WYCAR LEYS LIMITED

Key Data

Status

Dissolved

Company No.

04032322

Incorporation date

11/07/2000

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 11/07/2000)

29/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2019

Notice of move from Administration to Dissolution

View PDF (58 pages)

27/02/2019

Administrator's progress report

View PDF (56 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)

22/08/2017

Administrator's progress report

View PDF (51 pages)

12/07/2017

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 (7 pages)

28/09/2016

Notice of deemed approval of proposals

View PDF (1 pages)

14/09/2016

Statement of administrator's proposal

View PDF (17 pages)

31/07/2016

Registered office address changed from Wycar Leys Kirklington Road Bilsthorpe Newark 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)

07/01/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

05/08/2015

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

View PDF (4 pages)

19/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

06/10/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

15/09/2014

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

View PDF (1 pages)

13/07/2014

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

View PDF (5 pages)

14/07/2013

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

View PDF (5 pages)

07/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

16/06/2013

Miscellaneous

View PDF (2 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

12/07/2012

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

View PDF (5 pages)

27/03/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

17/07/2011

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

View PDF (5 pages)

17/04/2011

Director's details changed for Ian James Taylor on 2011-04-01

View PDF (2 pages)

17/04/2011

Director's details changed for Joy Rachel Talbot on 2011-04-01

View PDF (2 pages)

17/04/2011

Director's details changed for Ian James Taylor on 2011-01-01

View PDF (2 pages)

17/04/2011

Director's details changed for Joy Rachel Talbot on 2011-04-01

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

01/03/2011

Termination of appointment of Nicholas Burgess as a secretary

View PDF (1 pages)

01/03/2011

Termination of appointment of Nicholas Burgess as a director

View PDF (1 pages)

04/08/2010

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

View PDF (7 pages)

03/08/2010

Director's details changed for Joy Rachel Talbot on 2010-07-12

View PDF (2 pages)

09/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/08/2009

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

View PDF (4 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 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: 5

View PDF (7 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/04/2009

Director appointed nicholas neil burgess

View PDF (2 pages)

16/02/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

23/07/2008

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

View PDF (4 pages)

22/07/2008

Registered office changed on 23/07/2008 from wycar leys kirklington road bilsthorpe nottinghamshire NG22 8TT

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

06/04/2008

Accounts for a medium company made up to 2007-09-30

View PDF (17 pages)

27/02/2008

Appointment terminated secretary crescent hill LIMITED

View PDF (1 pages)

27/02/2008

Secretary appointed nicholas neil burgess

View PDF (2 pages)

17/02/2008

Registered office changed on 18/02/08 from: the arc enterprise way nottingham nottinghamshire NG2 1EN

View PDF (1 pages)

28/11/2007

Auditor's resignation

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

25/07/2007

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

View PDF (6 pages)

27/04/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

31/10/2006

Registered office changed on 01/11/06 from: wycar leys kirklington road bilsthorpe nottinghamshire NG22 8TT

View PDF (1 pages)

26/09/2006

Resolutions

View PDF (0 pages)

26/09/2006

Resolutions

View PDF (4 pages)

26/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/09/2006

Resolutions

View PDF (4 pages)

26/09/2006

Resolutions

View PDF (10 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

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

View PDF (3 pages)

27/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

19/07/2005

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

View PDF (3 pages)

28/03/2005

Accounts for a medium company made up to 2004-09-30

View PDF (21 pages)

15/07/2004

Return made up to 12/07/04; no change of members

View PDF (7 pages)

28/04/2004

Accounts for a medium company made up to 2003-09-30

View PDF (21 pages)

26/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2003

Director's particulars changed

View PDF (2 pages)

23/07/2003

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

View PDF (7 pages)

09/06/2003

Accounts for a medium company made up to 2002-09-30

View PDF (22 pages)

29/08/2002

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

View PDF (7 pages)

29/04/2002

Accounts for a medium company made up to 2001-09-30

View PDF (19 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

22/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Registered office changed on 09/10/01 from: leopold house 43 leopold street derby derbyshire DE1 2HF

View PDF (1 pages)

02/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (2 pages)

01/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2001

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

View PDF (13 pages)

01/11/2000

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (3 pages)

05/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2000

Memorandum and Articles of Association

View PDF (20 pages)

01/08/2000

New secretary appointed

View PDF (3 pages)

25/07/2000

New director appointed

View PDF (3 pages)

25/07/2000

New director appointed

View PDF (3 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (14 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

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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
Taylor, Ian James	Director	11/07/2000 - Present	15
Burgess, Nicholas Neil	Director	14/04/2009 - 16/01/2011	20
Hogan, Gaynor Pauline	Director	11/07/2000 - 17/09/2006	5
London Law Services Limited	Nominee Director	11/07/2000 - 11/07/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	16011

Persons with Significant Control

No PSC data available.

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Description

About WYCAR LEYS LIMITED

WYCAR LEYS LIMITED is an(a) Dissolved company incorporated on 11/07/2000 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 LIMITED?

WYCAR LEYS LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 29/10/2019.

Where is WYCAR LEYS LIMITED located?

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

What does WYCAR LEYS LIMITED do?

WYCAR LEYS 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 LIMITED?

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