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WYCHWOOD HERITAGE LIMITED

WYCHWOOD HERITAGE LIMITED

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

    • Overview

    Company NameWYCHWOOD HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07035502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WYCHWOOD HERITAGE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WYCHWOOD HERITAGE LIMITED located?

    Registered Office Address
    Cranbrook House 287-291 Banbury Road
    OX2 7JQ Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCHWOOD HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WYCHWOOD HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 3
    		SH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Nicholas Robert Blakemore as a director on Feb 28, 2011

    		1 pagesTM01

    Termination of appointment of Violando Percival as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 9 Elm Close Wheatley Oxford Oxon OX33 1UW England on Jun 09, 2010

    		2 pagesAD01

    Registered office address changed from 104 Walton Street Oxford Oxfordshire OX2 6EB on Feb 02, 2010

    		1 pagesAD01

    Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3LG on Jan 04, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of WYCHWOOD HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMORE, Sebastian Peter
    Main Road
    Bledington
    OX7 6UX Chipping Norton
    Milton Cottage
    Oxfordshire
    United Kingdom
    		Director
    Main Road
    Bledington
    OX7 6UX Chipping Norton
    Milton Cottage
    Oxfordshire
    United Kingdom
    		EnglandBritishProperty Developer138308550002
    BLAKEMORE, Nicholas Robert
    Serenity Park
    Lidstone
    OX7 4HL Chipping Norton
    Oxfordshire
    		Director
    Serenity Park
    Lidstone
    OX7 4HL Chipping Norton
    Oxfordshire
    		EnglandBritishProperty Developer77912960008
    PERCIVAL, Violando Helen
    Glebe Barn Brightwell Baldwin
    OX49 5NP Watlington
    Oxfordshire
    		Director
    Glebe Barn Brightwell Baldwin
    OX49 5NP Watlington
    Oxfordshire
    		EnglandBritishPsychotherapist 32894720001
    View Detailed Information on Officers and People with Significant Control

    Does WYCHWOOD HERITAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 09, 2009
    Delivered On Oct 21, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A cottage and long cottage cozens lane kingham oxfordshire t/no ON237097 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 2009Registration of a charge (MG01)
    Debenture
    Created On Oct 06, 2009
    Delivered On Oct 08, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2009Registration of a charge (MG01)
    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.
    • license: CC0