WYCOMBE PANELS LIMITED

Key Data

Status

Dissolved

Company No.

02096817

Incorporation date

04/02/1987

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1987)

02/05/2017

Final Gazette dissolved following liquidation

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02/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (20 pages)

29/01/2015

Registered office address changed from Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RP to Acre House 11-15 William Road London NW1 3ER on 2015-01-30

View PDF (2 pages)

28/01/2015

Declaration of solvency

View PDF (3 pages)

28/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

12/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

09/11/2011

Secretary's details changed for Julie Margaret Appleton on 2011-10-25

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/04/2009

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

View PDF (4 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/02/2009

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

View PDF (1 pages)

22/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 09/04/07; change of members

View PDF (8 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (3 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Return made up to 09/04/06; full list of members

View PDF (9 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/04/2005

Return made up to 09/04/05; full list of members

View PDF (8 pages)

29/04/2004

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

View PDF (8 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

22/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/04/2002

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

View PDF (7 pages)

01/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

17/04/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/04/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

14/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/04/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/05/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

07/02/1996

£ ic 326250/282250 31/12/95 £ sr 44000@1=44000

View PDF (1 pages)

28/09/1995

£ ic 366250/326250 30/06/95 £ sr 40000@1=40000

View PDF (1 pages)

28/09/1995

Registered office changed on 29/09/95 from: coronation road cressex business park high wycombe buckinghamshire HP12 3RP

View PDF (1 pages)

04/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/04/1995

£ sr 30000@1 30/06/94

View PDF (1 pages)

26/04/1995

£ sr 20125@1 31/12/94

View PDF (1 pages)

26/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

27/07/1994

£ ic 396250/366250 30/06/94 £ sr 30000@1=30000

View PDF (1 pages)

12/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/05/1994

£ sr 30000@1 02/02/94

View PDF (1 pages)

02/05/1994

Return made up to 18/04/94; full list of members

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11/07/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 18/04/93; no change of members

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26/01/1993

£ ic 417500/396250 06/05/92 £ sr 21250@1=21250

View PDF (1 pages)

09/06/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 18/04/92; no change of members

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28/04/1991

Return made up to 18/04/91; full list of members

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25/04/1991

Full accounts made up to 1990-12-31

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17/04/1991

Resolutions

View PDF (4 pages)

07/02/1991

£ ic 545000/502500 31/12/90 £ sr 42500@1=42500

View PDF (1 pages)

14/05/1990

£ ic 575000/545000 19/04/90 £ sr 30000@1=30000

View PDF (1 pages)

14/05/1990

Return made up to 18/04/90; full list of members

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19/04/1990

Full accounts made up to 1989-12-31

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30/08/1989

£ ic 660000/617500 £ sr 42500@1=42500

View PDF (1 pages)

25/05/1989

Return made up to 19/04/89; full list of members

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16/05/1989

Full group accounts made up to 1988-12-31

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30/08/1988

Return made up to 04/06/88; full list of members

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09/05/1988

Full group accounts made up to 1987-12-31

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16/02/1988

Director resigned

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05/07/1987

New director appointed

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28/06/1987

Certificate of change of name

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26/04/1987

Miscellaneous

View PDF (21 pages)

26/04/1987

Gazettable document

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20/04/1987

Accounting reference date notified as 31/12

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15/04/1987

Secretary resigned;new secretary appointed

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15/04/1987

Director resigned;new director appointed

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15/04/1987

Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE

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13/04/1987

Particulars of mortgage/charge

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04/02/1987

Certificate of Incorporation

View PDF (1 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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
Seymour, James Austin	Director	16/01/2006 - Present	-
Seymour, Robert John	Director	16/01/2006 - Present	-
Appleton, Julie Margaret	Secretary	16/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WYCOMBE PANELS LIMITED

WYCOMBE PANELS LIMITED is an(a) Dissolved company incorporated on 04/02/1987 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 WYCOMBE PANELS LIMITED?

WYCOMBE PANELS LIMITED is currently Dissolved. It was registered on 04/02/1987 and dissolved on 02/05/2017.

Where is WYCOMBE PANELS LIMITED located?

WYCOMBE PANELS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does WYCOMBE PANELS LIMITED do?

WYCOMBE PANELS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for WYCOMBE PANELS LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.