| Company Name | Wybourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887133 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
| Previous Name | Chancemaster Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Graham Christopher Cleaver |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 March 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knowle House Hoddesdon Hertfordshire EN11 8LD |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2006(2 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 March 2014) |
| Correspondence Address | 43-45 High Road Bushey Bushey Heath Hertfordshire WD23 1EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graham Christopher Cleaver 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 18 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 19 August 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 19 August 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 15 July 2009 | Accounts made up to 31 July 2008 (1 page) |
| 15 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 11 February 2008 | Accounts made up to 31 July 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 September 2007 | Return made up to 26/07/07; full list of members (6 pages) |
| 8 September 2007 | Return made up to 26/07/07; full list of members (6 pages) |
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Resolutions
|
| 8 September 2007 | Nc inc already adjusted 09/08/07 (1 page) |
| 8 September 2007 | Nc inc already adjusted 09/08/07 (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | New secretary appointed (2 pages) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Company name changed chancemaster LIMITED\certificate issued on 10/08/06 (2 pages) |
| 10 August 2006 | Company name changed chancemaster LIMITED\certificate issued on 10/08/06 (2 pages) |
| 26 July 2006 | Incorporation (11 pages) |