WYBREW LIMITED
Overview
| Company Name | WYBREW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYBREW LIMITED?
- (7012) /
- (7020) /
Where is WYBREW LIMITED located?
| Registered Office Address | c/o MONTPELIER CHARTERED ACCOUNTANTS Unit 18 Petteril Side Harraby Green Business Park CA1 2SQ Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYBREW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for WYBREW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Montpelier Chartered Accountants Unit 18 Petteril Side Harraby Green Business Park Carlisle Cumbria CA1 2SQ England on Jul 01, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Iva Joyce Wybrew on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Wybrew on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Montpelier Professional Services Gelt Suite Coulton House Harraby Green Business Park Carlisle CA1 2NU on Jun 30, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of WYBREW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYBREW, Christopher John | Secretary | Newbank Mill Springholm DG7 3LH Castle Douglas Dumfries & Galloway | British | Director | 76208450001 | |||||
| WYBREW, Christopher John | Director | Newbank Mill Springholm DG7 3LH Castle Douglas Dumfries & Galloway | United Kingdom | British | Director | 76208450001 | ||||
| WYBREW, Iva Joyce | Director | Newbank Mill Springholm DG7 3LH Castle Douglas Dumfries & Galloway | United Kingdom | British | Director | 82465900001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does WYBREW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland on 23/02/04 and | Created On Dec 31, 2003 Delivered On Mar 20, 2004 | Satisfied | Amount secured £63594.67 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole that plot or area of ground in burgh and parish of hawick and county of roxburgh. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 19 august 2002 and | Created On Jul 22, 2002 Delivered On Sep 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subjects forming part of former cannery at commerce street brechin in the county of angus. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 23RD august 2002 | Created On Jul 22, 2002 Delivered On Sep 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subjects k/a four and eight havelock street hawick in the county of roxburgh. | ||||
Persons Entitled
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Transactions
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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