Wynyard Life Ltd

Company Name	Wynyard Life Ltd
Company Status	Dissolved
Company Number	09771157
Category	Private Limited Company
Incorporation Date	10 September 2015(8 years, 7 months ago)
Dissolution Date	18 March 2022 (2 years, 1 month ago)

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	Mr Trevor Cartner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2020(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Mr Joseph Christopher Musgrave
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2020(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Mr Jonathan Tones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Wickets Seaton Carew Hartlepool TS25 2BD

Location

Registered Address	12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

13 November 2015	Delivered on: 19 November 2015 Persons entitled: Jonathan Tones Classification: A registered charge Particulars: The property defined as the "first property" being part of title number CE171426 and the property defined as the "second property" being part of the title number CE211499 in a contract made between wynyard park life limited and red co limited (1) and wynyard life limited (2) and dated 13 november 2015. Outstanding

13 November 2015

Delivered on: 19 November 2015
Persons entitled: Jonathan Tones

Classification: A registered charge
Particulars: The property defined as the "first property" being part of title number CE171426 and the property defined as the "second property" being part of the title number CE211499 in a contract made between wynyard park life limited and red co limited (1) and wynyard life limited (2) and dated 13 november 2015.
Outstanding

Filing History

18 March 2022	Final Gazette dissolved following liquidation (1 page)
18 December 2021	Return of final meeting in a members' voluntary winding up (12 pages)
30 March 2021	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 30 March 2021 (2 pages)
20 March 2021	Appointment of a voluntary liquidator (3 pages)
20 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 (1 page)
20 March 2021	Declaration of solvency (5 pages)
23 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
22 January 2020	Appointment of Mr Joseph Christopher Musgrave as a director on 9 January 2020 (2 pages)
22 January 2020	Termination of appointment of Jonathan Tones as a director on 9 January 2020 (1 page)
22 January 2020	Registered office address changed from 15 the Wickets Seaton Carew Hartlepool TS25 2BD England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 22 January 2020 (1 page)
22 January 2020	Appointment of Mr Trevor Cartner as a director on 9 January 2020 (2 pages)
12 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
5 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 August 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 August 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2017	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
13 May 2017	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
9 January 2017	Confirmation statement made on 9 September 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 9 September 2016 with updates (7 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2016	Satisfaction of charge 097711570001 in full (4 pages)
3 December 2016	Satisfaction of charge 097711570001 in full (4 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
28 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
30 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
30 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 097711570001 (5 pages)
3 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 2 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 13 November 2015 GBP 2 (4 pages)
19 November 2015	Registration of charge 097711570001, created on 13 November 2015 (38 pages)
19 November 2015	Registration of charge 097711570001, created on 13 November 2015 (38 pages)
10 September 2015	Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 September 2015	Incorporation Statement of capital on 2015-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)