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Home > England & Wales Companies > WYCAR LEYS (BURTON) LIMITED
Company Information for

WYCAR LEYS (BURTON) LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04366268
Private Limited Company
In Administration

Company Overview

About Wycar Leys (burton) Ltd
WYCAR LEYS (BURTON) LIMITED was founded on 2002-02-04 and has its registered office in London. The organisation's status is listed as "In Administration". Wycar Leys (burton) 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 (BURTON) LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NG22
 
Previous Names
TRENT OAK LIMITED17/03/2008
OAK CARE (STAFFS) LIMITED02/08/2007
Filing Information
Company Number 04366268
Company ID Number 04366268
Date formed 2002-02-04
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 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 07:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCAR LEYS (BURTON) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of WYCAR LEYS (BURTON) LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES TAYLOR
Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOY RACHEL TALBOT
Director 2008-02-29 2014-08-29
NICHOLAS NEIL BURGESS
Company Secretary 2008-02-29 2011-01-17
NICHOLAS NEIL BURGESS
Director 2008-02-29 2011-01-17
CHRISTOPHER MULLIN
Company Secretary 2003-08-18 2008-02-29
PHILIP MCVAY
Director 2002-02-08 2008-02-29
CHRISTOPHER MULLIN
Director 2002-02-08 2008-02-29
MARTIN ANDREW FOWKES
Company Secretary 2002-02-08 2003-08-18
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-02-04 2002-02-06
HANOVER DIRECTORS LIMITED
Nominated Director 2002-02-04 2002-02-06

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) 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 (BULWELL) LIMITED Director 2002-01-04 CURRENT 2002-01-04 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

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Support WorkerBurton-On-Trent7.20 per hour / 7.36 with Health & Social Care qualification. WYCAR LEYS (BURTON) LIMITED*....2016-04-28
Home LeaderBurton-On-TrentAs Home Leader you will be expected to show judgement and initiative at a level which is commensurate with this role. You will promote a positive image and2016-01-25
Home LeaderBurton-On-TrentAs Home Leader you will be expected to show judgement and initiative at a level which is commensurate with this role. You will promote a positive image and2016-01-08
Support WorkerBurton-On-Trent6.75 per hour / 7.36 with Health & Social Care qualification. WYCAR LEYS (BURTON) LIMITED*....2016-01-05

Jobs results powered by Indeed
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
2018-07-06AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-02-15AM10NOTICE 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
2017-02-212.24BADMINISTRATOR'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 NOTTS NG22 8TT
2016-07-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-09AR0104/02/16 FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-04-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-04AR0104/02/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-04AR0104/02/14 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17MISCSECTION 519
2013-06-12AUDAUDITOR'S RESIGNATION
2013-02-04AR0104/02/13 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-07AR0104/02/12 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03AR0104/02/11 FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-19AR0104/02/10 FULL LIST
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 1
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-07225CURREXT FROM 30/06/2009 TO 30/09/2009
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM THE MANOR HOUSE NURSING HOME BURTON MANOR ROAD HYDE LEA STAFFORD STAFFORDSHIRE ST18 9AT
2008-03-13CERTNMCOMPANY NAME CHANGED TRENT OAK LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-10RES01ADOPT MEM AND ARTS 29/02/2008
2008-03-08288aDIRECTOR APPOINTED JOY TALBOT
2008-03-08288aDIRECTOR AND SECRETARY APPOINTED NICK BURGESS
2008-03-08288aDIRECTOR APPOINTED IAN TAYLOR
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MULLIN
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP MCVAY
2008-02-19363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-02CERTNMCOMPANY NAME CHANGED OAK CARE (STAFFS) LIMITED CERTIFICATE ISSUED ON 02/08/07
2007-02-18363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-27AUDAUDITOR'S RESIGNATION
2005-02-28363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-14288aNEW SECRETARY APPOINTED
2003-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2003-03-18363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: THE MANORHOUSE NURSING HOME BURTON MANOR ROAD HYDE LEA STAFFORDSHIRE ST18 9AT
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bSECRETARY RESIGNED
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 (BURTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYCAR LEYS (BURTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-09 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2009-05-09 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2004-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WYCAR LEYS (BURTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCAR LEYS (BURTON) LIMITED
Trademarks
We have not found any records of WYCAR LEYS (BURTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WYCAR LEYS (BURTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-3 GBP £5,558
Derbyshire County Council 2016-2 GBP £5,589
Derbyshire County Council 2016-1 GBP £13,990
Derbyshire County Council 2015-12 GBP £13,990
Derbyshire County Council 2015-11 GBP £13,990
Derbyshire County Council 2015-10 GBP £13,990
Derbyshire County Council 2015-9 GBP £27,980
Derbyshire County Council 2015-8 GBP £13,990
Derbyshire County Council 2015-7 GBP £13,990
Derbyshire County Council 2015-6 GBP £27,980
Derbyshire County Council 2015-5 GBP £13,990
Derbyshire County Council 2015-4 GBP £15,851
Derbyshire County Council 2015-3 GBP £11,492
Derbyshire County Council 2015-2 GBP £27,980
Derbyshire County Council 2015-1 GBP £27,980
Derbyshire County Council 2014-11 GBP £27,980
Derbyshire County Council 2014-10 GBP £13,990
Derbyshire County Council 2014-9 GBP £27,980
Derbyshire County Council 2014-7 GBP £13,990
Derbyshire County Council 2014-6 GBP £13,990
Derbyshire County Council 2014-5 GBP £13,990
Derbyshire County Council 2014-4 GBP £16,271
Derbyshire County Council 2014-3 GBP £10,941
Derbyshire County Council 2014-2 GBP £13,924
Derbyshire County Council 2014-1 GBP £13,924
Derbyshire County Council 2013-12 GBP £13,924
Derbyshire County Council 2013-11 GBP £13,924
Derbyshire County Council 2013-10 GBP £27,849
Derbyshire County Council 2013-9 GBP £13,924
Derbyshire County Council 2013-8 GBP £13,924
Derbyshire County Council 2013-7 GBP £13,924
Derbyshire County Council 2013-6 GBP £13,924
Derbyshire County Council 2013-5 GBP £14,005
Derbyshire County Council 2013-4 GBP £16,522
Derbyshire County Council 2013-3 GBP £11,667
Derbyshire County Council 2013-2 GBP £13,860
Derbyshire County Council 2013-1 GBP £13,860
Derbyshire County Council 2012-12 GBP £13,860
Derbyshire County Council 2012-11 GBP £13,860
Derbyshire County Council 2012-10 GBP £27,720
Derbyshire County Council 2012-9 GBP £13,860
Derbyshire County Council 2012-8 GBP £51,975

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 (BURTON) 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 Type
Defending partyWYCAR LEYS (BURTON) 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 (BURTON) 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 (BURTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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