Colchester
Essex
CO3 8PH
Director Name | Michael David Blyth |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Role | Printer |
Correspondence Address | 256 Springfield Road Chelmsford Essex CM2 6AR |
Director Name | Michael Cartin |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Role | Printer |
Correspondence Address | 42 Penningtons Bishops Stortford Hertfordshire CM23 4LF |
Secretary Name | Mr George Georgiou |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Old Street London EC1V 9AJ |
Director Name | Mr Timothy Egan |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 28 February 2006) |
Role | Company Director |
Correspondence Address | 45 King Street Somersham Huntingdon Cambridgeshire PE17 3EJ |
Director Name | Neil Mott |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 July 2005) |
Role | Printer |
Correspondence Address | 12 Cricketers Way Chatteris Cambridgeshire PE16 6UR |
Director Name | Edward Slater |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2005) |
Role | Accountant |
Correspondence Address | 4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR |
Secretary Name | Edward Slater |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 August 2005) |
Role | Accountant |
Correspondence Address | 4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR |
Director Name | Mr Robin Jones |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 2006) |
Role | Marketing Exec |
Country of Residence | United Kingdom |
Correspondence Address | Walnut Tree Cottage 40 Drury Lane Wicken Cambridgeshire CB7 5XY |
Director Name | Paul Foley |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2006) |
Role | Repro Manager |
Correspondence Address | 76 Hodney Road Eye Peterborough PE6 7YJ |
Director Name | Mr Paul Stephen Hollebone |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Orchard Dog Lane Steyning West Sussex BN44 3GE |
Director Name | Mr Lawrence Patrick Coppock |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 April 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Close Church Lane Braishfield Hampshire SO51 0QH |
Secretary Name | Mr Paul George Utting |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 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 Andrew Stephen Page |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(6 years, 6 months 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 |
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Status | Resigned |
Appointed | 06 October 2009(6 years, 11 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 | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | wyndeham.co.uk |
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Email address | [email protected] |
Telephone | 020 78221830 |
Telephone region | London |
Registered Address | 18 Westside Centre London Road Stanway Colchester CO3 8PH |
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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 |
75k at £1 | Wyndeham Blacketts LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
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 |
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16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
15 October 2020 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 15 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) |
8 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
11 October 2019 | Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 August 2016 | Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages) |
24 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 24 August 2016 (1 page) |
24 August 2016 | Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages) |
24 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 24 August 2016 (1 page) |
22 August 2016 | Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages) |
22 August 2016 | Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages) |
12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
29 November 2011 | Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 November 2011 (1 page) |
29 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 November 2011 (1 page) |
29 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Termination of appointment of Andrew Page as a director (1 page) |
21 October 2010 | Termination of appointment of Andrew Page as a director (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 December 2009 | Appointment of Mrs Zoe Repman as a secretary (1 page) |
30 December 2009 | Termination of appointment of Paul Utting 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 secretary (1 page) |
26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
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) |
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) |
30 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
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) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
5 April 2007 | Full accounts made up to 31 March 2006 (17 pages) |
5 April 2007 | Full accounts made up to 31 March 2006 (17 pages) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Secretary resigned (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page) |
31 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
31 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (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
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26 June 2006 | Resolutions
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13 June 2006 | Particulars of mortgage/charge (18 pages) |
13 June 2006 | Particulars of mortgage/charge (18 pages) |
8 May 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
8 May 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
3 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
3 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
8 September 2005 | New secretary appointed;new director appointed (2 pages) |
8 September 2005 | New secretary appointed;new director appointed (2 pages) |
1 September 2005 | Full accounts made up to 30 September 2004 (14 pages) |
1 September 2005 | Full accounts made up to 30 September 2004 (14 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | Secretary resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Secretary resigned (1 page) |
25 August 2005 | Director resigned (1 page) |
2 June 2005 | Return made up to 18/10/04; full list of members; amend (9 pages) |
2 June 2005 | Return made up to 18/10/04; full list of members; amend (9 pages) |
25 October 2004 | Return made up to 18/10/04; full list of members (9 pages) |
25 October 2004 | Return made up to 18/10/04; full list of members (9 pages) |
15 April 2004 | Return made up to 18/10/03; full list of members (7 pages) |
15 April 2004 | Return made up to 18/10/03; full list of members (7 pages) |
30 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
30 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
27 January 2004 | New director appointed (1 page) |
27 January 2004 | New director appointed (1 page) |
29 December 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
29 December 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | New secretary appointed;new director appointed (2 pages) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | New secretary appointed;new director appointed (2 pages) |
12 September 2003 | Registered office changed on 12/09/03 from: 43 gower street london WC1E 6HH (1 page) |
12 September 2003 | Registered office changed on 12/09/03 from: 43 gower street london WC1E 6HH (1 page) |
8 August 2003 | New director appointed (2 pages) |
8 August 2003 | New director appointed (2 pages) |
24 June 2003 | Ad 18/10/02--------- £ si 74925@1=74925 £ ic 76/75001 (2 pages) |
24 June 2003 | Ad 18/10/02--------- £ si 74925@1=74925 £ ic 76/75001 (2 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | Ad 18/10/02--------- £ si 75@1=75 £ ic 1/76 (2 pages) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | Ad 18/10/02--------- £ si 75@1=75 £ ic 1/76 (2 pages) |
31 October 2002 | New director appointed (2 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
18 October 2002 | Incorporation (13 pages) |
18 October 2002 | Incorporation (13 pages) |