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WYE PROPERTIES LIMITED

Learn more about WYE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ

WYE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00692244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.09
dissolution date: 2009.03.24
last member list: 2003.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.26
documents available: 1

Mortgages:

ROGER JOHN SMITH AND COLIN PAUL SMITH AS TRUSTEES OF THE CENTRAL INDUSTRIALHOLDINGS LIMITED PENSION PLAN 1993
LEGAL CHARGE - Outstanding on 2001.01.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2008.12.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.10
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.09.07
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2005.08.30
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.08.30
£2.95
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2005.08.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.14
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.02.25
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.19
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.07.01
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.06.02
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.16
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Form type: 287
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.07.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.19
£2.95
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ADOPT ARTICLES 05/01/01
Form type: SRES01
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: SRES09
Document description: 1556A 05/01/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.02
Child documents:
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/95 FROM:, RINGWOOD HOUSE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE HP21 7QP
Form type: 287
Date: 1995.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05

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Company directors and board members:

ROBERT FRANK ADAMS (dissolve)
Secretary, 2001.01.05 - 2009.03.24
VERE COTTAGE MARSH , AYLESBURY
HP17 8SP, BUCKINGHAMSHIRE
ROBERT FRANK ADAMS (dissolve)
Director, 1995.05.12 - 2009.03.24
VERE COTTAGE MARSH , AYLESBURY
HP17 8SP, BUCKINGHAMSHIRE
COLIN PAUL SMITH (dissolve)
Director, 2001.01.05 - 2009.03.24
18 OX LANE , HARPENDEN
AL5 4HE, HERTFORDSHIRE
KAREN ELIZABETH ADAMS (dissolve)
Secretary, 1991.08.01 - 1995.05.12
LONGFIELD VILLAGE ROAD COLESHILL , AMERSHAM
HP7 0LQ, BUCKINGHAMSHIRE
JILL LYNCH (dissolve)
Secretary, 1995.05.12 - 2001.01.05
INGLEWOOD WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RN, BUCKINGHAMSHIRE
JACK ADAMS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.01 - 1995.05.12
LONGFIELD COLESHILL , AMERSHAM
HP7 0LQ, BUCKS
KAREN ELIZABETH ADAMS (dissolve)
Director, SOCIAL WORKER, 1991.08.01 - 1995.05.12
LONGFIELD VILLAGE ROAD COLESHILL , AMERSHAM
HP7 0LQ, BUCKINGHAMSHIRE
JILL LYNCH (dissolve)
Director, 1991.08.01 - 2001.01.05
INGLEWOOD WEEDON HILL HYDE HEATH , AMERSHAM
HP6 5RN, BUCKINGHAMSHIRE

Companies near to WYE PROPERTIES ltd.

Information about the Private Limited Company WYE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data