| Company Name | The Wycoller Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC315916 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2005(18 years, 5 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mrs Susan Carol Showman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005 |
| Appointment Duration | 12 years, 1 month (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
| LLP Designated Member Name | Mr John Monaghan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Cottage Blackburn Road, Egerton Bolton BL7 9PL |
| LLP Designated Member Name | Mr Anthony Martin Showman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 St. Anns Square Manchester M2 7PW |
Location
| Registered Address | 17 St. Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £595,525 |
| Cash | £28,639 |
| Current Liabilities | £1,760 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Charges
| 13 April 2006 | Delivered on: 25 April 2006 Satisfied on: 12 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Land and buildings at slack farm wycoller road trawden colne,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 11 April 2006 | Delivered on: 13 April 2006 Satisfied on: 12 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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. Fully Satisfied |
Filing History
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 3 June 2016 | Registered office address changed from Green Lane End Farm Heywood Old Road Middleton Manchester M24 4SD to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 3 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from Green Lane End Farm Heywood Old Road Middleton Manchester M24 4SD to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 3 June 2016 (2 pages) |
| 6 May 2016 | Determination (1 page) |
| 6 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 6 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2016 | Determination (1 page) |
| 6 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 27 January 2016 | Current accounting period extended from 30 September 2015 to 29 February 2016 (1 page) |
| 27 January 2016 | Current accounting period extended from 30 September 2015 to 29 February 2016 (1 page) |
| 6 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 December 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 11 December 2013 | Member's details changed for Susan Carol Showman on 11 December 2013 (2 pages) |
| 11 December 2013 | Member's details changed for Anthony Martin Showman on 11 December 2013 (2 pages) |
| 11 December 2013 | Member's details changed for Susan Carol Showman on 11 December 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from Green Lane End Farm Heywood Old Road Bowlee Middleston M24 4SD on 11 December 2013 (1 page) |
| 11 December 2013 | Member's details changed for Anthony Martin Showman on 11 December 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from Green Lane End Farm Heywood Old Road Bowlee Middleston M24 4SD on 11 December 2013 (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 14 September 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 14 September 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 14 September 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 14 September 2012 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages) |
| 29 August 2012 | Annual return made up to 1 November 2011 (4 pages) |
| 29 August 2012 | Annual return made up to 1 November 2011 (4 pages) |
| 29 August 2012 | Annual return made up to 1 November 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 January 2011 | Member's details changed for Susan Carol Showman on 1 November 2010 (2 pages) |
| 7 January 2011 | Member's details changed for Susan Carol Showman on 1 November 2010 (2 pages) |
| 7 January 2011 | Member's details changed for Susan Carol Showman on 1 November 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 1 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 1 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 1 November 2010 (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 18 June 2010 | Annual return made up to 1 November 2009 (9 pages) |
| 18 June 2010 | Annual return made up to 1 November 2009 (9 pages) |
| 18 June 2010 | Annual return made up to 1 November 2009 (9 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 12 March 2009 | Annual return made up to 01/11/08 (3 pages) |
| 12 March 2009 | Annual return made up to 01/11/08 (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 8 November 2007 | Annual return made up to 01/11/07 (3 pages) |
| 8 November 2007 | Annual return made up to 01/11/07 (3 pages) |
| 29 December 2006 | Annual return made up to 01/11/06 (4 pages) |
| 29 December 2006 | Annual return made up to 01/11/06 (4 pages) |
| 25 April 2006 | Particulars of mortgage/charge (4 pages) |
| 25 April 2006 | Particulars of mortgage/charge (4 pages) |
| 13 April 2006 | Particulars of mortgage/charge (7 pages) |
| 13 April 2006 | Particulars of mortgage/charge (7 pages) |
| 21 December 2005 | New member appointed (1 page) |
| 21 December 2005 | New member appointed (1 page) |
| 16 November 2005 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 16 November 2005 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 1 November 2005 | Incorporation (3 pages) |
| 1 November 2005 | Incorporation (3 pages) |