WYNCOTE GROUP PLC

Key Data

Status

Dissolved

Company No.

01409911

Incorporation date

17/01/1979

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

04/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (5 pages)

04/01/2013

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

View PDF (5 pages)

04/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/06/2012

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

View PDF (5 pages)

29/12/2011

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

View PDF (5 pages)

27/06/2011

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

View PDF (5 pages)

07/01/2011

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

View PDF (5 pages)

13/09/2010

Termination of appointment of Graeme Jackson as a director

View PDF (1 pages)

23/06/2010

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

View PDF (5 pages)

24/12/2009

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

View PDF (5 pages)

24/06/2009

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

View PDF (5 pages)

24/06/2009

Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

23/06/2009

Insolvency court order

View PDF (8 pages)

23/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/12/2008

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

View PDF (5 pages)

03/07/2008

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

View PDF (5 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2007

Miscellaneous

View PDF (3 pages)

18/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2005

Miscellaneous

View PDF (1 pages)

30/12/2004

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

View PDF (1 pages)

21/12/2004

Declaration of solvency

View PDF (3 pages)

03/11/2004

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

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

14/10/2003

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

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

15/10/2002

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

View PDF (7 pages)

15/10/2002

Director's particulars changed

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

22/01/2002

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

View PDF (1 pages)

28/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/10/2001

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

View PDF (7 pages)

10/10/2001

Director resigned

View PDF (0 pages)

10/10/2001

Location of register of members address changed

View PDF (0 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/11/2000

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

View PDF (7 pages)

08/11/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

12/05/2000

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

View PDF (1 pages)

05/04/2000

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

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

29/10/1999

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

View PDF (8 pages)

29/10/1999

Director's particulars changed

View PDF (0 pages)

04/08/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

06/07/1999

Resolutions

View PDF (21 pages)

31/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

11/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

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

View PDF (4 pages)

04/06/1998

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

View PDF (1 pages)

30/04/1998

Full group accounts made up to 1997-12-31

View PDF (12 pages)

09/04/1998

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

View PDF (0 pages)

19/12/1997

£ ic 452500/442500 23/10/97 £ sr [email protected]=10000

View PDF (1 pages)

11/11/1997

Resolutions

View PDF (4 pages)

11/11/1997

£ ic 462500/452500 28/10/97 £ sr [email protected]=10000

View PDF (1 pages)

03/11/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

13/10/1997

Full group accounts made up to 1997-03-31

View PDF (15 pages)

22/05/1997

Resolutions

View PDF (1 pages)

22/05/1997

£ ic 487500/462500 15/04/97 £ sr [email protected]=25000

View PDF (1 pages)

18/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

15/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

15/10/1996

Location of register of members address changed

View PDF (0 pages)

17/09/1996

Full group accounts made up to 1996-03-31

View PDF (15 pages)

01/04/1996

Director's particulars changed

View PDF (1 pages)

18/01/1996

S-div 19/12/95

View PDF (1 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (9 pages)

11/01/1996

Resolutions

View PDF (0 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

11/10/1995

Director's particulars changed

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20/07/1995

Resolutions

View PDF (0 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Particulars of contract relating to shares

View PDF (3 pages)

20/07/1995

Ad 29/06/95--------- £ si 12500@1=12500 £ ic 475000/487500

View PDF (2 pages)

20/07/1995

Ad 29/06/95--------- £ si 243750@1=243750 £ ic 231250/475000

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

30/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

30/06/1995

Resolutions

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (128 pages)

14/10/1994

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

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14/10/1994

Location of register of members address changed

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14/10/1994

Secretary's particulars changed;director's particulars changed

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13/07/1994

Full group accounts made up to 1994-03-31

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15/01/1994

Particulars of mortgage/charge

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22/10/1993

Return made up to 03/10/93; change of members

View PDF (6 pages)

15/09/1993

Full group accounts made up to 1993-03-31

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14/05/1993

£ ic 250000/231250 02/04/93 £ sr 18750@1=18750

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23/04/1993

Declaration of satisfaction of mortgage/charge

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01/04/1993

Resolutions

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15/10/1992

Return made up to 03/10/92; full list of members

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13/10/1992

Full group accounts made up to 1992-03-31

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15/04/1992

Particulars of mortgage/charge

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08/04/1992

Director resigned

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02/04/1992

Ad 24/03/92--------- £ si 200000@1=200000 £ ic 50000/250000

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

£ nc 50000/1000000 24/03/92

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05/11/1991

Full group 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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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 group accounts made up to 1990-03-31

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07/06/1990

Return made up to 12/10/89; full list of members

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02/01/1990

Certificate of change of name

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25/10/1989

Full accounts made up to 1989-03-31

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15/08/1989

Director resigned;new director appointed

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11/05/1989

Return made up to 26/09/88; full list of members

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25/03/1989

Particulars of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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28/09/1988

Declaration of satisfaction of mortgage/charge

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01/07/1988

Full accounts made up to 1988-03-31

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14/06/1988

Return made up to 20/10/87; full list of members

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01/03/1988

Particulars of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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01/10/1987

Full accounts made up to 1987-03-31

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28/05/1987

Certificate of re-registration from Private to Public Limited Company

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28/05/1987

Company type changed from pri to PLC

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20/12/1986

Return made up to 25/11/86; full list of members

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24/11/1986

Full accounts made up to 1986-03-31

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26/07/1986

Particulars of mortgage/charge

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30/04/1986

Return made up to 24/10/85; full list of members

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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

31/03/2003

Last change occurred

31/03/2003

Accounts

Full

Last made up date

31/03/2003

Next account date

31/03/2004

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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
Sutherland, John Alexander	Secretary	14/03/2000 - Present	36
Ankers, Neil Murray	Director	03/09/2001 - Present	43
Jackson, Graeme	Director	03/09/2001 - 26/11/2007	41
Johnson, Andrew Lawrence, Mr.	Director	29/06/1995 - 10/09/2001	10
Upton, Richard	Director	22/12/1998 - 11/11/2000	15

Persons with Significant Control

No PSC data available.

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Description

About WYNCOTE GROUP PLC

WYNCOTE GROUP PLC is an(a) Dissolved company incorporated on 17/01/1979 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 GROUP PLC?

WYNCOTE GROUP PLC is currently Dissolved. It was registered on 17/01/1979 and dissolved on 04/04/2013.

Where is WYNCOTE GROUP PLC located?

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

What does WYNCOTE GROUP PLC do?

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

What is the latest filing for WYNCOTE GROUP PLC?

The latest filing was on 04/04/2013: Final Gazette dissolved following liquidation.