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WYLAM DEVELOPMENTS LIMITED

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

Company details

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL

WYLAM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 04080907
Company status: In Administration
country of origin: United Kingdom
incorporation date: 2000.09.29
last member list: 2009.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages

Previous names:

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: OVERDUE
last made update: 2009.09.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.04

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017
Form type: 2.24B
Date: 2017.02.15
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REGISTERED OFFICE CHANGED ON 03/11/2016 FROM, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Form type: AD01
Date: 2016.11.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016
Form type: 2.24B
Date: 2016.08.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2016
Form type: 2.24B
Date: 2016.01.29
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2015.10.01
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2015.09.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.08.20
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.08.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2015
Form type: 2.24B
Date: 2015.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2015
Form type: 2.24B
Date: 2015.02.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2014
Form type: 2.24B
Date: 2014.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2014
Form type: 2.24B
Date: 2014.02.03
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.11.15
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.11.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2013
Form type: 2.24B
Date: 2013.08.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.08.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2013
Form type: 2.24B
Date: 2013.08.13
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2013
Form type: 2.24B
Date: 2013.02.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012
Form type: 2.24B
Date: 2012.09.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.05.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 12-13 VINE PLACE, SUNDERLAND, SR1 3NE
Form type: AD01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GETTINS
Form type: TM01
Date: 2011.07.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRIFFITHS / 29/09/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBSON / 29/09/2008
Form type: 288c
Date: 2008.11.25
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 20/09/04---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 2004.09.28
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AD 03/09/04---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 2004.09.22
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£ NC 100/1000000, 24/0
Form type: RES04
Date: 2004.09.10
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NC INC ALREADY ADJUSTED, 24/08/04
Form type: 123
Date: 2004.09.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/03 FROM:, 35A THE BROADWAY, DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9PW
Form type: 287
Date: 2003.10.05
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, 28-29 WEST SUNNISIDE, SUNDERLAND, TYNE & WEAR SR1 1BX
Form type: 287
Date: 2003.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17

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Company directors and board members:

ANTHONY GRIFFITHS (dissolve)
Secretary, PUBLICAN, 2004.02.09
17 THE SQUARE , SUNDERLAND
SR6 8JJ
ANTHONY GRIFFITHS (dissolve)
Director, PUBLICAN, 2000.10.01
17 THE SQUARE , SUNDERLAND
SR6 8JJ
ERIC ROBSON (dissolve)
Director, LICENSEE, 2002.07.12
16 THE SQUARE, SHIELDS ROAD FULWELL , SUNDERLAND
SR6 8JJ, TYNE & WEAR
FORM 10 SECRETARIES FD LTD (dissolve)
Nominee Secretary, 2000.09.29 - 2000.09.30
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
ANTHONY GRIFFITHS (dissolve)
Secretary, PUBLICAN, 2000.10.01 - 2003.03.07
7 CRAVEN COURT NORTH HAVEN , SUNDERLAND
SR6 0RQ, TYNE & WEAR
LAURANCE LAYBOURNE (dissolve)
Secretary, 2003.03.07 - 2004.02.09
3 DENEHEAD COTTAGES WALBOTTLE , NEWCASTLE UPON TYNE
NE15 9RX
FORM 10 DIRECTORS FD LTD (dissolve)
Nominee Director, 2000.09.29 - 2000.09.30
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
KEVIN GETTINS (dissolve)
Director, PROPERTY DEVELOPER, 2004.08.24 - 2011.07.11
64 DURHAM ROAD EAST HERRINGTON , SUNDERLAND
SR3 3NB, TYNE & WEAR

Companies near to WYLAM DEVELOPMENTS ltd.

Information about the Private Limited Company WYLAM DEVELOPMENTS 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: 2017.05.11. Reload the data