WYKEHAM INNS LIMITED

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

    Company NameWYKEHAM INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04483381
    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 WYKEHAM INNS LIMITED?

    • (5530) /
    • (5540) /

    Where is WYKEHAM INNS LIMITED located?

    Registered Office Address
    QUADRA BUSINESS RECOVERY LIMITED
    10 & 11 Lynher Buildings Queen Annes Battery
    PL4 0LP Plymouth
    Undeliverable Registered Office AddressNo

    What were the previous names of WYKEHAM INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARTMOOR UNION INN LIMITEDFeb 26, 2004Feb 26, 2004
    BLACKBROOK NOMINEE 45 LIMITEDJul 11, 2002Jul 11, 2002

    What are the latest accounts for WYKEHAM INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for WYKEHAM INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 06, 2009

    8 pages2.35B

    Result of meeting of creditors

    24 pages2.23B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Statement of administrator's proposal

    23 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Mar 31, 2006

    15 pagesAA

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of WYKEHAM INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Alston Hall
    Holbeton
    PL8 1HN Plymouth
    Devon
    Director
    Alston Hall
    Holbeton
    PL8 1HN Plymouth
    Devon
    EnglandBritish107570880001
    COWE, Carol Ann
    The Cottage
    Newton Hill
    PL8 1AB Newton Ferrers
    Devon
    Secretary
    The Cottage
    Newton Hill
    PL8 1AB Newton Ferrers
    Devon
    British162713830001
    GURNEY, Charles Alfred
    Yolland Barn
    Down Thomas
    PL9 0DX Plymouth
    Devon
    Secretary
    Yolland Barn
    Down Thomas
    PL9 0DX Plymouth
    Devon
    British92711240001
    HOLDER, Robert Douglas
    34 Looseleigh Lane
    PL6 5HQ Plymouth
    Devon
    Secretary
    34 Looseleigh Lane
    PL6 5HQ Plymouth
    Devon
    British82308350001
    LAMBOURNE, Elizabeth Jane
    8a Gascoyne Place
    PL4 8DF Plymouth
    Devon
    Secretary
    8a Gascoyne Place
    PL4 8DF Plymouth
    Devon
    British82279680001
    LEIGH, Steven Paul
    1 Mary Street
    Bovey Tracey
    TQ13 9HE Devon
    Secretary
    1 Mary Street
    Bovey Tracey
    TQ13 9HE Devon
    British109255930001
    SHAW, Hannah
    28 St. Georges Avenue
    PL2 3PW Plymouth
    Secretary
    28 St. Georges Avenue
    PL2 3PW Plymouth
    British118565860001
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Somerset
    Secretary
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Somerset
    85373220001
    GURNEY, Charles Alfred
    Yolland Barn
    Down Thomas
    PL9 0DX Plymouth
    Devon
    Director
    Yolland Barn
    Down Thomas
    PL9 0DX Plymouth
    Devon
    United KingdomBritish92711240001
    BLACKBROOK DIRECTOR SERVICES LIMITED
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Somerset
    Director
    Blackbrook Gate
    Blackbrook Park Avenue
    TA1 2PG Taunton
    Somerset
    74656120001

    Does WYKEHAM INNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 30, 2007
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee fsw and/or swv on any account whatsoever
    Short particulars
    L/H the white hart church street modbury ivybridge t/n DN543547 plant and machinery fixtures rights benefit of permissions all building contracts designs rental income insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Yfm Venture Finance Limited as Security Agent and Trustee for Finance South West Growth Fundl.P. and South West Ventures Fund L.P
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 30, 2007
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee fsw and/or swv on any account whatsoever
    Short particulars
    The l/h the rose and crown market street yealmpton plymouth t/n DN473543 plant and machinery fixtures rights benefit of permissions all building contracts designs rental income insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Yfm Venture Finance Limited as Security Agent and Trustee for Finance South West Growth Fundl.P. and South West Ventures Fund L.P
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 30, 2007
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee fsw and/or swv on any account whatsoever
    Short particulars
    F/H the ring of bells and the stable cottage north bovey newton abbot t/nos DN150492 and DN460324 plant and machinery fixtures rights benefit of permissions all building contracts designs rental income insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Yfm Venture Finance Limited as Security Agent and Trustee for Finance South West Growth Fundl.P. and South West Ventures Fund L.P
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 30, 2007
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee fsw and/or swv on any account whatsoever
    Short particulars
    L/H basement restaurant webbs hotel the parade liskeard t/n CL227051 plant and machinery fixtures rights benefit of permissions all building contracts designs rental income insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Yfm Venture Finance Limited as Security Agent and Trustee for Finance South West Growth Fundl.P. and South West Ventures Fund L.P
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 30, 2007
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee fsw and/or swv on any account whatsoever
    Short particulars
    F/H st elizabeth's hotel 30 longbrook street plymouth devon t/n DN524910 plant and machinery fixtures rights benefit of permissions all building contracts designs rental income insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Yfm Venture Finance Limited as Security Agent and Trustee for Finance South West Growth Fundl.P. and South West Ventures Fund L.P
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 25, 2007
    Delivered On Jun 30, 2007
    Outstanding
    Amount secured
    All moneys due or to become due from the company to the chargee fsw and/or swv on any account whatsoever
    Short particulars
    L/H the dartmoor union inn fore street holbeton t/nos DN552310 and part t/no DN164424 plant and machinery fixtures rights benefit of permissions all building contracts designs rental income insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Yfm Venture Finance Limited as Security Agent and Trustee for Finance South West Growth Fundl.P. and South West Ventures Fund L.P
    Transactions
    • Jun 30, 2007Registration of a charge (395)
    Supplemental deed
    Created On Apr 23, 2007
    Delivered On May 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a white hart inn modbury devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 14, 2007Registration of a charge (395)
    Legal mortgage
    Created On Apr 23, 2007
    Delivered On May 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H white hart inn modbury devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 02, 2007Registration of a charge (395)
    Mortgage
    Created On Mar 09, 2007
    Delivered On Mar 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a or being dartmoor union inn fore street holbeton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 20, 2006
    Delivered On Oct 25, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a the ring of bells north bovey moretonhampstead devon t/n DN150492 and the stable cottage north bovey t/n DN460324.
    Persons Entitled
    • Peninsula Finance PLC
    Transactions
    • Oct 25, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 21, 2006
    Delivered On Aug 24, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property known as st elizabeth's hotel longbrook street plymouth, t/n DN524910, floating charge all present and future undertaking property assets and rights whatsoever and wheresoever.
    Persons Entitled
    • Inbev UK Limited
    Transactions
    • Aug 24, 2006Registration of a charge (395)
    Mortgage deed
    Created On Feb 08, 2006
    Delivered On Feb 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a or being webbs hotel pike street liskeard cornwall (basement level only). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 10, 2006Registration of a charge (395)
    Mortgage
    Created On Dec 23, 2005
    Delivered On Dec 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the rose & crown, market street, yealmpton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Mortgage deed
    Created On Nov 01, 2005
    Delivered On Nov 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a elizabeths hotel, longbrook street, plympton st maurice, plymouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 05, 2005Registration of a charge (395)
    Debenture
    Created On Jul 08, 2005
    Delivered On Jul 21, 2005
    Outstanding
    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
    • Jul 21, 2005Registration of a charge (395)

    Does WYKEHAM INNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2009Administration ended
    May 07, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    36 Southernhay East
    EX1 1NX Exeter
    practitioner
    36 Southernhay East
    EX1 1NX Exeter
    Richard Patrick Neville
    Quandra Business Revovery
    10 & 11 Lynher Building
    PL4 0LP Queen Anne'S Battery
    Plymouth Devon
    practitioner
    Quandra Business Revovery
    10 & 11 Lynher Building
    PL4 0LP Queen Anne'S Battery
    Plymouth Devon

    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