Liquidation
Company Information for WYNDHAM YORK LIMITED
TWO SNOWHILL, BIRMINGHAM, B4 6GA,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WYNDHAM YORK LIMITED | ||
Legal Registered Office | ||
TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in IP3 | ||
Previous Names | ||
|
Company Number | 05202385 | |
---|---|---|
Company ID Number | 05202385 | |
Date formed | 2004-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 07/09/2012 | |
Return next due | 05/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 06:40:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR DESMOND BARHAM TAYLOR |
||
LAURENCE HOWARD DAVIS |
||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
||
HARVEY BARRY SHULMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE JOSEPH GONSALVES |
Director | ||
GRAHAM ASHLEY SHAPIRO |
Director | ||
RUPERT DOMINIC PHILLIPS |
Director | ||
RAYMOND IAN HARRIS |
Director | ||
GRAHAM LAWSON LEWINSTEIN |
Company Secretary | ||
JAMES SUMMERS MACLEOD |
Director | ||
GRAHAM LAWSON LEWINSTEIN |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Liquidation | |
CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
APEX HOUSING GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-20 | Active | |
CITICOURT & CO LIMITED | Director | 2018-05-04 | CURRENT | 1991-09-27 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
CENTAUREA GLOBAL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BAYHAM INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 2016-05-26 | Active | |
SOCIAL HOUSING REIT PLC | Director | 2017-07-17 | CURRENT | 2017-06-12 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2017-02-22 | CURRENT | 2016-10-28 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-14 | Active | |
NCL TECHNOLOGY VENTURES LTD | Director | 2017-01-26 | CURRENT | 2010-12-17 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-01 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2016-09-23 | CURRENT | 2016-01-28 | Active | |
DEAN STREET PARTNERS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2016-02-25 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR (UKEI) LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CENTAUREA INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
HW AFRICA LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2015-09-15 | |
DRAYTON PARK CAPITAL LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 | |
RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2010-04-01 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-04 | Liquidation | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2010-03-29 | CURRENT | 2006-05-08 | Liquidation | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Liquidation | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2009-07-02 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
ASDL.1 LIMITED | Director | 2009-05-08 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2004-09-24 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
REDSPUR GROUP LIMITED | Director | 2008-06-03 | CURRENT | 2007-11-14 | Liquidation | |
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Director | 2004-06-29 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MARCHPOLE HOLDINGS PLC | Director | 2002-05-16 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
PHILLIPS & ASSOCIATES LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-29 | Active | |
WASHINGTON SQUARE INK LIMITED | Director | 2012-05-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
BUILDING ADVANTAGE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-11-15 | |
SILVER WHEEL ADVANTAGE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-24 | |
GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
ONE GOOD MOVE LTD | Director | 2010-11-29 | CURRENT | 2007-10-30 | Dissolved 2015-08-11 | |
MARCHPOLE HOLDINGS PLC | Director | 2005-11-01 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
CONVEYANCING SOLUTIONS LIMITED | Director | 2004-03-19 | CURRENT | 1992-07-06 | Dissolved 2013-12-03 | |
NEWS ON THE BLOCK LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
SPEEDPOINT FINANCE LIMITED | Director | 1998-03-20 | CURRENT | 1984-06-14 | Active - Proposal to Strike off | |
HERAV HOLDINGS LIMITED | Director | 1997-11-20 | CURRENT | 1963-02-15 | Dissolved 2015-12-22 | |
QUEENSWAY DEVELOPMENTS LIMITED | Director | 1995-02-23 | CURRENT | 1994-12-14 | Dissolved 2016-05-02 | |
UNCAPPED GROWTH PLC | Director | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
LINK ASSURED MANAGEMENT LTD | Director | 1992-10-28 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
SOUTHERN & DISTRICT FINANCE LIMITED | Director | 1991-12-29 | CURRENT | 1963-09-09 | Dissolved 2013-08-13 | |
INCOME STREAM LIMITED | Director | 1991-11-30 | CURRENT | 1970-10-22 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE CORT ORDER REPLACEMENT OF LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 129 FINCHLEY ROAD LONDON NW3 6HY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GONSALVES | |
LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 195119 | |
AR01 | 07/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 4 THE PARADE MONARCH WAY ILFORD ESSEX IG2 7HR ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAPIRO | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 8 CANFIELD PLACE LONDON NW6 3BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PHILLIPS / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHAPIRO / 01/09/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 29/04/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/04/09 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 21/04/2009 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/03/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM BANK CHAMBERS 375 REGENTS PARK ROAD LONDON N3 1DE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 8 WYNDHAM PLACE LONDON W1H 1PP | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/07--------- £ SI 1492537@.05=74626 £ IC 195118/269744 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/04/07-10/04/07 £ SI 1492537@.05=74626 £ IC 120492/195118 | |
RES04 | £ NC 799998/1074450 04/0 | |
123 | NC INC ALREADY ADJUSTED 04/04/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: BANK CHAMBERS 375 REGENTS PARK ROAD LONDON N3 1DE | |
CERTNM | COMPANY NAME CHANGED TRADING NEW HOMES PLC CERTIFICATE ISSUED ON 13/04/07 | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | CONVE 08/02/05 | |
PROSP | PROSPECTUS | |
PROSP | PROSPECTUS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WYNDHAM YORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |