Dissolved
Dissolved 2017-04-18
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Company Information for STEVEN WYNNE LIMITED
HENDON CENTRAL, LONDON, NW4,
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Company Registration Number
 07362615 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Steven Wynne Ltd
STEVEN WYNNE LIMITED was founded on 2010-09-01 and had its registered office in Hendon Central. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STEVEN WYNNE LIMITED | |
| Legal Registered Office | |
| HENDON CENTRAL LONDON | |
Filing Information
| Company Number | 07362615 | |
|---|---|---|
| Date formed | 2010-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 09:20:37 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 923 FINCHLEY ROAD LONDON NW11 7PE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 923 FINCHLEY ROAD LONDON NW11 7PE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WYNNE / 24/10/2015 | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WYNNE / 14/10/2013 | |
| AR01 | 01/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WYNNE / 14/10/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WYNNE / 31/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WYNNE / 30/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT WYNNE / 30/05/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEVEN ROBERT WYNNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT WYNNE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STEVEN WYNNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-02 |
| Notices to Creditors | 2016-01-07 |
| Resolutions for Winding-up | 2016-01-07 |
| Appointment of Liquidators | 2016-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against STEVEN WYNNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STEVEN WYNNE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Corporation Tax Due Within One Year | 2013-09-30 | £ 29,066 |
|---|---|---|
| Corporation Tax Due Within One Year | 2012-09-30 | £ 6,922 |
| Creditors Due Within One Year | 2013-09-30 | £ 33,384 |
| Creditors Due Within One Year | 2012-09-30 | £ 8,160 |
| Creditors Due Within One Year | 2012-09-30 | £ 8,160 |
| Creditors Due Within One Year | 2011-09-30 | £ 34,414 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVEN WYNNE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 112,171 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 38,924 |
| Cash Bank In Hand | 2012-09-30 | £ 38,924 |
| Cash Bank In Hand | 2011-09-30 | £ 78,210 |
| Current Assets | 2013-09-30 | £ 119,101 |
| Current Assets | 2012-09-30 | £ 45,924 |
| Current Assets | 2012-09-30 | £ 45,924 |
| Current Assets | 2011-09-30 | £ 102,810 |
| Debtors | 2013-09-30 | £ 6,930 |
| Debtors | 2012-09-30 | £ 7,000 |
| Debtors | 2012-09-30 | £ 7,000 |
| Debtors | 2011-09-30 | £ 24,600 |
| Shareholder Funds | 2013-09-30 | £ 85,717 |
| Shareholder Funds | 2012-09-30 | £ 37,764 |
| Shareholder Funds | 2012-09-30 | £ 37,764 |
| Shareholder Funds | 2011-09-30 | £ 69,251 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STEVEN WYNNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEVEN WYNNE LIMITED
Income
Government Income
We have not found government income sources for STEVEN WYNNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STEVEN WYNNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEVEN WYNNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | STEVEN WYNNE LIMITED | Event Date | 2015-12-22 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 February 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and, the Company is being wound up for the purposes of winding up. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 22 December 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator 22 December 2015 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STEVEN WYNNE LIMITED | Event Date | 2015-12-22 |
| At a General Meeting of the above named Company convened and held at 11 Northbrook Avenue Lower, North Strand, Dublin 3, IRELAND on 22 December 2015 at 4.00pm the following special resolution numbered 1 and 3 and ordinary resolution numbered 2 were passed: 1. That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3 That the Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 22 December 2015 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Steven Robert Wynne , Chairman : 22 December 2015 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STEVEN WYNNE LIMITED | Event Date | 2015-12-22 |
| Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STEVEN WYNNE LIMITED | Event Date | 2015-12-22 |
| Nature of business: Consultancy Services Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 9 January 2017 at 4.00 pm, for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP by 12.00 pm and 6 January 2017 in order that the member be entitled to vote. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 22 December 2015 . Further information about this case is available from Daniel Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator Dated 1 December 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVEN WYNNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STEVEN WYNNE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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