Wyncote Group Plc

Company Name	Wyncote Group Plc
Company Status	Dissolved
Company Number	01409911
Category	Public Limited Company
Incorporation Date	17 January 1979(45 years, 3 months ago)
Dissolution Date	4 April 2013 (11 years ago)
Previous Names	Pazbourne Limited and Wyncote Developments Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Closed
Appointed	14 March 2000(21 years, 2 months after company formation)
Appointment Duration	13 years (closed 04 April 2013)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(22 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 04 April 2013)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Christopher Paul Baron
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 02 April 1992)
Role	Solicitor
Correspondence Address	7 The Drive Hove East Sussex BN3 3JS

Director Name	John Alan Farmer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	La Hure La Rue De La Motte St Martin Guernsey Channel Islands GY4 6ER

Director Name	Mr Christopher John Gilbert
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 October 1998)
Role	Joint M D
Country of Residence	England
Correspondence Address	1 Cedar Chase Cross Lane, Findon Worthing West Sussex BN14 0US

Director Name	David John Peters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 March 2000)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH

Secretary Name	David John Peters
Nationality	British
Status	Resigned
Appointed	03 October 1991(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH

Director Name	Mr Andrew Lawrence Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2001)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX

Director Name	Martin Devetta
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 January 2000)
Role	Engineer Conpany Director
Correspondence Address	Linden Regents Walk Ascot Berks SL5 9JQ

Director Name	Conor John Anthony O Brien
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 January 2000)
Role	Accountant
Correspondence Address	Gorsefield House Newtown Common Newbury Berkshire RG20 9BE

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Richard Peregrine Tillard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	"Southam" South Chailey Lewes East Sussex BN8 4QJ

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(22 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,141,189
Current Liabilities	£4,147,383

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
14 January 2013	Liquidators statement of receipts and payments to 19 December 2012 (5 pages)
14 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
14 January 2013	Liquidators' statement of receipts and payments to 19 December 2012 (5 pages)
4 January 2013	Liquidators statement of receipts and payments to 14 December 2012 (5 pages)
4 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
4 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
4 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2012	Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
26 June 2012	Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
26 June 2012	Liquidators statement of receipts and payments to 14 June 2012 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
27 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
27 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
27 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
13 September 2010	Termination of appointment of Graeme Jackson as a director (1 page)
13 September 2010	Termination of appointment of Graeme Jackson as a director (1 page)
23 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
23 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
24 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 14 December 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 14 June 2009 (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009	Liquidators' statement of receipts and payments to 14 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 14 June 2009 (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Court order insolvency:replacement of liquidator (8 pages)
23 June 2009	Court order insolvency:replacement of liquidator (8 pages)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Appointment of a voluntary liquidator (1 page)
24 December 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
3 July 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
3 July 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
8 January 2008	Liquidators' statement of receipts and payments (5 pages)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
8 January 2008	Liquidators' statement of receipts and payments (5 pages)
18 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2007	Appointment of a voluntary liquidator (1 page)
18 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2007	C/O replacement of liquidator (3 pages)
18 December 2007	C/O replacement of liquidator (3 pages)
18 December 2007	Appointment of a voluntary liquidator (1 page)
21 June 2007	Liquidators' statement of receipts and payments (5 pages)
21 June 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Liquidators' statement of receipts and payments (5 pages)
28 December 2006	Liquidators statement of receipts and payments (5 pages)
28 December 2006	Liquidators' statement of receipts and payments (5 pages)
28 December 2006	Liquidators' statement of receipts and payments (5 pages)
3 July 2006	Liquidators' statement of receipts and payments (5 pages)
3 July 2006	Liquidators statement of receipts and payments (5 pages)
3 July 2006	Liquidators' statement of receipts and payments (5 pages)
22 December 2005	Liquidators' statement of receipts and payments (5 pages)
22 December 2005	Liquidators' statement of receipts and payments (5 pages)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Appointment of a voluntary liquidator (1 page)
5 January 2005	Authorisation of liquidators (1 page)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2005	Authorisation of liquidators (1 page)
5 January 2005	Appointment of a voluntary liquidator (1 page)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 30-32 pall mall liverpool L3 6AL (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 30-32 pall mall liverpool L3 6AL (1 page)
21 December 2004	Declaration of solvency (3 pages)
21 December 2004	Declaration of solvency (3 pages)
3 November 2004	Return made up to 03/10/04; full list of members (7 pages)
3 November 2004	Return made up to 03/10/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 March 2002 (16 pages)
5 November 2002	Full accounts made up to 31 March 2002 (16 pages)
15 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
3 September 2002	Resolutions RES13 ‐ Auditors appointed 14/08/02 (1 page)
3 September 2002	Resolutions RES13 ‐ Auditors appointed 14/08/02 (1 page)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
10 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
10 October 2001	Return made up to 03/10/01; full list of members (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 November 2000	Return made up to 03/10/00; full list of members (7 pages)
8 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
8 November 2000	Return made up to 03/10/00; full list of members (7 pages)
8 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
12 May 2000	Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
29 October 1999	Return made up to 03/10/99; full list of members (8 pages)
29 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (16 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (16 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
11 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 03/10/98; no change of members (4 pages)
29 October 1998	Return made up to 03/10/98; no change of members (4 pages)
4 June 1998	Registered office changed on 04/06/98 from: 27/31 blandford street london W1H 3AD (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 27/31 blandford street london W1H 3AD (1 page)
30 April 1998	Full group accounts made up to 31 December 1997 (12 pages)
30 April 1998	Full group accounts made up to 31 December 1997 (12 pages)
19 December 1997	Â£ ic 452500/442500 23/10/97 Â£ sr [email protected]=10000 (1 page)
19 December 1997	Â£ ic 452500/442500 23/10/97 Â£ sr [email protected]=10000 (1 page)
11 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
11 November 1997	Â£ ic 462500/452500 28/10/97 Â£ sr [email protected]=10000 (1 page)
11 November 1997	Â£ ic 462500/452500 28/10/97 Â£ sr [email protected]=10000 (1 page)
11 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
3 November 1997	Return made up to 03/10/97; full list of members (6 pages)
3 November 1997	Return made up to 03/10/97; full list of members (6 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (15 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (15 pages)
22 May 1997	Â£ ic 487500/462500 15/04/97 Â£ sr [email protected]=25000 (1 page)
22 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 1997	Â£ ic 487500/462500 15/04/97 Â£ sr [email protected]=25000 (1 page)
18 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
15 October 1996	Return made up to 03/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 October 1996	Return made up to 03/10/96; no change of members (4 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (15 pages)
17 September 1996	Full group accounts made up to 31 March 1996 (15 pages)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
18 January 1996	S-div 19/12/95 (1 page)
18 January 1996	S-div 19/12/95 (1 page)
16 January 1996	Memorandum and Articles of Association (9 pages)
16 January 1996	Memorandum and Articles of Association (9 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Return made up to 03/10/95; full list of members (6 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
20 July 1995	Ad 29/06/95--------- Â£ si 243750@1=243750 Â£ ic 231250/475000 (2 pages)
20 July 1995	Ad 29/06/95--------- Â£ si 243750@1=243750 Â£ ic 231250/475000 (2 pages)
20 July 1995	Ad 29/06/95--------- Â£ si 12500@1=12500 Â£ ic 475000/487500 (2 pages)
20 July 1995	Ad 29/06/95--------- Â£ si 12500@1=12500 Â£ ic 475000/487500 (2 pages)
20 July 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
20 July 1995	Particulars of contract relating to shares (3 pages)
20 July 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (1 page)
5 July 1995	New director appointed (2 pages)
5 July 1995	Full group accounts made up to 31 March 1995 (15 pages)
5 July 1995	Full group accounts made up to 31 March 1995 (15 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
30 June 1995	Memorandum and Articles of Association (8 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
30 June 1995	Memorandum and Articles of Association (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (128 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
22 October 1993	Return made up to 03/10/93; change of members (6 pages)
28 May 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
28 May 1987	Certificate of re-registration from Private to Public Limited Company (1 page)

Wyncote Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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