WICKHAM DEVELOPMENTS LIMITED

Overview

Company Name	WICKHAM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04166986
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001
Date of Cessation	Jan 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WICKHAM DEVELOPMENTS LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is WICKHAM DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Northpoint Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for WICKHAM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for WICKHAM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2023	Return of final meeting in a creditors' voluntary winding up	8 pages	LIQ14

Dec 09, 2022	Liquidators' statement of receipts and payments to Jul 23, 2022	9 pages	LIQ03

Oct 22, 2021	Liquidators' statement of receipts and payments to Jul 23, 2021	10 pages	LIQ03

Jan 12, 2021	Liquidators' statement of receipts and payments to Jul 23, 2020	13 pages	LIQ03

Jul 24, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	AM22

Jul 09, 2019	Administrator's progress report	23 pages	AM10

Mar 26, 2019	Registered office address changed from Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Mar 26, 2019	2 pages	AD01

Jan 16, 2019	Administrator's progress report	20 pages	AM10

Dec 03, 2018	Notice of extension of period of Administration	4 pages	AM19

Jul 24, 2018	Administrator's progress report	17 pages	AM10

Mar 27, 2018	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Mar 23, 2018	Registered office address changed from 269 Church Street Blackpool FY1 3PB to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on Mar 23, 2018	2 pages	AD01

Feb 16, 2018	Result of meeting of creditors	7 pages	AM07

Jan 16, 2018	Statement of administrator's proposal	53 pages	AM03

Dec 15, 2017	Registered office address changed from Unit 1 Haugh Lane Blaydon Tyne & Wear NE21 4SA to 269 Church Street Blackpool FY1 3PB on Dec 15, 2017	2 pages	AD01

Dec 12, 2017	Appointment of an administrator	3 pages	AM01

Nov 21, 2017	Satisfaction of charge 041669860001 in full	1 pages	MR04

Nov 21, 2017	Satisfaction of charge 041669860002 in full	1 pages	MR04

Mar 08, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

Mar 08, 2017	Secretary's details changed for John James Armstrong on Feb 20, 2017	1 pages	CH03

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	3 pages	AA

Nov 30, 2016	Registration of charge 041669860002, created on Nov 21, 2016	14 pages	MR01

Nov 26, 2016	Registration of charge 041669860001, created on Nov 21, 2016	9 pages	MR01

May 31, 2016	Appointment of Paula Armstrong as a director on Apr 30, 2016	3 pages	AP01

View All Filings

Who are the officers of WICKHAM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, John James Cobalt Park Way NE28 9NZ Wallsend C/O Northpoint Cobalt Business Exchange Newcastle Upon Tyne	Aug 02, 2004		Secretary	Cobalt Park Way NE28 9NZ Wallsend C/O Northpoint Cobalt Business Exchange Newcastle Upon Tyne		British		Builder	99681270001
ARMSTRONG, Paula Haugh Lane NE21 4SA Blaydon-On-Tyne Unit 1 Tyne And Wear United Kingdom	May 01, 2016		Director	Haugh Lane NE21 4SA Blaydon-On-Tyne Unit 1 Tyne And Wear United Kingdom	United Kingdom	English	1970-11	General Manager	208508880001
ARMSTRONG, Paula Haugh Lane NE21 4SA Blaydon Unit 1 Tyne And Wear United Kingdom	Apr 30, 2016		Director	Haugh Lane NE21 4SA Blaydon Unit 1 Tyne And Wear United Kingdom	United Kingdom	British	1970-11	Manager	208662150001
CRASS, Anthony Thomas 61 Fairdale Avenue Benton NE7 7TU Newcastle Upon Tyne Tyne & Wear	Aug 08, 2001	Aug 02, 2004	Secretary	61 Fairdale Avenue Benton NE7 7TU Newcastle Upon Tyne Tyne & Wear		British		Audit Manager	80968760001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 23, 2001	Aug 08, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
ARMSTRONG, John James Blackstone Court NE21 4HH Blaydon On Tyne 31 Tyne & Wear	Aug 02, 2004	Apr 30, 2016	Director	Blackstone Court NE21 4HH Blaydon On Tyne 31 Tyne & Wear	England	British	1964-9	Builder	99681270002
DE WIT, Terence Peter Paddock Close Cleadon SR6 7RN Sunderland 11 England	Aug 08, 2001	Feb 22, 2016	Director	Paddock Close Cleadon SR6 7RN Sunderland 11 England	England	British	1947-9	Chartered Accountant	78951420002
MURPHY, Kirsty Audit House Oakwellgate NE8 2AU Gateshead Tyne & Wear	Feb 12, 2016	Mar 01, 2016	Director	Audit House Oakwellgate NE8 2AU Gateshead Tyne & Wear	England	British	1988-7	Accountant	205104840001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 23, 2001	Aug 08, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WICKHAM DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Armstrong Cobalt Park Way NE28 9NZ Wallsend C/O Northpoint Cobalt Business Exchange Newcastle Upon Tyne	May 01, 2016	Cobalt Park Way NE28 9NZ Wallsend C/O Northpoint Cobalt Business Exchange Newcastle Upon Tyne	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WICKHAM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 21, 2016 Delivered On Nov 30, 2016	Satisfied
	Brief description Land and buildings at shibdon business park cowen road blaydon on tyne. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Nov 30, 2016Registration of a charge (MR01) Nov 21, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2016 Delivered On Nov 26, 2016	Satisfied
	Brief description Buildings at shibdon business park, cowen road, blydon on tyne. Land and buildings at shibdon business park, cowen road, blydon on tyne. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Nov 26, 2016Registration of a charge (MR01) Nov 21, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WICKHAM DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2017	Administration started
Jul 24, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Greg Whitehead 118 Pilgrim Street NE1 6SQ Newcastle Upon Tyne Tyne And Wear	practitioner	118 Pilgrim Street NE1 6SQ Newcastle Upon Tyne Tyne And Wear		Jul 24, 2019
Rosalind Mary Hilton 269 Church Street FY1 3PB Blackpool	practitioner	269 Church Street FY1 3PB Blackpool		Jul 24, 2019

Date	Type
Jul 24, 2019	Commencement of winding up
Jan 13, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Greg Whitehead Cobalt Business Exchange Cobalt Park Way Silverlink NE28 9NZ North Tyneside Tyne And Wear	practitioner	Cobalt Business Exchange Cobalt Park Way Silverlink NE28 9NZ North Tyneside Tyne And Wear	Jul 24, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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