WYKEHAM LAND LIMITED
Visión general
| Nombre de la empresa | WYKEHAM LAND LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03317980 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de WYKEHAM LAND LIMITED?
- (7011) /
- (7020) /
¿Dónde se encuentra WYKEHAM LAND LIMITED?
| Dirección de la sede social | Alston Hall Holbeton PL8 1HN Plymouth Devon United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WYKEHAM LAND LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BIGBURY BAY CAR PARK LIMITED | 26 mar 1997 | 26 mar 1997 |
| EDITGIANT LIMITED | 13 feb 1997 | 13 feb 1997 |
¿Cuáles son las últimas cuentas de WYKEHAM LAND LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuál es el estado de la última declaración anual para WYKEHAM LAND LIMITED?
| Declaración anual |
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|---|
¿Cuáles son las últimas presentaciones para WYKEHAM LAND LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 28 jul 2011 | 3 páginas | 3.6 | ||||||||||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 14 abr 2011 | 2 páginas | 3.6 | ||||||||||
Orden del tribunal para liquidar | 2 páginas | COCOMP | ||||||||||
Orden del tribunal para liquidar | 3 páginas | COCOMP | ||||||||||
Cese del nombramiento de John Steven como director | 1 páginas | TM01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2011 | 4 páginas | AA | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2010 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 13 feb 2010 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de * 52 Faraday Mill Business Park, Faraday Road Plymouth PL4 0ST* el 26 may 2010 | 1 páginas | AD01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2009 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2008 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de WYKEHAM LAND LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COWE, Carol Ann | Secretario | The Cottage Newton Hill PL8 1AB Newton Ferrers Devon | British | 162713830001 | ||||||
| CURNOW, Elizabeth Jane | Secretario | Wolstencroft The Coach House 55 Furzehatt Road PL9 8QX Plymouth | British | 57551520001 | ||||||
| EVANS, Roderick Michael Mostyn | Secretario | Equity Court Millbrook Road East SO15 1RJ Southampton Hampshire | British | 52462930001 | ||||||
| HOLDER, Robert Douglas | Secretario | 34 Looseleigh Lane PL6 5HQ Plymouth Devon | British | 82308350001 | ||||||
| KNOWLES, Ann Marie | Secretario | 21 Craven Avenue St Judes PL4 8SJ Plymouth | British | 70429730002 | ||||||
| LAMBOURNE, Elizabeth Jane | Secretario | 8a Gascoyne Place PL4 8DF Plymouth Devon | British | 82279680001 | ||||||
| LEIGH, Steven Paul | Secretario | 1 Mary Street Bovey Tracey TQ13 9HE Devon | British | 109255930001 | ||||||
| SHAW, Hannah | Secretario | 28 St. Georges Avenue PL2 3PW Plymouth | British | 118565860001 | ||||||
| SOUTHORN, Andrew Timothy | Secretario | 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire | British | 36566810002 | ||||||
| SOUTHORN, Andrew Timothy | Secretario | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire | British | 69798660001 | ||||||
| THOMAS, Christine Linda | Secretario | 296a Woodlands Road Woodlands SO40 7GF Southampton Hampshire | British | 52026690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TMB CONSULTANTS LIMITED | Secretario corporativo | 4 Boringdon Terrace Turnchapel PL9 9TQ Plymouth Devon | 63439090001 | |||||||
| GURNEY, Charles Alfred | Director | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | United Kingdom | British | 92711240001 | |||||
| SOUTHORN, Andrew Timothy | Director | 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire | British | 36566810002 | ||||||
| STEVEN, John Francis Ormond | Director | Alston Hall Holbeton PL8 1HN Plymouth Devon | United Kingdom | British | 107570880001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene WYKEHAM LAND LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 02 dic 2008 Entregado el 03 dic 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The dartmoor union inn holberton devon t/no DN164424,the anchor inn lutterburn street ugborough devon t/no DN250984,the exchange 111 fore street kingsbridge devon t/no DN393481 (for details of further property charged please refer to form 395) fixed charge over the goodwill,securities,insurances,intellectual property see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 jun 2008 Entregado el 07 jun 2008 | Pendiente | Cantidad garantizada 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 | |
Breve descripción Fixed and floating charge over the immovable property and the undertaking and all other property and assets including uncalled capital see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 mar 2008 Entregado el 20 mar 2008 | Pendiente | Cantidad garantizada £59,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H the awliscombe inn awliscombe honiton devon t/n DN72047. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 mar 2008 Entregado el 19 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H awliscombe inn awliscombe honiton devon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 feb 2008 Entregado el 09 feb 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The prysten house, st andrews church, royal parade, plymouth. 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 oct 2007 Entregado el 10 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the west side of withone lane, torpoint, cornwall (rosslite factory). 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. | ||||
Personas con derecho
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| Legal charge | Creado el 06 sept 2007 Entregado el 08 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Property k/a apsley yard apsley road plymouth t/no DN358466. | ||||
Personas con derecho
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Transacciones
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| Second legal charge | Creado el 06 sept 2007 Entregado el 08 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property being apsley yard apsley road plymouth t/no DN358466. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 mar 2006 Entregado el 21 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Webbs house the parade liskeard cornwall. 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. | ||||
Personas con derecho
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Transacciones
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| Second charge | Creado el 06 mar 2006 Entregado el 15 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Land on the west side of withone lane torpoint cornwall t/no CL115984. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 abr 2005 Entregado el 13 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at apsley road, plymouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 feb 2005 Entregado el 23 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on south side of marine drive bigbury on sea devon t/no DN446887. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 feb 2005 Entregado el 23 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on south side of marine drive, bigbury on sea, devon, t/no DN382453. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 feb 2005 Entregado el 23 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h land 53 and 54 market street, yealmpton, devon, t/no DN410467. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 feb 2005 Entregado el 23 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a the beach shop, bigbury on sea, devon, t/no DN405899. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 nov 2004 Entregado el 18 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property being rosslite factory torpoint. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 nov 2004 Entregado el 05 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a hobb cottage holbeton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 abr 2004 Entregado el 24 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Webbs hotel the parade liskeard cornwall. | ||||
Personas con derecho
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Transacciones
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| First legal mortgage | Creado el 13 nov 2003 Entregado el 21 nov 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Webbs hotel the parade liskeard cornwall t/no CL181402. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 2003 Entregado el 10 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a hob cottage off fore street holbeton plymouth PL8 1NE together with the rental income and the proceeds of sale a floating charge over the undertaking and all other property assets and rights. | ||||
Personas con derecho
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| Legal charge | Creado el 23 abr 2003 Entregado el 24 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All that property known as apsley yard apsley road mutley plymouth devon PL4 6PJ title number DN358466. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 29 oct 2002 Entregado el 05 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Personas con derecho
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| Legal charge | Creado el 29 oct 2002 Entregado el 05 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property land on the south side of marine drive, bigbury on sea t/n DN446887. Freehold land on the south side of marine drive, bigbury on sea t/n DX382453 and freehold land on the south side of marine drive, bigbury on sea t/n DN405899. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 mar 2002 Entregado el 10 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as discovery wharf north quay plymouth. 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. | ||||
Personas con derecho
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| Further charge | Creado el 17 jul 2001 Entregado el 19 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The freehold property known as beach cafe site, bigbury on sea, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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¿Tiene WYKEHAM LAND LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial/gestor nombrado |
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| 2 | Administrador judicial/gestor nombrado |
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| 3 | Administrador judicial/gestor nombrado |
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| 4 | Administrador judicial/gestor nombrado |
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| 5 | Administrador judicial/gestor nombrado |
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| 6 |
| Liquidación forzosa |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0