WYNCOTE DEVELOPMENTS (MILE END) LIMITED

Key Data

Status

Dissolved

Company No.

03755064

Incorporation date

19/04/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

14/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

14/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (5 pages)

12/09/2010

Termination of appointment of Graeme Jackson as a director

View PDF (1 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-07-26

View PDF (5 pages)

01/07/2009

Insolvency court order

View PDF (9 pages)

01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (5 pages)

25/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2007

Miscellaneous

View PDF (3 pages)

18/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Declaration of solvency

View PDF (3 pages)

08/02/2005

Appointment of a voluntary liquidator

View PDF (2 pages)

28/01/2005

Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

16/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

08/04/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

22/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

04/09/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

04/09/2000

Secretary's particulars changed

View PDF (0 pages)

11/05/2000

Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

04/04/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (3 pages)

24/05/1999

Memorandum and Articles of Association

View PDF (31 pages)

24/05/1999

Ad 12/05/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (3 pages)

24/05/1999

New director appointed

View PDF (3 pages)

23/05/1999

Registered office changed on 24/05/99 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

19/05/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Resolutions

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

19/04/1999

Incorporation

View PDF (37 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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
TSD SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 12/05/1999	148
Horton, Michael Roy	Director	12/05/1999 - 31/07/2001	4
Peters, David John	Director	12/05/1999 - 14/03/2000	6
Tillard, Richard Peregrine	Director	05/07/1999 - 31/05/2003	21
TSD NOMINEES LIMITED	Nominee Director	20/04/1999 - 12/05/1999	206

Persons with Significant Control

No PSC data available.

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Description

About WYNCOTE DEVELOPMENTS (MILE END) LIMITED

WYNCOTE DEVELOPMENTS (MILE END) LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 2 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 WYNCOTE DEVELOPMENTS (MILE END) LIMITED?

WYNCOTE DEVELOPMENTS (MILE END) LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 14/06/2012.

Where is WYNCOTE DEVELOPMENTS (MILE END) LIMITED located?

WYNCOTE DEVELOPMENTS (MILE END) LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does WYNCOTE DEVELOPMENTS (MILE END) LIMITED do?

WYNCOTE DEVELOPMENTS (MILE END) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WYNCOTE DEVELOPMENTS (MILE END) LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.