WYCKHAM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06363179

Incorporation date

05/09/2007

Size

Full

Classification

Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2007)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2012

Application to strike the company off the register

View PDF (3 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

18/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

25/09/2011

Director's details changed for Robin Foreman on 2011-09-13

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-09-06

View PDF (14 pages)

03/01/2011

Full accounts made up to 2009-10-31

View PDF (15 pages)

18/07/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

11/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

17/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

06/07/2009

Secretary appointed andrew paul williams

View PDF (6 pages)

06/07/2009

Appointment Terminated Director and Secretary brian oconnell

View PDF (1 pages)

14/06/2009

Appointment Terminated Director ian woodhead

View PDF (1 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

22/12/2008

Director appointed ian woodhead

View PDF (3 pages)

07/12/2008

Director appointed andrew paul williams

View PDF (6 pages)

18/11/2008

Appointment Terminated Director andrew chak

View PDF (1 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

29/09/2007

Ad 20/09/07--------- £ si 8099999@1=8099999 £ ic 1/8100000

View PDF (2 pages)

29/09/2007

Nc inc already adjusted 20/09/07

View PDF (2 pages)

29/09/2007

Resolutions

View PDF (0 pages)

29/09/2007

Resolutions

View PDF (0 pages)

29/09/2007

Resolutions

View PDF (0 pages)

29/09/2007

Resolutions

View PDF (15 pages)

29/09/2007

New director appointed

View PDF (3 pages)

29/09/2007

New director appointed

View PDF (2 pages)

29/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

29/09/2007

Accounting reference date extended from 30/09/08 to 31/10/08

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Registered office changed on 22/09/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

05/09/2007

Incorporation

View PDF (21 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WYCKHAM HOLDINGS LIMITED

WYCKHAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/2007 with the registered office located at 9 Spencer Parade, Northampton, Northamptonshire NN1 5AQ. There are currently 3 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 WYCKHAM HOLDINGS LIMITED?

WYCKHAM HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/2007 and dissolved on 10/09/2012.

Where is WYCKHAM HOLDINGS LIMITED located?

WYCKHAM HOLDINGS LIMITED is registered at 9 Spencer Parade, Northampton, Northamptonshire NN1 5AQ.

What does WYCKHAM HOLDINGS LIMITED do?

WYCKHAM HOLDINGS LIMITED operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for WYCKHAM HOLDINGS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.