WYNCOTE DEVELOPMENTS PLC

Key Data

Status

Dissolved

Company No.

02273414

Incorporation date

30/06/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/06/1988)

24/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2013

Liquidators' statement of receipts and payments to 2013-03-13

View PDF (6 pages)

24/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (5 pages)

20/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (5 pages)

04/04/2012

Statement of affairs with form 4.18

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

12/09/2010

Termination of appointment of Graeme Jackson as a director

View PDF (1 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-06-14

View PDF (5 pages)

22/06/2009

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

View PDF (1 pages)

22/06/2009

Insolvency court order

View PDF (8 pages)

22/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

24/06/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

07/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2007

Miscellaneous

View PDF (3 pages)

17/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/12/2004

Registered office changed on 30/12/04 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

22/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2004

Declaration of solvency

View PDF (3 pages)

20/12/2004

Miscellaneous

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

15/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

12/10/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

14/10/2002

Director's particulars changed

View PDF (0 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

28/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

21/01/2002

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

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

09/10/2001

Director resigned

View PDF (0 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)

07/11/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2000

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

View PDF (1 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)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/07/1999

New director appointed

View PDF (2 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Return made up to 03/10/98; no change of members

View PDF (6 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1998

Registered office changed on 04/06/98 from: 27-31 blandford street london W1H 3AD

View PDF (1 pages)

11/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

02/11/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

28/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/10/1996

Return made up to 03/10/96; full list of members

View PDF (8 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1996

Director's particulars changed

View PDF (1 pages)

10/10/1995

Return made up to 03/10/95; no change of members

View PDF (6 pages)

10/10/1995

Director's particulars changed

View PDF (0 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

13/10/1994

Return made up to 03/10/94; no change of members

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13/10/1994

Location of register of members address changed

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13/10/1994

Secretary's particulars changed;director's particulars changed

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12/07/1994

Full accounts made up to 1994-03-31

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08/02/1994

Particulars of mortgage/charge

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08/02/1994

Particulars of mortgage/charge

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07/02/1994

Particulars of mortgage/charge

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21/10/1993

Return made up to 03/10/93; full list of members

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14/09/1993

Full accounts made up to 1993-03-31

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09/11/1992

Secretary resigned

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15/10/1992

Return made up to 03/10/92; no change of members

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14/10/1992

Full accounts made up to 1992-03-31

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14/04/1992

Particulars of mortgage/charge

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07/04/1992

Director resigned

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07/04/1992

Memorandum and Articles of Association

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06/11/1991

Full accounts made up to 1991-03-31

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29/10/1991

Return made up to 03/10/91; no change of members

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12/06/1991

New director appointed

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05/04/1991

Particulars of mortgage/charge

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28/10/1990

Certificate of authorisation to commence business and borrow

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28/10/1990

Application to commence business

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15/10/1990

Return made up to 03/10/90; full list of members

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24/09/1990

Secretary resigned;new secretary appointed

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23/08/1990

Full accounts made up to 1990-03-31

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27/07/1990

Particulars of mortgage/charge

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15/05/1990

Full accounts made up to 1989-03-31

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13/05/1990

New director appointed

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09/04/1990

Return made up to 31/12/89; full list of members

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08/04/1990

Registered office changed on 09/04/90 from: 9 the drive hove BN3 3JE

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01/01/1990

Certificate of change of name

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07/09/1988

New director appointed

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21/08/1988

Certificate of change of name

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17/08/1988

Secretary resigned;new secretary appointed

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17/08/1988

Director resigned;new director appointed

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17/08/1988

Registered office changed on 18/08/88 from: 2 baches st london N1 6UB

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30/06/1988

Incorporation

View PDF (15 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
Jackson, Graeme	Director	03/09/2001 - 26/11/2007	41
Ankers, Neil Murray	Director	03/09/2001 - Present	43
Tillard, Richard Peregrine	Director	05/07/1999 - 31/05/2003	21
Diemer, David Anthony	Director	30/09/2003 - 06/02/2004	62
Hughes, Elizabeth Jane	Director	16/04/2002 - 23/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WYNCOTE DEVELOPMENTS PLC

WYNCOTE DEVELOPMENTS PLC is an(a) Dissolved company incorporated on 30/06/1988 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 PLC?

WYNCOTE DEVELOPMENTS PLC is currently Dissolved. It was registered on 30/06/1988 and dissolved on 24/06/2013.

Where is WYNCOTE DEVELOPMENTS PLC located?

WYNCOTE DEVELOPMENTS PLC is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does WYNCOTE DEVELOPMENTS PLC do?

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

What is the latest filing for WYNCOTE DEVELOPMENTS PLC?

The latest filing was on 24/06/2013: Final Gazette dissolved following liquidation.