WYNNWITH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01134847

Incorporation date

18/09/1973

Size

Group

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1973)

17/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

21/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB on 2014-07-21

View PDF (2 pages)

04/07/2014

Liquidators' statement of receipts and payments to 2014-05-30

View PDF (9 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (9 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-30

View PDF (9 pages)

14/02/2012

Insolvency filing

View PDF (1 pages)

13/02/2012

Insolvency filing

View PDF (1 pages)

09/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Insolvency court order

View PDF (6 pages)

09/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

14/03/2011

Termination of appointment of Daniel Guinan as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Julian Morison as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Noirin Guinan as a director

View PDF (2 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

04/01/2011

Administrator's progress report to 2010-12-07

View PDF (12 pages)

31/08/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

12/08/2010

Result of meeting of creditors

View PDF (4 pages)

11/08/2010

Termination of appointment of Nicholas Sullivan as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Adrian Searle as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of Ejaz Ali as a secretary

View PDF (1 pages)

28/07/2010

Statement of administrator's proposal

View PDF (28 pages)

24/06/2010

Registered office address changed from Wynnwith House Wynnwith Group Limited 15-19 Church Street West Woking Surrey GU21 6DJ England on 2010-06-24

View PDF (2 pages)

15/06/2010

Appointment of an administrator

View PDF (1 pages)

17/05/2010

Director's details changed for Julian Morison on 2010-01-01

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (35 pages)

08/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Termination of appointment of Declan Jones as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Peter Collis as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (8 pages)

23/12/2009

Director's details changed for Noirin Guinan on 2009-12-23

View PDF (2 pages)

23/11/2009

Director's details changed for Nicholas Charles Wheatley Sullivan on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Adrian Derek Searle on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Julian Morison on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Peter Collis on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Declan Jones on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Ejaz Ali on 2009-10-01

View PDF (1 pages)

11/08/2009

Director appointed mr peter collis

View PDF (1 pages)

05/05/2009

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

06/03/2009

Secretary appointed mr ejaz ali

View PDF (1 pages)

06/03/2009

Appointment terminated secretary adrian searle

View PDF (1 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (6 pages)

31/12/2008

Location of debenture register

View PDF (1 pages)

31/12/2008

Location of register of members

View PDF (1 pages)

31/12/2008

Registered office changed on 31/12/2008 from church street west woking surrey GU21 6DJ

View PDF (1 pages)

17/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

29/12/2007

Resolutions

View PDF (19 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

05/03/2007

Certificate of change of name

View PDF (5 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

19/09/2006

New director appointed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

17/03/2006

S-div 28/02/06

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

15/04/2004

Registered office changed on 15/04/04 from: commercial house chapel street woking surrey GU21 1BY

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

20/03/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/12/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/08/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

07/01/1998

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1996

Ad 06/04/96--------- £ si 1250@1=1250 £ ic 5000/6250

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

22/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

14/08/1995

Ad 31/03/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

01/07/1995

Certificate of change of name

View PDF (2 pages)

23/04/1995

Registered office changed on 23/04/95 from: 115 cedar terrace richmond surrey TW9 2BY

View PDF (1 pages)

04/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/08/1994

Director resigned

View PDF (2 pages)

11/08/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

18/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

16/02/1994

New director appointed

View PDF (2 pages)

16/02/1994

New director appointed

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17/08/1993

Full group accounts made up to 1993-03-31

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29/01/1993

Full group accounts made up to 1992-03-31

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22/01/1993

Return made up to 31/12/92; no change of members

View PDF (5 pages)

25/04/1992

New director appointed

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02/04/1992

Group accounts for a small company made up to 1991-03-31

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02/02/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

12/03/1991

Particulars of mortgage/charge

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28/02/1991

Declaration of satisfaction of mortgage/charge

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28/02/1991

Declaration of satisfaction of mortgage/charge

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12/02/1991

Full group accounts made up to 1990-03-31

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30/01/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

17/07/1990

New director appointed

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16/02/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Full group accounts made up to 1989-03-31

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29/08/1989

Secretary's particulars changed

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28/06/1989

Return made up to 31/12/87; no change of members

View PDF (4 pages)

28/06/1989

Return made up to 31/12/88; full list of members

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25/01/1989

Registered office changed on 25/01/89 from: ground floor lion house red lion street richmond surrey TW9 1RE

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11/01/1989

Particulars of mortgage/charge

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11/01/1989

Particulars of mortgage/charge

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20/12/1988

Full group accounts made up to 1988-03-31

View PDF (14 pages)

11/07/1988

Annual return made up to 31/12/88

View PDF (4 pages)

22/01/1988

Full group accounts made up to 1987-03-31

View PDF (13 pages)

19/10/1987

Full group accounts made up to 1986-03-31

View PDF (15 pages)

22/08/1986

Director resigned

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08/08/1986

Full accounts made up to 1985-03-31

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23/07/1986

Group of companies' accounts made up to 1981-03-31

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15/03/1986

Annual return made up to 04/03/86

View PDF (4 pages)

11/06/1984

Annual return made up to 07/06/84

View PDF (4 pages)

07/05/1983

Accounts made up to 1982-03-31

View PDF (11 pages)

07/05/1983

Annual return made up to 06/05/83

View PDF (4 pages)

19/08/1981

Accounts made up to 1980-03-31

View PDF (10 pages)

31/10/1973

Allotment of shares

View PDF (2 pages)

18/09/1973

Incorporation

View PDF (9 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Group

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Guinan, Noirin	Director	23/05/2001 - 01/03/2011	2
Searle, Adrian Derek	Director	26/01/2006 - 01/08/2010	2
Hughes, Harry	Director	26/07/1996 - 16/12/1997	-
Jones, Declan	Director	26/01/2006 - 31/03/2010	1
Todd, Ian Fraser	Director	23/05/2001 - 04/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WYNNWITH GROUP LIMITED

WYNNWITH GROUP LIMITED is an(a) Dissolved company incorporated on 18/09/1973 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no 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 WYNNWITH GROUP LIMITED?

WYNNWITH GROUP LIMITED is currently Dissolved. It was registered on 18/09/1973 and dissolved on 17/12/2014.

Where is WYNNWITH GROUP LIMITED located?

WYNNWITH GROUP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does WYNNWITH GROUP LIMITED do?

WYNNWITH GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WYNNWITH GROUP LIMITED?

The latest filing was on 17/12/2014: Final Gazette dissolved following liquidation.