Wyncote Hampton Outlets Plc

Company Name	Wyncote Hampton Outlets Plc
Company Status	Dissolved
Company Number	02030231
Category	Public Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Names	Hampton Health Care Plc and Hampton Capital Ventures Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Tarlo Lyons Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2003(16 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 September 2010)
Correspondence Address	Matchmaker Court 33 St Johns Lane London

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Laurence Stephen Lebor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 1995)
Role	Chartered Surveyor
Correspondence Address	33 Hativat Golani Raanana Israel Foreign

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 March 2003)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Mr Andrew Lawrence Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(16 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 19 March 2003)
Role	Property Asset Director
Country of Residence	United Kingdom
Correspondence Address	3 Home Farm Close Tempsford Bedfordshire SG19 2TX

Director Name	Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountants
Correspondence Address	25 Chester Road Northwood Middlesex HA6 1BG

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Notice of completion of voluntary arrangement (14 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2010 (2 pages)
16 March 2010	Notice of completion of voluntary arrangement (14 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2010 (2 pages)
16 March 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2010 (2 pages)
17 April 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
17 April 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
3 November 2008	Notice of discharge of Administration Order (3 pages)
3 November 2008	Administrator's abstract of receipts and payments to 27 September 2008 (2 pages)
3 November 2008	Notice of discharge of Administration Order (3 pages)
3 November 2008	Administrator's abstract of receipts and payments to 27 September 2008 (2 pages)
8 October 2008	Administrator's abstract of receipts and payments to 27 August 2008 (2 pages)
8 October 2008	Administrator's abstract of receipts and payments to 27 August 2008 (2 pages)
19 May 2008	Administrator's abstract of receipts and payments to 7 September 2008 (2 pages)
19 May 2008	Administrator's abstract of receipts and payments to 7 September 2008 (2 pages)
19 May 2008	Administrator's abstract of receipts and payments to 7 September 2008 (2 pages)
16 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
16 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2009 (14 pages)
15 October 2007	Administrator's abstract of receipts and payments (2 pages)
15 October 2007	Administrator's abstract of receipts and payments (2 pages)
12 April 2007	Administrator's abstract of receipts and payments (2 pages)
12 April 2007	Administrator's abstract of receipts and payments (2 pages)
22 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (43 pages)
22 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (43 pages)
11 October 2006	Administrator's abstract of receipts and payments (2 pages)
11 October 2006	Administrator's abstract of receipts and payments (2 pages)
28 September 2006	O/Court replacement liquidator (14 pages)
28 September 2006	O/Court replacement liquidator (14 pages)
9 May 2006	Administrator's abstract of receipts and payments (2 pages)
9 May 2006	Administrator's abstract of receipts and payments (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
27 October 2005	Administrator's abstract of receipts and payments (2 pages)
27 October 2005	Administrator's abstract of receipts and payments (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
15 April 2005	Administrator's abstract of receipts and payments (2 pages)
15 April 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
20 January 2005	Registered office changed on 20/01/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
15 October 2004	Administrator's abstract of receipts and payments (3 pages)
15 October 2004	Administrator's abstract of receipts and payments (3 pages)
1 April 2004	Administrator's abstract of receipts and payments (3 pages)
1 April 2004	Administrator's abstract of receipts and payments (3 pages)
22 December 2003	Notice of result of meeting of creditors (18 pages)
22 December 2003	Notice of result of meeting of creditors (18 pages)
25 November 2003	Statement of administrator's proposal (33 pages)
25 November 2003	Statement of administrator's proposal (33 pages)
16 September 2003	Notice of Administration Order (1 page)
16 September 2003	Administration Order (4 pages)
16 September 2003	Administration Order (4 pages)
16 September 2003	Notice of Administration Order (1 page)
11 September 2003	Registered office changed on 11/09/03 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page)
11 September 2003	Registered office changed on 11/09/03 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New director appointed (3 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL (1 page)
31 March 2003	New director appointed (3 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
23 January 2003	Full accounts made up to 31 March 2002 (17 pages)
23 January 2003	Full accounts made up to 31 March 2002 (17 pages)
17 December 2002	Return made up to 08/11/02; full list of members (7 pages)
17 December 2002	Return made up to 08/11/02; full list of members (7 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Return made up to 08/11/01; full list of members (7 pages)
8 January 2002	Return made up to 08/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2001	Full accounts made up to 31 March 2001 (11 pages)
28 October 2001	Full accounts made up to 31 March 2001 (11 pages)
22 June 2001	Particulars of mortgage/charge (8 pages)
22 June 2001	Particulars of mortgage/charge (8 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
8 November 2000	Return made up to 08/11/00; full list of members (6 pages)
8 November 2000	Return made up to 08/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
2 November 2000	Full accounts made up to 31 March 2000 (8 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
3 May 2000	Company name changed hampton capital ventures PLC\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed hampton capital ventures PLC\certificate issued on 04/05/00 (2 pages)
8 February 2000	Return made up to 08/11/99; full list of members (6 pages)
8 February 2000	Return made up to 08/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
8 July 1999	Company name changed hampton health care PLC\certificate issued on 09/07/99 (2 pages)
8 July 1999	Company name changed hampton health care PLC\certificate issued on 09/07/99 (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE2 7TJ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE2 7TJ (1 page)
24 November 1998	Return made up to 08/11/98; no change of members (6 pages)
24 November 1998	Return made up to 08/11/98; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (7 pages)
30 October 1998	Full accounts made up to 31 March 1998 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
2 December 1997	Return made up to 08/11/97; no change of members (6 pages)
2 December 1997	Return made up to 08/11/97; no change of members (6 pages)
11 April 1997	Return made up to 08/11/96; full list of members (8 pages)
11 April 1997	Return made up to 08/11/96; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 March 1996 (8 pages)
31 October 1996	Full accounts made up to 31 March 1996 (8 pages)
3 September 1996	Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
22 December 1995	Return made up to 08/11/95; no change of members (5 pages)
22 December 1995	Return made up to 08/11/95; no change of members (8 pages)
1 November 1995	Full accounts made up to 31 March 1995 (8 pages)
1 November 1995	Full accounts made up to 31 March 1995 (8 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Wyncote Hampton Outlets Plc

Business Activity

Directors

Location

Accounts

Filing History

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