WYKEHAM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03518617

Incorporation date

26/02/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1998)

26/07/2012

Final Gazette dissolved following liquidation

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26/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (8 pages)

26/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (5 pages)

13/02/2012

Registered office address changed from Quadra Business Recovery Limited 10 & 11 Lynher Buildings Queen Anne Battery Plymouth PL4 0LP on 2012-02-14

View PDF (2 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (5 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

28/01/2010

Administrator's progress report to 2010-01-22

View PDF (11 pages)

28/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

24/09/2009

Administrator's progress report to 2009-08-17

View PDF (9 pages)

06/09/2009

Administrator's progress report to 2009-08-17

View PDF (9 pages)

30/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/04/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

12/03/2009

Administrator's progress report to 2009-02-17

View PDF (15 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/11/2008

Result of meeting of creditors

View PDF (21 pages)

21/10/2008

Appointment of an administrator

View PDF (1 pages)

15/10/2008

Statement of administrator's proposal

View PDF (20 pages)

07/10/2008

Auditor's resignation

View PDF (1 pages)

26/08/2008

Registered office changed on 27/08/2008 from sherwell house 30 north hill plymouth PL4 8ET

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/07/2008

Appointment Terminated Secretary robert holder

View PDF (1 pages)

29/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

29/02/2008

Appointment Terminated Secretary steven leigh

View PDF (1 pages)

29/02/2008

Appointment Terminated Secretary hannah shaw

View PDF (1 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

17/09/2007

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

26/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

24/01/2006

Registered office changed on 25/01/06 from: alston hall alston plymouth south devon PL8 1HN

View PDF (1 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

03/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

13/02/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (3 pages)

26/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/10/2003

New secretary appointed

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

02/03/2003

Location of register of members address changed

View PDF (0 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

14/11/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

05/03/2002

Secretary's particulars changed

View PDF (0 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

22/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

27/04/1999

Resolutions

View PDF (13 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

22/03/1999

Location of register of members address changed

View PDF (0 pages)

25/01/1999

Accounting reference date extended from 31/03/98 to 31/03/99

View PDF (1 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

02/06/1998

Resolutions

View PDF (1 pages)

04/05/1998

Accounting reference date shortened from 28/02/99 to 31/03/98

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

New secretary appointed

View PDF (0 pages)

31/03/1998

Registered office changed on 01/04/98 from: 1 mitchell lane bristol BS1 6BU

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26/02/1998

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1998 - 19/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/1998 - 19/03/1998	43699
Steven, John Francis Ormond	Director	19/03/1998 - Present	148
Cowe, Carol Ann	Secretary	19/09/2003 - 06/02/2007	20
Holder, Robert Douglas	Secretary	06/02/2007 - 17/07/2007	24

Persons with Significant Control

No PSC data available.

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Description

About WYKEHAM GROUP LIMITED

WYKEHAM GROUP LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at Curzon House, Southernhay West, Exeter, Devon EX1 1RS. 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 WYKEHAM GROUP LIMITED?

WYKEHAM GROUP LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 26/07/2012.

Where is WYKEHAM GROUP LIMITED located?

WYKEHAM GROUP LIMITED is registered at Curzon House, Southernhay West, Exeter, Devon EX1 1RS.

What does WYKEHAM GROUP LIMITED do?

WYKEHAM GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WYKEHAM GROUP LIMITED?

The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.