WYKEHAM INNS LIMITED
Overview
| Company Name | WYKEHAM INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04483381 |
| 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 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 Address | No |
What were the previous names of WYKEHAM INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARTMOOR UNION INN LIMITED | Feb 26, 2004 | Feb 26, 2004 |
| BLACKBROOK NOMINEE 45 LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for WYKEHAM INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for WYKEHAM INNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on May 06, 2009 | 8 pages | 2.35B | ||
Result of meeting of creditors | 24 pages | 2.23B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Statement of administrator's proposal | 23 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of WYKEHAM INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Alston Hall Holbeton PL8 1HN Plymouth Devon | England | British | 107570880001 | |||||
| COWE, Carol Ann | Secretary | The Cottage Newton Hill PL8 1AB Newton Ferrers Devon | British | 162713830001 | ||||||
| GURNEY, Charles Alfred | Secretary | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | British | 92711240001 | ||||||
| HOLDER, Robert Douglas | Secretary | 34 Looseleigh Lane PL6 5HQ Plymouth Devon | British | 82308350001 | ||||||
| LAMBOURNE, Elizabeth Jane | Secretary | 8a Gascoyne Place PL4 8DF Plymouth Devon | British | 82279680001 | ||||||
| LEIGH, Steven Paul | Secretary | 1 Mary Street Bovey Tracey TQ13 9HE Devon | British | 109255930001 | ||||||
| SHAW, Hannah | Secretary | 28 St. Georges Avenue PL2 3PW Plymouth | British | 118565860001 | ||||||
| BLACKBROOK SECRETARIAL SERVICES LIMITED | Secretary | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 85373220001 | |||||||
| GURNEY, Charles Alfred | Director | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | United Kingdom | British | 92711240001 | |||||
| BLACKBROOK DIRECTOR SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 74656120001 |
Does WYKEHAM INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does WYKEHAM INNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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