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WYN INTERNATIONAL LIMITED

WYN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWYN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00409293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WYN INTERNATIONAL LIMITED?

    • (7415) /

    Where is WYN INTERNATIONAL LIMITED located?

    Registered Office Address
    101 Wigmore Street
    W1U 1QU London
    Undeliverable Registered Office AddressNo

    What were the previous names of WYN INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCADIAN INTERNATIONAL LIMITEDOct 05, 1990Oct 05, 1990
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C.Apr 29, 1946Apr 29, 1946

    What are the latest accounts for WYN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WYN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of registered office address 06/03/2012
    		RES13

    Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on Mar 23, 2012

    		2 pagesAD01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 37,786,490.75
    		SH01

    Director's details changed for Mr Michael John Pegler on Sep 28, 2011

    		2 pagesCH01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    legacy

    		1 pages288c

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA
    View All Filings

    Who are the officers of WYN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLL, Peter Huston
    Selwood Terrace
    SW7 3QN London
    7
    		Secretary
    Selwood Terrace
    SW7 3QN London
    7
    		American,107030970003
    ALBA, Glenn Emilio
    364 Stevens Avenue
    Ridgewood
    FOREIGN New Jersey
    07450
    Usa
    		Director
    364 Stevens Avenue
    Ridgewood
    FOREIGN New Jersey
    07450
    Usa
    		American112489010001
    PEGLER, Michael John
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		EnglandBritish113065790004
    STOLL, Peter Huston
    Selwood Terrace
    SW7 3QN London
    7
    		Director
    Selwood Terrace
    SW7 3QN London
    7
    		United KingdomAmerican,107030970003
    BLUM, Edward Jesse
    2111 Carter Mill Way
    Brookeville
    Md 20833
    Usa
    		Secretary
    2111 Carter Mill Way
    Brookeville
    Md 20833
    Usa
    		American65674420003
    BONELLA, Richard John Murray
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		Secretary
    Rose House
    Portsmouth Road Ripley
    GU23 6ER Woking
    Surrey
    		British33446940002
    BRIGHT, Neil Irvine
    89 Nelson Road
    Wimbledon
    SW19 1HU London
    		Secretary
    89 Nelson Road
    Wimbledon
    SW19 1HU London
    		British9736460001
    TUTTY, Roy James
    The Granary
    Highway Drayton Parslow
    MK17 0JW Milton Keynes
    Buckinghamshire
    		Secretary
    The Granary
    Highway Drayton Parslow
    MK17 0JW Milton Keynes
    Buckinghamshire
    		British61146650001
    BLOUNT, Byron Gilbert
    5 Madrigal
    San Clemente
    Calafornia
    92673
    Usa
    		Director
    5 Madrigal
    San Clemente
    Calafornia
    92673
    Usa
    		American112490800001
    BLUM, Edward Jesse
    2111 Carter Mill Way
    Brookeville
    Md 20833
    Usa
    		Director
    2111 Carter Mill Way
    Brookeville
    Md 20833
    Usa
    		American65674420003
    BOHLMANN, John
    4015 Kirkmeadow Lane
    75287 Dallas
    Texas
    Usa
    		Director
    4015 Kirkmeadow Lane
    75287 Dallas
    Texas
    Usa
    		American65674380001
    BREARE, Robert Roddick Ackrill
    42 Magdalen Road
    SW18 3NP London
    		Director
    42 Magdalen Road
    SW18 3NP London
    		British38255700004
    CARREKER, James Don
    6801 Baltimore
    Dallas 75205
    FOREIGN Texas
    Usa
    		Director
    6801 Baltimore
    Dallas 75205
    FOREIGN Texas
    Usa
    		American66262660001
    DUNNING, Mary Louise
    Flat 2.6 York Central 70 York Way
    N1 9AG London
    		Director
    Flat 2.6 York Central 70 York Way
    N1 9AG London
    		British67899290002
    EVANS, William Wiley
    24 Saddle Ridge Road
    Darien
    Connecticut
    06820
    Usa
    		Director
    24 Saddle Ridge Road
    Darien
    Connecticut
    06820
    Usa
    		Usa56671520001
    GOOD, Anthony Bruton Meyrick
    Flat 1
    8 Queen Anne's Gate
    SW7 5NU London
    		Director
    Flat 1
    8 Queen Anne's Gate
    SW7 5NU London
    		British39536400001
    HARRISON, Stuart
    Hill Side Cottage
    OX8 8JZ 153 Main Road
    Longhanborough Oxford Oxfordshire
    		Director
    Hill Side Cottage
    OX8 8JZ 153 Main Road
    Longhanborough Oxford Oxfordshire
    		British52087980001
    KANTER, Ralph Thomas Ludwig
    Garden Flat
    17 Upper Park Road
    NW3 2UN London
    		Director
    Garden Flat
    17 Upper Park Road
    NW3 2UN London
    		United KingdomBritish124153720001
    MCNALLY, Peter Joseph Deane
    1 Elthiron Road
    SW6 4BN London
    		Director
    1 Elthiron Road
    SW6 4BN London
    		British2384450001
    NUSSBAUM, Paul Allan
    3510 Turtle Creek Boulevard
    75205 Appartment 5e
    Dallas
    Usa
    		Director
    3510 Turtle Creek Boulevard
    75205 Appartment 5e
    Dallas
    Usa
    		Usa58048440001
    PARKER, Peter, Sir
    37 Gloucester Walk
    W8 4HY London
    		Director
    37 Gloucester Walk
    W8 4HY London
    		British76398790006
    PARKES, David Brian
    28 Eaton Square
    SW1W 9DF London
    		Director
    28 Eaton Square
    SW1W 9DF London
    		British80771510001
    PRIESTLEY, Jeremy Robert
    8 Macaulay Road
    Clapham
    SW4 0QX London
    		Director
    8 Macaulay Road
    Clapham
    SW4 0QX London
    		EnglandBritish766060001
    RAYMOND, Anne
    9324 Waternew
    Dallas 75218
    FOREIGN Texas
    Usa
    		Director
    9324 Waternew
    Dallas 75218
    FOREIGN Texas
    Usa
    		American66261390001
    ROBERTSON, Ian Donald Winton
    Ashley Gate 17 Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		Director
    Ashley Gate 17 Ashley Park Road
    KT12 1JN Walton On Thames
    Surrey
    		United KingdomBritish35557760001
    SHERWOOD, Charles Nigel Cross
    Cavewood
    Rectory Lane
    SG3 6RD Datchworth
    Hertfordshire
    		Director
    Cavewood
    Rectory Lane
    SG3 6RD Datchworth
    Hertfordshire
    		United KingdomBritish142567110001
    SOLLS, Mark Alan
    5314 Harbor Town Drive
    Dallas
    Texas 75287
    Usa
    		Director
    5314 Harbor Town Drive
    Dallas
    Texas 75287
    Usa
    		American85742190001
    TUTTY, Roy James
    The Granary
    Highway Drayton Parslow
    MK17 0JW Milton Keynes
    Buckinghamshire
    		Director
    The Granary
    Highway Drayton Parslow
    MK17 0JW Milton Keynes
    Buckinghamshire
    		British61146650001
    UPTON, Christopher George
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		Director
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		EnglandBritish103753080001
    View Detailed Information on Officers and People with Significant Control

    Does WYN INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Aug 12, 1999
    Delivered On Aug 24, 1999
    		Satisfied
    Amount secured
    In favour of the chargee (a)all money and liabilities at the debenture date or on the future due, owing or incurred in whatever manner by the company to the agent, the security agent or the banks; and (b)all money and liabilities at the debenture date or on the future due, owing or incurred in whatever manner by each other company to the agent, the security agent or the banks, except any money or liabilities due, owing or incurred by any other company as guarantor for the company
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Aug 24, 1999Registration of a charge (395)
    • Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Jun 21, 1996
    Delivered On Jul 10, 1996
    		Satisfied
    Amount secured
    All monies liabilities and obligations due or to become due from the company to the chargees pursuant to the terms of the pledge or any of the loan agreements and/or this charge
    Short particulars
    1,686 shares of frf 100 each in the company owned by and registered in the name of the pledgorand constituting 54.70% of all the issued share cpital. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited the Royal Bank of Scotland PLC and Clydesdale Bank PLC
    Transactions
    • Jul 10, 1996Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Jun 21, 1996
    Delivered On Jul 10, 1996
    		Satisfied
    Amount secured
    All monies liabilities and obligations due or to become due from the company to the chargees pursuant to the terms of the pledge or any of the loan agreements and/or this charge
    Short particulars
    Pledged shares being 2,494 shares of FRF100 each in the company owned by and registered in the name of the pledgor. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited the Royal Bank of Scotland PLC and Clydesdale Bank PLC
    Transactions
    • Jul 10, 1996Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jun 20, 1996
    Delivered On Jul 10, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
    Short particulars
    All right title and interest of the debtor to the collateral and the secured party may at any tie and from time to time take. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Jul 10, 1996Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On May 24, 1996
    Delivered On Jun 11, 1996
    		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
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited the Banks (The "Security Trustee")for Itself and as Agent and Trustee on Behalf Of
    Transactions
    • Jun 11, 1996Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of a life policy
    Created On May 24, 1996
    Delivered On Jun 11, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The life policy numbered TSP00530986901/910 for the sum assured of £3,999,999.90 and all monies including bonuses accrued or which may at any time hereafter accrue and become payable thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limitedefined)as Agent and Trustee for the Beneficiaries (As D
    Transactions
    • Jun 11, 1996Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement relating to shares in arcadian france sa (as defined)
    Created On Jul 03, 1995
    Delivered On Jul 20, 1995
    		Satisfied
    Amount secured
    All of the pledgor's obligations under the further loan agreements and the secured obligations
    Short particulars
    By clause 1.1 of the pledge......shares and other securities.. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited and the Royal Bank of Scotland PLC
    Transactions
    • Jul 20, 1995Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Pledge agreement relating to shares in chateau de bessy sa (as defined)
    Created On Jul 03, 1995
    Delivered On Jul 20, 1995
    		Satisfied
    Amount secured
    All of the pledgor's obligations under the further loan agreements and the secured obligations (as defined)
    Short particulars
    Under clause 1.1......the pledgor granted a second ranking pledge to rbs and hsb......any shares or other securities. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited and the Royal Bank of Scotland PLC
    Transactions
    • Jul 20, 1995Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Security assignment
    Created On Oct 25, 1994
    Delivered On Nov 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan agreements (as defined) on any account whatsoever
    Short particulars
    The pledged shares as well as any other shares or securities. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited
    • And the Royal Bank of Scotland PLC
    Transactions
    • Nov 10, 1994Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Security agreement
    Created On Oct 24, 1994
    Delivered On Nov 02, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right, title and interest to and in 300,000 ordinary shares of £1 each in the capital of hotel l' horizon limited. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Nov 02, 1994Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Oct 24, 1994
    Delivered On Oct 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of the company's right, title and interest to and in 300,000 ordinary shares of £1 each in the capital of hotel l'horizon limited. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 28, 1994Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Pledge agreement
    Created On Oct 21, 1994
    Delivered On Nov 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan agreements (as defined) on any account whatsoever
    Short particulars
    The pledged shares as well as any other shares or other securities. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited
    • And the Royal Bank of Scotland PLC
    Transactions
    • Nov 10, 1994Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Pledge agreement
    Created On Oct 21, 1994
    Delivered On Nov 10, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the loan agreements (as defined) on any account whatsoever
    Short particulars
    The pledged shares as well as any shares or other securities. See the mortgage charge document for full details.
    Persons Entitled
    • And the Royal Bank of Scotland PLC
    • Hill Samuel Bank Limited
    Transactions
    • Nov 10, 1994Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and debenture
    Created On Sep 22, 1994
    Delivered On Sep 27, 1994
    		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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Sep 27, 1994Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Aug 26, 1994
    Delivered On Sep 06, 1994
    		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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Sep 06, 1994Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 31, 1993
    Delivered On Jan 18, 1994
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 1994Registration of a charge (395)
    • Aug 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Jul 15, 1993
    Delivered On Jul 19, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under a loan agreement of even date
    Short particulars
    All right title and interest of the company in all sums payable under the policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • Royscot Trust PLC
    Transactions
    • Jul 19, 1993Registration of a charge (395)
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Jun 28, 1991
    Delivered On Jul 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Anniesland industrial estate, netherton road, anniesland glasgow t/N. Gla 18678.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 19, 1991Registration of a charge
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On Jun 26, 1991
    Delivered On Jul 05, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All & whole that area of ground lying in the parish of dyce, aberdeen grampian.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Jul 05, 1991Registration of a charge
    • Jun 03, 1994Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Jun 07, 1991
    Delivered On Jun 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (1) all & whole that area or piece of ground lying in the parish of dyce berdeen grampian (2) units one to nine airport commerce park howemoss drive, dyce fixtures & fittings (see form 395 ref M94C for details).
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Jun 21, 1991Registration of a charge
    • May 13, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 28, 1973
    Delivered On Oct 04, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of hanworth rd, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 04, 1973Registration of a charge
    • Jun 03, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WYN INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2012Commencement of winding up
    Oct 20, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0