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WICKER GROUP PLC

Learn more about WICKER GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF1 2AG

WICKER GROUP PLC on the map

Company type: Public Limited Company
Company number: 01021032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.16
dissolution date: 2000.02.15
last member list: 1995.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company WICKER GROUP PLC was a Public Limited Company, registration number 01021032, established in United Kingdom on the 16. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. The company used to be located at WHARTON PLACE, 13 WHARTON STREET, CARDIFF, CF1 2AG. Business of the company WICKER GROUP PLC by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.02.15. The latest accounts are filed up to 1993.10.31. The latest annual return was filed up to 1995.04.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.28
WYNFORD DAVIES WATKINS AND IAN WALTER MARTIN.
LEGAL CHARGE - Outstanding on 1991.01.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.02.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.02.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF1 9HB
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
MEM/ARTS PART OF RE/REG TO PLC
Form type: MISC
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 18/01/90
Form type: SRES02
Date: 1990.02.23
Child documents:
Document type: ANNOTATION
Date: 1990.02.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/01/90
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/12/89
Form type: SRES04
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
£ NC 500000/750000, 05/12/89
Form type: 123
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, 73 FARRINGDON ROAD, LONDON, EC1M 3JB
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/88 FROM:, 33B PENYWERN RD, NEATH, WEST GLAMORGAN
Form type: 287
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WICKER CONSTRUCTION CO. LIMITED, CERTIFICATE ISSUED ON 29/03/88
Form type: CERTNM
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 27/10
Form type: ORES04
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
SHARE OFFER 27/10/87
Form type: SRES13
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
63 O SHARES FOR £1 ISS 27/10/87
Form type: SRES14
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
WD 04/03/88 AD 27/10/87---------, £ SI [email protected]=342342
Form type: 88(2)
Date: 1988.03.08

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Company directors and board members:

MARK WILLIAM BATTY (dissolve)
Secretary, 1991.03.14 - 2000.02.15
21 OAKLAND CLOSE GLAIS , SWANSEA
SA7 9EW, WEST GLAMORGAN
DAVID WATKINS (dissolve)
Secretary, 1991.03.14 - 2000.02.15
2 HEOL GWERTHYD PENCOEDTRE VILLAGE , BARRY
CF63 1HJ, VALE OF GLAMORGAN
MARK WILLIAM BATTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 2000.02.15
21 OAKLAND CLOSE GLAIS , SWANSEA
SA7 9EW, WEST GLAMORGAN
DAVID WATKINS (dissolve)
Director, BUILDING CONTRACTOR, 1991.03.14 - 2000.02.15
2 HEOL GWERTHYD PENCOEDTRE VILLAGE , BARRY
CF63 1HJ, VALE OF GLAMORGAN
WYNFORD DAVIES WATKINS (dissolve)
Director, BUILDING CONTRACTOR, 1991.03.14 - 2000.02.15
TY GWYN 33B PENYWERN ROAD BRYNGOCH , NEATH
SA10 7AU, WEST GLAMORGAN
IFAN RICHARD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.09.19 - 1994.11.25
20 ARCHER ROAD , PENARTH
CF64 3HW, S GLAM
KEITH HODGE (dissolve)
Director, RETIRED BANK DIRECTOR, 1994.02.07 - 1995.01.31
DORIC HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XD, SOUTH GLAMORGAN

Companies near to WICKER GROUP PLC

Information about the Public Limited Company WICKER GROUP PLC 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: 2016.07.20. Reload the data