Wyncote Developments Plc

Company Name	Wyncote Developments Plc
Company Status	Dissolved
Company Number	02273414
Category	Public Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	Assetdeal Public Limited Company and Wyncote Regency Homes Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Closed
Appointed	14 March 2000(11 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 25 June 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(13 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 25 June 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(3 years, 3 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(3 years, 3 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(3 years, 3 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	Mr Alistair Malcolm Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Property Developer
Correspondence Address	Smugglers Cottage Church Lane Pagham Bognor Regis West Sussex PO21 4NX

Director Name	Mr Michael Roy Horton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2001)
Role	Project Director
Correspondence Address	Blackbarn Wittersham Tenterden Kent TN30 7NR

Director Name	Mr Andrew Lawrence Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 September 2001)
Role	Joint
Country of Residence	England
Correspondence Address	Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX

Director Name	David John Peters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 March 2000)
Role	Certifield 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(3 years, 3 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 Richard Peregrine Tillard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2003)
Role	Corporate Manager
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(13 years, 2 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

Director Name	Elizabeth Jane Hughes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(13 years, 9 months after company formation)
Appointment Duration	1 week (resigned 23 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59a Broadhurst Gardens West Hampstead London NW6 3QT

Secretary Name	Mr Richard Peregrine Tillard
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	"Southam" South Chailey Lewes East Sussex BN8 4QJ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(15 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Home Farm Close Tempsford Bedfordshire SG19 2TX

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
Turnover	£2,228,536
Gross Profit	-£122,056
Net Worth	£1,153,968
Current Liabilities	£7,243,082

Accounts

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

Filing History

25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 March 2013	Liquidators' statement of receipts and payments to 13 March 2013 (6 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
25 March 2013	Liquidators' statement of receipts and payments to 13 March 2013 (6 pages)
25 March 2013	Liquidators statement of receipts and payments to 13 March 2013 (6 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
28 December 2012	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
28 December 2012	Liquidators statement of receipts and payments to 14 December 2012 (5 pages)
28 December 2012	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2012	Notice to Registrar of Companies of Notice of disclaimer (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)
5 April 2012	Statement of affairs with form 4.18 (5 pages)
5 April 2012	Statement of affairs with form 4.18 (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	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)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Court order insolvency:replacement of liquidator (8 pages)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Court order insolvency:replacement of liquidator (8 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (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)
25 June 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
25 June 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
25 June 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	Appointment of a voluntary liquidator (1 page)
18 December 2007	Appointment of a voluntary liquidator (1 page)
18 December 2007	C/O replacement of liquidator (3 pages)
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	Notice of ceasing to act as 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)
12 January 2006	Liquidators' statement of receipts and payments (5 pages)
12 January 2006	Liquidators' statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
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)
23 December 2004	Appointment of a voluntary liquidator (1 page)
23 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2004	Declaration of solvency (3 pages)
21 December 2004	Res re specie (1 page)
21 December 2004	Res re specie (1 page)
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)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 March 2003 (15 pages)
4 November 2003	Full accounts made up to 31 March 2003 (15 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)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
21 March 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
5 November 2002	Full accounts made up to 31 March 2002 (19 pages)
5 November 2002	Full accounts made up to 31 March 2002 (19 pages)
15 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 03/10/02; full list of members (8 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
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 (12 pages)
28 October 2001	Full accounts made up to 31 March 2001 (12 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Return made up to 03/10/01; full list of members 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	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
8 November 2000	Return made up to 03/10/00; full list of members (7 pages)
8 November 2000	Return made up to 03/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
4 October 2000	Particulars of mortgage/charge (4 pages)
4 October 2000	Particulars of mortgage/charge (4 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	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
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)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Return made up to 03/10/99; full list of members (7 pages)
29 October 1999	Return made up to 03/10/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 August 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
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 (6 pages)
29 October 1998	Return made up to 03/10/98; no change of members (6 pages)
22 September 1998	Particulars of mortgage/charge (4 pages)
22 September 1998	Particulars of mortgage/charge (4 pages)
21 July 1998	Particulars of mortgage/charge (4 pages)
21 July 1998	Particulars of mortgage/charge (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)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1997	Return made up to 03/10/97; no change of members (6 pages)
3 November 1997	Return made up to 03/10/97; no change of members (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (9 pages)
14 October 1997	Full accounts made up to 31 March 1997 (9 pages)
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)
10 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)
10 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)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
29 October 1996	Full accounts made up to 31 March 1996 (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (8 pages)
15 October 1996	Return made up to 03/10/96; full list of members (8 pages)
15 October 1996	Return made up to 03/10/96; full list of members (8 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
11 October 1995	Return made up to 03/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Return made up to 03/10/95; no change of members (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 July 1988	Incorporation (15 pages)
1 July 1988	Incorporation (15 pages)

Wyncote Developments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check