Liquidation
Company Information for WYELANDS PROPERTY HOLDINGS TWO LIMITED
C/O RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL,
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Company Registration Number
11227833
Private Limited Company
Liquidation |
Company Name | |
---|---|
WYELANDS PROPERTY HOLDINGS TWO LIMITED | |
Legal Registered Office | |
C/O RSM UK RESTRUCTURING ADVISORY LLP FIFTH FLOOR, CENTRAL SQUARE LEEDS LS1 4DL | |
Company Number | 11227833 | |
---|---|---|
Company ID Number | 11227833 | |
Date formed | 2018-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 30/11/2022 | |
Latest return | ||
Return next due | 27/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-28 11:11:36 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MORGAN GARDENER |
||
IAIN MARK HUNTER |
||
NEIL JOHN SAWBRIDGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYELANDS PROPERTY HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
WYELANDS HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-11 | Active | |
WYELANDS PLC | Director | 2015-09-28 | CURRENT | 1980-12-29 | Active | |
CIT LEASE LIMITED | Director | 2011-07-14 | CURRENT | 1996-08-05 | Dissolved 2014-09-17 | |
WYELANDS PROPERTY HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation | |
DORSET SQUARE CAPITAL LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-19 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 111 Park Street London W1K 7JL England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARK HUNTER | |
AP01 | DIRECTOR APPOINTED MS RACHELLE ANN FREWER | |
PSC05 | Change of details for Wyelands Property Holdings Limited as a person with significant control on 2020-08-13 | |
CH01 | Director's details changed for Mr Iain Mark Hunter on 2020-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM 7 Hertford Street London W1J 7RH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN SAWBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Ben Howard as company secretary on 2018-08-03 | |
TM02 | Termination of appointment of Daniel Morgan Gardener on 2018-08-03 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Appointmen | 2022-09-28 |
Resolution | 2022-09-28 |
Notices to | 2022-09-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WYELANDS PROPERTY HOLDINGS TWO LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WYELANDS PROPERTY HOLDINGS TWO LIMITED | Event Date | 2022-09-28 |
Name of Company: WYELANDS PROPERTY HOLDINGS TWO LIMITED Company Number: 11227833 Nature of Business: Buying and selling of own real estate Registered office: 111 Park Street, London, W1K 7JL Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | WYELANDS PROPERTY HOLDINGS TWO LIMITED | Event Date | 2022-09-28 |
Initiating party | Event Type | Notices to | |
Defending party | WYELANDS PROPERTY HOLDINGS TWO LIMITED | Event Date | 2022-09-28 |
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. |