WYRE Commercial Estates Limited

Company Name	WYRE Commercial Estates Limited
Company Status	Dissolved
Company Number	00962684
Category	Private Limited Company
Incorporation Date	25 September 1969(54 years, 7 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Material Science North West Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Helen Mary Hindle
Nationality	British
Status	Closed
Appointed	12 September 1991(21 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (closed 02 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Craven Terrace Kirkgate Settle North Yorkshire BD24 9DB

Director Name	Mr Edward David Hindle
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(42 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Craven Terrace Settle North Yorkshire BD24 9DB

Director Name	Mr David Christian Roskell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 October 2014(45 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2019)
Role	Business Manager
Country of Residence	Canada
Correspondence Address	1712 Larkhall Crescent North Vancouver British Columbia V7h 2z3 Canada

Director Name	Mrs Janet Valerie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(45 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3964 Tudor Avenue Victoria British Columbia V8n 4l6 Canada

Director Name	Mrs Helen Mary Hindle
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(21 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 08 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Craven Terrace Kirkgate Settle North Yorkshire BD24 9DB

Director Name	Mr Robert James Roskell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 1991(21 years, 11 months after company formation)
Appointment Duration	23 years (resigned 18 September 2014)
Role	Builder
Country of Residence	Canada
Correspondence Address	Suite 200-1405 Hunter Street Vancouver V7j 1h3 Foreign

Secretary Name	Mrs Helen Mary Hindle
Nationality	British
Status	Resigned
Appointed	31 August 2004(34 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Craven Terrace Kirkgate Settle North Yorkshire BD24 9DB

Director Name	Mrs Valerie Roskell Payton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	30 October 2014(45 years, 1 month after company formation)
Appointment Duration	1 day (resigned 31 October 2014)
Role	Anthropologist
Country of Residence	United Kingdom
Correspondence Address	West Hazon Hazon Morpeth Northumberland NE65 9AT

Contact

Website	materials-science.co.uk

Location

Registered Address	Victoria House Craven Terrace Settle North Yorkshire BD24 9DB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Settle
Ward	Settle and Ribblebanks
Built Up Area	Settle

Financials

Year	2013
Net Worth	£81,081
Cash	£8,043
Current Liabilities	£2,154

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

10 August 1979	Delivered on: 24 August 1979 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situated at bracewell avenue poulton-le-fylde lancs. Together with all fixtures. Outstanding
25 March 1972	Delivered on: 5 April 1972 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
16 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Janet Valeri on 25 September 2017 (3 pages)
25 September 2017	Director's details changed for Mr David Christian Roskell on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017	Director's details changed for Mr David Christian Roskell on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Janet Valeri on 25 September 2017 (3 pages)
25 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (5 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (5 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 November 2014	Appointment of Mr David Christian Roskell as a director on 30 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Janet Valeri as a director on 30 October 2014 (2 pages)
4 November 2014	Termination of appointment of Valerie Roskell Payton as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr David Christian Roskell as a director on 30 October 2014 (2 pages)
4 November 2014	Termination of appointment of Valerie Roskell Payton as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mrs Janet Valeri as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Robert James Roskell as a director on 18 September 2014 (1 page)
30 October 2014	Appointment of Mrs Valerie Roskell Payton as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mrs Valerie Roskell Payton as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Robert James Roskell as a director on 18 September 2014 (1 page)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (4 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (4 pages)
22 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 December 2013	Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Kirkgate Settle North Yorkshire BD24 9EJ United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Kirkgate Settle North Yorkshire BD24 9EJ United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Kirkgate Settle North Yorkshire BD24 9EJ United Kingdom on 4 December 2013 (1 page)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (4 pages)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 200 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012	Registered office address changed from C/O Wood & Co 8 Station Road Settle North Yorkshire BD24 9AA on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Registered office address changed from C/O Wood & Co 8 Station Road Settle North Yorkshire BD24 9AA on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle North Yorkshire BD24 9EJ United Kingdom on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle North Yorkshire BD24 9EJ United Kingdom on 10 October 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 February 2012	Appointment of Mr Edward David Hindle as a director (2 pages)
9 February 2012	Appointment of Mr Edward David Hindle as a director (2 pages)
8 February 2012	Termination of appointment of Helen Hindle as a director (1 page)
8 February 2012	Termination of appointment of Helen Hindle as a director (1 page)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 September 2010	Director's details changed for Mrs Helen Mary Hindle on 10 September 2010 (2 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mrs Helen Mary Hindle on 10 September 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 October 2008	Director and secretary's change of particulars / edward hindle / 11/10/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / edward hindle / 11/10/2008 (1 page)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 September 2007	Return made up to 12/09/07; full list of members (3 pages)
18 September 2007	Return made up to 12/09/07; full list of members (3 pages)
27 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
27 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
21 September 2006	Return made up to 12/09/06; full list of members (3 pages)
21 September 2006	Return made up to 12/09/06; full list of members (3 pages)
3 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
19 September 2005	Return made up to 12/09/05; full list of members (3 pages)
19 September 2005	Return made up to 12/09/05; full list of members (3 pages)
19 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
19 January 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
31 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
19 September 2003	Return made up to 12/09/03; full list of members (8 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
18 September 2002	Return made up to 12/09/02; full list of members (8 pages)
18 September 2002	Return made up to 12/09/02; full list of members (8 pages)
26 March 2002	Registered office changed on 26/03/02 from: veritas house 54 caunce st blackpool lancs FY1 3LJ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: veritas house 54 caunce st blackpool lancs FY1 3LJ (1 page)
15 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 October 2001	Return made up to 12/09/01; full list of members (7 pages)
24 October 2001	Return made up to 12/09/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 September 2000	Return made up to 12/09/00; full list of members (7 pages)
20 September 2000	Return made up to 12/09/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 October 1999	Return made up to 12/09/99; no change of members (4 pages)
26 October 1999	Return made up to 12/09/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1998	Return made up to 12/09/98; no change of members (4 pages)
7 October 1998	Return made up to 12/09/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 October 1997	Return made up to 12/09/97; full list of members (6 pages)
9 October 1997	Return made up to 12/09/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 October 1996	Return made up to 12/09/96; no change of members (4 pages)
21 October 1996	Return made up to 12/09/96; no change of members (4 pages)
30 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 October 1995	Return made up to 12/09/95; no change of members (4 pages)
19 October 1995	Return made up to 12/09/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
14 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 June 1984	Accounts made up to 30 September 1981 (16 pages)

WYRE Commercial Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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