Wilchap 42 (Gy) Limited

Company Registration Number: 04350063

Company registered in England and Wales

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Wilchap 42 (Gy) Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Barnetby, South Humberside.

Registered Address

2 THE OLD QUARRY
GRASBY
BARNETBY
SOUTH HUMBERSIDE
ENGLAND
DN38 6BX

There are 2 companies currently registered at this postcode, including this one.

All companies at DN38 6BX

Registration Data

Company Number

04350063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2015

Returns Next Due

6 February 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £469,223£428,813£384,185£427,999£469,827£358,290£322,144£312,156£291,861£283,269£257,807
of which Cash £741£4,799£1,432£10,844£32,002£0£2,588£2,232£7,125£5,840£4,932
Total Assets £469,223£428,813£384,185£427,999£469,827£358,290£322,144£312,156£291,861£283,269£257,807
Current Liabilities £1,078,742£939,658£850,804£876,100£780,763£680,511£661,575£687,425£685,603£712,878£403,009
Net Current Assets £-609,519£-510,845£-466,619£-448,101£-310,936£-322,221£-339,431£-375,269£-393,742£-429,609£-145,202
Total Net Worth £-512,917£-126,984£-97,260£-82,435£58,893£41,901£46,639£23,364£14,273£-10,590£-13,504

Previous Names

  • ALFORDS GARDEN CENTRE LIMITED, active until 9 October 2015
  • CAVENCOVE LIMITED, active until 19 February 2002

Company Officers

  • SKIBA, Deirdre

    Secretary

    Appointed on 9 January 2002

     

    Alfords Nurseries
    Grimsby Road Laceby
    Grimsby
    North East Lincolnshire
    DN37 7DY

  • SKIBA, Deirdre

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Horticulture

    Month of birth: October 1961

    Alfords Nurseries
    Grimsby Road Laceby
    Grimsby
    North East Lincolnshire
    DN37 7DY

  • SKIBA, Peter

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Horticulture

    Month of birth: March 1958

    Alfords Nurseries
    Grimsby Road Laceby
    Grimsby
    North East Lincolnshire
    DN37 7DY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMTQ4OWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDg1NDM0OGFkaXF6a2N4.

  3. 10 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BUCI1J. Transaction: MzE1Mzc4NzI4NmFkaXF6a2N4.

  4. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BQMFAJ. Transaction: MzE1MzQ5NDc0M2FkaXF6a2N4.

  5. 19 July 2016 Registered office address changed from Alfords Garden Centre Grimsby Road Laceby Grimbsy North East Lincolnshire DN37 7DY to 2 the Old Quarry Grasby Barnetby South Humberside DN38 6BX on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL4E48. Transaction: MzE1MzIxMTY1OWFkaXF6a2N4.

  6. 9 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4HLFTVF. Transaction: MzEzMjc1NjA1MmFkaXF6a2N4.

  7. 9 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4HLFTV7. Transaction: MzEzMjc1NTgzMmFkaXF6a2N4.

  8. 7 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HJG3C8. Transaction: MzEzMjU1MTQwMWFkaXF6a2N4.

  9. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X479L3PK. Transaction: MzEyMzAwNzQ1OWFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8SEQ. Transaction: MzExNzQ0MTQ0N2FkaXF6a2N4.

  11. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X390A376. Transaction: MzEwMTAyNjQyNWFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X3205FEI. Transaction: MzA5NDcyMjc0OWFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D79ZHM. Transaction: MzA4MjAwMzI0NWFkaXF6a2N4.

  14. 15 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X229WRK3. Transaction: MzA3Mjg4Nzc4NmFkaXF6a2N4.

  15. 1 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KMYAIJ. Transaction: MzA2NjgzMjQyNWFkaXF6a2N4.

  16. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1A5S. Transaction: MzA2NDA2ODIwM2FkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8H3S. Transaction: MzA1MjU3MzIwNGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW17ZXYV. Transaction: MzA0NDYzMzUxN2FkaXF6a2N4.

  19. 28 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGXM400S. Transaction: MzA0MTM2MTk3NGFkaXF6a2N4.

  20. 13 June 2011 Director's details changed for Mrs Deidre Skiba on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XW4D2UY4. Transaction: MzAzODc0NjAyMGFkaXF6a2N4.

  21. 13 June 2011 Secretary's details changed for Mrs Deidre Skiba on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH03. Barcode: XW4C5UY6. Transaction: MzAzODc0NTk1MmFkaXF6a2N4.

  22. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjkxMjIzMmFkaXF6a2N4.

  23. 10 May 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XK9R7U0I. Transaction: MzAzNjkwMTk0MWFkaXF6a2N4.

  24. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5NzUwNmFkaXF6a2N4.

  25. 28 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7MJBJJZ. Transaction: MzAxNDQ2Mzk5OWFkaXF6a2N4.

  26. 6 April 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XCV8BIX2. Transaction: MzAxMjg5ODY4MmFkaXF6a2N4.

  27. 6 April 2010 Director's details changed for Deidre Skiba on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCV8AIX1. Transaction: MzAxMjg5ODI4OGFkaXF6a2N4.

  28. 16 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUTF4ICA. Transaction: MzAxMTc0MTIwNGFkaXF6a2N4.

  29. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAZ4TCLD. Transaction: MjAzOTcwOTAyMWFkaXF6a2N4.

  30. 2 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHN67T1. Transaction: MjAyNzA0NzkxNGFkaXF6a2N4.

  31. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8NS0K9. Transaction: MjAwNzM0ODU3NWFkaXF6a2N4.

  32. 17 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AT2QG0JU. Transaction: MjAwNzM0MzAwN2FkaXF6a2N4.

  33. 22 April 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR2QZ3D. Transaction: MjAwMzgzNTcyNmFkaXF6a2N4.

  34. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwOTI2NGFkaXF6a2N4.

  35. 18 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzMDMwMmFkaXF6a2N4.

  36. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyNDAzMGFkaXF6a2N4.

  37. 14 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0MjQyOGFkaXF6a2N4.

  38. 9 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg3MzA1NmFkaXF6a2N4.

  39. 17 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MjU2MmFkaXF6a2N4.

  40. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI5Njg1N2FkaXF6a2N4.

  41. 20 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg1MjgyOGFkaXF6a2N4.

  42. 19 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxNjAwNGFkaXF6a2N4.

  43. 24 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQwMTc3NGFkaXF6a2N4.

  44. 14 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MDA2NWFkaXF6a2N4.

  45. 20 February 2002 Ad 09/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODI0Nzg0M2FkaXF6a2N4.

  46. 20 February 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzc0NjE5NmFkaXF6a2N4.

  47. 19 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI0MDEyOGFkaXF6a2N4.

  48. 15 February 2002 Registered office changed on 15/02/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE5OTc1N2FkaXF6a2N4.

  49. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4MzY1OGFkaXF6a2N4.

  50. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxOTE1NWFkaXF6a2N4.

  51. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk4NDU0OWFkaXF6a2N4.

  52. 15 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0NjE2NGFkaXF6a2N4.

  53. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE5OTQ2M2FkaXF6a2N4.

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