WYKEHAM LAND LIMITED
Vue d'ensemble
Nom de la société | WYKEHAM LAND LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03317980 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe WYKEHAM LAND LIMITED ?
Adresse du siège social | Alston Hall Holbeton PL8 1HN Plymouth Devon United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WYKEHAM LAND LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2011 |
Quel est le statut du dernier bilan annuel pour WYKEHAM LAND LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour WYKEHAM LAND LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 28 juil. 2011 | 3 pages | 3.6 | ||||||||||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 14 avr. 2011 | 2 pages | 3.6 | ||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||||||||||
Cessation de la nomination de John Steven en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2011 | 4 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 févr. 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de * 52 Faraday Mill Business Park, Faraday Road Plymouth PL4 0ST* le 26 mai 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Qui sont les dirigeants de WYKEHAM LAND LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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COWE, Carol Ann | Secrétaire | The Cottage Newton Hill PL8 1AB Newton Ferrers Devon | British | 162713830001 | ||||||
CURNOW, Elizabeth Jane | Secrétaire | Wolstencroft The Coach House 55 Furzehatt Road PL9 8QX Plymouth | British | 57551520001 | ||||||
EVANS, Roderick Michael Mostyn | Secrétaire | Equity Court Millbrook Road East SO15 1RJ Southampton Hampshire | British | 52462930001 | ||||||
HOLDER, Robert Douglas | Secrétaire | 34 Looseleigh Lane PL6 5HQ Plymouth Devon | British | 82308350001 | ||||||
KNOWLES, Ann Marie | Secrétaire | 21 Craven Avenue St Judes PL4 8SJ Plymouth | British | 70429730002 | ||||||
LAMBOURNE, Elizabeth Jane | Secrétaire | 8a Gascoyne Place PL4 8DF Plymouth Devon | British | 82279680001 | ||||||
LEIGH, Steven Paul | Secrétaire | 1 Mary Street Bovey Tracey TQ13 9HE Devon | British | 109255930001 | ||||||
SHAW, Hannah | Secrétaire | 28 St. Georges Avenue PL2 3PW Plymouth | British | 118565860001 | ||||||
SOUTHORN, Andrew Timothy | Secrétaire | 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire | British | 36566810002 | ||||||
SOUTHORN, Andrew Timothy | Secrétaire | Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire | British | Solicitor | 69798660001 | |||||
THOMAS, Christine Linda | Secrétaire | 296a Woodlands Road Woodlands SO40 7GF Southampton Hampshire | British | Solicitor | 52026690001 | |||||
SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
TMB CONSULTANTS LIMITED | Secrétaire | 4 Boringdon Terrace Turnchapel PL9 9TQ Plymouth Devon | 63439090001 | |||||||
GURNEY, Charles Alfred | Administrateur | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | United Kingdom | British | Director | 92711240001 | ||||
SOUTHORN, Andrew Timothy | Administrateur | 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire | British | Solicitor | 36566810002 | |||||
STEVEN, John Francis Ormond | Administrateur | Alston Hall Holbeton PL8 1HN Plymouth Devon | United Kingdom | British | Director | 107570880001 | ||||
INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
WYKEHAM LAND LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 02 déc. 2008 Livré le 03 déc. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 03 juin 2008 Livré le 07 juin 2008 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 mars 2008 Livré le 20 mars 2008 | En cours | Montant garanti £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 | |
Brèves mentions F/H the awliscombe inn awliscombe honiton devon t/n DN72047. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 14 mars 2008 Livré le 19 mars 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 févr. 2008 Livré le 09 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 05 oct. 2007 Livré le 10 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 sept. 2007 Livré le 08 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Property k/a apsley yard apsley road plymouth t/no DN358466. | ||||
Personnes ayant droit
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Transactions
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Second legal charge | Créé le 06 sept. 2007 Livré le 08 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property being apsley yard apsley road plymouth t/no DN358466. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 mars 2006 Livré le 21 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Second charge | Créé le 06 mars 2006 Livré le 15 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Land on the west side of withone lane torpoint cornwall t/no CL115984. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 11 avr. 2005 Livré le 13 avr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 03 févr. 2005 Livré le 23 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on south side of marine drive bigbury on sea devon t/no DN446887. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 03 févr. 2005 Livré le 23 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on south side of marine drive, bigbury on sea, devon, t/no DN382453. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 03 févr. 2005 Livré le 23 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h land 53 and 54 market street, yealmpton, devon, t/no DN410467. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 03 févr. 2005 Livré le 23 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a the beach shop, bigbury on sea, devon, t/no DN405899. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 16 nov. 2004 Livré le 18 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 03 nov. 2004 Livré le 05 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 avr. 2004 Livré le 24 avr. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Webbs hotel the parade liskeard cornwall. | ||||
Personnes ayant droit
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Transactions
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First legal mortgage | Créé le 13 nov. 2003 Livré le 21 nov. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Webbs hotel the parade liskeard cornwall t/no CL181402. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 sept. 2003 Livré le 10 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All that property known as apsley yard apsley road mutley plymouth devon PL4 6PJ title number DN358466. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 29 oct. 2002 Livré le 05 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 oct. 2002 Livré le 05 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 mars 2002 Livré le 10 avr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Further charge | Créé le 17 juil. 2001 Livré le 19 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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WYKEHAM LAND LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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5 | Receiver/Manager appointed |
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6 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0