WYNDHAM PLASTICS & GLASS LIMITED

Overview

Company Name	WYNDHAM PLASTICS & GLASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03124149
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1995
Date of Cessation	Aug 11, 2019

Summary

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

What is the purpose of WYNDHAM PLASTICS & GLASS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is WYNDHAM PLASTICS & GLASS LIMITED located?

Registered Office Address	1st Floor North Anchor Court CF24 5JW Keen Road Cardiff
Undeliverable Registered Office Address	No

What were the previous names of WYNDHAM PLASTICS & GLASS LIMITED?

Previous Company Names
Company Name	From	Until
WYNDHAM PLASTICS LIMITED	Apr 17, 1996	Apr 17, 1996
LABELL PANEL PRODUCTS LIMITED	Nov 09, 1995	Nov 09, 1995

What are the latest accounts for WYNDHAM PLASTICS & GLASS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for WYNDHAM PLASTICS & GLASS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2019

Removal of liquidator by court order

23 pages

LIQ10

May 11, 2019

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jan 22, 2019

Liquidators' statement of receipts and payments to Dec 16, 2018

20 pages

LIQ03

Mar 15, 2018

Liquidators' statement of receipts and payments to Dec 16, 2017

20 pages

LIQ03

Jan 18, 2017

Liquidators' statement of receipts and payments to Dec 16, 2016

19 pages

4.68

Feb 05, 2016

Liquidators' statement of receipts and payments to Dec 16, 2015

19 pages

4.68

Sep 04, 2015

Satisfaction of charge 031241490006 in full

4 pages

MR04

Jun 23, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jun 23, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 23, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Jun 23, 2015

Satisfaction of charge 031241490005 in full

4 pages

MR04

Jun 11, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 14, 2015

Satisfaction of charge 031241490004 in full

4 pages

MR04

Jan 08, 2015

Statement of affairs with form 4.19

7 pages

4.20

Jan 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 17, 2014	LRESEX

Dec 16, 2014

Registered office address changed from Units 8 and 9 Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on Dec 16, 2014

2 pages

AD01

Oct 30, 2014

Annual return made up to Oct 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 100	SH01

Oct 28, 2014

Registration of charge 031241490007, created on Oct 10, 2014

20 pages

MR01

Mar 27, 2014

Registration of charge 031241490005

22 pages

MR01

Mar 27, 2014

Registration of charge 031241490006

21 pages

MR01

Nov 21, 2013

Annual return made up to Oct 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 100	SH01

Aug 19, 2013

Registration of charge 031241490004

24 pages

MR01

Aug 15, 2013

Total exemption small company accounts made up to Mar 31, 2013

9 pages

View All Filings

Who are the officers of WYNDHAM PLASTICS & GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Diana Margaret 46 Woodland Way Sarn CF32 9QA Bridgend	Apr 30, 2000		Secretary	46 Woodland Way Sarn CF32 9QA Bridgend		British		73153320001
CLARKE, Lee Martin 64 Heol Maes Yr Haf Pencoed CF35 5PJ Bridgend Mid Glamorgan	Sep 01, 1999		Director	64 Heol Maes Yr Haf Pencoed CF35 5PJ Bridgend Mid Glamorgan	Wales	British	1971-7	66095990001
CLARKE, Stephen Andrew 46 Woodland Way Sarn CF32 9QA Bridgend Mid Glamorgan	Nov 09, 1995		Director	46 Woodland Way Sarn CF32 9QA Bridgend Mid Glamorgan	Wales	British	1957-10	5279730001
CLARKE, Stephen Andrew 46 Woodland Way Sarn CF32 9QA Bridgend Mid Glamorgan	Nov 09, 1995	Apr 30, 2000	Secretary	46 Woodland Way Sarn CF32 9QA Bridgend Mid Glamorgan		British		5279730001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Dec 10, 2002	Dec 11, 2002	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Nov 09, 1995	Nov 09, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
JENKINS, Mark 33 Coity Road CF31 1LT Bridgend Mid Glamorgan	Nov 09, 1995	Apr 30, 2000	Director	33 Coity Road CF31 1LT Bridgend Mid Glamorgan	Wales	British	1961-12	65355480001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Nov 09, 1995	Nov 09, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Does WYNDHAM PLASTICS & GLASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2014 Delivered On Oct 28, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Steven Andrew Clarke
	Transactions Oct 28, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 26, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2014Registration of a charge (MR01) Sep 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2014Registration of a charge (MR01) Jun 23, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 12, 2013 Delivered On Aug 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions Aug 19, 2013Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 15, 2009 Delivered On Apr 16, 2009	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, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 16, 2009Registration of a charge (395) Jun 23, 2015Satisfaction of a charge (MR04)
All assets debenture	Created On Jan 17, 2002 Delivered On Jan 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (Including trade fixtures). 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 Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
	Transactions Jan 22, 2002Registration of a charge (395) Jun 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 31, 2001 Delivered On Jun 07, 2001	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 Tsb Bank PLC
	Transactions Jun 07, 2001Registration of a charge (395) Jun 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WYNDHAM PLASTICS & GLASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Commencement of winding up
Aug 11, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Hill 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Dec 17, 2014	Apr 25, 2019
Peter Richard Dewey 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Dec 17, 2014

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.
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