WYKEHAM HOMES (TORBAY) LIMITED

Overview

Company Name	WYKEHAM HOMES (TORBAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04626467
Jurisdiction	England/Wales
Date of Creation	Dec 31, 2002
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of WYKEHAM HOMES (TORBAY) LIMITED?

(7011) /
(7020) /

Where is WYKEHAM HOMES (TORBAY) LIMITED located?

Registered Office Address	Alston Hall Holbeton PL8 1HN Plymouth Devon
Undeliverable Registered Office Address	No

What were the previous names of WYKEHAM HOMES (TORBAY) LIMITED?

Previous Company Names
Company Name	From	Until
GRADUATION LIMITED	Dec 31, 2002	Dec 31, 2002

What are the latest accounts for WYKEHAM HOMES (TORBAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WYKEHAM HOMES (TORBAY) LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2013

Termination of appointment of John Francis Ormond Steven as a director on May 04, 2012

1 pages

TM01

Mar 01, 2012

Receiver's abstract of receipts and payments to Oct 24, 2011

2 pages

3.6

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2011

Application to strike the company off the register

3 pages

DS01

Dec 09, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Nov 03, 2010

legacy

3 pages

LQ01

May 11, 2010

Registered office address changed from 52 Faraday Mill Business Park, Faraday Road Plymouth PL4 0st United Kingdom on May 11, 2010

1 pages

AD01

Mar 01, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 1	SH01

Sep 13, 2009

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Jan 02, 2009

legacy

3 pages

363a

Jan 02, 2009

legacy

1 pages

287

Jan 02, 2009

legacy

1 pages

190

Jan 02, 2009

legacy

1 pages

353

Dec 10, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Nov 11, 2008

legacy

1 pages

287

Aug 12, 2008

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Jul 17, 2008

legacy

1 pages

288b

Apr 03, 2008

Full accounts made up to Mar 31, 2006

11 pages

Mar 03, 2008

legacy

3 pages

363a

Mar 03, 2008

legacy

1 pages

288b

Mar 03, 2008

legacy

1 pages

288b

Feb 28, 2008

legacy

pages

395

Feb 28, 2008

legacy

pages

395

Feb 28, 2008

legacy

pages

395

View All Filings

Who are the officers of WYKEHAM HOMES (TORBAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWE, Carol Ann The Cottage Newton Hill PL8 1AB Newton Ferrers Devon	Sep 19, 2003	Feb 06, 2007	Secretary	The Cottage Newton Hill PL8 1AB Newton Ferrers Devon		British			162713830001
HOLDER, Robert Douglas 34 Looseleigh Lane PL6 5HQ Plymouth Devon	Feb 06, 2007	Jul 17, 2008	Secretary	34 Looseleigh Lane PL6 5HQ Plymouth Devon		British			82308350001
LAMBOURNE, Elizabeth Jane 8a Gascoyne Place PL4 8DF Plymouth Devon	Apr 01, 2003	Sep 19, 2003	Secretary	8a Gascoyne Place PL4 8DF Plymouth Devon		British			82279680001
LEIGH, Steven Paul 1 Mary Street Bovey Tracey TQ13 9HE Devon	Jul 14, 2003	Sep 30, 2007	Secretary	1 Mary Street Bovey Tracey TQ13 9HE Devon		British			109255930001
SHAW, Hannah 28 St. Georges Avenue PL2 3PW Plymouth	Feb 06, 2007	Sep 30, 2007	Secretary	28 St. Georges Avenue PL2 3PW Plymouth		British			118565860001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Dec 31, 2002	Apr 01, 2003	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Mar 22, 2005	Jan 09, 2006	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	Director	92711240001
STEVEN, John Francis Ormond Alston Hall Holbeton PL8 1HN Plymouth Devon	Apr 01, 2003	May 04, 2012	Director	Alston Hall Holbeton PL8 1HN Plymouth Devon	United Kingdom	British	1955-8	Director	107570880001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Dec 31, 2002	Apr 01, 2003	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does WYKEHAM HOMES (TORBAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On Feb 18, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured £300,000.00 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 Two ordinary shares of £1 each in dummer golf club limited.
	Persons Entitled Vine Leisure Limited
	Transactions Feb 28, 2008Registration of a charge (395)
Debenture	Created On Feb 18, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured £300,000 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 land goodwill and uncalled capital the securities insurances and debts see image for full details.
	Persons Entitled Vine Leisure Limited
	Transactions Feb 28, 2008Registration of a charge (395)
Legal charge	Created On Feb 18, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured £300,000.00 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 The torbay clinic torbay devon t/no DN170486.
	Persons Entitled Vine Leisure Limited
	Transactions Feb 28, 2008Registration of a charge (395)
Legal charge	Created On Apr 28, 2005 Delivered On May 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a the torbay clinic st lukes road torquay t/n DN170489 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions May 04, 2005Registration of a charge (395) 1Oct 29, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Floating charge	Created On Apr 28, 2005 Delivered On May 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions May 04, 2005Registration of a charge (395)
Floating charge	Created On Apr 28, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Rowe & Co Cornwall (Holding) Limited
	Transactions Apr 29, 2005Registration of a charge (395)
Legal charge	Created On Apr 28, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the torbay clinic, st lukes road, torquay. T/no DN170489 by way of fixed charge all its rights to and interest in any insurances, the gross rents licence fees and other monies receivable arising in respect of the property but excluding insurance rents or service charges. See the mortgage charge document for full details.
	Persons Entitled Rowe & Co Cornwall (Holdings) Limited
	Transactions Apr 29, 2005Registration of a charge (395)
Legal charge	Created On Jun 15, 2004 Delivered On Jun 29, 2004	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 The torbay clinic t/n DN170489.
	Persons Entitled Vine Developments Limited and Christine Higgins
	Transactions Jun 29, 2004Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 2004 Delivered On Jun 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the torbay clinic st lukes road south torquay devon TQ2 5NZ t/n DN170489. 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 National Westminster Bank PLC
	Transactions Jun 19, 2004Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 20, 2004 Delivered On Apr 27, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2004Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On May 08, 2003	Satisfied	Amount secured £350,000 due or to become due from the company to the chargee
	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 Vine Developments Limited and Christine Anne Higgins
	Transactions May 08, 2003Registration of a charge (395) Oct 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYKEHAM HOMES (TORBAY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicolas Sean Jones Brunswick House Brunswick Place SO15 2AP Southampton Hampshire	receiver manager	Brunswick House Brunswick Place SO15 2AP Southampton Hampshire	Oct 25, 2010
Stuart Anthony Jones Brunswick House Brunswick Place Southampton So15 2ap	receiver manager	Brunswick House Brunswick Place Southampton So15 2ap	Oct 25, 2010

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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