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WYVERN ENTERPRISES LIMITED

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

Company details

ELWELL WATCHORN & SAXTON LLP, 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

WYVERN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01043323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.22
dissolution date: 2010.10.13
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.12
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1994.02.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.16
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.07.07
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1999.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008
Form type: 4.68
Date: 2008.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.01.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 45-46 COMMERCIAL ROAD, SWINDON, WILTSHIRE SN1 5NX
Form type: 287
Date: 2007.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
Form type: 225
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/99
Form type: WRES07
Date: 1999.04.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/99
Form type: WRES07
Date: 1999.04.24
£2.95
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ADOPT MEM AND ARTS 26/02/99
Form type: WRES01
Date: 1999.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
Form type: 225
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.20

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Company directors and board members:

MALCOLM EDWIN JEFFERIES (dissolve)
Secretary, 1999.02.26 - 2010.10.13
HILLSBOROUGH MARLBOROUGH ROAD CHISELDON , SWINDON
SN4 0EP, WILTSHIRE
JENNIFER MARY JEFFERIES (dissolve)
Director, RECRUITMENT, 1995.03.01 - 2010.10.13
HILLSBOROUGH MARLBOROUGH ROAD CHISELDON , SWINDON
SN4 0EP, WILTSHIRE
ANTHONY JOHN GREEN (dissolve)
Secretary, 1991.11.30 - 1999.02.24
BEECH COTTAGE 48 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
ANTHONY JOHN GREEN (dissolve)
Director, EMPLOYMENT AGENT, 1991.11.30 - 1999.02.24
BEECH COTTAGE 48 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
MARK JOHN GREEN (dissolve)
Director, EMPLOYMENT AGENT, 1991.11.30 - 1995.03.01
BEECH COTTAGE 48 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE

Companies near to WYVERN ENTERPRISES ltd.

Information about the Private Limited Company WYVERN ENTERPRISES 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: 2016.07.21. Reload the data