Wynd & Wayne Limited

Company Name	Wynd & Wayne Limited
Company Status	Dissolved
Company Number	04824567
Category	Private Limited Company
Incorporation Date	8 July 2003(19 years, 9 months ago)
Dissolution Date	12 October 2010 (12 years, 5 months ago)
Previous Name	Richmond Contracts Projects Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Peter Jagger
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Mill Hill Crescent Northallerton North Yorkshire DL6 1RY

Secretary Name	Nicola Louise Walker
Nationality	British
Status	Closed
Appointed	27 January 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	151 Chantry Road Northallerton North Yorkshire DL7 8JJ

Secretary Name	Nicola Louise Walker
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	151 Chantry Road Northallerton North Yorkshire DL7 8JJ

Secretary Name	Mairi Elisabeth Jagger
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2006)
Role	Company Director
Correspondence Address	16 Mill Hill Crescent Northallerton North Yorkshire DL6 1RY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mazars House, Gelderd Road Gildersome Leeds LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£141,403
Current Liabilities	£47,450

Accounts

Latest Accounts	31 March 2008 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 July 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2010	Liquidators statement of receipts and payments to 26 April 2010 (5 pages)
10 May 2010	Liquidators' statement of receipts and payments to 26 April 2010 (5 pages)
29 April 2009	Statement of affairs with form 4.19 (7 pages)
29 April 2009	Appointment of a voluntary liquidator (1 page)
29 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2009	Statement of affairs with form 4.19 (7 pages)
29 April 2009	Appointment of a voluntary liquidator (1 page)
29 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-27 (1 page)
16 April 2009	Registered office changed on 16/04/2009 from unit 4D gaskell close standard way industrial estate northallerton north yorkshire DL6 2XE (1 page)
16 April 2009	Registered office changed on 16/04/2009 from unit 4D gaskell close standard way industrial estate northallerton north yorkshire DL6 2XE (1 page)
28 March 2009	Company name changed richmond contracts projects LIMITED\certificate issued on 31/03/09 (2 pages)
28 March 2009	Company name changed richmond contracts projects LIMITED\certificate issued on 31/03/09 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Return made up to 08/07/08; full list of members (3 pages)
29 July 2008	Return made up to 08/07/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Return made up to 08/07/07; full list of members (2 pages)
25 September 2007	Return made up to 08/07/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2006	Return made up to 08/07/06; full list of members (2 pages)
11 September 2006	Return made up to 08/07/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
13 September 2005	Return made up to 08/07/05; full list of members (2 pages)
13 September 2005	Return made up to 08/07/05; full list of members (2 pages)
9 December 2004	Particulars of mortgage/charge (4 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Particulars of mortgage/charge (4 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 November 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
13 August 2004	Return made up to 08/07/04; full list of members (6 pages)
13 August 2004	Return made up to 08/07/04; full list of members (6 pages)
7 February 2004	Ad 05/01/04-05/01/04 £ si [email protected]=499 £ ic 1/500 (2 pages)
7 February 2004	Ad 05/01/04-05/01/04 £ si [email protected]=499 £ ic 1/500 (2 pages)
5 February 2004	Registered office changed on 05/02/04 from: 77 high street northallerton north yorkshire DL7 8EG (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 77 high street northallerton north yorkshire DL7 8EG (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (16 pages)
8 July 2003	Incorporation (16 pages)

Wynd & Wayne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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