WYNDEHAM APPLE LIMITED

Overview

Company Name	WYNDEHAM APPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06941721
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2009
Date of Cessation	Sep 13, 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 APPLE LIMITED?

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

Where is WYNDEHAM APPLE 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 APPLE LIMITED?

Previous Company Names
Company Name	From	Until
WALSTEAD NEWCO4 LIMITED	Jun 23, 2009	Jun 23, 2009

What are the latest accounts for WYNDEHAM APPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WYNDEHAM APPLE LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 28, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2022	Application to strike the company off the register	3 pages	DS01

May 26, 2022	Satisfaction of charge 2 in full	1 pages	MR04

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

Sep 15, 2021	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on Sep 15, 2021	1 pages	AD01

Jun 25, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

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

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

Jun 25, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Termination of appointment of Zoe Repman as a director on Sep 19, 2019	1 pages	TM01

Sep 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 02, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 11, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

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

Jul 09, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 11, 2017	Notification of Wyndeham Press Group Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 30, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

Sep 21, 2016	Appointment of Mrs Zoe Repman as a director on Jun 22, 2016	2 pages	AP01

Sep 15, 2016	Termination of appointment of Paul George Utting as a director on Jun 22, 2016	1 pages	TM01

Sep 09, 2016	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on Sep 09, 2016	1 pages	AD01

Sep 08, 2016	Appointment of Mr Paul George Utting as a director on Jun 22, 2016	2 pages	AP01

Sep 08, 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on Sep 08, 2016	1 pages	AD01

Aug 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of WYNDEHAM APPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	65550960004
FOOKES, Richard Charles 1 Willingale Road CM7 9FA Braintree Essex	Jun 23, 2009	Jun 22, 2016	Director	1 Willingale Road CM7 9FA Braintree Essex	United Kingdom	British	1968-5	Director	81522540002
REPMAN, Zoe Westside Centre, London Road CO3 8PH Colchester 22 England	Jun 22, 2016	Sep 19, 2019	Director	Westside Centre, London Road CO3 8PH Colchester 22 England	United Kingdom	British	1969-10	Cfo	183918910001
SCANLON, Mark St Lawrence Black Hill RH16 2HF Lindfield West Sussex	Jun 23, 2009	Nov 02, 2010	Director	St Lawrence Black Hill RH16 2HF Lindfield West Sussex	United Kingdom	British	1962-2	Director	126641230001
UTTING, Paul George Westside Centre, London Road CO3 8PH Colchester 22 England	Oct 29, 2010	Jun 22, 2016	Director	Westside Centre, London Road CO3 8PH Colchester 22 England	England	British	1965-11	Director	65550960004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYNDEHAM APPLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyndeham Press Group Ltd

Apr 06, 2016

Westside Centre, London Road

CO3 8PH Colchester

England

Legal Form	Private Limited
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WYNDEHAM APPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 14, 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, 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)
Full form debenture	Created On Oct 30, 2010 Delivered On Nov 03, 2010	Satisfied	Amount secured All monies due or to become due from the company 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 Leumi Abl Limited
	Transactions Nov 03, 2010Registration of a charge (MG01) May 26, 2011Statement of satisfaction of a charge in full or part (MG02)

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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