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Company Information for

WYCAR LEYS (BURTON) HOLDINGS LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06434331
Private Limited Company
In Administration

Company Overview

About Wycar Leys (burton) Holdings Ltd
WYCAR LEYS (BURTON) HOLDINGS LIMITED was founded on 2007-11-22 and has its registered office in London. The organisation's status is listed as "In Administration". Wycar Leys (burton) Holdings 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) HOLDINGS LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in NG22
 
Previous Names
GELLAW 168 LIMITED17/03/2008
Filing Information
Company Number 06434331
Company ID Number 06434331
Date formed 2007-11-22
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 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2018-06-05 11:01:38
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) HOLDINGS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of WYCAR LEYS (BURTON) HOLDINGS 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
CRESCENT HILL LIMITED
Company Secretary 2007-11-22 2008-02-29
ST ANDREWS COMPANY SERVICES LIMITED
Director 2007-11-22 2008-02-29

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 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

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
2018-02-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT: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
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 700100
2016-02-09AR0122/11/15 FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-04-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 700100
2014-11-24AR0122/11/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 700100
2013-11-25AR0122/11/13 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-17MISCSECTION 519
2013-06-12AUDAUDITOR'S RESIGNATION
2012-11-22AR0122/11/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-24AR0122/11/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS
2011-03-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS
2010-12-07AR0122/11/10 FULL LIST
2010-03-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-08AR0122/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 07/12/2009
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY RACHEL TALBOT / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NEIL BURGESS / 07/12/2009
2009-12-07AD02SAIL ADDRESS CREATED
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: 2
2009-04-07225PREVSHO FROM 30/11/2008 TO 30/09/2008
2009-04-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM WYCAR LEYS COTTAGE KIRKLINGTON ROAD BILSTHORPE NOTTINGHAMSHIRE NG22 8TT
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09190LOCATION OF DEBENTURE REGISTER
2008-03-13CERTNMCOMPANY NAME CHANGED GELLAW 168 LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08123NC INC ALREADY ADJUSTED 29/02/08
2008-03-08RES13LOAN FACILITY AGREEMENT 29/02/2008
2008-03-08RES12VARYING SHARE RIGHTS AND NAMES
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM THE ARC, ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2008-03-08288aDIRECTOR AND SECRETARY APPOINTED NICK BURGESS
2008-03-08288aDIRECTOR APPOINTED JOY TALBOT
2008-03-08288aDIRECTOR APPOINTED IAN TAYLOR
2008-03-08288bAPPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED
2008-03-0888(2)AD 29/02/08 GBP SI 700099@1=700099 GBP IC 1/700100
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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) HOLDINGS 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) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-09 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-02-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WYCAR LEYS (BURTON) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCAR LEYS (BURTON) HOLDINGS LIMITED
Trademarks
We have not found any records of WYCAR LEYS (BURTON) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCAR LEYS (BURTON) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as WYCAR LEYS (BURTON) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYCAR LEYS (BURTON) HOLDINGS 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) HOLDINGS 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) HOLDINGS 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) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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