WYCAR LEYS (BURTON) LIMITED
LONDON TRENT OAK LIMITED OAK CARE (STAFFS) LIMITED

Hellopages » City of London » City of London » EC2V 7QF
Company number 04366268
Status In Administration
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Administrator's progress report to 13 January 2017; Statement of affairs with form 2.14B; Notice of deemed approval of proposals. The most likely internet sites of WYCAR LEYS (BURTON) LIMITED are www.wycarleysburton.co.uk, and www.wycar-leys-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wycar Leys Burton Limited is a Private Limited Company. The company registration number is 04366268. Wycar Leys Burton Limited has been working since 04 February 2002. The present status of the company is In Administration. The registered address of Wycar Leys Burton Limited is Moorfields 88 Wood Street London Ec2v 7qf. . TAYLOR, Ian James is a Director of the company. Secretary BURGESS, Nicholas Neil has been resigned. Secretary FOWKES, Martin Andrew has been resigned. Secretary MULLIN, Christopher has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BURGESS, Nicholas Neil has been resigned. Director MCVAY, Philip has been resigned. Director MULLIN, Christopher has been resigned. Director TALBOT, Joy Rachel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
TAYLOR, Ian James
Appointed Date: 29 February 2008
67 years old

Resigned Directors

Secretary
BURGESS, Nicholas Neil
Resigned: 17 January 2011
Appointed Date: 29 February 2008
Secretary
FOWKES, Martin Andrew
Resigned: 18 August 2003
Appointed Date: 08 February 2002
Secretary
MULLIN, Christopher
Resigned: 29 February 2008
Appointed Date: 18 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 04 February 2002
Director
BURGESS, Nicholas Neil
Resigned: 17 January 2011
Appointed Date: 29 February 2008
61 years old
Director
MCVAY, Philip
Resigned: 29 February 2008
Appointed Date: 08 February 2002
78 years old
Director
MULLIN, Christopher
Resigned: 29 February 2008
Appointed Date: 08 February 2002
79 years old
Director
TALBOT, Joy Rachel
Resigned: 29 August 2014
Appointed Date: 29 February 2008
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 04 February 2002

WYCAR LEYS (BURTON) LIMITED Events

21 Feb 2017
Administrator's progress report to 13 January 2017
28 Oct 2016
Statement of affairs with form 2.14B
29 Sep 2016
Notice of deemed approval of proposals
15 Sep 2016
Statement of administrator's proposal
01 Aug 2016
Registered office address changed from Wycar Leys Kirklington Road Bilsthorpe Notts NG22 8TT to C/O Moorfields 88 Wood Street London EC2V 7QF on 1 August 2016
...
... and 60 more events
25 Feb 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2002
Incorporation

WYCAR LEYS (BURTON) LIMITED Charges

5 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Wycar leys burton 34, 34A and 35 stapenhill road burton on…
22 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 9 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 34, 34A & 35 stapenhill road…
22 October 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 9 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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