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Company Information for

WYCAR LEYS (BULWELL) LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04347600
Private Limited Company
In Administration

Company Overview

About Wycar Leys (bulwell) Ltd
WYCAR LEYS (BULWELL) LIMITED was founded on 2002-01-04 and has its registered office in London. The organisation's status is listed as "In Administration". Wycar Leys (bulwell) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WYCAR LEYS (BULWELL) LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NG22
 
Filing Information
Company Number 04347600
Company ID Number 04347600
Date formed 2002-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 05:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCAR LEYS (BULWELL) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of WYCAR LEYS (BULWELL) LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES TAYLOR
Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOY RACHEL TALBOT
Director 2007-08-28 2014-08-29
NICHOLAS NEIL BURGESS
Company Secretary 2008-02-12 2011-01-17
NICHOLAS NEIL BURGESS
Company Secretary 2008-02-12 2011-01-17
NICHOLAS NEIL BURGESS
Director 2009-04-15 2011-01-17
CRESCENT HILL LIMITED
Company Secretary 2006-09-18 2008-02-12
GAYNOR PAULINE HOGAN
Company Secretary 2003-03-24 2006-09-18
GAYNOR PAULINE HOGAN
Director 2002-01-04 2006-09-18
MALCOLM HOWARD PREECE
Company Secretary 2002-01-04 2003-03-24
JOHN BYARD
Director 2002-01-21 2003-03-24
MALCOLM HOWARD PREECE
Director 2002-01-21 2003-03-24
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-01-04 2002-01-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-01-04 2002-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES TAYLOR CREGAN PROPERTIES LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
IAN JAMES TAYLOR ADVANCED CARING LIMITED Director 2009-03-16 CURRENT 2009-02-25 Active
IAN JAMES TAYLOR ADVANCED CARING (DONCASTER) LIMITED Director 2009-02-10 CURRENT 2008-09-15 Active
IAN JAMES TAYLOR WYCAR LEYS (BURTON) LIMITED Director 2008-02-29 CURRENT 2002-02-04 In Administration
IAN JAMES TAYLOR WYCAR LEYS (BURTON) HOLDINGS LIMITED Director 2008-02-29 CURRENT 2007-11-22 In Administration
IAN JAMES TAYLOR TAYLOR HOGAN HEALTHCARE LIMITED Director 2006-09-05 CURRENT 2006-06-13 In Administration
IAN JAMES TAYLOR WYCAR LEYS LIMITED Director 2000-07-12 CURRENT 2000-07-12 In Administration
IAN JAMES TAYLOR TAYLOR HOGAN LIMITED Director 2000-06-28 CURRENT 2000-03-28 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-07AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-12AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-02-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2017
2016-10-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-29F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-09-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM WYCAR LEYS KIRKLINGTON ROAD BILSTHORPE NOTTINGHAMSHIRE NG22 8TT
2016-07-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4750
2016-01-05AR0104/01/16 FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4750
2015-01-05AR0104/01/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4750
2014-01-06AR0104/01/14 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17MISCSECTION 519
2013-06-12AUDAUDITOR'S RESIGNATION
2013-01-07AR0104/01/13 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-05AR0104/01/12 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TAYLOR / 01/04/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03AR0104/01/11 FULL LIST
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-31AR0104/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TAYLOR / 29/01/2010
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-20288aDIRECTOR APPOINTED NICHOLAS NEIL BURGESS
2009-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-01-21363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-04-16363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-04-16353LOCATION OF REGISTER OF MEMBERS
2008-04-16190LOCATION OF DEBENTURE REGISTER
2008-04-16288aSECRETARY APPOINTED MR NICHOLAS NEIL BURGESS
2008-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED
2008-02-28288aSECRETARY APPOINTED NICHOLAS NEIL BURGESS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE ARC ENTERPRICE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2007-11-29AUDAUDITOR'S RESIGNATION
2007-11-26288aNEW DIRECTOR APPOINTED
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-13363aRETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS
2007-02-13353LOCATION OF REGISTER OF MEMBERS
2007-02-13190LOCATION OF DEBENTURE REGISTER
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: WYCAR LEYS KIRKLINGTON ROAD BILSTHORPE NOTTINGHAMSHIRE NG22 8TT
2006-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-21363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-21190LOCATION OF DEBENTURE REGISTER
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-05363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-17363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-27288cDIRECTOR'S PARTICULARS CHANGED
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-11RES13AGREEMENT 24/03/03
2003-04-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to WYCAR LEYS (BULWELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-11-14
Fines / Sanctions
No fines or sanctions have been issued against WYCAR LEYS (BULWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-09 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2009-05-09 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2004-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-26 Satisfied M H PREECE & CO
LEGAL CHARGE 2002-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WYCAR LEYS (BULWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCAR LEYS (BULWELL) LIMITED
Trademarks
We have not found any records of WYCAR LEYS (BULWELL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WYCAR LEYS (BULWELL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-5 GBP £51,510 520-Community Care
Nottingham City Council 2015-3 GBP £17 520-Community Care
Leeds City Council as Accountable Body 2015-1 GBP £6,000
Leeds City Council as Accountable Body 2014-12 GBP £6,000
Leeds City Council as Accountable Body 2014-11 GBP £6,000 Residential
Leeds City Council as Accountable Body 2014-10 GBP £6,000 Residential
Nottingham City Council 2014-10 GBP £23,576 520-Community Care
Leeds City Council as Accountable Body 2014-9 GBP £6,000 Residential
Nottingham City Council 2014-8 GBP £47,153
Leeds City Council as Accountable Body 2014-8 GBP £6,000 Residential
Nottingham City Council 2014-7 GBP £47,153
Leeds City Council as Accountable Body 2014-7 GBP £6,000 Residential
Leeds City Council as Accountable Body 2014-6 GBP £6,000 Residential
Nottingham City Council 2014-5 GBP £800
Leeds City Council as Accountable Body 2014-5 GBP £6,000 Residential
Leeds City Council as Accountable Body 2014-3 GBP £6,000 Residential
Leeds City Council as Accountable Body 2014-2 GBP £6,000 Residential
Leeds City Council as Accountable Body 2014-1 GBP £12,000 Residential
Leeds City Council as Accountable Body 2013-12 GBP £6,000 Residential
Leeds City Council as Accountable Body 2013-11 GBP £6,000 Residential
Leeds City Council as Accountable Body 2013-10 GBP £6,000 Residential
Leeds City Council as Accountable Body 2013-8 GBP £12,000 Residential
Leeds City Council as Accountable Body 2013-6 GBP £12,000 Residential
Leeds City Council as Accountable Body 2013-5 GBP £6,000 Residential
Leeds City Council as Accountable Body 2013-4 GBP £12,000 Residential
Leeds City Council as Accountable Body 2013-3 GBP £6,000 Residential
Leeds City Council as Accountable Body 2013-2 GBP £6,000 Residential
Leeds City Council as Accountable Body 2013-1 GBP £6,000 Residential
Leeds City Council as Accountable Body 2012-12 GBP £6,000 Residential
Leeds City Council as Accountable Body 2012-11 GBP £6,000 Residential
Leeds City Council as Accountable Body 2012-10 GBP £6,000
Leeds City Council as Accountable Body 2012-9 GBP £6,000
Leeds City Council as Accountable Body 2012-8 GBP £18,000
Leeds City Council as Accountable Body 2012-7 GBP £6,000
Leeds City Council as Accountable Body 2012-5 GBP £6,000
Leeds City Council as Accountable Body 2012-4 GBP £6,000
Leeds City Council as Accountable Body 2012-3 GBP £6,000
Leeds City Council as Accountable Body 2012-2 GBP £6,000
Leeds City Council as Accountable Body 2012-1 GBP £6,000
Leeds City Council as Accountable Body 2011-12 GBP £6,000
Leeds City Council as Accountable Body 2011-11 GBP £6,000 Residential
Leeds City Council as Accountable Body 2011-10 GBP £6,000 Residential
Leeds City Council as Accountable Body 2011-9 GBP £12,000 Residential
Leeds City Council as Accountable Body 2011-8 GBP £6,000 Residential
Leeds City Council as Accountable Body 2011-7 GBP £6,000 Residential
Leeds City Council as Accountable Body 2011-6 GBP £12,000 Residential
Leeds City Council as Accountable Body 2011-4 GBP £6,000 Residential
Leeds City Council as Accountable Body 2011-3 GBP £6,000 Residential
Leeds City Council as Accountable Body 2011-2 GBP £12,000 Residential
Leeds City Council as Accountable Body 2010-12 GBP £6,000 Residential
Derbyshire County Council 2010-11 GBP £16,972 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WYCAR LEYS (BULWELL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWYCAR LEYS (BULWELL) LIMITEDEvent Date2018-11-14
 
Initiating party Event Type
Defending partyWYCAR LEYS (BULWELL) LIMITEDEvent Date2016-07-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 2647 Simon Thomas and Arron Kendall (IP Nos 8920 and 16050 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com or Tel: 0207 186 1149 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYCAR LEYS (BULWELL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYCAR LEYS (BULWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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