WYNDHAM GROUP PLC(THE)

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WYNDHAM GROUP PLC(THE)

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Key Data

Status

Dissolved

Company No.

00235252

Incorporation date

30/11/1928

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

C/O Pricewaterhousecoopers, One Kingsway, Cardiff CF10 3PWCopy
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Latest events (Record since 02/10/1986)
dot icon25/03/2019
Bona Vacantia disclaimer
dot icon05/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon19/01/2016
First Gazette notice for compulsory strike-off
dot icon05/09/2006
Receiver ceasing to act
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Receiver ceasing to act
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Receiver's abstract of receipts and payments
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Receiver ceasing to act
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Receiver's abstract of receipts and payments
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Registered office changed on 24/01/05 from: cork gully churchill house, churchill way cardiff CF1 4XQ
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Receiver ceasing to act
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Appointment of receiver/manager
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver ceasing to act
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Appointment of receiver/manager
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Miscellaneous
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Particulars of mortgage/charge
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Receiver's abstract of receipts and payments
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Receiver's abstract of receipts and payments
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver ceasing to act
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Receiver's abstract of receipts and payments
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Receiver ceasing to act
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Receiver ceasing to act
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Appointment of receiver/manager
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Appointment of receiver/manager
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Administrative Receiver's report
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Receiver's abstract of receipts and payments
dot icon11/05/1992
Appointment of receiver/manager
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Appointment of receiver/manager
dot icon24/03/1992
Certificate of specific penalty
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Certificate of specific penalty
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New secretary appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon18/11/1991
Registered office changed on 18/11/91 from: wyndham house 9 st andrews crescent cardiff CF1 3RJ
dot icon01/11/1991
Appointment of receiver/manager
dot icon30/10/1991
Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
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Appointment of receiver/manager
dot icon15/08/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon22/07/1991
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon30/04/1991
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon05/12/1990
Return made up to 28/09/90; bulk list available separately
dot icon22/11/1990
New director appointed
dot icon29/10/1990
Resolutions
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Resolutions
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£ nc 11687097/12000000 14/09/90
dot icon24/08/1990
Full group accounts made up to 1990-03-31
dot icon23/07/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/04/1990
Particulars of mortgage/charge
dot icon26/04/1990
Memorandum and Articles of Association
dot icon25/04/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon27/03/1990
Ad 05/03/90--------- £ si 30000@1=30000 £ ic 8104307/8134307
dot icon27/03/1990
Ad 27/02/90--------- £ si 7115222@1=7115222 £ ic 989085/8104307
dot icon02/03/1990
Resolutions
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Resolutions
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Resolutions
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£ nc 3300000/11687097 26/02/90
dot icon28/02/1990
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon08/02/1990
Listing of particulars
dot icon07/02/1990
New director appointed
dot icon31/10/1989
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon23/10/1989
Return made up to 29/09/89; bulk list available separately
dot icon19/10/1989
Full group accounts made up to 1989-03-31
dot icon04/10/1989
Resolutions
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Resolutions
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Resolutions
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£ nc 3000000/3300000
dot icon06/09/1989
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon10/08/1989
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon28/06/1989
Particulars of mortgage/charge
dot icon12/05/1989
Particulars of mortgage/charge
dot icon19/04/1989
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/02/1989
Particulars of mortgage/charge
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Statement of affairs
dot icon11/02/1989
Particulars of mortgage/charge
dot icon31/01/1989
Resolutions
dot icon18/01/1989
Statement of affairs
dot icon12/01/1989
Wd 16/12/88 ad 29/12/88--------- premium £ si [email protected]=60000
dot icon10/01/1989
Particulars of mortgage/charge
dot icon04/01/1989
Statement of affairs
dot icon12/12/1988
Return made up to 28/09/88; bulk list available separately
dot icon02/12/1988
Full group accounts made up to 1988-03-31
dot icon29/11/1988
Wd 18/11/88 ad 09/09/88--------- premium £ si [email protected]=67500
dot icon29/11/1988
Statement of affairs
dot icon15/11/1988
Particulars of mortgage/charge
dot icon08/11/1988
Wd 27/10/88 ad 26/09/88--------- premium £ si [email protected]=67500
dot icon03/11/1988
Particulars of mortgage/charge
dot icon25/10/1988
Declaration of satisfaction of mortgage/charge
dot icon05/10/1988
Particulars of mortgage/charge
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New director appointed
dot icon27/09/1988
Resolutions
dot icon27/09/1988
Resolutions
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Resolutions
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£ nc 810000/3000000
dot icon26/09/1988
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/08/1988
Particulars of mortgage/charge
dot icon31/08/1988
Particulars of mortgage/charge
dot icon17/08/1988
Wd 06/07/88 ad 06/06/88--------- premium £ si [email protected]=16244
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Resolutions
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Resolutions
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Resolutions
dot icon03/08/1988
Resolutions
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Resolutions
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Particulars of mortgage/charge
dot icon27/07/1988
Particulars of mortgage/charge
dot icon27/07/1988
Particulars of mortgage/charge
dot icon26/07/1988
Particulars of mortgage/charge
dot icon20/06/1988
Particulars of mortgage/charge
dot icon26/05/1988
Particulars of mortgage/charge
dot icon25/04/1988
Declaration of satisfaction of mortgage/charge
dot icon25/02/1988
Return made up to 14/10/87; bulk list available separately
dot icon22/02/1988
Resolutions
dot icon19/02/1988
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon26/01/1988
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon26/01/1988
Particulars of mortgage/charge
dot icon20/01/1988
Wd 15/01/88 ad 22/12/87--------- premium £ si [email protected]=7500
dot icon12/11/1987
Particulars of mortgage/charge
dot icon02/11/1987
Wd 27/10/87 ad 01/10/87--------- premium £ si [email protected]=153000
dot icon27/10/1987
Resolutions
dot icon23/09/1987
Particulars of mortgage/charge
dot icon02/09/1987
Full group accounts made up to 1987-03-31
dot icon17/08/1987
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon04/08/1987
Particulars of mortgage/charge
dot icon23/07/1987
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/07/1987
Resolutions
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Resolutions
dot icon24/06/1987
Particulars of mortgage/charge
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Return of allotments
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon06/04/1987
Particulars of mortgage/charge
dot icon10/03/1987
Return made up to 03/11/86; full list of members
dot icon02/03/1987
Particulars of mortgage/charge
dot icon24/12/1986
Particulars of mortgage/charge
dot icon31/10/1986
Resolutions
dot icon02/10/1986
Group of companies' accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/1990
dot iconLast change occurred
31/03/1990

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/1990
dot iconNext account date
31/03/1991
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VALUEREWARD LIMITED
Corporate Director
06/09/1991 - Present
-
STEEPLEMART LIMITED
Corporate Director
30/08/1991 - Present
-
BACTONGOLD LIMITED
Corporate Director
30/08/1991 - Present
-
BACTONGOLD LIMITED
Corporate Secretary
01/08/1991 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WYNDHAM GROUP PLC(THE)

WYNDHAM GROUP PLC(THE) is an(a) Dissolved company incorporated on 30/11/1928 with the registered office located at C/O Pricewaterhousecoopers, One Kingsway, Cardiff CF10 3PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYNDHAM GROUP PLC(THE)?

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WYNDHAM GROUP PLC(THE) is currently Dissolved. It was registered on 30/11/1928 and dissolved on 05/04/2016.

Where is WYNDHAM GROUP PLC(THE) located?

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WYNDHAM GROUP PLC(THE) is registered at C/O Pricewaterhousecoopers, One Kingsway, Cardiff CF10 3PW.

What is the latest filing for WYNDHAM GROUP PLC(THE)?

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The latest filing was on 25/03/2019: Bona Vacantia disclaimer.