WY HOTELS LIMITED
Overview
| Company Name | WY HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03819615 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WY HOTELS LIMITED?
- (7415) /
Where is WY HOTELS LIMITED located?
| Registered Office Address | Wyndham International 65 Duke Street W1K 5AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WY HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for WY HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WY HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLL, Peter Huston | Secretary | Selwood Terrace SW7 3QN London 7 | American, | 107030970003 | ||||||
| ALBA, Glenn Emilio | Director | 364 Stevens Avenue Ridgewood FOREIGN New Jersey 07450 Usa | American | 112489010001 | ||||||
| PEGLER, Michael John | Director | 65 Gloucester Road TW9 3BT Richmond Surrey | United Kingdom | British | 113065790002 | |||||
| STOLL, Peter Huston | Director | Selwood Terrace SW7 3QN London 7 | United Kingdom | American, | 107030970003 | |||||
| BLUM, Edward Jesse | Secretary | 2111 Carter Mill Way Brookeville Md 20833 Usa | American | 65674420003 | ||||||
| TUTTY, Roy James | Secretary | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||
| AT&L CORPORATE SERVICES LIMITED | Secretary | St Andrew's House 20 St Andrew Street EC4A 3TL London | 65358690001 | |||||||
| BLOUNT, Byron Gilbert | Director | 5 Madrigal San Clemente Calafornia 92673 Usa | American | 112490800001 | ||||||
| BLUM, Edward Jesse | Director | 2111 Carter Mill Way Brookeville Md 20833 Usa | American | 65674420003 | ||||||
| TUTTY, Roy James | Director | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | 61146650001 | ||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 |
Does WY HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does WY HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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