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FORAYS HOMES (WYATTS CLOSE) LIMITED

FORAYS HOMES (WYATTS CLOSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFORAYS HOMES (WYATTS CLOSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11574604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORAYS HOMES (WYATTS CLOSE) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is FORAYS HOMES (WYATTS CLOSE) LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORAYS HOMES (WYATTS CLOSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for FORAYS HOMES (WYATTS CLOSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 11, 2022

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Feb 25, 2021

    		2 pagesAD01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 115746040002 in full

    		1 pagesMR04

    Satisfaction of charge 115746040001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Registration of charge 115746040001, created on Jan 14, 2019

    		21 pagesMR01

    Registration of charge 115746040002, created on Jan 14, 2019

    		38 pagesMR01

    Current accounting period shortened from Sep 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORAYS HOMES (WYATTS CLOSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Arran Kiern
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United KingdomBritish100816070003
    ATKINSON, Roger Neil
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		United KingdomBritish223624760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORAYS HOMES (WYATTS CLOSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Neil Atkinson
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Sep 18, 2018
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arran Kiern Atkinson
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Sep 18, 2018
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FORAYS HOMES (WYATTS CLOSE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 14, 2019
    Delivered On Jan 15, 2019
    		Satisfied
    Brief description
    All that part of the freehold land known as wyatt's almshouses, the meadow, godalming, surrey, GU7 3BY as comprised in a transfer of even date and made between nationalcorp limited (1) and the mortgagor (2) forming part of the land registered at the land registry with the title number SY788504.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 15, 2019Registration of a charge (MR01)
    • Aug 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 14, 2019
    Delivered On Jan 15, 2019
    		Satisfied
    Brief description
    All that part of the freehold land known as wyatt's almshouses, the meadow, godalming, surrey, GU7 3BY as comprised in a transfer of even date and made between nationalcorp limited (1) and the mortgagor (2) forming part of the land registered at the land registry with the title number SY788504.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 15, 2019Registration of a charge (MR01)
    • Aug 17, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FORAYS HOMES (WYATTS CLOSE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Commencement of winding up
    Jul 26, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    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.
    • license: CC0