WYNDHAM YORK LIMITED

Overview

Company Name	WYNDHAM YORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05202385
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004
Date of Cessation	Sep 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 YORK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WYNDHAM YORK LIMITED located?

Registered Office Address	Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WYNDHAM YORK LIMITED?

Previous Company Names
Company Name	From	Until
WYNDHAM YORK PLC	Apr 13, 2007	Apr 13, 2007
TRADING NEW HOMES PLC	Aug 10, 2004	Aug 10, 2004

What are the latest accounts for WYNDHAM YORK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for WYNDHAM YORK LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2019

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

May 04, 2018

Liquidators' statement of receipts and payments to Mar 17, 2018

14 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Sep 19, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2017

Removal of liquidator by court order

19 pages

LIQ10

Apr 19, 2017

Liquidators' statement of receipts and payments to Mar 17, 2017

14 pages

4.68

Apr 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 31, 2016

Liquidators' statement of receipts and payments to Mar 17, 2016

15 pages

4.68

Feb 01, 2016

Registered office address changed from 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Two Snowhill Birmingham B4 6GA on Feb 01, 2016

2 pages

AD01

Jun 12, 2015

Liquidators' statement of receipts and payments to Mar 17, 2015

12 pages

4.68

Apr 23, 2015

Insolvency court order

Court order INSOLVENCY:re cort order replacement of liq

7 pages

LIQ MISC OC

Apr 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 01, 2014

Liquidators' statement of receipts and payments to Mar 17, 2014

12 pages

4.68

Feb 07, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

10 pages

LIQ MISC OC

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 02, 2013

Registered office address changed from * 129 Finchley Road London NW3 6HY* on Apr 02, 2013

2 pages

AD01

Mar 22, 2013

Declaration of solvency

3 pages

4.70

Mar 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 04, 2013

legacy

3 pages

MG02

Jan 04, 2013

Total exemption small company accounts made up to Mar 31, 2012

4 pages

View All Filings

Who are the officers of WYNDHAM YORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Alastair Desmond Barham 5 Worple Avenue Wimbledon SW19 4JQ London England	May 31, 2006		Secretary	5 Worple Avenue Wimbledon SW19 4JQ London England		British		63744480001
DAVIS, Laurence Howard 18 Westbourne Terrace W2 3UP London	Sep 02, 2004		Director	18 Westbourne Terrace W2 3UP London	England	British	1960-12	41379070001
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	Sep 02, 2004		Director	17 Greenfield Drive Fortes Green N2 9AF London	England	British	1950-4	46176700002
SHULMAN, Harvey Barry 88 Kingsley Way N2 0EN London	Aug 10, 2004		Director	88 Kingsley Way N2 0EN London	England	British	1946-11	1239130001
LEWINSTEIN, Graham Lawson 32d Abbey Road St Johns Wood NW8 9AX London	Aug 10, 2004	May 31, 2006	Secretary	32d Abbey Road St Johns Wood NW8 9AX London		British		42556900001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Aug 10, 2004	Aug 10, 2004	Secretary	280 Gray's Inn Road WC1X 8EB London				77390740003
GONSALVES, Wayne Joseph 79 Slough Lane Kingsbury NW9 8YB London	Apr 04, 2007	Dec 15, 2012	Director	79 Slough Lane Kingsbury NW9 8YB London	England	British	1958-7	26008280001
HARRIS, Raymond Ian 3 Golfside Close N20 0RD London	Sep 02, 2004	Apr 04, 2007	Director	3 Golfside Close N20 0RD London	United Kingdom	British	1940-2	91547170001
LEWINSTEIN, Graham Lawson 32d Abbey Road St Johns Wood NW8 9AX London	Aug 10, 2004	Sep 02, 2004	Director	32d Abbey Road St Johns Wood NW8 9AX London	England	British	1944-12	42556900001
MACLEOD, James Somerville 50 New Swanston EH10 7JA Edinburgh	Sep 02, 2004	Oct 27, 2005	Director	50 New Swanston EH10 7JA Edinburgh	Scotland	British	1941-8	557260002
PHILLIPS, Rupert Dominic 2 Bridge St IP7 6BY Hadleigh The Old Forge	Sep 02, 2004	Jan 07, 2011	Director	2 Bridge St IP7 6BY Hadleigh The Old Forge	England	British	1974-9	60896400004
SHAPIRO, Graham Ashley 1-21 Caenwood Court N6 4RU London Apartment 18	Sep 02, 2004	Feb 08, 2011	Director	1-21 Caenwood Court N6 4RU London Apartment 18	England	British	1945-10	4296340003
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 10, 2004	Aug 10, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 10, 2004	Aug 10, 2004	Nominee Director	Gray's Inn Road WC1X 8EB London 280				900023410001

View Detailed Information on Officers and People with Significant Control

Does WYNDHAM YORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 20, 2005 Delivered On Jun 02, 2005	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 02, 2005Registration of a charge (395) Feb 01, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WYNDHAM YORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2013	Commencement of winding up
Sep 11, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 02, 2017
Matthew Robert Howard Cedar House 105 Carrow Road NR1 1HP Norwich	practitioner	Cedar House 105 Carrow Road NR1 1HP Norwich	Mar 18, 2013	Mar 13, 2015
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Mar 18, 2013	Jan 03, 2014
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Nov 30, 2016
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jan 03, 2014	Nov 30, 2016
Ian James Gould Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 13, 2015	Aug 02, 2017

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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