WYCAR LEYS (BURTON) LIMITED

Key Data

Status

Dissolved

Company No.

04366268

Incorporation date

04/02/2002

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 04/02/2002)

30/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2019

Notice of move from Administration to Dissolution

View PDF (58 pages)

28/02/2019

Administrator's progress report

View PDF (55 pages)

24/08/2018

Administrator's progress report

View PDF (42 pages)

06/07/2018

Notice of extension of period of Administration

View PDF (3 pages)

15/02/2018

Administrator's progress report

View PDF (44 pages)

24/08/2017

Administrator's progress report

View PDF (51 pages)

12/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

21/02/2017

Administrator's progress report to 2017-01-13

View PDF (35 pages)

28/10/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

29/09/2016

Notice of deemed approval of proposals

View PDF (1 pages)

15/09/2016

Statement of administrator's proposal

View PDF (17 pages)

01/08/2016

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

View PDF (2 pages)

26/07/2016

Appointment of an administrator

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

08/01/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

20/04/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

16/09/2014

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

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

08/07/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

17/06/2013

Miscellaneous

View PDF (1 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

28/03/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

06/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

03/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

02/03/2011

Termination of appointment of Nicholas Burgess as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Nicholas Burgess as a secretary

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

19/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/05/2009

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

View PDF (2 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

07/04/2009

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

20/06/2008

Registered office changed on 20/06/2008 from the manor house nursing home burton manor road hyde lea stafford staffordshire ST18 9AT

View PDF (1 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

10/03/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/03/2008

Resolutions

View PDF (12 pages)

08/03/2008

Director appointed joy talbot

View PDF (2 pages)

08/03/2008

Director and secretary appointed nick burgess

View PDF (2 pages)

08/03/2008

Director appointed ian taylor

View PDF (2 pages)

08/03/2008

Appointment terminated director and secretary christopher mullin

View PDF (1 pages)

08/03/2008

Appointment terminated director philip mcvay

View PDF (1 pages)

19/02/2008

Return made up to 04/02/08; no change of members

View PDF (7 pages)

04/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

02/08/2007

Certificate of change of name

View PDF (2 pages)

18/02/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

02/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

24/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

21/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

27/07/2005

Auditor's resignation

View PDF (1 pages)

28/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

31/12/2003

Resolutions

View PDF (1 pages)

06/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2003

Resolutions

View PDF (10 pages)

21/05/2003

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

18/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

05/03/2002

Registered office changed on 05/03/02 from: the manorhouse nursing home burton manor road hyde lea staffordshire ST18 9AT

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/02/2002

Incorporation

View PDF (6 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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	Secretary	29/02/2008 - 17/01/2011	6
Burgess, Nicholas Neil	Director	29/02/2008 - 17/01/2011	20
HANOVER DIRECTORS LIMITED	Nominee Director	04/02/2002 - 06/02/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	04/02/2002 - 06/02/2002	16015
Mullin, Christopher	Director	08/02/2002 - 29/02/2008	20

Persons with Significant Control

No PSC data available.

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Description

About WYCAR LEYS (BURTON) LIMITED

WYCAR LEYS (BURTON) LIMITED is an(a) Dissolved company incorporated on 04/02/2002 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) LIMITED?

WYCAR LEYS (BURTON) LIMITED is currently Dissolved. It was registered on 04/02/2002 and dissolved on 30/10/2019.

Where is WYCAR LEYS (BURTON) LIMITED located?

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

What does WYCAR LEYS (BURTON) LIMITED do?

WYCAR LEYS (BURTON) 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) LIMITED?

The latest filing was on 30/10/2019: Final Gazette dissolved following liquidation.