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WYCOMBE MARSH HOLDINGS LIMITED

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

Company details

LATHAMS, ARKWRIGHT HOUSE, PARSONAGE, GARDENS, MANCHESTER, LANCASHIRE, M3 2LF

WYCOMBE MARSH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00790849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.06
dissolution date: 1999.09.21
last member list: 1996.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.23
EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.09.10
BURMAH CASTROL TRADING LIMITED
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1995.09.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.18
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.10.18
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.06.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.06.07
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, SMITHY FARM, ALMINGTON, MARKET DRAYTON, SHROPSHIRE TF9 2PL
Form type: 287
Date: 2000.05.22
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ORDER OF COURT - RESTORATION 08/12/99
Form type: AC92
Date: 1999.12.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.21
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.07
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
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AD 31/07/96---------, £ SI [email protected]=132000, £ IC 60000/192000
Form type: 88(2)R
Date: 1997.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.25
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
882R (AMENDING)
Form type: MISC
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91 FROM:, PO BOX 842, SWINDON, WILTS, SN2 6YD
Form type: 287
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.14
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIV, 14/06/90
Form type: 122
Date: 1990.07.16

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Company directors and board members:

JOHN RANDALL MARCHESELLI (dissolve)
Secretary, GENERAL MANAGER, 1997.01.01 - 1999.09.21
SMITHY FARM ALMINGTON , MARKET DRAYTON
TF9 2PL, SHROPSHIRE
JOHN CHRISTOPHER HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.09.21
THE SMALL HOUSE HAWTHORNE LANE , FARNHAM COMMON
BUCKINGHAMSHIRE
JOHN RANDALL MARCHESELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.09.21
SMITHY FARM ALMINGTON , MARKET DRAYTON
TF9 2PL, SHROPSHIRE
ANTHONY FREDERICK FRANCIS CLARK (dissolve)
Secretary, 1991.11.01 - 1994.03.18
MILL HOUSE TOADSMOOR BRIMSCOMBE , STROUD
GL5 2UL, GLOUCESTERSHIRE
SIMON DAVID FRY (dissolve)
Secretary, 1994.03.18 - 1996.12.31
18 TYLER CLOSE , BRISTOL
BS15 9NG

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Information about the Private Limited Company WYCOMBE MARSH HOLDINGS 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: 2016.06.05. Reload the data