WYE SOLUTIONS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

WYE SOLUTIONS LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
(238 companies also use this postcode)

Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
03528134
Incorporation Date:
16 Mar 1998
Financial Year End:
30 Sep
Capital:
£81.70 on 19 Mar 2014
For period ending:
30 Sep 2013
Filed on:
13 Feb 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2014
Filed on:
19 Mar 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

17 Feb 2015

WYE SOLUTIONS LIMITED (Company Number 03528134) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly): Ivy Court, 61 High Street, Nailsea, North Somerset BS48 1SX At a General Meeting of the members of the above named Company duly convened, and held at 16 Queen Square, Bristol BS1 4NT, on 10 February 2015, at 9.45 am, the following Special Resolutions were duly passed:- “That the Company be wound up voluntarily and that Brett Lee Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos 9493 and 8203) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” For further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700. Kevin Pugh, Chairman 10 February 2015

17 Feb 2015

WYE SOLUTIONS LIMITED (Company Number 03528134) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) Ivy Court, 61 High Street, Nailsea, North Somerset BS48 1SX Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the Company must send details in writing of any claim against the Company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX (Tel: 02476 553700) by 12 March 2015. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 12 March 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 10 February 2015. RESOLUTION FOR VOLUNTARY WINDING-UP Office Holder details: Brett Barton and Tony Mitchell (IP Nos 9493 and 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. For further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700. Brett Barton, Joint Liquidator 11 February 2015 PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1 )(B) OF THE INSOLVENCY ACT 1986 The following Companies (Registered in England & Wales) (“the Companies”) Trading as: Arriva

17 Feb 2015

Company Number: 03528134 Name of Company: WYE SOLUTIONS LIMITED Nature of Business: Engineering related scientific & technical consulting activities Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly): Ivy Court, 61 High Street, Nailsea, North Somerset BS48 1SX Brett Lee Barton and Tony Mitchell, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Office Holder Numbers: 9493 and 8203. For further details contact: Brett Barton or Tony Mitchell, Tel: 02476 553700. Date of Appointment: 10 February 2015 By whom Appointed: Members

Recently Filed Documents - 53 available


Directors and Secretaries

Marc Hill
1 Jan 2011 ⇒ Present ( 6 Years ) Director
Keith Mcmillan
27 Apr 2012 ⇒ Present ( 5 Years ) Director
Simon Parker
4 Jan 2012 ⇒ Present ( 5 Years ) Director
Kevin Pugh
6 May 2011 ⇒ Present ( 6 Years ) Company Secretary
Kevin Pugh
7 Oct 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

POUND PLACE
MITCHEL TROY COMMON
MONMOUTH
GWENT
NP25 4JQ
Changed 6 May 2011


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 13 Feb 2014 5
30 Sep 2012 29 Jan 2013 4
30 Sep 2011 6 Mar 2012 6
30 Sep 2010 3 Mar 2011 6
30 Sep 2009 5 Mar 2010 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
53 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 12 times in the last few years