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WYCAR LEYS (BURTON) LIMITED

WYCAR LEYS (BURTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWYCAR LEYS (BURTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WYCAR LEYS (BURTON) LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is WYCAR LEYS (BURTON) LIMITED located?

    Registered Office Address
    c/o MOORFIELDS
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of WYCAR LEYS (BURTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRENT OAK LIMITEDAug 02, 2007Aug 02, 2007
    OAK CARE (STAFFS) LIMITEDFeb 04, 2002Feb 04, 2002

    What are the latest accounts for WYCAR LEYS (BURTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for WYCAR LEYS (BURTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		58 pagesAM23

    Administrator's progress report

    		55 pagesAM10

    Administrator's progress report

    		42 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		44 pagesAM10

    Administrator's progress report

    		51 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report to Jan 13, 2017

    		35 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		17 pages2.17B

    Registered office address changed from Wycar Leys Kirklington Road Bilsthorpe Notts NG22 8TT to C/O Moorfields 88 Wood Street London EC2V 7QF on Aug 01, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 99
    		SH01

    Full accounts made up to Sep 30, 2015

    		18 pagesAA

    Full accounts made up to Sep 30, 2014

    		18 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 99
    		SH01

    Full accounts made up to Sep 30, 2013

    		18 pagesAA

    Termination of appointment of Joy Rachel Talbot as a director on Aug 29, 2014

    		1 pagesTM01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 99
    		SH01

    Full accounts made up to Sep 30, 2012

    		18 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WYCAR LEYS (BURTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ian James
    Gregories Drive
    Wavendon Gate
    MK7 7RL Milton Keynes
    23
    Buckinghamshire
    		Director
    Gregories Drive
    Wavendon Gate
    MK7 7RL Milton Keynes
    23
    Buckinghamshire
    		EnglandBritish128464190001
    BURGESS, Nicholas Neil
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		Secretary
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		British82969390001
    FOWKES, Martin Andrew
    211b Hill Village Road
    B75 5JQ Sutton Coldfield
    West Midlands
    		Secretary
    211b Hill Village Road
    B75 5JQ Sutton Coldfield
    West Midlands
    		British70548340001
    MULLIN, Christopher
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Secretary
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		British68790500002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BURGESS, Nicholas Neil
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		Director
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		United KingdomBritish82969390001
    MCVAY, Philip
    5 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    Staffordshire
    		Director
    5 Whitgreave Lane
    Great Bridgeford
    ST18 9SJ Stafford
    Staffordshire
    		EnglandBritish59673920003
    MULLIN, Christopher
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		Director
    34 York Road
    ST17 4PE Stafford
    Staffordshire
    		United KingdomBritish68790500002
    TALBOT, Joy Rachel
    23 Alma Road
    DN22 6LW Retford
    Nottinghamshire
    		Director
    23 Alma Road
    DN22 6LW Retford
    Nottinghamshire
    		EnglandBritish126113770001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does WYCAR LEYS (BURTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2009
    Delivered On May 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 09, 2009Registration of a charge (395)
    Legal charge
    Created On May 05, 2009
    Delivered On May 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wycar leys burton 34, 34A and 35 stapenhill road burton on trent t/n SF292496 and SF511468 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 09, 2009Registration of a charge (395)
    Legal charge
    Created On Jun 22, 2004
    Delivered On Jul 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 34, 34A & 35 stapenhill road, burton-on-trent, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 2004Registration of a charge (395)
    • May 09, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 22, 2003
    Delivered On Nov 08, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2003Registration of a charge (395)
    • May 09, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WYCAR LEYS (BURTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2016Administration started
    Jul 30, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    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.
    • license: CC0