Bb Wyke Limited

Company Name	Bb Wyke Limited
Company Status	Dissolved
Company Number	00901314
Category	Private Limited Company
Incorporation Date	20 March 1967(57 years, 1 month ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(43 years, 6 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(33 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 August 2005(38 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 1996)
Role	Accountant
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Paul McDonough
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(24 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Low Road Worlaby Brigg South Humberside DN20 0LX

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(24 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Keith Beaumont
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	House Developer
Correspondence Address	North Edge Lane Hipperholme Nr Halifax Yorks HX3 8LA

Secretary Name	Paul McDonough
Nationality	British
Status	Resigned
Appointed	11 December 1991(24 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Low Road Worlaby Brigg South Humberside DN20 0LX

Director Name	Graham Michael Brealey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1997)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(30 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	18 August 1997(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	David John Errington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(31 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1999)
Role	Chartered Accountant
Correspondence Address	Foxstone House Fieldways Nailsworth Gloucestershire GL6 0DY Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(33 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(33 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	B.b. Properties LTD 50.00% Deferred Ordinary
3k at £1	B.b. Properties LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 September 2019	Bona Vacantia disclaimer (1 page)
21 April 2017	Bona Vacantia disclaimer (1 page)
21 April 2017	Bona Vacantia disclaimer (1 page)
11 March 2016	Bona Vacantia disclaimer (1 page)
11 March 2016	Bona Vacantia disclaimer (1 page)
15 July 2015	Bona Vacantia disclaimer (1 page)
15 July 2015	Bona Vacantia disclaimer (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 2 (5 pages)
14 May 2013	Statement of capital on 14 May 2013 GBP 2 (5 pages)
10 May 2013	Solvency Statement dated 01/05/13 (1 page)
10 May 2013	Solvency statement dated 01/05/13 (1 page)
10 May 2013	Statement by directors (1 page)
10 May 2013	Statement by Directors (1 page)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
22 December 2009	Full accounts made up to 30 September 2009 (7 pages)
22 December 2009	Full accounts made up to 30 September 2009 (7 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/12/08; full list of members (3 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
21 February 2007	Accounts made up to 30 September 2006 (6 pages)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 December 2006	Return made up to 01/12/06; full list of members (2 pages)
20 December 2006	Return made up to 01/12/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
21 December 2005	Return made up to 01/12/05; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 November 2005	Accounts made up to 30 September 2005 (6 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (6 pages)
5 May 2005	Amended accounts made up to 30 September 2003 (7 pages)
5 May 2005	Accounts made up to 30 September 2004 (7 pages)
5 May 2005	Amended accounts made up to 30 September 2003 (7 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members (6 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
29 October 2003	Accounts made up to 30 September 2003 (7 pages)
29 October 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (9 pages)
14 April 2003	Full accounts made up to 30 September 2002 (9 pages)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
17 December 2002	Return made up to 11/12/02; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2002	Full accounts made up to 30 September 2001 (10 pages)
15 July 2002	Full accounts made up to 30 September 2001 (10 pages)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Secretary's particulars changed (1 page)
9 January 2002	Return made up to 11/12/01; full list of members (5 pages)
9 January 2002	Return made up to 11/12/01; full list of members (5 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (11 pages)
25 June 2001	Full accounts made up to 30 September 2000 (11 pages)
21 December 2000	Return made up to 11/12/00; full list of members (5 pages)
21 December 2000	Return made up to 11/12/00; full list of members (5 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 11/12/99; full list of members (8 pages)
10 December 1999	Return made up to 11/12/99; full list of members (8 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Company name changed kass homes LIMITED\certificate issued on 03/03/99 (2 pages)
2 March 1999	Company name changed kass homes LIMITED\certificate issued on 03/03/99 (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
3 December 1998	Return made up to 11/12/98; full list of members (8 pages)
3 December 1998	Return made up to 11/12/98; full list of members (8 pages)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 (2 pages)
23 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 (2 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/04/98 (2 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
15 January 1998	Return made up to 11/12/97; full list of members (8 pages)
15 January 1998	Return made up to 11/12/97; full list of members (8 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
24 November 1997	Auditor's resignation (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: wyke district centre towngate wyke bradford BD12 9JF (1 page)
3 October 1997	Registered office changed on 03/10/97 from: wyke district centre towngate wyke bradford BD12 9JF (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	Secretary resigned (1 page)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
2 May 1997	Full accounts made up to 30 June 1996 (17 pages)
24 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Return made up to 11/12/96; no change of members (6 pages)
11 April 1996	Full accounts made up to 30 June 1995 (17 pages)
11 April 1996	Full accounts made up to 30 June 1995 (17 pages)
27 March 1996	New director appointed (3 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
27 November 1995	Return made up to 11/12/95; full list of members (8 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (134 pages)
9 February 1990	Company name changed\certificate issued on 09/02/90 (2 pages)
9 February 1990	Company name changed\certificate issued on 09/02/90 (2 pages)
27 October 1981	Company name changed\certificate issued on 27/10/81 (2 pages)
27 October 1981	Company name changed\certificate issued on 27/10/81 (2 pages)
20 March 1967	Certificate of incorporation (1 page)
20 March 1967	Certificate of incorporation (1 page)

Bb Wyke Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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