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Home > England & Wales Companies > WYNCLIFF LIMITED
Company Information for

WYNCLIFF LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
07480810
Private Limited Company
Liquidation

Company Overview

About Wyncliff Ltd
WYNCLIFF LIMITED was founded on 2011-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Wyncliff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYNCLIFF LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in SE7
 
Filing Information
Company Number 07480810
Company ID Number 07480810
Date formed 2011-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 20:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNCLIFF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name WYNCLIFF LIMITED
The following companies were found which have the same name as WYNCLIFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNCLIFF BUILDERS, INC 910 Foulk Road Suite 200 Wilmington DE 19803 Unknown Company formed on the 2004-11-17
WYNCLIFF BUILDERS & DEVELOPERS, LLC 109 Baltimore Avenue Wilmington DE 19805 Unknown Company formed on the 2012-10-31
WYNCLIFF CORPORATION 11 BLUE SEA LA. New York GREAT NECK NY 110241503 Active Company formed on the 1945-08-22
WYNCLIFF CONDOMINIUM ASSOCIATION Michigan UNKNOWN
WYNCLIFF HOMEOWNERS ASSOCIATION, INC 910 Foulk Road Suite 200 Wilmington DE 19803 Unknown Company formed on the 2005-07-14
WYNCLIFF LLC Delaware Unknown
WYNCLIFF LTD. Active Company formed on the 1986-05-28
WYNCLIFF MANAGEMENT LIMITED 5 Marlborough Lane Charlton LONDON SE7 7DE Active - Proposal to Strike off Company formed on the 2013-06-04
WYNCLIFFE COURT MANAGEMENT COMPANY LIMITED 6 WYNCLIFFE COURT 30 SOUTH HILL ROAD BROMLEY BR2 0RJ Active Company formed on the 1995-04-25
WYNCLIFFE LTD 1623 WARWICK ROAD KNOWLE SOLIHULL B93 9LF Active Company formed on the 1997-06-27
WYNCLIFFE MANSIONS FREEHOLD LIMITED FLAT 1 WYNCLIFFE MANSIONS 4 LECHMERE ROAD LONDON NW2 5BY Active Company formed on the 2013-01-17
WYNCLIFFE HOUSE HOTEL LIMITED THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Liquidation Company formed on the 2016-05-01
WYNCLIFFE PTY. LTD. Active Company formed on the 1994-08-01
WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED C/O DUFF & PHELPS LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Active - Proposal to Strike off Company formed on the 2016-09-05
WYNCLIFFE HOUSE HOTEL SERVICES LIMITED UNIT D2 ELLAND RIORGES LINK, LOWFIELDS BUSINESS PARK ELLAND HX5 9DG Active - Proposal to Strike off Company formed on the 2019-04-24
WYNCLIFFE LP Pennsylvannia Unknown

Company Officers of WYNCLIFF LIMITED

Current Directors
Officer Role Date Appointed
AVTAR MANKU
 Director 2011-01-04
JATINDER SINGH MANKU
 Director 2012-03-23
KULBIR MANKU
 Director 2011-01-28
MOHINDER MANKU
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
KULBIR MANKU
 Director 2011-01-04 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR MANKU WYNCLIFF MANAGEMENT LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
JATINDER SINGH MANKU FRIENDLY PLACE APARTMENT MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-03-04 Active
JATINDER SINGH MANKU CORUS CONSULTANCY LTD Director 2011-04-06 CURRENT 2010-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Voluntary liquidation. Notice of members return of final meeting
2023-05-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-24Appointment of a voluntary liquidator
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM 5 Marlborough Lane Charlton London London SE7 7DE
2023-05-23Voluntary liquidation declaration of solvency
2023-04-28Change of details for Mr Avtar Manku as a person with significant control on 2023-03-31
2023-04-28Change of details for Mr Jatinder Singh Manku as a person with significant control on 2023-03-31
2023-04-28Change of details for Mr Mohinder Manku as a person with significant control on 2023-03-31
2023-04-28Change of details for Mr Kulbir Manku as a person with significant control on 2023-03-31
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-16Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-16AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-01-19CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074808100002
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074808100002
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074808100001
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-03-23AP01DIRECTOR APPOINTED MR JATINDER MANKU
2012-02-07AR0104/01/12 ANNUAL RETURN FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MR KULBIR MANKU
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KULBIR MANKU
2011-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WYNCLIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-23
Appointmen2023-05-23
Resolution2023-05-23
Fines / Sanctions
No fines or sanctions have been issued against WYNCLIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Outstanding BARCLAYS BANK PLC
2014-01-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 710,987
Creditors Due Within One Year 2012-03-31 £ 421,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WYNCLIFF LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 6,091
Debtors 2013-03-31 £ 5,994
Fixed Assets 2013-03-31 £ 1,231,791
Fixed Assets 2012-03-31 £ 412,816
Shareholder Funds 2013-03-31 £ 526,895
Tangible Fixed Assets 2013-03-31 £ 31,791
Tangible Fixed Assets 2012-03-31 £ 4,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNCLIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNCLIFF LIMITED
Trademarks
We have not found any records of WYNCLIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNCLIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WYNCLIFF LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WYNCLIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWYNCLIFF LIMITEDEvent Date2023-05-23
 
Initiating party Event TypeAppointmen
Defending partyWYNCLIFF LIMITEDEvent Date2023-05-23
Name of Company: WYNCLIFF LIMITED Company Number: 07480810 Nature of Business: Development of building projects Registered office: 5 Marlborough Lane, Charlton, London, SE7 7DE Type of Liquidation: Me…
 
Initiating party Event TypeResolution
Defending partyWYNCLIFF LIMITEDEvent Date2023-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNCLIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNCLIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1R 5EF