Wycombe Marsh Holdings Limited

Company Name	Wycombe Marsh Holdings Limited
Company Status	Dissolved
Company Number	00790849
Category	Private Limited Company
Incorporation Date	6 February 1964(60 years, 3 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr John Christopher Hawkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	The Small House Hawthorne Lane Farnham Common Buckinghamshire

Director Name	Mr John Randall Marcheselli
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy Farm Almington Market Drayton Shropshire TF9 2PL

Secretary Name	Mr John Randall Marcheselli
Nationality	British
Status	Closed
Appointed	01 January 1997(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 September 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Smithy Farm Almington Market Drayton Shropshire TF9 2PL

Secretary Name	Mr Anthony Frederick Francis Clark
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Mill House Toadsmoor Brimscombe Stroud Gloucestershire GL5 2UL Wales

Secretary Name	Simon David Fry
Nationality	British
Status	Resigned
Appointed	18 March 1994(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	18 Tyler Close Bristol BS15 9NG

Location

Registered Address	Lathams Arkwright House, Parsonage Gardens, Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£12,779,000
Gross Profit	£1,431,000
Net Worth	£411,000
Cash	£197,000
Current Liabilities	£2,035,000

Accounts

Latest Accounts	31 January 1997 (27 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

18 January 2002	Dissolved (1 page)
18 October 2001	Return of final meeting of creditors (1 page)
7 June 2000	Appointment of a liquidator (2 pages)
7 June 2000	Order of court to wind up (1 page)
22 May 2000	Registered office changed on 22/05/00 from: smithy farm almington market drayton shropshire TF9 2PL (2 pages)
21 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
28 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	Full group accounts made up to 31 January 1997 (25 pages)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Return made up to 27/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/06/97 (4 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Ad 31/07/96--------- Â£ si 132000@1=132000 Â£ ic 60000/192000 (2 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
27 November 1996	Full group accounts made up to 31 January 1996 (24 pages)
10 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
11 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Full group accounts made up to 31 January 1995 (20 pages)
22 April 1995	Particulars of mortgage/charge (12 pages)
10 March 1995	Particulars of mortgage/charge (8 pages)
5 February 1991	Full accounts made up to 31 January 1990 (16 pages)
5 June 1989	Full accounts made up to 31 December 1988 (10 pages)
2 June 1988	Full accounts made up to 31 December 1987 (10 pages)
22 October 1987	Full group accounts made up to 31 December 1986 (11 pages)
9 January 1987	Full accounts made up to 31 December 1985 (11 pages)
2 November 1985	Accounts made up to 31 December 1984 (11 pages)
25 April 1984	Accounts made up to 31 December 1983 (8 pages)
6 April 1983	Accounts made up to 31 October 1982 (7 pages)
22 March 1982	Accounts made up to 31 October 1981 (6 pages)
13 May 1980	Accounts made up to 30 September 1979 (8 pages)
14 July 1979	Accounts made up to 30 September 1978 (9 pages)
6 July 1978	Accounts made up to 30 September 1977 (9 pages)
2 November 1977	Accounts made up to 30 September 1976 (8 pages)
18 August 1976	Accounts made up to 30 September 1975 (7 pages)
20 January 1975	Accounts made up to 31 May 2072 (54 pages)

Wycombe Marsh Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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