J. & S. Wylde Limited

Company Name	J. & S. Wylde Limited
Company Status	Dissolved
Company Number	00701202
Category	Private Limited Company
Incorporation Date	18 August 1961(62 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James Alexander Gillespie Sangster
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(55 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Mrs Marilyn Ann Sangster
Status	Closed
Appointed	31 December 2016(55 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Peter Roy Collier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(29 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Benets Court Tenterden Kent TN30 6QS

Director Name	Mr Clive Laurence Sangster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(29 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summer Place Moor Hall Drive Ninfield East Sussex TN33 9JT

Secretary Name	Mr Peter Roy Collier
Nationality	British
Status	Resigned
Appointed	26 January 1991(29 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Benets Court Tenterden Kent TN30 6QS

Secretary Name	Mrs Tracy Gillian Snelling
Status	Resigned
Appointed	01 October 2012(51 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Cerium Technology Park Appledore Road Tenterden Kent TN30 7DE

Contact

Website	ceriumoptical.com
Telephone	01580 765211
Telephone region	Cranbrook

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

679 at £1	Cerium Group LTD 67.90% Ordinary A
320 at £1	Cerium Group LTD 32.00% Ordinary B
1 at £1	Cerium Group LTD & C.l. Sangster 0.10% Ordinary A

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 September 1987	Delivered on: 9 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1985	Delivered on: 7 February 1985 Satisfied on: 11 May 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

30 September 1987

Delivered on: 9 October 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 January 1985

Delivered on: 7 February 1985
Satisfied on: 11 May 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

2 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017	Termination of appointment of Clive Laurence Sangster as a director on 17 May 2017 (1 page)
31 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Tracy Gillian Snelling as a secretary on 31 December 2016 (1 page)
30 March 2017	Appointment of Mrs Marilyn Ann Sangster as a secretary on 31 December 2016 (2 pages)
30 March 2017	Appointment of Mr James Alexander Gillespie Sangster as a director on 31 December 2016 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
14 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
6 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 February 2013	Termination of appointment of Peter Collier as a director (1 page)
27 February 2013	Termination of appointment of Peter Collier as a secretary (1 page)
27 February 2013	Appointment of Mrs Tracy Gillian Snelling as a secretary (2 pages)
27 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
24 February 2009	Return made up to 26/01/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 February 2008	Return made up to 26/01/08; full list of members (3 pages)
27 June 2007	Return made up to 26/01/07; full list of members (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (12 pages)
10 February 2006	Return made up to 26/01/06; full list of members (7 pages)
25 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
10 February 2005	Return made up to 26/01/05; full list of members (6 pages)
4 August 2004	Director's particulars changed (1 page)
23 June 2004	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page)
8 April 2004	Return made up to 26/01/04; full list of members (7 pages)
18 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
19 March 2003	Return made up to 26/01/03; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 1 October 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 1 October 1999 (5 pages)
10 February 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Accounts for a small company made up to 2 October 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 2 October 1998 (6 pages)
9 February 1999	Return made up to 26/01/99; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 3 October 1997 (4 pages)
10 June 1998	Accounts for a small company made up to 3 October 1997 (4 pages)
10 February 1998	Return made up to 26/01/98; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 June 1997	Return made up to 26/01/97; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 February 1996	Return made up to 26/01/96; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
18 August 1961	Incorporation (11 pages)