WYNSTRUMENTS LIMITED

Overview

Company Name	WYNSTRUMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00489244
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1950
Date of Cessation	Aug 20, 2019

Summary

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

What is the purpose of WYNSTRUMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WYNSTRUMENTS LIMITED located?

Registered Office Address	2-4 Merse Road North Moons Moat B98 9HL Redditch Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for WYNSTRUMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WYNSTRUMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2019

Application to strike the company off the register

3 pages

DS01

Apr 09, 2019

Termination of appointment of Craig Michael Bagnall as a secretary on Mar 31, 2019

1 pages

TM02

Dec 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Dec 03, 2018

Confirmation statement made on Nov 21, 2018 with no updates

3 pages

CS01

Nov 01, 2018

Registration of charge 004892440011, created on Oct 25, 2018

25 pages

MR01

Sep 22, 2018

Satisfaction of charge 9 in full

4 pages

MR04

Sep 22, 2018

Satisfaction of charge 10 in full

4 pages

MR04

Sep 22, 2018

Satisfaction of charge 8 in full

4 pages

MR04

Jan 05, 2018

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Dec 22, 2017

Confirmation statement made on Nov 21, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Dec 23, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 120,010	SH01

Dec 11, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Dec 11, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 120,010	SH01

Oct 31, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Dec 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Nov 22, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2013	Statement of capital on Nov 22, 2013 Capital: GBP 120,010	SH01

Dec 27, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Dec 19, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

4 pages

AR01

Dec 18, 2012

Termination of appointment of Neil Dalton as a secretary

1 pages

TM02

Dec 18, 2012

Appointment of Mr Craig Michael Bagnall as a secretary

2 pages

AP03

Dec 18, 2012

Termination of appointment of Neil Dalton as a secretary

1 pages

TM02

View All Filings

Who are the officers of WYNSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDDY, Andrew Charles George Merse Road North Moons Moat B98 9HL Redditch 2-4 Worcestershire	Jun 21, 2004		Director	Merse Road North Moons Moat B98 9HL Redditch 2-4 Worcestershire	England	British	1951-3	86973180004
EDDY, Jonathan Phillip 6 Acton Farm Barns DY13 9TE Comhampton Worcestershire	Jun 21, 2004		Director	6 Acton Farm Barns DY13 9TE Comhampton Worcestershire	England	British	1954-9	98565370002
BAGNALL, Craig Michael Bonsall Road Erdington B23 5SY Birmingham 74 England	Dec 18, 2012	Mar 31, 2019	Secretary	Bonsall Road Erdington B23 5SY Birmingham 74 England				174459910001
DALTON, Neil Geoffrey Salters Court Galton Way WR9 7EZ Droitwich 5 Worcestershire	Feb 01, 2009	Dec 18, 2012	Secretary	Salters Court Galton Way WR9 7EZ Droitwich 5 Worcestershire		British		136477940001
EDDY, Jonathan Phillip 6 Acton Farm Barns DY13 9TE Comhampton Worcestershire	Dec 19, 2005	Feb 01, 2009	Secretary	6 Acton Farm Barns DY13 9TE Comhampton Worcestershire		British		98565370002
HOWARTH, Jeremy John Alan Radclive Manor MK18 4AB Buckingham Buckinghamshire		Mar 23, 1997	Secretary	Radclive Manor MK18 4AB Buckingham Buckinghamshire		British		1366420001
O`CONNOR, Elizabeth Ruth Foxhollow Cleeve Road Middle Littleton WR11 8JT Evesham Worcestershire	Jun 21, 2004	Dec 19, 2005	Secretary	Foxhollow Cleeve Road Middle Littleton WR11 8JT Evesham Worcestershire		British		62851480002
PATEL, Ashvin Chandulal 6 Glencairn Court Lansdown Road GL51 6QN Cheltenham	Mar 24, 1997	Jun 21, 2004	Secretary	6 Glencairn Court Lansdown Road GL51 6QN Cheltenham		British		8834780002
ELMHURST, John 3 Machine Court GL20 5BB Tewkesbury Gloucestershire	Apr 26, 1995	Mar 09, 2001	Director	3 Machine Court GL20 5BB Tewkesbury Gloucestershire		British	1948-10	43103600002
HOWARTH, Jeremy John Alan Radclive Manor MK18 4AB Buckingham Buckinghamshire	Mar 22, 2002	Jun 21, 2004	Director	Radclive Manor MK18 4AB Buckingham Buckinghamshire	England	British	1945-7	1366420001
HOWARTH, Jeremy John Alan Radclive Manor MK18 4AB Buckingham Buckinghamshire		Mar 23, 1997	Director	Radclive Manor MK18 4AB Buckingham Buckinghamshire	England	British	1945-7	1366420001
MILNE, Ian Michael 59 Hanover Steps St Georges Fields W2 2YE London	Dec 14, 1995	Jun 21, 2004	Director	59 Hanover Steps St Georges Fields W2 2YE London		British	1940-4	39587360003
PATEL, Ashvin Chandulal 6 Glencairn Court Lansdown Road GL51 6QN Cheltenham	Aug 08, 2002	Jun 21, 2004	Director	6 Glencairn Court Lansdown Road GL51 6QN Cheltenham	Great Britain	British	1949-3	8834780002
PHIPPS, Antony Bourne The Church Farm Slapton LU7 9BX Leighton Buzzard Bedfordshire		Jul 21, 1994	Director	The Church Farm Slapton LU7 9BX Leighton Buzzard Bedfordshire	England	British	1931-2	60058880001
PICKERING, John Adrian Shovers Green House TN5 7JY Wadhurst E Sussex		Sep 16, 1998	Director	Shovers Green House TN5 7JY Wadhurst E Sussex		British	1937-1	30616160001
POULTON, Derek John Millside School Lane South Cerney GL7 5TZ Cirencester	Dec 06, 1993	Jun 21, 2004	Director	Millside School Lane South Cerney GL7 5TZ Cirencester	United Kingdom	British	1950-4	34728950001
ROLK, Malcolm Donald 13 Dart Road BS21 6LS Clevedon Avon		Aug 10, 1994	Director	13 Dart Road BS21 6LS Clevedon Avon		British	1962-10	32058930001
SANKEY, David Baldwin Innage House TF11 9AB Shifnal Shropshire	Dec 14, 1995	Jan 31, 2002	Director	Innage House TF11 9AB Shifnal Shropshire	United Kingdom	British	1943-9	6346070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYNSTRUMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoplite Limited

Apr 06, 2016

Merse Road

Moons Moat North Industrial Estate

B98 9HL Redditch

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	02705319

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WYNSTRUMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2018 Delivered On Nov 01, 2018	Outstanding
	Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 01, 2018Registration of a charge (MR01)
Debenture	Created On Sep 28, 2006 Delivered On Sep 30, 2006	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 Hsbc Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395) Sep 22, 2018Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Sep 22, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 26, 2006Registration of a charge (395) Sep 22, 2018Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Sep 22, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 26, 2006Registration of a charge (395) Sep 22, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2004 Delivered On Jun 25, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 2004Registration of a charge (395) Oct 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 27, 1998 Delivered On May 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 39/49 roman road cheltenham gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 30, 1998Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1998 Delivered On Apr 03, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1998Registration of a charge (395) Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1995 Delivered On Dec 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/as 39-49 roman road cheltenham gloucester together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the mortgagor at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 18, 1995Registration of a charge (395) Dec 09, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 17, 1992 Delivered On Feb 24, 1992	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 Lloyds Bank PLC
	Transactions Feb 24, 1992Registration of a charge (395) Dec 02, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 28, 1990 Delivered On Oct 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1990Registration of a charge Dec 02, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 05, 1984 Delivered On Dec 17, 1984	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 Governor and Company of the Bank of Scotland
	Transactions Dec 17, 1984Registration of a charge

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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