WYNCLIFFE LTD

Key Data

Status

Dissolved

Company No.

03394223

Incorporation date

27/06/1997

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

30/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/06/2025

Liquidators' statement of receipts and payments to 2025-05-15

View PDF (13 pages)

26/05/2024

Resolutions

View PDF (1 pages)

26/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2024

Statement of affairs

View PDF (11 pages)

26/05/2024

Registered office address changed from 1623 Warwick Road Knowle Solihull B93 9LF England to 79 Caroline Street Birmingham B3 1UP on 2024-05-26

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/05/2020

Change of details for Mr Malcom Philip Ryman as a person with significant control on 2020-05-27

View PDF (2 pages)

27/05/2020

Director's details changed for Mr Malcom Philip Ryman on 2020-05-27

View PDF (2 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

16/01/2019

Director's details changed for Mr Malcom Philip Ryman on 2019-01-08

View PDF (2 pages)

15/01/2019

Registered office address changed from 552/554 Bristol Road Selly Oak Birmingham B29 6BD to 1623 Warwick Road Knowle Solihull B93 9LF on 2019-01-15

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

23/10/2018

Change of details for Mr Malcom Philip Ryman as a person with significant control on 2017-12-31

View PDF (2 pages)

23/10/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

07/12/2017

Notification of Malcom Philip Ryman as a person with significant control on 2017-12-01

View PDF (2 pages)

07/12/2017

Cessation of Amarjit Singh as a person with significant control on 2017-12-01

View PDF (1 pages)

07/12/2017

Termination of appointment of Amarjit Singh as a director on 2017-12-01

View PDF (1 pages)

07/12/2017

Termination of appointment of Amarjit Singh as a secretary on 2017-12-01

View PDF (1 pages)

07/12/2017

Appointment of Mr Malcom Philip Ryman as a director on 2017-12-01

View PDF (2 pages)

07/12/2017

Registration of charge 033942230001, created on 2017-12-01

View PDF (25 pages)

13/07/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

Notification of Amarjit Singh as a person with significant control on 2017-06-27

View PDF (2 pages)

21/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

16/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

13/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

12/06/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (4 pages)

12/06/2014

Purchase of own shares.

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

10/09/2013

Cancellation of shares. Statement of capital on 2013-09-10

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

29/08/2013

Purchase of own shares.

View PDF (3 pages)

28/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/09/2012

Purchase of own shares.

View PDF (3 pages)

06/09/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

03/07/2012

Cancellation of shares. Statement of capital on 2012-07-03

View PDF (4 pages)

18/05/2012

Resolutions

View PDF (1 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

11/05/2012

Termination of appointment of Frederick Tomkinson as a director

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

11/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

23/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Mr Amarjit Singh on 2010-06-27

View PDF (2 pages)

23/07/2010

Appointment of Mr Frederick Raymond Tomkinson as a director

View PDF (2 pages)

10/09/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

05/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

08/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

13/06/2008

Return made up to 27/06/07; full list of members

View PDF (3 pages)

11/06/2008

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

View PDF (3 pages)

15/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

26/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

06/07/2002

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

View PDF (7 pages)

28/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

13/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

11/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

30/06/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

23/06/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

15/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

22/07/1998

Return made up to 27/06/98; full list of members

View PDF (0 pages)

27/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Registered office changed on 27/07/97 from: 386-388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

27/07/1997

Ad 21/07/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-44.81 % *

* during past year

Cash in Bank

£30,352.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/06/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
34.16K
-
0.00
55.00K
-

2022
8
44.15K
-
0.00
30.35K
-

2022
8
44.15K
-
0.00
30.35K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

44.15K £29.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.35K £-44.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Amarjit	Director	21/07/1997 - 01/12/2017	-
Silverstone, Michael Sheldon	Director	27/06/1997 - 21/07/1997	579
Ryman, Malcolm Philip	Director	01/12/2017 - Present	7
Tomkinson, Frederick Raymond	Director	27/06/2010 - 01/05/2012	-
Silverstone, Alexandra	Secretary	27/06/1997 - 21/07/1997	102

Persons with Significant Control

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

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Mixed farming

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Description

About WYNCLIFFE LTD

WYNCLIFFE LTD is an(a) Dissolved company incorporated on 27/06/1997 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WYNCLIFFE LTD?

WYNCLIFFE LTD is currently Dissolved. It was registered on 27/06/1997 and dissolved on 30/01/2026.

Where is WYNCLIFFE LTD located?

WYNCLIFFE LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does WYNCLIFFE LTD do?

WYNCLIFFE LTD operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does WYNCLIFFE LTD have?

WYNCLIFFE LTD had 8 employees in 2022.

What is the latest filing for WYNCLIFFE LTD?

The latest filing was on 30/01/2026: Final Gazette dissolved following liquidation.