WYNDEHAM APPLE LIMITED

Key Data

Status

Dissolved

Company No.

06941721

Incorporation date

23/06/2009

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2009)

13/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2022

Application to strike the company off the register

View PDF (3 pages)

26/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/09/2021

Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 2021-09-15

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/10/2020

Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2020-10-02

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

11/10/2019

Termination of appointment of Zoe Repman as a director on 2019-09-19

View PDF (1 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/07/2017

Notification of Wyndeham Press Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

21/09/2016

Appointment of Mrs Zoe Repman as a director on 2016-06-22

View PDF (2 pages)

15/09/2016

Termination of appointment of Paul George Utting as a director on 2016-06-22

View PDF (1 pages)

09/09/2016

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

View PDF (1 pages)

08/09/2016

Appointment of Mr Paul George Utting as a director on 2016-06-22

View PDF (2 pages)

08/09/2016

Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 2016-09-08

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

30/08/2016

Termination of appointment of Richard Charles Fookes as a director on 2016-06-22

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

15/10/2014

Auditor's resignation

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

06/07/2012

Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW England on 2012-07-06

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

27/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (28 pages)

12/01/2011

Termination of appointment of Mark Scanlon as a director

View PDF (1 pages)

12/01/2011

Appointment of Mr Paul Utting as a director

View PDF (2 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

27/10/2010

Certificate of change of name

View PDF (2 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

24/09/2010

Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG on 2010-09-24

View PDF (1 pages)

24/09/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

23/06/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fookes, Richard Charles	Director	23/06/2009 - 22/06/2016	32
Utting, Paul George	Director	29/10/2010 - 22/06/2016	53
Utting, Paul George	Director	22/06/2016 - Present	53
Repman, Zoe	Director	22/06/2016 - 19/09/2019	33
Scanlon, Mark	Director	23/06/2009 - 02/11/2010	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WYNDEHAM APPLE LIMITED

WYNDEHAM APPLE LIMITED is an(a) Dissolved company incorporated on 23/06/2009 with the registered office located at 18 Westside Centre London Road, Stanway, Colchester CO3 8PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYNDEHAM APPLE LIMITED?

WYNDEHAM APPLE LIMITED is currently Dissolved. It was registered on 23/06/2009 and dissolved on 13/09/2022.

Where is WYNDEHAM APPLE LIMITED located?

WYNDEHAM APPLE LIMITED is registered at 18 Westside Centre London Road, Stanway, Colchester CO3 8PH.

What does WYNDEHAM APPLE LIMITED do?

WYNDEHAM APPLE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WYNDEHAM APPLE LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via voluntary strike-off.