WYCKHAM HOLDINGS LIMITED

Overview

Company Name	WYCKHAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06363179
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2007
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of WYCKHAM HOLDINGS LIMITED?

(2952) /

Where is WYCKHAM HOLDINGS LIMITED located?

Registered Office Address	9 Spencer Parade Northampton NN1 5AQ Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of WYCKHAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 757 LIMITED	Sep 06, 2007	Sep 06, 2007

What are the latest accounts for WYCKHAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for WYCKHAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2012

Application to strike the company off the register

3 pages

DS01

Nov 04, 2011

legacy

11 pages

MG01

Oct 19, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2011	Statement of capital on Oct 19, 2011 Capital: GBP 8,100,000	SH01

Sep 26, 2011

Director's details changed for Robin Foreman on Sep 13, 2011

3 pages

CH01

Jan 05, 2011

Annual return made up to Sep 06, 2010

14 pages

AR01

Jan 04, 2011

Full accounts made up to Oct 31, 2009

15 pages

Jul 19, 2010

Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

3 pages

AA01

Mar 12, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Nov 17, 2009

Register inspection address has been changed

1 pages

AD02

Oct 12, 2009

Annual return made up to Sep 06, 2009 with full list of shareholders

3 pages

AR01

Aug 18, 2009

Full accounts made up to Oct 31, 2008

15 pages

Jul 07, 2009

legacy

6 pages

288a

Jul 07, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

12 pages

395

Jan 06, 2009

legacy

11 pages

395

Dec 23, 2008

legacy

3 pages

288a

Dec 08, 2008

legacy

6 pages

288a

Nov 19, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

4 pages

363a

Oct 04, 2007

legacy

10 pages

395

Sep 30, 2007

legacy

2 pages

88(2)R

Sep 30, 2007

legacy

2 pages

123

View All Filings

Who are the officers of WYCKHAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Andrew Paul 25 Sims Lane Quedgeley GL2 3NJ Gloucester Gloucestershire	May 29, 2009		Secretary	25 Sims Lane Quedgeley GL2 3NJ Gloucester Gloucestershire		British		64482890001
FOREMAN, Robin c/o Primary Capital Limited Austin Friars EC2N 2HA London Augustine House England	Sep 18, 2007		Director	c/o Primary Capital Limited Austin Friars EC2N 2HA London Augustine House England	United Kingdom	British	1971-8	89574020002
WILLIAMS, Andrew Paul 25 Sims Lane Quedgeley GL2 3NJ Gloucester Gloucestershire	Oct 31, 2008		Director	25 Sims Lane Quedgeley GL2 3NJ Gloucester Gloucestershire	England	British	1960-2	64482890001
O'CONNELL, Brian Patrick Breeze Golf Lane NN6 8AY Church Brampton Northamptonshire	Sep 18, 2007	May 29, 2009	Secretary	Breeze Golf Lane NN6 8AY Church Brampton Northamptonshire		British		148391770001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 06, 2007	Sep 18, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
CHAK, Andrew 62 Echo Barn Lane GU10 4NF Farnham Surrey	Sep 18, 2007	Sep 10, 2008	Director	62 Echo Barn Lane GU10 4NF Farnham Surrey	United Kingdom	British	1964-12	124820300001
O'CONNELL, Brian Patrick Breeze Golf Lane NN6 8AY Church Brampton Northamptonshire	Sep 18, 2007	May 29, 2009	Director	Breeze Golf Lane NN6 8AY Church Brampton Northamptonshire	United Kingdom	British	1960-5	148391770001
WOODHEAD, Ian Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	Oct 31, 2008	May 31, 2009	Director	Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside	England	British	1951-3	73390240001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Sep 06, 2007	Sep 18, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Sep 06, 2007	Sep 18, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does WYCKHAM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Oct 19, 2011 Delivered On Nov 04, 2011	Outstanding	Amount secured All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Primary Capital Limited (As Trustee for Each Stockholder)
	Transactions Nov 04, 2011Registration of a charge (MG01)
Stockholder debenture	Created On Dec 23, 2008 Delivered On Jan 06, 2009	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Brian O'connell
	Transactions Jan 06, 2009Registration of a charge (395)
Stockholder debenture	Created On Dec 23, 2008 Delivered On Jan 06, 2009	Outstanding	Amount secured All monies due or to become due from the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Primary Capital Limited (The Trustee)
	Transactions Jan 06, 2009Registration of a charge (395)
Stockholder debenture	Created On Sep 20, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Primary Capital Iii (Nominees) Limited (the Initial Stockholder)
	Transactions Oct 04, 2007Registration of a charge (395)
Debenture	Created On Sep 20, 2007 Delivered On Sep 26, 2007	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, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395)

View Detailed Information on Charges

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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