WYNNSTAY HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03560982

Incorporation date

07/05/1998

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

04/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-04-15

View PDF (14 pages)

26/05/2015

Liquidators' statement of receipts and payments to 2015-04-15

View PDF (5 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-10-15

View PDF (5 pages)

11/05/2014

Liquidators' statement of receipts and payments to 2014-04-15

View PDF (7 pages)

23/10/2013

Liquidators' statement of receipts and payments to 2013-10-15

View PDF (7 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-15

View PDF (7 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-10-15

View PDF (7 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-04-15

View PDF (6 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-15

View PDF (6 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (6 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

12/05/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

29/04/2008

Statement of affairs with form 4.19

View PDF (6 pages)

29/04/2008

Resolutions

View PDF (1 pages)

29/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from bull house 15 penrallt street machynlleth powys SY20 8AG

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

26/12/2007

New secretary appointed

View PDF (2 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

15/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

15/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

10/11/2004

Director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

26/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

07/03/2004

New director appointed

View PDF (2 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2002

New director appointed

View PDF (2 pages)

12/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

31/05/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

24/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

20/07/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

23/05/1999

Registered office changed on 24/05/99 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (17 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Johns, Gareth	Director	02/09/2002 - 31/12/2007	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/1998 - 07/05/1998	99600
Dark, Charles Jolyon	Director	07/05/1998 - Present	6
Simpson, Sheila Eleanor	Director	07/05/1998 - Present	4
Dark, Charles Jolyon	Secretary	07/05/1998 - 11/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About WYNNSTAY HOTEL LIMITED

WYNNSTAY HOTEL LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 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 WYNNSTAY HOTEL LIMITED?

WYNNSTAY HOTEL LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 04/11/2015.

Where is WYNNSTAY HOTEL LIMITED located?

WYNNSTAY HOTEL LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does WYNNSTAY HOTEL LIMITED do?

WYNNSTAY HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for WYNNSTAY HOTEL LIMITED?

The latest filing was on 04/11/2015: Final Gazette dissolved following liquidation.