BASIL WYATT & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00572941

Incorporation date

16/10/1956

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1956)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Completion of winding up

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10/01/2022

Order of court to wind up

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15/01/2021

Notice of a court order ending Administration

View PDF (23 pages)

02/11/2020

Notice of order removing administrator from office

View PDF (11 pages)

03/09/2020

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

17/06/2020

Administrator's progress report

View PDF (20 pages)

21/08/2019

Administrator's progress report

View PDF (31 pages)

30/04/2019

Result of meeting of creditors

View PDF (63 pages)

25/03/2019

Statement of administrator's proposal

View PDF (61 pages)

14/03/2019

Statement of affairs with form AM02SOA

View PDF (33 pages)

11/03/2019

Registered office address changed from 29 Harpes Road Oxford Oxfordshire OX2 7QJ to 92 London Street Reading Berkshire RG1 4SJ on 2019-03-11

View PDF (2 pages)

08/03/2019

Appointment of an administrator

View PDF (3 pages)

16/01/2019

Previous accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

05/10/2017

Termination of appointment of Stephen Bradley as a director on 2017-08-31

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

19/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

27/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

07/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

01/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

22/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Stephen Bradley on 2010-07-10

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-04-30

View PDF (19 pages)

06/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

21/04/2009

Registered office changed on 21/04/2009 from 28 exchange apartments 41 sparkes close bromley kent BR2 9EX

View PDF (1 pages)

13/04/2009

Registered office changed on 13/04/2009 from 29 harpes rd oxford OX2 7QJ

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (21 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

07/10/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

03/08/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

11/08/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

22/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

04/03/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

19/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

09/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

07/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (12 pages)

18/12/2002

New director appointed

View PDF (2 pages)

02/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

11/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

29/05/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

26/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

13/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

28/07/1997

Return made up to 12/07/97; full list of members

View PDF (4 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

05/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

20/07/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/10/1994

Particulars of mortgage/charge

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14/07/1994

Return made up to 12/07/94; no change of members

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08/03/1994

Auditor's resignation

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08/03/1994

Full accounts made up to 1993-04-30

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09/07/1993

Return made up to 17/07/93; full list of members

View PDF (5 pages)

30/04/1993

Declaration of satisfaction of mortgage/charge

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02/03/1993

Full accounts made up to 1992-04-30

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13/08/1992

Return made up to 17/07/92; no change of members

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18/03/1992

Particulars of mortgage/charge

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14/02/1992

Full accounts made up to 1991-04-30

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24/07/1991

Return made up to 17/07/91; full list of members

View PDF (7 pages)

11/06/1991

Particulars of mortgage/charge

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01/06/1991

Accounts for a small company made up to 1990-04-30

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14/09/1990

Accounts for a small company made up to 1989-04-30

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14/09/1990

Return made up to 17/07/90; full list of members

View PDF (4 pages)

01/05/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

31/03/1989

Particulars of mortgage/charge

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17/03/1989

Particulars of mortgage/charge

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31/01/1989

Particulars of mortgage/charge

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17/11/1988

Accounts for a small company made up to 1988-04-30

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17/11/1988

Accounts for a small company made up to 1987-04-30

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17/11/1988

Return made up to 31/10/88; full list of members

View PDF (4 pages)

31/10/1988

Particulars of mortgage/charge

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31/03/1988

Particulars of mortgage/charge

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26/10/1987

Particulars of mortgage/charge

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30/06/1987

Accounts made up to 1986-04-30

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30/06/1987

Return made up to 13/05/87; full list of members

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15/05/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Particulars of mortgage/charge

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18/02/1986

Increase in nominal capital

View PDF (2 pages)

16/10/1956

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/04/2017

Last change occurred

30/04/2017

Accounts

Total Exemption Full

Last made up date

30/04/2017

Next account date

30/04/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradley, Stephen	Director	01/12/2002 - 31/08/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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Description

About BASIL WYATT & SONS LIMITED

BASIL WYATT & SONS LIMITED is an(a) Dissolved company incorporated on 16/10/1956 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIL WYATT & SONS LIMITED?

BASIL WYATT & SONS LIMITED is currently Dissolved. It was registered on 16/10/1956 and dissolved on 28/05/2024.

Where is BASIL WYATT & SONS LIMITED located?

BASIL WYATT & SONS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BASIL WYATT & SONS LIMITED do?

BASIL WYATT & SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BASIL WYATT & SONS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.