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BASIL WYATT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basil Wyatt & Sons Limited. The company was founded 67 years ago and was given the registration number 00572941. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BASIL WYATT & SONS LIMITED
Company Number:00572941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 October 1956
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Stanton Road, Oxford, OX2 9AY

Secretary-Active
9 Stanton Road, Oxford, OX2 9AY

Director-Active
9 Stanton Road, Oxford, OX2 9AY

Director-Active
Estone, Southside, Steeple Aston, United Kingdom, OX25 4RY

Director01 December 2002Active

People with Significant Control

Mr David John Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:92, London Street, Reading, RG1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Insolvency

Liquidation compulsory completion.

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2022-01-10Insolvency

Liquidation compulsory winding up order.

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2021-01-15Insolvency

Liquidation in administration court order ending administration.

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2020-11-02Insolvency

Liquidation in administration removal of administrator from office.

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2020-09-03Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2020-06-17Insolvency

Liquidation in administration progress report.

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2019-08-21Insolvency

Liquidation in administration progress report.

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2019-04-30Insolvency

Liquidation in administration result creditors meeting.

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2019-03-25Insolvency

Liquidation in administration proposals.

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2019-03-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-03-08Insolvency

Liquidation in administration appointment of administrator.

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2019-01-16Accounts

Change account reference date company previous extended.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-05Officers

Termination director company with name termination date.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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