Company number 04384724
Status Liquidation
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE WYNDHAM ARMS HOTEL LTD. are www.thewyndhamarmshotel.co.uk, and www.the-wyndham-arms-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Wyndham Arms Hotel Ltd is a Private Limited Company.
The company registration number is 04384724. The Wyndham Arms Hotel Ltd has been working since 01 March 2002.
The present status of the company is Liquidation. The registered address of The Wyndham Arms Hotel Ltd is Bath House 6 8 Bath Street Bristol Bs1 6hl. . STANLEY, Nigel John is a Secretary of the company. STANLEY, Pauline Ann is a Director of the company. Secretary STANLEY, Nigel John has been resigned. Secretary STANLEY, Pauline Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANLEY, Nigel John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
THE WYNDHAM ARMS HOTEL LTD. Events
22 Dec 2016
Registered office address changed from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016
13 Jun 2016
Statement of affairs with form 4.19
26 May 2016
Appointment of a voluntary liquidator
26 May 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-05-13
07 May 2016
Registered office address changed from The Beeches Farmhouse, Holt Road Bradford on Avon Wiltshire BA15 1TS to 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on 7 May 2016
...
... and 48 more events
12 Apr 2002
New secretary appointed
06 Mar 2002
New director appointed
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation
11 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the wyndham arms. The cross, clearwell…
19 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied
on 17 April 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H the wyndham arms the cross clearwell coleford t/no…
22 April 2005
Mortgage debenture
Delivered: 28 April 2005
Status: Satisfied
on 17 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Charge deed
Delivered: 1 May 2002
Status: Satisfied
on 2 November 2005
Persons entitled: Northern Rock PLC
Description: The property k/a the wyndham arms hotel, the cross…