WYNDEHAM PLYMOUTH LIMITED

Overview

Company Name	WYNDEHAM PLYMOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00200363
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1924
Date of Cessation	Sep 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYNDEHAM PLYMOUTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WYNDEHAM PLYMOUTH LIMITED located?

Registered Office Address	18 Westside Centre London Road Stanway CO3 8PH Colchester England
Undeliverable Registered Office Address	No

What were the previous names of WYNDEHAM PLYMOUTH LIMITED?

Previous Company Names
Company Name	From	Until
ST IVES PLYMOUTH LIMITED	Feb 07, 2000	Feb 07, 2000
ST IVES (PLYMOUTH) LIMITED	Aug 02, 1993	Aug 02, 1993
CHASE WEB LTD.	Dec 01, 1989	Dec 01, 1989
CHASE WEB OFFSET LIMITED	Aug 07, 1984	Aug 07, 1984
H.E.WARNE LIMITED	Sep 11, 1924	Sep 11, 1924

What are the latest accounts for WYNDEHAM PLYMOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WYNDEHAM PLYMOUTH LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2022

Application to strike the company off the register

3 pages

DS01

May 26, 2022

Satisfaction of charge 9 in full

1 pages

MR04

Dec 29, 2021

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Aug 20, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Dec 16, 2020

Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on Dec 16, 2020

1 pages

AD01

Dec 16, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Dec 16, 2020

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on Oct 02, 2020

1 pages

AD01

Jan 09, 2020

Confirmation statement made on Dec 30, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Termination of appointment of Zoe Repman as a secretary on Sep 19, 2019

1 pages

TM02

Sep 12, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Aug 02, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Jan 07, 2019

Confirmation statement made on Dec 30, 2018 with no updates

3 pages

CS01

Sep 14, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 04, 2018

Confirmation statement made on Dec 30, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Jul 11, 2017

Secretary's details changed for Zoe Repman on Jun 23, 2016

1 pages

CH03

Jan 03, 2017

Confirmation statement made on Dec 30, 2016 with updates

6 pages

CS01

Sep 08, 2016

Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on Sep 08, 2016

1 pages

AD01

Sep 07, 2016

Director's details changed for Mr Paul George Utting on Jun 22, 2016

2 pages

CH01

Sep 07, 2016

Termination of appointment of Richard Charles Fookes as a director on Jun 22, 2016

1 pages

TM01

Aug 31, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jan 05, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 8,050	SH01

View All Filings

Who are the officers of WYNDEHAM PLYMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UTTING, Paul George London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Apr 06, 2011		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1965-11	Director	65550960004
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey		Apr 06, 2011	Secretary	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British			1770540003
REPMAN, Zoe Westside Centre, London Road CO3 8PH Colchester 22 England	Apr 06, 2011	Sep 19, 2019	Secretary	Westside Centre, London Road CO3 8PH Colchester 22 England		British			159448800001
ARMITAGE, Matthew Robert Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	Mar 10, 2009	Apr 06, 2011	Director	Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	United Kingdom	British	1968-10	Company Director	90549730002
BROOMFIELD, Glenn Northgate Utkinton CW6 0JX Tarporley The New House Cheshire	Jun 01, 2010	Aug 22, 2011	Director	Northgate Utkinton CW6 0JX Tarporley The New House Cheshire	United Kingdom	British	1962-1	Company Director	152018970001
BUTLER, Angela Mary Lincombe Drive TQ1 2LP Torquay Amber House Devon	Jun 01, 2010	Apr 06, 2011	Director	Lincombe Drive TQ1 2LP Torquay Amber House Devon	United Kingdom	British	1967-4	Company Director	152016650001
DOWNEY, Stephen David Flawith Alne YO61 1SF York Chandlers Cottage	Jun 01, 2010	Apr 06, 2011	Director	Flawith Alne YO61 1SF York Chandlers Cottage	England	British	1961-3	Company Director	152018290001
EDWARDS, Andrew Boucher Fenn House Grenofen PL19 9ES Tavistock Devon		Apr 14, 1991	Director	Fenn House Grenofen PL19 9ES Tavistock Devon		British	1945-8	Chartered Accountant	61540480001
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent		Aug 03, 2009	Director	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	Company Director	16989990002
ELLIS, Stephen John Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent	Jul 16, 2008	Nov 30, 2009	Director	Parkhill Kingsingfield Road West Kingsdown TN15 6LH Sevenoaks Kent	United Kingdom	British	1958-11	Chartered Accountant	6159440002
EMENY, David 1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke	Sep 02, 1998	Jul 14, 2006	Director	1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke		British	1958-9	Company Director	60458910004
FOOKES, Richard Charles Colchester Road Heybridge CM9 4NW Maldon Bentalls Complex Essex United Kingdom	Apr 06, 2011	Jun 22, 2016	Director	Colchester Road Heybridge CM9 4NW Maldon Bentalls Complex Essex United Kingdom	United Kingdom	British	1968-5	Director	81522540002
GRAY, Paul Bradley Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London	Jul 01, 1994	Apr 28, 2008	Director	Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London	United Kingdom	British	1961-12	Deputy Divisional Managing Dir	40048450003
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Apr 28, 2008	Jan 21, 2009	Director	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	United Kingdom	British	1949-8	Chartered Accountant	892150002
HOLMES, Keith George Brown Hazel 76 Beach Road Carlyon Bay PL25 3PJ St Austell Cornwall		Feb 28, 1999	Director	Brown Hazel 76 Beach Road Carlyon Bay PL25 3PJ St Austell Cornwall		British	1944-2	Company Director	1782650001
JACKSON, Colin 16 Creekside View Tresillian TR2 4BS Truro Cornwall	Jul 01, 1994	Aug 02, 1999	Director	16 Creekside View Tresillian TR2 4BS Truro Cornwall		British	1942-6	General Manager	40053500001
MARTELL, Patrick Neil Old Court House Old Court Place Kensington W8 4PD London 37	Mar 10, 2009	Apr 06, 2011	Director	Old Court House Old Court Place Kensington W8 4PD London 37	United Kingdom	British	1963-12	Company Director	137055370001
OPPERMAN, Peter Adam Ernest 22 Colville Road W11 2BS London		Jul 06, 1992	Director	22 Colville Road W11 2BS London		British	1961-2	Chartered Accountant	56715640001
PRUDDEN, Andrew Robert Arundel House Laureston Road TQ12 1HN Newton Abbot Devon	Jul 01, 1994	Nov 01, 2007	Director	Arundel House Laureston Road TQ12 1HN Newton Abbot Devon		British	1955-6	Accountant	39912810002
RHODES, Joanne 14 Cleaveland Road KT6 4AH Surbiton Surrey	Feb 01, 2005	Jul 01, 2008	Director	14 Cleaveland Road KT6 4AH Surbiton Surrey		British	1973-6	Finance Director	84166730002
RICHELL, Giles Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse	Jun 01, 2010	Apr 06, 2011	Director	Copley Lane Aberford LS25 3ED Leeds Lotherton Park Farmhouse	England	British	1970-6	Company Director	152017460001
ROBERTS, Jonathan Gregory Vaughan 1 Parklands Wheal Kitty TR5 0QS St Agnes Cornwall	Jul 18, 2007	Jan 31, 2010	Director	1 Parklands Wheal Kitty TR5 0QS St Agnes Cornwall		British	1967-5	Manufacturing Director	96453240001
WHITE, Alan Kenneth Esperanza Crinnis Close Carlyon Bay PL25 3SD St Austell Cornwall		Nov 30, 1991	Director	Esperanza Crinnis Close Carlyon Bay PL25 3SD St Austell Cornwall		British	1942-5	Company Director	22950020001

View Detailed Information on Officers and People with Significant Control

Does WYNDEHAM PLYMOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 2011 Delivered On Apr 14, 2011	Satisfied	Amount secured All monies due or to become due from the company (formerly known as st ives plymouth limited) to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 14, 2011Registration of a charge (MG01) May 26, 2022Satisfaction of a charge (MR04)
Debenture	Created On Apr 06, 2011 Delivered On Apr 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Cigala LLP
	Transactions Apr 15, 2011Registration of a charge (MG01) Aug 02, 2019Satisfaction of a charge (MR04)
Debenture	Created On Apr 06, 2011 Delivered On Apr 13, 2011	Satisfied	Amount secured All monies due or to become due from the company formerly known as st ives plymouth limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled St Ives PLC
	Transactions Apr 13, 2011Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 07, 1985 Delivered On Jun 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the estover industrial estate plymouth devon.
	Persons Entitled Midland Bank PLC
	Transactions Jun 17, 1985Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 04, 1985 Delivered On Mar 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Mar 11, 1985Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 25, 1985 Delivered On Mar 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 92 east hill st austell cornwall.
	Persons Entitled Midland Bank PLC
	Transactions Mar 11, 1985Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 16, 1984 Delivered On Feb 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises the subject of an agreement dated 27/1/84. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1984Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1983 Delivered On Jan 03, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H property at holmbush st austell cornwall.
	Persons Entitled Midland Bank PLC
	Transactions Jan 03, 1984Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1981 Delivered On Nov 12, 1981	Satisfied	Amount secured £300,000
	Short particulars Land at st austell ornwall with buildings plant & machinery.
	Persons Entitled Susan Mary Harvey
	Transactions Nov 12, 1981Registration of a charge Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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