WYNDEHAM WEB LIMITED

Overview

Company Name	WYNDEHAM WEB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03717099
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1999
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 WEB LIMITED?

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

Where is WYNDEHAM WEB 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 WEB LIMITED?

Previous Company Names
Company Name	From	Until
ST IVES WEB LIMITED	Feb 22, 1999	Feb 22, 1999

What are the latest accounts for WYNDEHAM WEB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WYNDEHAM WEB 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 3 in full	1 pages	MR04

Dec 29, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

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

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 Jan 06, 2020 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	AA

Aug 02, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jan 07, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Sep 13, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jul 11, 2017	Secretary's details changed for Zoe Repman on Jun 23, 2016	1 pages	CH03

Jan 06, 2017	Confirmation statement made on Jan 06, 2017 with updates	5 pages	CS01

Sep 26, 2016	Termination of appointment of Anthony Peter Ayles as a director on Sep 26, 2016	1 pages	TM01

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 08, 2016	Termination of appointment of Richard Charles Fookes as a director on Jun 22, 2016	1 pages	TM01

Sep 07, 2016	Appointment of Mr Paul George Utting as a director on Jun 22, 2016	2 pages	AP01

Sep 07, 2016	Termination of appointment of Paul George Utting as a director on Jun 22, 2016	1 pages	TM01

View All Filings

Who are the officers of WYNDEHAM WEB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UTTING, Paul George London Road Stanway CO3 8PH Colchester 18 Westside Centre England	Jun 22, 2016		Director	London Road Stanway CO3 8PH Colchester 18 Westside Centre England	England	British	1965-11	65550960004
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey	Feb 22, 1999	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		159449240001
ARMITAGE, Matthew Robert Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	Aug 06, 2009	Apr 06, 2011	Director	Woodcroft The Drive Wonersh GU5 0QW Guildford Surrey	United Kingdom	British	1968-10	90549730002
AYLES, Anthony Peter 65 Kitsbury Road HP4 3EG Berkhamsted Hertfordshire	Apr 20, 2004	Sep 26, 2016	Director	65 Kitsbury Road HP4 3EG Berkhamsted Hertfordshire	United Kingdom	British	1956-4	33556760003
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	England	British	1967-4	152016650001
DAVIS, Christopher John 13 Wellington Drive Bowerhill SN12 6QW Melksham Wiltshire	Jul 20, 1999	Sep 11, 2009	Director	13 Wellington Drive Bowerhill SN12 6QW Melksham Wiltshire		British	1966-1	65489920002
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	152018290001
EDWARDS, Brian Charles Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	Feb 22, 1999	Aug 03, 2009	Director	Sequoia Grassy Lane TN13 1PL Sevenoaks Kent	England	British	1949-11	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	6159440002
EMENY, David 1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke	Jul 20, 1999	Jul 14, 2006	Director	1 Old Beggarwood Lane Beggarwood RG22 4WS Basingstoke		British	1958-9	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	81522540002
GRAY, Paul Bradley Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London	Feb 22, 1999	Apr 28, 2008	Director	Flat 16, Paramount Building 206-212 St John Street EC1V 4JY London	United Kingdom	British	1961-12	40048450003
GREGORY, Keith 8 Vicarage Road Plympton PL7 4JU Plymouth Devon	Aug 08, 2003	Apr 12, 2010	Director	8 Vicarage Road Plympton PL7 4JU Plymouth Devon	England	British	1957-10	92060800001
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	England	British	1949-8	892150002
KINGSTON, Roy Ernest Blackheath Cottage Toms Lane BN24 3QX Linwood Hampshire	Jul 20, 1999	Feb 24, 2004	Director	Blackheath Cottage Toms Lane BN24 3QX Linwood Hampshire	England	British	1958-8	97038180001
RHODES, Joanne 14 Cleaveland Road KT6 4AH Surbiton Surrey	Mar 01, 2004	Jul 01, 2008	Director	14 Cleaveland Road KT6 4AH Surbiton Surrey		British	1973-6	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	152017460001
ROBERTS, Jonathan Gregory Vaughan 1 Parklands Wheal Kitty TR5 0QS St Agnes Cornwall	Mar 01, 2004	Jul 02, 2007	Director	1 Parklands Wheal Kitty TR5 0QS St Agnes Cornwall		British	1967-5	96453240001
UTTING, Paul George 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	England	British	1965-11	65550960004
UTTING, Paul 3 Lebanon Park TW1 3DE Twickenham Middlesex	Jul 20, 1999	Sep 29, 2003	Director	3 Lebanon Park TW1 3DE Twickenham Middlesex		British	1965-11	65550960003

View Detailed Information on Officers and People with Significant Control

Does WYNDEHAM WEB 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 web 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 web 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)

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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