WYLAM DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04080907

Incorporation date

28/09/2000

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

30/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2017

Notice of move from Administration to Dissolution

View PDF (20 pages)

03/08/2017

Administrator's progress report

View PDF (18 pages)

14/02/2017

Administrator's progress report to 2017-01-01

View PDF (19 pages)

02/11/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-11-03

View PDF (2 pages)

24/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

02/08/2016

Administrator's progress report to 2016-07-01

View PDF (17 pages)

28/01/2016

Administrator's progress report to 2016-01-01

View PDF (13 pages)

30/09/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/09/2015

Notice of resignation of an administrator

View PDF (5 pages)

19/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

13/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2015

Administrator's progress report to 2015-07-01

View PDF (12 pages)

09/02/2015

Administrator's progress report to 2015-01-01

View PDF (12 pages)

04/08/2014

Administrator's progress report to 2014-07-01

View PDF (11 pages)

02/02/2014

Administrator's progress report to 2014-01-01

View PDF (10 pages)

14/11/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/11/2013

Notice of vacation of office by administrator

View PDF (13 pages)

13/08/2013

Administrator's progress report to 2013-07-01

View PDF (10 pages)

13/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2013

Administrator's progress report to 2013-07-01

View PDF (10 pages)

07/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

07/02/2013

Administrator's progress report to 2013-01-09

View PDF (10 pages)

07/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

26/09/2012

Administrator's progress report to 2012-08-22

View PDF (12 pages)

10/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/04/2012

Statement of administrator's proposal

View PDF (13 pages)

10/04/2012

Appointment of an administrator

View PDF (1 pages)

29/02/2012

Registered office address changed from 12-13 Vine Place Sunderland SR1 3NE on 2012-03-01

View PDF (2 pages)

26/07/2011

Termination of appointment of Kevin Gettins as a director

View PDF (1 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2011

First Gazette notice for compulsory strike-off

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02/09/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

25/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

25/11/2008

Director and secretary's change of particulars / anthony griffiths / 29/09/2008

View PDF (1 pages)

24/11/2008

Director's change of particulars / eric robson / 29/09/2008

View PDF (1 pages)

14/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

14/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

23/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/02/2006

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

24/01/2006

Return made up to 29/09/05; full list of members

View PDF (3 pages)

23/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

27/09/2004

Ad 20/09/04--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

21/09/2004

Ad 03/09/04--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

09/09/2004

Nc inc already adjusted 24/08/04

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09/09/2004

Resolutions

View PDF (0 pages)

09/09/2004

Resolutions

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

05/10/2003

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

View PDF (7 pages)

04/10/2003

Registered office changed on 05/10/03 from: 35A the broadway darras hall newcastle upon tyne NE20 9PW

View PDF (1 pages)

12/05/2003

Return made up to 29/09/02; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 18/04/03 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

20/11/2002

Registered office changed on 21/11/02 from: clover house james william street sunderland tyne and wear SR1 2JS

View PDF (1 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

21/07/2002

Registered office changed on 22/07/02 from: grange lodge 1 grange crescent sunderland SR2 7BN

View PDF (1 pages)

21/07/2002

Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2002

Return made up to 29/09/01; full list of members

View PDF (7 pages)

29/04/2001

Certificate of change of name

View PDF (2 pages)

09/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Griffiths, Anthony	Director	30/09/2000 - Present	42
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/09/2000 - 29/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/09/2000 - 29/09/2000	12878
Laybourne, Laurance	Secretary	06/03/2003 - 08/02/2004	6
Robson, Eric	Director	11/07/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WYLAM DEVELOPMENTS LIMITED

WYLAM DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. 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 WYLAM DEVELOPMENTS LIMITED?

WYLAM DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 30/11/2017.

Where is WYLAM DEVELOPMENTS LIMITED located?

WYLAM DEVELOPMENTS LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does WYLAM DEVELOPMENTS LIMITED do?

WYLAM DEVELOPMENTS LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for WYLAM DEVELOPMENTS LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.