Company NameWynthorpe Limited
Company StatusDissolved
Company Number09183436
CategoryPrivate Limited Company
Incorporation Date20 August 2014(9 years, 8 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Stephen Mark Pedder-Smith
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2014(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address48 St. Johns Road
Driffield
North Humberside
YO25 6RS
Director NameMrs Hannah Louise Pedder-Smith
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2014(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address48 St. Johns Road
Driffield
North Humberside
YO25 6RS
Secretary NameMrs Hannah Louise Pedder-Smith
StatusClosed
Appointed20 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address48 St. Johns Road
Driffield
North Humberside
YO25 6RS

Location

Registered Address48 St. Johns Road
Driffield
North Humberside
YO25 6RS
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
8 September 2016Application to strike the company off the register (3 pages)
8 September 2016Application to strike the company off the register (3 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 August 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
21 October 2014Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
21 October 2014Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
21 August 2014Director's details changed for Dr Hannah Louise Catley on 21 August 2014 (2 pages)
21 August 2014Secretary's details changed for Dr Hannah Louise Pedder-Smith on 21 August 2014 (1 page)
21 August 2014Secretary's details changed for Dr Hannah Louise Catley on 21 August 2014 (1 page)
21 August 2014Director's details changed for Dr Hannah Louise Catley on 21 August 2014 (2 pages)
21 August 2014Director's details changed for Dr Hannah Louise Pedder-Smith on 21 August 2014 (2 pages)
21 August 2014Secretary's details changed for Dr Hannah Louise Catley on 21 August 2014 (1 page)
21 August 2014Director's details changed for Dr Hannah Louise Pedder-Smith on 21 August 2014 (2 pages)
21 August 2014Secretary's details changed for Dr Hannah Louise Pedder-Smith on 21 August 2014 (1 page)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)