WYCAR LEYS (BURTON) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06434331

Incorporation date

21/11/2007

Size

Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2007)

29/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2019

Notice of move from Administration to Dissolution

View PDF (56 pages)

27/02/2019

Administrator's progress report

View PDF (54 pages)

22/08/2018

Administrator's progress report

View PDF (42 pages)

06/07/2018

Notice of extension of period of Administration

View PDF (3 pages)

13/02/2018

Administrator's progress report

View PDF (44 pages)

23/08/2017

Administrator's progress report

View PDF (50 pages)

11/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

19/02/2017

Administrator's progress report to 2017-01-13

View PDF (35 pages)

27/10/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

28/09/2016

Notice of deemed approval of proposals

View PDF (1 pages)

14/09/2016

Statement of administrator's proposal

View PDF (15 pages)

31/07/2016

Registered office address changed from Wycar Leys Kirklington Road Bilsthorpe Nottinghamshire NG22 8TT to C/O Moorfields 88 Wood Street London EC2V 7QF on 2016-08-01

View PDF (2 pages)

25/07/2016

Appointment of an administrator

View PDF (1 pages)

08/02/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

19/04/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

23/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

15/09/2014

Termination of appointment of Joy Rachel Talbot as a director on 2014-08-29

View PDF (1 pages)

24/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

07/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

16/06/2013

Miscellaneous

View PDF (4 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

27/03/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

23/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

01/03/2011

Termination of appointment of Nicholas Burgess as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Nicholas Burgess as a secretary

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (8 pages)

09/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

07/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (9 pages)

07/12/2009

Director's details changed for Ian Taylor on 2009-12-07

View PDF (2 pages)

06/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2009

Director's details changed for Joy Rachel Talbot on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Mr Nicholas Neil Burgess on 2009-12-07

View PDF (2 pages)

06/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/04/2009

Accounting reference date shortened from 30/11/2008 to 30/09/2008

View PDF (1 pages)

08/12/2008

Return made up to 22/11/08; full list of members

View PDF (7 pages)

08/12/2008

Registered office changed on 09/12/2008 from wycar leys cottage kirklington road bilsthorpe nottinghamshire NG22 8TT

View PDF (1 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

10/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/03/2008

Ad 29/02/08\gbp si 700099@1=700099\gbp ic 1/700100\

View PDF (4 pages)

07/03/2008

Nc inc already adjusted 29/02/08

View PDF (2 pages)

07/03/2008

Resolutions

View PDF (26 pages)

07/03/2008

Registered office changed on 08/03/2008 from the arc, enterprise way nottingham nottinghamshire NG2 1EN

View PDF (1 pages)

07/03/2008

Director and secretary appointed nick burgess

View PDF (2 pages)

07/03/2008

Director appointed joy talbot

View PDF (2 pages)

07/03/2008

Director appointed ian taylor

View PDF (2 pages)

07/03/2008

Appointment terminated secretary crescent hill LIMITED

View PDF (1 pages)

07/03/2008

Appointment terminated director st andrews company services LIMITED

View PDF (1 pages)

21/11/2007

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Burgess, Nicholas Neil	Director	28/02/2008 - 16/01/2011	20
Taylor, Ian James	Director	28/02/2008 - Present	15
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	21/11/2007 - 28/02/2008	99
CRESCENT HILL LIMITED	Corporate Secretary	21/11/2007 - 28/02/2008	135
Talbot, Joy Rachel	Director	28/02/2008 - 28/08/2014	6

Persons with Significant Control

No PSC data available.

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Description

About WYCAR LEYS (BURTON) HOLDINGS LIMITED

WYCAR LEYS (BURTON) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/2007 with the registered office located at C/O MOORFIELDS, 88 Wood Street, London EC2V 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYCAR LEYS (BURTON) HOLDINGS LIMITED?

WYCAR LEYS (BURTON) HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/2007 and dissolved on 29/10/2019.

Where is WYCAR LEYS (BURTON) HOLDINGS LIMITED located?

WYCAR LEYS (BURTON) HOLDINGS LIMITED is registered at C/O MOORFIELDS, 88 Wood Street, London EC2V 7QF.

What does WYCAR LEYS (BURTON) HOLDINGS LIMITED do?

WYCAR LEYS (BURTON) HOLDINGS LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for WYCAR LEYS (BURTON) HOLDINGS LIMITED?

The latest filing was on 29/10/2019: Final Gazette dissolved following liquidation.