Wyndham And Partners Limited

Company Name	Wyndham And Partners Limited
Company Status	Dissolved
Company Number	00680402
Category	Private Limited Company
Incorporation Date	12 January 1961(63 years, 3 months ago)
Dissolution Date	1 February 2023 (1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jack Foster Wyndham Howes
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2003)
Role	Retired Director
Correspondence Address	Gothic House 60 Mount Pleasant Norwich Norfolk NR2 2DQ

Director Name	Mr Bramwell William Henry Nurse
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 12 months after company formation)
Appointment Duration	26 years, 8 months (resigned 08 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Yare Valley Drive Cringleford Norwich Norfolk NR4 7SD

Director Name	Mrs Beatrice Annie Nurse
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 12 months after company formation)
Appointment Duration	28 years, 5 months (resigned 15 June 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Yare Valley Drive Cringleford Norwich Norfolk NR4 7SD

Secretary Name	Mrs Beatrice Annie Nurse
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 12 months after company formation)
Appointment Duration	28 years, 5 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Yare Valley Drive Cringleford Norwich Norfolk NR4 7SD

Location

Registered Address	C/O Begbies Traynor Central Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£13,639
Cash	£58,206
Current Liabilities	£2,110,677

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 July 1973	Delivered on: 11 July 1973 Persons entitled: Barclays Bank Limited Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and or all or any of the & other companies named therein to barclays bank LTD on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including, goodwill & uncalled capital. (See doc 17 for details). Outstanding

27 July 1973

Delivered on: 11 July 1973
Persons entitled: Barclays Bank Limited

Classification: Gurantee & debenture
Secured details: All monies due or to become due from the company and or all or any of the & other companies named therein to barclays bank LTD on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including, goodwill & uncalled capital. (See doc 17 for details).
Outstanding

Filing History

1 February 2023	Final Gazette dissolved following liquidation (1 page)
1 November 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 August 2022	Liquidators' statement of receipts and payments to 7 July 2022 (18 pages)
24 July 2021	Appointment of a voluntary liquidator (3 pages)
8 July 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
8 July 2021	Administrator's progress report (22 pages)
12 February 2021	Administrator's progress report (18 pages)
22 September 2020	Result of meeting of creditors (5 pages)
9 September 2020	Statement of administrator's proposal (25 pages)
3 August 2020	Registered office address changed from 2 Yare Valley Drive Cringleford Norwich NR4 7SD England to Toronto Square Toronto Street Leeds LS1 2HJ on 3 August 2020 (2 pages)
24 July 2020	Appointment of an administrator (3 pages)
30 June 2020	Notification of Joy Humphries as a person with significant control on 21 June 2020 (2 pages)
22 June 2020	Cessation of Bramwell William Henry Nurse as a person with significant control on 21 June 2020 (1 page)
15 June 2020	Termination of appointment of Beatrice Annie Nurse as a director on 15 June 2020 (1 page)
15 June 2020	Termination of appointment of Beatrice Annie Nurse as a secretary on 15 June 2020 (1 page)
22 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2018	Change of details for Mr Bramwell William Henry Nurse as a person with significant control on 6 April 2016 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2018	Termination of appointment of Bramwell William Henry Nurse as a director on 8 September 2018 (1 page)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 July 2016	Registered office address changed from 18 Hurricane Way Airport Industrial Estate Norwich NR6 6EY to 2 Yare Valley Drive Cringleford Norwich NR4 7SD on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 18 Hurricane Way Airport Industrial Estate Norwich NR6 6EY to 2 Yare Valley Drive Cringleford Norwich NR4 7SD on 29 July 2016 (1 page)
18 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2009	Return made up to 06/01/09; no change of members (4 pages)
13 January 2009	Return made up to 06/01/09; no change of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 31/12/07; no change of members (7 pages)
14 January 2008	Return made up to 31/12/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 December 2004	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Return made up to 31/12/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 December 2003	Return made up to 31/12/03; no change of members (7 pages)
18 December 2003	Return made up to 31/12/03; no change of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; no change of members (7 pages)
9 January 2003	Return made up to 31/12/02; no change of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 31/12/00; no change of members (7 pages)
22 January 2001	Return made up to 31/12/00; no change of members (7 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (5 pages)
2 March 1999	Full accounts made up to 31 December 1998 (13 pages)
2 March 1999	Full accounts made up to 31 December 1998 (13 pages)
23 December 1998	Return made up to 31/12/98; full list of members (8 pages)
23 December 1998	Return made up to 31/12/98; full list of members (8 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
5 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
27 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 December 1995	Return made up to 31/12/95; no change of members (8 pages)
18 December 1995	Return made up to 31/12/95; no change of members (8 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)