04018253 LIMITED
CARDIFF WYNDHAM UK LIMITED WYNDHAM SITE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF11 9HB

Company number 04018253
Status Liquidation
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Restoration by order of the court; Company name changed wyndham uk\certificate issued on 17/03/15; Final Gazette dissolved following liquidation. The most likely internet sites of 04018253 LIMITED are www.04018253.co.uk, and www.04018253.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04018253 Limited is a Private Limited Company. The company registration number is 04018253. 04018253 Limited has been working since 15 June 2000. The present status of the company is Liquidation. The registered address of 04018253 Limited is 5th Floor Riverside House 31 Cathedral Road Cardiff Cf11 9hb. . HIGGINSON, Cheryl Pauline is a Secretary of the company. JENKINS, Simon is a Director of the company. LLEWELLYN, David Jon is a Director of the company. MACKENZIE, Graham Roche is a Director of the company. MORGAN, Arwel Brynmor is a Director of the company. Secretary DAVIES, Russell Glyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BETTS, Andrew Philip has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVID, Graham Huw has been resigned. Director HALL, Nicholas has been resigned. Director HORROCKS, Paul Francis has been resigned. Director WILLIAMS, Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIGGINSON, Cheryl Pauline
Appointed Date: 11 September 2000
Director
JENKINS, Simon
Appointed Date: 01 January 2007
60 years old
Director
LLEWELLYN, David Jon
Appointed Date: 01 January 2008
49 years old
Director
MACKENZIE, Graham Roche
Appointed Date: 01 October 2005
81 years old
Director
MORGAN, Arwel Brynmor
Appointed Date: 15 June 2000
72 years old

Resigned Directors

Secretary
DAVIES, Russell Glyn
Resigned: 11 September 2000
Appointed Date: 15 June 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
Director
BETTS, Andrew Philip
Resigned: 14 March 2007
Appointed Date: 16 December 2006
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000
35 years old
Director
DAVID, Graham Huw
Resigned: 17 August 2001
Appointed Date: 15 June 2000
66 years old
Director
HALL, Nicholas
Resigned: 02 May 2002
Appointed Date: 15 June 2000
81 years old
Director
HORROCKS, Paul Francis
Resigned: 30 September 2003
Appointed Date: 01 August 2000
64 years old
Director
WILLIAMS, Ian
Resigned: 05 July 2006
Appointed Date: 15 June 2000
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

04018253 LIMITED Events

17 Mar 2015
Restoration by order of the court
17 Mar 2015
Company name changed wyndham uk\certificate issued on 17/03/15
22 Jun 2013
Final Gazette dissolved following liquidation
22 Mar 2013
Liquidators' statement of receipts and payments to 15 March 2013
22 Mar 2013
Return of final meeting in a creditors' voluntary winding up
...
... and 79 more events
30 Jun 2000
New secretary appointed
30 Jun 2000
New director appointed
30 Jun 2000
New director appointed
30 Jun 2000
New director appointed
15 Jun 2000
Incorporation

04018253 LIMITED Charges

11 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Full guarantee all that f/h land situate and known as the…
28 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a hotline house (formerly k/a the…
3 July 2002
All assets debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2000
Charge over credit balances
Delivered: 30 August 2000
Status: Satisfied on 22 May 2009
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited with the bank…
15 August 2000
Charge over intellectual property
Delivered: 30 August 2000
Status: Satisfied on 22 May 2009
Persons entitled: Barclays Bank PLC
Description: All right of copyright database right design right know how…
15 August 2000
Guarantee & debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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