WYRETECH LIMITED

Key Data

Status

Dissolved

Company No.

03362615

Incorporation date

29/04/1997

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1997)

07/05/2011

Final Gazette dissolved following liquidation

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07/02/2011

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

View PDF (5 pages)

07/02/2011

Return of final meeting in a creditors' voluntary winding up

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26/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

View PDF (5 pages)

11/01/2010

Administrator's progress report to 2009-12-11

View PDF (10 pages)

11/01/2010

Statement of administrator's proposal

View PDF (21 pages)

11/01/2010

Result of meeting of creditors

View PDF (2 pages)

11/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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11/01/2010

Administrator's progress report to 2009-06-15

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06/01/2009

Appointment of an administrator

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from unit 12 waterfield way sketchley lane industrial estate hinckley leicestershire LE10 3ER

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30/06/2008

Director and Secretary's Change of Particulars / andrew minkley / 04/06/2008 /

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30/06/2008

Director's Change of Particulars / plengratsamee minkley / 04/06/2008 / HouseName/Number was: , now: 30A; Street was: 42 de verdun avenue, now: church road; Area was: belton, now: ; Post Town was: loughborough, now: kirkby mallory; Post Code was: LE12 9TY, now: LE9 7QE

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30/06/2008

Director and Secretary's Change of Particulars / andrew minkley / 04/06/2008 / Area was: belton, now:

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30/06/2008

Director and Secretary's Change of Particulars / andrew minkley / 04/06/2008 / HouseName/Number was: , now: 30A; Street was: 42 de verdun avenue, now: church road; Post Town was: loughborough, now: kirkby mallory; Post Code was: LE12 9TY, now: LE9 7QE

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01/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/03/2008

Registered office changed on 14/03/2008 from unit 6 & 7 sketchley lane industrial estate hinckley leicestershire LE10 3EN

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17/12/2007

Total exemption small company accounts made up to 2007-04-30

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02/05/2007

Return made up to 30/04/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

23/08/2006

Particulars of mortgage/charge

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22/08/2006

Declaration of satisfaction of mortgage/charge

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31/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

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04/05/2005

Return made up to 30/04/05; full list of members

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14/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

12/05/2004

Return made up to 30/04/04; full list of members

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29/02/2004

Accounts for a small company made up to 2003-04-30

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08/10/2003

Particulars of mortgage/charge

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09/09/2003

New director appointed

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25/08/2003

Declaration of satisfaction of mortgage/charge

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29/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

22/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 09/01/01 from: unit C5 sketchley meadows industrial, estate hinckley leicestershire LE10 3EN

View PDF (1 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2000

Accounts for a small company made up to 2000-04-30

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20/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

20/06/2000

Secretary's particulars changed;director's particulars changed

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05/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

12/05/1999

Ad 30/04/99--------- £ si 4000@1=4000 £ ic 66000/70000

View PDF (2 pages)

02/02/1999

Ad 27/01/99--------- £ si 14000@1=14000 £ ic 52000/66000

View PDF (2 pages)

27/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

30/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

30/05/1998

Ad 30/04/98--------- £ si 11000@1=11000 £ ic 41000/52000

View PDF (2 pages)

11/08/1997

Ad 07/08/97--------- £ si 40998@1=40998 £ ic 2/41000

View PDF (2 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

06/07/1997

Registered office changed on 07/07/97 from: 13 cottage lane desford leicester leics. LE9 9GF

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Incorporation

View PDF (14 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/1997 - 29/04/1997	99600
Rylatt, Mark Wesley	Director	20/08/2003 - Present	2
Minkley, Andrew James	Director	29/04/1997 - Present	1
Minkley, Andrew James	Secretary	29/07/1997 - Present	-
Minkley, Richard Paul	Secretary	29/04/1997 - 29/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WYRETECH LIMITED

WYRETECH LIMITED is an(a) Dissolved company incorporated on 29/04/1997 with the registered office located at 39 Castle Street, Leicester LE1 5WN. There are currently 4 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 WYRETECH LIMITED?

WYRETECH LIMITED is currently Dissolved. It was registered on 29/04/1997 and dissolved on 07/05/2011.

Where is WYRETECH LIMITED located?

WYRETECH LIMITED is registered at 39 Castle Street, Leicester LE1 5WN.

What does WYRETECH LIMITED do?

WYRETECH LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for WYRETECH LIMITED?

The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.