| Company Name | Wynyard Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09027086 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael William Coldwell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA |
| Director Name | Mrs Gillian Coldwell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA |
Location
| Registered Address | Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (3 pages) |
| 12 October 2020 | Termination of appointment of Gillian Coldwell as a director on 30 September 2020 (1 page) |
| 14 July 2020 | Change of details for Mr Michael William Coldwell as a person with significant control on 14 July 2020 (2 pages) |
| 14 July 2020 | Notification of Gillian Coldwell as a person with significant control on 14 July 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 9 September 2019 | Appointment of Mrs Gillian Coldwell as a director on 1 June 2019 (2 pages) |
| 9 September 2019 | Statement of capital following an allotment of shares on 1 June 2019
|
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 October 2017 | Registered office address changed from C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA England to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA England to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 3 October 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 29 February 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O C/O Hmb Accountants Dbh Business Serviced Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA on 29 February 2016 (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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