WYNCOTE HAMPTON OUTLETS PLC

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Key Data

Status

Dissolved

Company No.

02030231

Incorporation date

19/06/1986

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

27/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-03

View PDF (2 pages)

15/03/2010

Notice of completion of voluntary arrangement

View PDF (14 pages)

15/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-14

View PDF (2 pages)

16/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-14

View PDF (14 pages)

02/11/2008

Administrator's abstract of receipts and payments to 2008-09-27

View PDF (2 pages)

02/11/2008

Notice of discharge of Administration Order

View PDF (3 pages)

07/10/2008

Administrator's abstract of receipts and payments to 2008-08-27

View PDF (2 pages)

18/05/2008

Administrator's abstract of receipts and payments to 2008-09-07

View PDF (2 pages)

15/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-14

View PDF (14 pages)

14/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/04/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/02/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (43 pages)

10/10/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/09/2006

Miscellaneous

View PDF (14 pages)

08/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/04/2005

Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

14/04/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/01/2005

Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

14/10/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

31/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/12/2003

Notice of result of meeting of creditors

View PDF (18 pages)

24/11/2003

Statement of administrator's proposal

View PDF (33 pages)

15/09/2003

Administration Order

View PDF (4 pages)

15/09/2003

Notice of Administration Order

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: watchmaker court 33 st johns lane london EC1M 4DB

View PDF (1 pages)

30/03/2003

Resolutions

View PDF (5 pages)

30/03/2003

Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

New director appointed

View PDF (3 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

16/12/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

21/01/2002

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

View PDF (1 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2002

Return made up to 08/11/01; full list of members

View PDF (7 pages)

07/01/2002

Director resigned

View PDF (0 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

26/03/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Return made up to 08/11/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE2 7TJ

View PDF (1 pages)

23/11/1998

Return made up to 08/11/98; no change of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

01/12/1997

Return made up to 08/11/97; no change of members

View PDF (6 pages)

10/04/1997

Return made up to 08/11/96; full list of members

View PDF (8 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/09/1996

Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (2 pages)

03/03/1996

Director resigned

View PDF (2 pages)

21/12/1995

Return made up to 08/11/95; no change of members

View PDF (5 pages)

31/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

29/10/1995

Director resigned;new director appointed

View PDF (3 pages)

05/01/1995

Director's particulars changed

View PDF (0 pages)

05/01/1995

Return made up to 08/11/94; no change of members

View PDF (0 pages)

05/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/03/1994

Return made up to 08/11/93; full list of members

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09/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/02/1993

Return made up to 08/11/92; no change of members

View PDF (0 pages)

21/02/1993

Director's particulars changed

View PDF (0 pages)

06/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/02/1992

Return made up to 08/11/91; no change of members

View PDF (0 pages)

04/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

15/01/1991

Registered office changed on 16/01/91 from: larches house 188 larches house london NW11 6YA

View PDF (0 pages)

19/12/1990

Return made up to 31/10/90; full list of members

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05/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/02/1990

Return made up to 08/11/89; full list of members

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15/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

17/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/02/1989

Return made up to 13/10/88; full list of members

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21/07/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1988

New secretary appointed;new director appointed

View PDF (0 pages)

12/05/1988

Auditor's resignation

View PDF (0 pages)

09/05/1988

Registered office changed on 10/05/88 from: 76 gloucester place london W1H 4AU

View PDF (0 pages)

13/04/1988

Secretary resigned;director resigned

View PDF (0 pages)

06/03/1988

New secretary appointed

View PDF (0 pages)

04/01/1988

Director resigned;new director appointed

View PDF (0 pages)

20/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/09/1987

Return made up to 10/08/87; full list of members

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05/08/1987

Director resigned

View PDF (0 pages)

14/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1986

Return of allotments

View PDF (0 pages)

11/07/1986

New director appointed

View PDF (0 pages)

11/07/1986

Application to commence business

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24/06/1986

Registered office changed on 25/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1986

Certificate of Incorporation

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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

30/03/2002

Last change occurred

30/03/2002

Accounts

Accounts

Total Exemption Full

Last made up date

30/03/2002

Next account date

30/03/2003

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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

8

Person	Title	Period	Connections
Jackson, Graeme	Director	16/01/1996 - 19/03/2003	41
Campbell, Alan	Director	19/03/2003 - 30/09/2005	44
Maurice, Paul Gary	Director	01/10/1995 - 16/01/1996	51
Ankers, Neil Murray	Director	16/01/1996 - 19/03/2003	43
Diemer, David Anthony	Director	26/02/2003 - 19/03/2003	62

Persons with Significant Control

0

No PSC data available.

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Description

About WYNCOTE HAMPTON OUTLETS PLC

WYNCOTE HAMPTON OUTLETS PLC is an(a) Dissolved company incorporated on 19/06/1986 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7BA. There is currently 1 active director 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 HAMPTON OUTLETS PLC?

WYNCOTE HAMPTON OUTLETS PLC is currently Dissolved. It was registered on 19/06/1986 and dissolved on 27/09/2010.

Where is WYNCOTE HAMPTON OUTLETS PLC located?

WYNCOTE HAMPTON OUTLETS PLC is registered at First Floor, 5 Old Bailey, London EC4M 7BA.

What does WYNCOTE HAMPTON OUTLETS PLC do?

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

What is the latest filing for WYNCOTE HAMPTON OUTLETS PLC?

The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.