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BB WYKE LIMITED

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

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

BB WYKE LIMITED on the map

Company type: Private Limited Company
Company number: 00901314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.20
dissolution date: 2013.10.01
last member list: 2012.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.01
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.03.11
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.07.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.06
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REDUCE ISSUED CAPITAL 01/05/2013
Form type: RES06
Date: 2013.06.05
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14/05/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.10
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SOLVENCY STATEMENT DATED 01/05/13
Form type: CAP-SS
Date: 2013.05.10
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REDUCE ISSUED CAPITAL 01/05/2013
Form type: RES06
Date: 2013.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.06
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.22
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP01
Date: 2010.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AAMD
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: RES13
Document description: APPOINT AUDITORS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, 2000.04.13 - 2013.10.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.22 - 2013.10.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.07 - 2013.10.01
YEW TREES MAIN STREET NORTH ABERFORD , LEEDS
LS25 3AA
JAMES ALAN BARKER (dissolve)
Secretary, 1997.08.18 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
PAUL MCDONOUGH (dissolve)
Secretary, 1991.12.11 - 1997.08.18
16 LOW ROAD WORLABY , BRIGG
DN20 0LX, SOUTH HUMBERSIDE
JAMES ALAN BARKER (dissolve)
Director, FINANCE DIRECTOR, 1997.08.18 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
KEITH BEAUMONT (dissolve)
Director, HOUSE DEVELOPER, 1991.12.11 - 1993.10.01
NORTH EDGE LANE , HIPPERHOLME NR HALIFAX
HX3 8LA, YORKS
GRAHAM MICHAEL BREALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1994.02.23
17 THE PADDOCK EATON FORD ST NEOTS , HUNTINGDON
PE19 3SA, CAMBRIDGESHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Director, ACCOUNTANT, 1996.02.22 - 1997.08.18
TY GWYN MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BEDFORDSHIRE
DAVID JOHN ERRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.31 - 1999.12.15
FOXSTONE HOUSE FIELDWAYS , NAILSWORTH
GL6 0DY, GLOUCESTERSHIRE
DAVID HEWLETT (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 1997.08.18
ROSELAND 22 AYLSHAM ROAD , TUTTINGTON
NR11 6TE, NORFOLK
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.13 - 2005.08.22
39 CORNHILL , LONDON
EC3V 3NU
PAUL MCDONOUGH (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 1999.01.31
16 LOW ROAD WORLABY , BRIGG
DN20 0LX, SOUTH HUMBERSIDE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.02 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
MICHAEL NELMES CROCKER (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 2000.04.20
CHARTLEYS BOX , MINCHINHAMPTON STROUD
GL6 9HR, GLOUCESTERSHIRE
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.13 - 2002.09.02
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
PAUL STEPHEN TWELLS (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 1996.01.18
158 INGRAM ROAD , BULWELL
NG6 9GQ, NOTTINGHAM

Companies near to BB WYKE ltd.

Information about the Private Limited Company BB WYKE 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: 2016.06.14. Reload the data