Dissolved 2016-11-15
Company Information for WYNCHWOOD OWL LIMITED
STRATFORD ON AVON, WARWICKSHIRE, CV37,
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Company Registration Number
05733381
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||
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WYNCHWOOD OWL LIMITED | ||
Legal Registered Office | ||
STRATFORD ON AVON WARWICKSHIRE | ||
Previous Names | ||
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Company Number | 05733381 | |
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Date formed | 2006-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 01:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LLOYD EVANS |
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NIGEL ANTHONY FOSTER |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN PHILIP HEYWORTH |
Company Secretary | ||
PENNY JANE HEYWORTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNCHWOOD INVESTMENTS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED | Director | 2005-11-30 | CURRENT | 2003-08-29 | Active | |
DHM ADMINISTRATION SERVICES LIMITED | Director | 1999-03-10 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
DHM FINANCIAL SERVICES LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-10 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2015 TO 30/04/2015 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM OWL HOUSE SHOTTERY VILLAGE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY HEYWORTH | |
AP03 | SECRETARY APPOINTED MS JANE LLOYD EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY FOSTER | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | COMPANY NAME CHANGED PENNY HEYWORTH LIMITED CERTIFICATE ISSUED ON 10/07/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE HEYWORTH / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE OWL HOUSE, TAVERN LANE SHOTTERY VILLAGE SHOTTERY STRATFORD-UPON-AVON CV37 9HA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2012-04-01 | £ 5,800 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNCHWOOD OWL LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 20,739 |
Current Assets | 2012-04-01 | £ 31,273 |
Debtors | 2012-04-01 | £ 10,534 |
Fixed Assets | 2012-04-01 | £ 2,855 |
Shareholder Funds | 2012-04-01 | £ 28,328 |
Tangible Fixed Assets | 2012-04-01 | £ 2,855 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as WYNCHWOOD OWL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |