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Wycke BP Limited

Wycke BP Limited is a dissolved company incorporated on 1 July 2014 with the registered office located in Marlow, Buckinghamshire. Wycke BP Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09109523
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1970
Director • German • Lives in UK • Born in Feb 1977
Wycke H Limited
PSC
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Mutual Companies
Crosby Composites Limited
Paul Andrew Field is a mutual person.
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Xperience Counts Limited
David Ladley is a mutual person.
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Crosby Property UK Limited
Paul Andrew Field is a mutual person.
Active
Marxaney Limited
Dr Sharuna Nagwaney is a mutual person.
Active
Wycke H Limited
Paul Andrew Field is a mutual person.
Active
Bespoke Refinishing Solutions Ltd
Paul Andrew Field is a mutual person.
Active
Akira Investments Limited
Paul Andrew Field is a mutual person.
Active
Wycke H1 Limited
Paul Andrew Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Aug 2016
For period 3 Mar31 Aug 2016
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.41K
Same as previous period
Total Liabilities
-£539.55K
Increased by £25.38K (+5%)
Net Assets
-£31.14K
Decreased by £25.38K (+440%)
Debt Ratio (%)
106%
Increased by 4.99% (+5%)
Latest Activity
Registered Address Changed
8 Years Ago on 2 Jun 2017
Declaration of Solvency
8 Years Ago on 26 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 May 2017
Mr Paul Field Appointed
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 13 Mar 2017
Mr David Ladley Appointed
9 Years Ago on 1 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
New Charge Registered
9 Years Ago on 14 Jul 2016
Accounting Period Extended
9 Years Ago on 20 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 2 Apr 2016
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Documents
Submitted on 7 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2018
Resolutions
Submitted on 16 Jun 2017
Registered office address changed from C/O Unit C Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northants NN13 7LF United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2 June 2017
Submitted on 2 Jun 2017
Declaration of solvency
Submitted on 26 May 2017
Appointment of a voluntary liquidator
Submitted on 26 May 2017
Appointment of Mr Paul Field as a director on 5 April 2017
Submitted on 5 Apr 2017
Accounts for a small company made up to 31 August 2016
Submitted on 13 Mar 2017
Appointment of Mr David Ladley as a director on 1 October 2016
Submitted on 19 Nov 2016
Confirmation statement made on 1 July 2016 with updates
Submitted on 28 Jul 2016
Repayment History
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