WYCHWOOD FINANCIAL LTD

Key Data

Status

Dissolved

Company No.

05406480

Incorporation date

28/03/2005

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

02/11/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2021

Application to strike the company off the register

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

22/07/2021

Termination of appointment of Michael Douglas Tilley as a director on 2020-11-01

View PDF (1 pages)

26/11/2020

Registered office address changed from Unit 20, Meridian House Road One Winsford Industrial Estate Winsford CW7 3QG England to Unit 11, Meridian House Road One Winsford Industrial Estate Winsford CW7 3QG on 2020-11-26

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

19/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/01/2020

Termination of appointment of Gavin Peter Hill as a director on 2020-01-17

View PDF (1 pages)

19/01/2020

Termination of appointment of Jonathan Nicholas Lightfoot as a director on 2020-01-16

View PDF (1 pages)

19/01/2020

Termination of appointment of Susan Jane Brassey as a director on 2020-01-17

View PDF (1 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/10/2019

Registered office address changed from 79 Regent Street Moulton Cheshire CW9 8NX to Unit 20, Meridian House Road One Winsford Industrial Estate Winsford CW7 3QG on 2019-10-03

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

27/07/2018

Termination of appointment of Marc Sutton as a director on 2018-06-30

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

30/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

07/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/11/2016

Appointment of Mr Gavin Peter Hill as a director on 2016-08-01

View PDF (2 pages)

30/11/2016

Appointment of Mrs Susan Jane Brassey as a director on 2016-08-01

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

03/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

27/04/2010

Amended accounts made up to 2010-03-29

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

23/04/2010

Termination of appointment of Marc Sutton as a secretary

View PDF (1 pages)

23/04/2010

Director's details changed for Mr Jonathan Nicholas Lightfoot on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Michael Douglas Tilley on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Marc Sutton on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Colin James Ewington on 2010-03-29

View PDF (2 pages)

23/04/2010

Accounts for a dormant company made up to 2010-03-29

View PDF (2 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/07/2009

Director appointed mr jonathan nicholas lightfoot

View PDF (1 pages)

29/04/2009

Director appointed michael douglas tilley

View PDF (2 pages)

23/04/2009

Appointment terminate, director paul anthony freedman logged form

View PDF (1 pages)

21/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

21/04/2009

Appointment terminated director paul freedman

View PDF (1 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

06/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

22/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: wychwood house, queen street northwich cheshire CW9 5JL

View PDF (1 pages)

24/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

26/05/2005

Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (13 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

30/03/2020

Last change occurred

30/03/2020

Accounts

Micro Entity

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Mr Gavin Peter Hill	Director	31/07/2016 - 16/01/2020	6
Lightfoot, Jonathan Nicholas	Director	30/06/2009 - 15/01/2020	4
Mrs Susan Jane Brassey	Director	31/07/2016 - 16/01/2020	6
Sutton, Marc	Director	04/05/2005 - 29/06/2018	-
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	28/03/2005 - 08/05/2005	9239

Persons with Significant Control

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

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Description

About WYCHWOOD FINANCIAL LTD

WYCHWOOD FINANCIAL LTD is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Unit 11, Meridian House Road One, Winsford Industrial Estate, Winsford CW7 3QG. 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 WYCHWOOD FINANCIAL LTD?

WYCHWOOD FINANCIAL LTD is currently Dissolved. It was registered on 28/03/2005 and dissolved on 01/11/2021.

Where is WYCHWOOD FINANCIAL LTD located?

WYCHWOOD FINANCIAL LTD is registered at Unit 11, Meridian House Road One, Winsford Industrial Estate, Winsford CW7 3QG.

What does WYCHWOOD FINANCIAL LTD do?

WYCHWOOD FINANCIAL LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WYCHWOOD FINANCIAL LTD?

The latest filing was on 02/11/2021: Final Gazette dissolved via voluntary strike-off.