Company Information for WYCHWOOD CONSTRUCTION LTD
SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
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Company Registration Number
06846610
Private Limited Company
Liquidation |
Company Name | |
---|---|
WYCHWOOD CONSTRUCTION LTD | |
Legal Registered Office | |
SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in OX7 | |
Company Number | 06846610 | |
---|---|---|
Company ID Number | 06846610 | |
Date formed | 2009-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-04 06:25:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WYCHWOOD CONSTRUCTION PROFESSIONALS LLP | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT BILES |
Officer | Role | Date Appointed | Date Resigned |
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MARCUS JOHN LANGFORD |
Director | ||
ROBERT BILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD ROOFING LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 10 BROAD STREET ABINGDON OXFORDSHIRE OX14 3LH UNITED KINGDOM | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LANGFORD | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BILES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM PROSPERITY HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LH | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BILES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 FULL LIST | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR MARCUS LANGFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 13/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BILES / 13/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BILES / 13/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/03/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-01 |
Resolution | 2017-06-01 |
Meetings o | 2017-05-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 WYCHWOOD CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WYCHWOOD CONSTRUCTION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | WYCHWOOD CONSTRUCTION LTD | Event Date | 2017-05-25 |
Liquidator's name and address: Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY : Ag IF21691 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WYCHWOOD CONSTRUCTION LTD | Event Date | 2017-05-17 |
Notice is given that a virtual meeting of the creditors of the above named Company will be held by telephone conference on 25 May 2017 at 10.45 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can access the virtual meeting and vote during the meeting by following the instructions provided with the notice that has been delivered to all known creditors. Any creditor who has not received this notice should contact Durkan Cahill on the details provided below. Any creditor is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend the virtual meeting, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend as a proxy on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy form by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Michael Durkan (IP No. 9583) of Durkan Cahill is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Karolina Kocon on telephone: 01242 250811 or by Email at Karolina@durkancahill.com Ag IF21135 | |||
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. |