WYE COURIERS LIMITED

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

    Company NameWYE COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374312
    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 WYE COURIERS LIMITED?

    • (6024) /
    • (6412) /

    Where is WYE COURIERS LIMITED located?

    Registered Office Address
    c/o TENON RECOVERY
    Sherlock House
    73 Baker Street
    W1U 6RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYE COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for WYE COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 08, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 14, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 15, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Feb 29, 2004

    4 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Who are the officers of WYE COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Deborah Louise
    1 Underhill Road
    HR1 1SY Hereford
    Herefordshire
    Secretary
    1 Underhill Road
    HR1 1SY Hereford
    Herefordshire
    British116622000001
    DICKINSON, Richard Harold
    1 Underhill Road
    Tupsley
    HR1 1SY Hereford
    Director
    1 Underhill Road
    Tupsley
    HR1 1SY Hereford
    BritishHaulage Contractor93511970002
    DICKINSON, Richard Harold
    1 Underhill Road
    Tupsley
    HR1 1SY Hereford
    Secretary
    1 Underhill Road
    Tupsley
    HR1 1SY Hereford
    BritishHaulage Contractor93511970002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BILBAO, John Peter
    No 2 Hafod Road
    HR1 1SG Hereford
    Director
    No 2 Hafod Road
    HR1 1SG Hereford
    VenezeulanHaulage Contractor80449050002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does WYE COURIERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 05, 2003
    Delivered On Jun 07, 2003
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 07, 2003Registration of a charge (395)

    Does WYE COURIERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2008Commencement of winding up
    Mar 21, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    Steven John Parker
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London

    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