WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
Overview
| Company Name | WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10668846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED located?
| Registered Office Address | Suite 5 2nd Floor Bulman House NE3 3LS Regent Centre Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
| Overdue | No |
What are the latest filings for WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on Dec 23, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on Apr 08, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registered office address changed from 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106688460001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106688460002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106688460003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106688460004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Colin Leslie | Director | Alnwick Castle NE66 1NQ Alnwick The Estates Office Northumberland United Kingdom | England | British | Town And Country Planner | 79430060001 | ||||
| MILLER, Barry | Director | The Granary Wynyard TS22 5QG Billingham 42 Cleveland United Kingdom | England | British | Property Developer | 78053010002 | ||||
| WILSON, Roderick Charles St John | Director | Alnwick Castle NE66 1NQ Alnwick The Estates Office Northumberland United Kingdom | United Kingdom | British | Land Agent | 249317750001 |
Who are the persons with significant control of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wynyard Holdings Limited | Aug 02, 2018 | The Granary Wynyard TS22 5QG Billingham 42 Cleveland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Miller | Mar 14, 2017 | The Granary Wynyard TS22 5QG Billingham 42 Cleveland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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