Dissolved 2014-03-04
Company Information for WYBOURNE LIMITED
BUSHEY, HERTS, WD23,
|
Company Registration Number
05887133
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | ||
---|---|---|
WYBOURNE LIMITED | ||
Legal Registered Office | ||
BUSHEY HERTS | ||
Previous Names | ||
|
Company Number | 05887133 | |
---|---|---|
Date formed | 2006-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-03-04 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB918047422 |
Last Datalog update: | 2015-06-01 11:30:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WYBOURNE (BROXBOURNE) LIMITED | EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL | Active - Proposal to Strike off | Company formed on the 2008-02-04 | |
WYBOURNE CONSULTANTS LIMITED | RUSSEL COURT, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1991-10-22 | |
WYBOURNE GATE MANAGEMENT LTD | 20 SPRINGFIELD ROAD AUGHTON ORMSKIRK LANCASHIRE L39 6ST | Active | Company formed on the 2019-08-05 | |
WYBOURNE PROPERTIES LTD | Wybourne Greyhound Hill Langham Colchester CO4 5QF | Active - Proposal to Strike off | Company formed on the 2022-11-01 | |
WYBOURNES LTD | 2 THAMES VIEW COTTAGES WYBOURNES LANE HIGH HALSTOW ME3 8SB | Active - Proposal to Strike off | Company formed on the 2017-04-24 |
Officer | Role | Date Appointed |
---|---|---|
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
||
GRAHAM CHRISTOPHER CLEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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WYBOURNE (BROXBOURNE) LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | PREVEXT FROM 31/07/2010 TO 30/09/2010 | |
AR01 | 26/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 09/08/ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHANCEMASTER LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
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 WYBOURNE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WYBOURNE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WYBOURNE LIMITED | Event Date | 2013-11-19 |
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. |