Wyndeham Gait Limited

Company Name	Wyndeham Gait Limited
Company Status	Dissolved
Company Number	00326819
Category	Private Limited Company
Incorporation Date	16 April 1937(86 years, 6 months ago)
Dissolution Date	13 September 2022 (1 year ago)
Previous Names	Albert Gait Holdings Limited and Albert Gait Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(69 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mrs Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(76 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 September 2022)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(76 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 September 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Michael Gerald Bayliss
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Printer
Country of Residence	England
Correspondence Address	Old Bricklayers Main Road Grainthorpe Louth Lincolnshire LN11 7JS

Director Name	Albert Frank Rawlings Gait
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Little Garth Healing Grimsby South Humberside DN37 7QN

Director Name	Albert Michael Rawlings Gait
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 December 2012)
Role	Printer
Country of Residence	England
Correspondence Address	Hall Farm Cottage Ashby Lane, Ashby-Cum-Fenby Grimsby N.E. Lincolnshire DN37 0RT

Director Name	Albert Richard Leonard Gait
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 1996)
Role	Accountant
Correspondence Address	Tetney Hall Farm Holton Road Tetney South Humberside DN36 5LR

Director Name	Mrs Pamela Anne Gait
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Secretary
Correspondence Address	Little Garth 12 Stallingborough Road, Healing Grimsby North East Lincolnshire DN41 7QN

Secretary Name	Albert Richard Leonard Gait
Nationality	British
Status	Resigned
Appointed	23 January 1992(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Tetney Hall Farm Holton Road Tetney South Humberside DN36 5LR

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(56 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(56 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	02 July 1993(56 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Anthony Wragg
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2000)
Role	Sales Director
Correspondence Address	64f Brighowgate Grimsby South Humberside DN32 0QW

Director Name	Mr Peter Christopher Wheatley
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 12 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Yarborough Road Grimsby South Humberside DN34 4DH

Director Name	Peter John Leather
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 2005)
Role	Printer
Correspondence Address	4a Utterby Drive Grimsby South Humberside DN34 4UA

Director Name	Edward Richard Heron
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(62 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2002)
Role	Printer
Correspondence Address	3 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Michael Ian Edwards
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(62 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2002)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Director Name	Daniel Nicholas Dean
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(63 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 May 2010)
Role	Printer
Country of Residence	England
Correspondence Address	The Cottage 2 Laughton Road, Dinnington Sheffield S25 2PQ

Director Name	Albert Richard Leonard Gait
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(65 years after company formation)
Appointment Duration	11 years, 5 months (resigned 12 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashby Grange Main Road Ashby-Cum-Fenby Grimsby North East Lincolnshire DN37 0QW

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2006(69 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(69 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Kevin Paul Hopcroft
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(72 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Gleneagles Grove Heighington Lincoln Lincolnshire LN4 1SS

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(72 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(72 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(73 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Essex CM9 4NW

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(76 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	www.wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,565,295
Gross Profit	£968,291
Net Worth	£2,271,649
Cash	£8,879
Current Liabilities	£1,544,008

Accounts

Latest Accounts	31 December 2020 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 January 1983	Delivered on: 28 January 1983 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
12 October 1981	Delivered on: 25 June 1982 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from albert michael rawlings gait albert richard leonard gait pursuant to an order of court dated 25.6.82 to the chargee on any account whatsoever. Particulars: Leasehold 6 york mansions prince of wales drive london, SW11. Fully Satisfied
18 February 1977	Delivered on: 22 February 1977 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east side of wood lane, great coates, grimsby, south humberside. Fully Satisfied
18 February 1977	Delivered on: 22 February 1977 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear to the west side of victoria street grimsby contraining 228 square yards or thereaboats. (See doc M86). Fully Satisfied
20 May 1976	Delivered on: 3 June 1976 Satisfied on: 23 July 1993 Persons entitled: Lloyds & Scottish Trust Limited. Classification: Debenture Secured details: Â£4,250 and agreed charges of Â£765,28. Particulars: Used model K78/4KTL stahl 30 3/4" x 45" folding machine serial no 12835. Fully Satisfied
9 September 1974	Delivered on: 13 September 1974 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castle press, victoria street, grimsby, south humberside. Fully Satisfied
4 November 1970	Delivered on: 13 November 1970 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£20,000. Particulars: Land at rear of castle press, victoria street, grimsby. Fully Satisfied
6 April 2011	Delivered on: 15 April 2011 Satisfied on: 21 June 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 371 victoria street grimsby t/no HS165423 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 March 1967	Delivered on: 20 March 1967 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc not exceeding Â£20,000. Particulars: Property in victoria stret, grimsby, lincs. Fully Satisfied
6 July 2010	Delivered on: 7 July 2010 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 December 2006	Delivered on: 8 December 2006 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the mortgaged chattels,the benefit of any obligations,guarantees and warranties undertaken or given,all maintenance or support agreements,all authorisations,the benefit of the insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2005	Delivered on: 19 April 2005 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1989	Delivered on: 10 July 1989 Satisfied on: 23 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1963	Delivered on: 22 October 1963 Satisfied on: 23 July 1993 Persons entitled: The Mayor, Alderman & Burgesses of the County Borough of Grimsby Classification: Legal mortgage Secured details: Â£4,000. Particulars: Land & premises west side of victoria st, grimsby formerly part of lower staithe st (on wharf). Fully Satisfied
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: The property at 371 victoria street grimsby lincolnshire t/no HS165423. Outstanding
18 September 2012	Delivered on: 25 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge over plant and machinery Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used wohlenberg gold binder age 2000 re G5535 made up of a binder serial number 137 gatherer serial number 11 and trimmer serial number 3749-004 fixed charge the plant & machinery,the benefit of all contracts licences and warranties see image for full details. Outstanding
6 July 2011	Delivered on: 14 July 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a castle press victoria street grimsby t/no HA361618 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 371 victoria street grimsby t/no HS165423 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 371 victoria street north grimsby north east lincolnshire t/no HS16423,all buildings,fixtures and fittings and fixed plant and machinery from time to time thereon and all rights easements and privileges appurtenant to or benefiting the property,fixed charge the benefit of all deeds,agreements,contracts and warranties. See the mortgage charge document for full details. Outstanding

Filing History

24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
28 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
3 October 2019	Satisfaction of charge 21 in full (2 pages)
3 October 2019	Satisfaction of charge 22 in full (2 pages)
3 October 2019	Satisfaction of charge 19 in full (1 page)
3 October 2019	Satisfaction of charge 23 in full (1 page)
3 October 2019	Satisfaction of charge 003268190024 in full (1 page)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Satisfaction of charge 18 in full (1 page)
2 August 2019	Satisfaction of charge 15 in full (1 page)
2 August 2019	Satisfaction of charge 14 in full (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
31 July 2017	Second filing of Confirmation Statement dated 06/01/2017 (7 pages)
31 July 2017	Second filing of Confirmation Statement dated 06/01/2017 (7 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (14 pages)
17 September 2016	Full accounts made up to 31 December 2015 (14 pages)
23 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Secretary's details changed for Mr Paul George Utting on 22 June 2016 (1 page)
22 August 2016	Secretary's details changed for Mr Paul George Utting on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 32,688 (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 32,688 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 February 2015	Registration of charge 003268190024, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 003268190024, created on 17 February 2015 (103 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 32,688 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 32,688 (6 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
14 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 32,688 (6 pages)
14 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 32,688 (6 pages)
14 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 32,688 (6 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
13 November 2013	Termination of appointment of Kevin Hopcroft as a director (1 page)
13 November 2013	Termination of appointment of Kevin Hopcroft as a director (1 page)
30 September 2013	Termination of appointment of Albert Gait as a director (1 page)
30 September 2013	Termination of appointment of Albert Gait as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Full accounts made up to 31 December 2012 (15 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Termination of appointment of Albert Gait as a director (1 page)
7 January 2013	Termination of appointment of Albert Gait as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 23 (10 pages)
9 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 21 (7 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 19 (21 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 19 (21 pages)
4 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
9 July 2010	Termination of appointment of Daniel Dean as a director (1 page)
9 July 2010	Termination of appointment of Daniel Dean as a director (1 page)
7 July 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 17 (11 pages)
5 February 2010	Director's details changed for Albert Michael Rawlings Gait on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Albert Richard Leonard Gait on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mr Kevin Paul Hopcroft on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Nicholas Dean on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Kevin Paul Hopcroft on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Albert Richard Leonard Gait on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Mr Kevin Paul Hopcroft on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Albert Richard Leonard Gait on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Nicholas Dean on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Albert Michael Rawlings Gait on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Albert Michael Rawlings Gait on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Nicholas Dean on 4 February 2010 (2 pages)
30 December 2009	Termination of appointment of Paul Utting as a director (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a director (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
28 May 2009	Director appointed mr kevin paul hopcroft (1 page)
28 May 2009	Director appointed mr kevin paul hopcroft (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
8 April 2009	Appointment terminated director peter wheatley (1 page)
8 April 2009	Appointment terminated director peter wheatley (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
20 January 2009	Return made up to 06/01/09; full list of members (5 pages)
20 January 2009	Return made up to 06/01/09; full list of members (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 16 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 16 (13 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 April 2008	Director's change of particulars / albert gait / 01/04/2008 (1 page)
21 April 2008	Director's change of particulars / albert gait / 01/04/2008 (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 06/01/08; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 06/01/08; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (21 pages)
10 October 2007	Full accounts made up to 31 December 2006 (21 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Full accounts made up to 31 March 2006 (19 pages)
10 April 2007	Full accounts made up to 31 March 2006 (19 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Return made up to 06/01/07; full list of members (3 pages)
10 January 2007	Return made up to 06/01/07; full list of members (3 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Particulars of mortgage/charge (17 pages)
13 June 2006	Particulars of mortgage/charge (17 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
30 January 2006	Return made up to 06/01/06; full list of members (3 pages)
30 January 2006	Return made up to 06/01/06; full list of members (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
19 April 2005	Particulars of mortgage/charge (9 pages)
19 April 2005	Particulars of mortgage/charge (9 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
24 January 2005	Return made up to 06/01/05; full list of members (8 pages)
24 January 2005	Return made up to 06/01/05; full list of members (8 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
3 February 2004	Return made up to 06/01/04; full list of members (8 pages)
3 February 2004	Return made up to 06/01/04; full list of members (8 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
27 June 2003	Director's particulars changed (1 page)
27 June 2003	Director's particulars changed (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
16 October 2002	Company name changed albert gait LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed albert gait LIMITED\certificate issued on 16/10/02 (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
2 February 2002	Return made up to 06/01/02; full list of members (9 pages)
2 February 2002	Return made up to 06/01/02; full list of members (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (17 pages)
19 January 2001	Full accounts made up to 31 March 2000 (17 pages)
17 January 2001	Return made up to 06/01/01; full list of members (9 pages)
17 January 2001	Return made up to 06/01/01; full list of members (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
19 January 2000	Return made up to 06/01/00; full list of members (10 pages)
19 January 2000	Return made up to 06/01/00; full list of members (10 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
31 March 1999	Company name changed albert gait holdings LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed albert gait holdings LIMITED\certificate issued on 31/03/99 (2 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
12 January 1999	Return made up to 06/01/99; full list of members (9 pages)
12 January 1999	Return made up to 06/01/99; full list of members (9 pages)
8 January 1999	Director's particulars changed (1 page)
8 January 1999	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
14 January 1998	Return made up to 06/01/98; full list of members (6 pages)
14 January 1998	Return made up to 06/01/98; full list of members (6 pages)
16 January 1997	Return made up to 06/01/97; full list of members (6 pages)
16 January 1997	Return made up to 06/01/97; full list of members (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1996	Return made up to 06/01/96; no change of members (7 pages)
12 January 1996	Return made up to 06/01/96; no change of members (7 pages)
26 September 1995	Full accounts made up to 31 March 1995 (16 pages)
26 September 1995	Full accounts made up to 31 March 1995 (16 pages)
26 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 July 1993	Memorandum and Articles of Association (9 pages)
26 July 1993	Memorandum and Articles of Association (9 pages)
26 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 April 1937	Incorporation (20 pages)
16 April 1937	Incorporation (20 pages)

Wyndeham Gait Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Essex Businesses