WYE SOLUTIONS LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

WYE SOLUTIONS LIMITED
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
(191 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
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2014
Filed on:
19 Mar 2014
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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 LIMITED PARTNERSHIPS ACT 1907 Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that The Trustees of Columbia University in the City of New York transferred (i) to Graphite Enterprise Trust PLC 80% of its interest; and (ii) to Graphite Capital Partnership Nominee Limited 20% of its interest in BC European Capital IX-5 LP being a limited partnership registered in England and Wales with number LP014061 (the “Partnership”), and Graphite Enterprise Trust PLC and Graphite Capital Partnership Nominee Limited were admitted as limited partners of the Partnership and The Trustees of Columbia University in the City of New York ceased to be a limited partner of the Partnership. AG INVESTREAM SENATOR HOUSE LP (Registered No. LP014991) the “Partnership” TRANSFER OF PARTNERSHIP INTEREST Notice is hereby given that on 6 February 2015, AG Senator House B.V. transferred its entire interest in the Partnership, a limited partnership registered in England and Wales with number LP014991 to AG Investream Senator House Cooperative and therefore ceased to be limited partners in the Partnership. Principal place of business of the Partnership: 23 Savile Row, London W1S 2ET Nabarro LLP Signed as duly authorised agents for and on behalf of AG Senator House GP Limited in its capacity as general partner of AG Investream Senator House LP PEOPLE Personal insolvency AMENDMENT OF TITLE OF PROCEEDINGS PEOPLE NOTICE OF CHANGE OF PARTNER LIMITED PARTNERSHIPS ACT 1907 Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 6 February 2015 (i) BEV SFP LP transferred 54.185% of its interest in Bridgepoint Europe V ‘B1’ LP being a limited partnership registered in England and Wales with number LP015949 (the “Partnership”) to BEV GP LLP and (ii) the following limited partners transferred 100% of their interest in the Partnership to BEV GP LLP: a) California Public Employees’ Retirement System; b) Washington State Investment Board; c) PEF 2014-2015 Pass Limited Partnership, C.V.; d) The United Nations on behalf of The United Nations Joint Staff Pension Fund; e) Nordea Liv & Pension Livsforsikringsselskab A/S; f) Nordea Life & Pensions Investments Norway-SICAR-S.à.r.l; and g) Sitra, The Finnish Innovation Fund, and consequently on that date, each of the above listed limited partners ceased to be a limited partner of the Partnership. ST. ERMIN’S VENTURE, L.P. TRANSFER OF PARTNERSHIP INTERESTS Notice is hereby given that on 2 February 2015: 1. AE-St. Ermin’s Associates, L.P. (the “Transferor”) transferred the whole of its interest in St. Ermin’s Venture, L.P., a limited partnership registered in England and Wales with registered number LP013869 (the “Partnership”) to AE-Blackfriars Owner, LLC (the “First Transferee”) and therefore the First Transferee became a limited partner of the Partnership; and then 2. The First Transferee then transferred the whole of its interest in the Partnership to AE-Investors Cooperatief U.A. (the “Second Transferee”) and therefore the Second Transferee became a limited partner in the Partnership. The principal place of business of the Partnership is: 23 Savile Row, London, W1S 2ET J R Wekselblatt, Director For and on behalf of AG St. Ermin’s Limited (in its capacity as general partner of St. Ermin’s Venture, L.P)

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 ( 5 Years ) Director
Keith Mcmillan
27 Apr 2012 ⇒ Present ( 4 Years ) Director
Simon Parker
4 Jan 2012 ⇒ Present ( 4 Years ) Director
Kevin Pugh
6 May 2011 ⇒ Present ( 5 Years ) Company Secretary
Kevin Pugh
7 Oct 2005 ⇒ Present ( 10 Years ) Director

Previous Addresses

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wyesolutions.com
www.wyesolutions.engineering
www.wyesolutions.and
www.wyesolutions.engineer
www.wyesolutions.consulting
www.wyesolutions.org.uk
www.wyesolutions.net

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Jul 2016)

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

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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