WYNDALES HOUSE HOTEL LIMITED
Overview
| Company Name | WYNDALES HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118310 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNDALES HOUSE HOTEL LIMITED?
- (7487) /
Where is WYNDALES HOUSE HOTEL LIMITED located?
| Registered Office Address | 16 Muir Street Hamilton ML3 6EP Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDALES HOUSE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYNEDALES HOUSE HOTEL LIMITED | Jun 02, 1989 | Jun 02, 1989 |
What are the latest accounts for WYNDALES HOUSE HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WYNDALES HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Feb 07, 2011
| 4 pages | SH19 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Judith Ann Marchesi on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roberto Marchesi on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of WYNDALES HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHESI, Judith Ann | Secretary | 16 Muir Street ML3 6EP Hamilton C/O John Di Mambro & Co Lanarkshire United Kingdom | British | 1307660002 | ||||||
| MARCHESI, Judith Ann | Director | 16 Muir Street ML3 6EP Hamilton C/O John Di Mambro & Co Lanarkshire United Kingdom | Italy | British | Clerkess | 1307660002 | ||||
| MARCHESI, Roberto | Director | 16 Muir Street ML3 6EP Hamilton C/O John Di Mambro & Co Lanarkshire United Kingdom | Italy | Italian | Hotelier | 1313360002 | ||||
| HUGHES, Keith John | Secretary | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| HUGHES, Keith John | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | Registration Agent | 735110001 | |||||
| JOHNSTONE, Marjory Jane | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | Company Registration Agent | 748350001 |
Does WYNDALES HOUSE HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 08, 1992 Delivered On Sep 14, 1992 | Satisfied | Amount secured £20,000 and all other sums due or to become due | |
Short particulars Wyndales house hotel, symington. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 03, 1992 Delivered On Aug 21, 1992 | Satisfied | Amount secured £20,000 all sums due or to become due | |
Short particulars The whole of the property which is or may be owned from time to time by wyndales house hotel LTD while the floating charge is in force comprised in any property and undertaking including capital for the time being belonging to wyndales house hotel LTD. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 17, 1992 Delivered On Jul 31, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Wyndals house hotel, symington, title number 10403. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 26, 1992 Delivered On Apr 06, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Wyndales house hotel, symington lan 10403. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 22, 1992 Delivered On Jan 29, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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