| Company Name | M Wyborn Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645909 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 25 July 2023 (8 months, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Maria Wyborn |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Translator/Interpreter |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Camden Court Norton Runcorn Cheshire WA7 6RL |
| Secretary Name | Dr Phillip James Wyborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Camden Court Norton Runcorn Cheshire WA7 6RL |
Contact
| Telephone | 0161 4776464 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Maria Wyborn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,033 |
| Cash | £4,877 |
| Current Liabilities | £2,082 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 8 February 2006 | Delivered on: 1 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2023 | Application to strike the company off the register (1 page) |
| 16 January 2023 | Appointment of Dr Maria Wyborn as a secretary on 11 January 2023 (2 pages) |
| 16 January 2023 | Termination of appointment of Phillip James Wyborn as a secretary on 11 January 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 5 September 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 21 December 2021 | Registered office address changed from Booth Ainsworth Llp Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 21 December 2021 (1 page) |
| 20 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Secretary's details changed for Dr Philip James Wyborn on 6 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Secretary's details changed for Dr Philip James Wyborn on 6 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Secretary's details changed for Dr Philip James Wyborn on 6 December 2014 (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Dr Maria Wyborn on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Maria Wyborn on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Dr Maria Wyborn on 6 December 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow SK9 1BJ (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from c/o elliott goldman LTD 10-11 millbank house bollin walk wilmslow SK9 1BJ (1 page) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Incorporation (9 pages) |
| 6 December 2005 | Incorporation (9 pages) |