WYNNSTAY OSWESTRY LIMITED
| Status | DISSOLVED |
| Company No. | 02217629 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1988 |
| Age | 36 years, 4 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2024 |
| Years | 27 days |
SUMMARY
WYNNSTAY OSWESTRY LIMITED is an dissolved private limited company with number 02217629. It was incorporated 36 years, 4 months, 13 days ago, on 04 February 1988 and it was dissolved 27 days ago, on 21 May 2024. The company address is The Wynnstay Hotel The Wynnstay Hotel, Oswestry, SY11 2SZ, Salop.
Company Fillings
Gazette dissolved voluntary
Date: 21 May 2024
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 07 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Walsh
Termination date: 2024-04-05
Documents
Appoint person director company with name date
Date: 07 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Charity
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-31
Officer name: Mr Christopher Edward Sheldon
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Charity
Termination date: 2024-03-31
Documents
Dissolution application strike off company
Date: 22 Feb 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Peter Woodward
Termination date: 2023-06-19
Documents
Gazette filings brought up to date
Date: 22 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Notification of a person with significant control
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-03-08
Psc name: The Coaching Inn Group Ltd
Documents
Cessation of a person with significant control
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-08
Psc name: Nigel Anthony Woodward
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Walsh
Appointment date: 2022-03-08
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Anthony Woodward
Termination date: 2022-03-08
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-08
Officer name: Mr Kevin Charity
Documents
Termination secretary company with name termination date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-08
Officer name: James Woodward
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastiano Siddi
Termination date: 2022-03-08
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022176290005
Documents
Mortgage satisfy charge full
Date: 09 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022176290006
Documents
Capital cancellation shares
Date: 07 Mar 2022
Action Date: 06 Apr 2017
Category: Capital
Type: SH06
Capital : 600,001 GBP
Date: 2017-04-06
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 26 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 28 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 27 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-27
Documents
Change account reference date company previous shortened
Date: 23 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-04-30
Documents
Capital return purchase own shares
Date: 07 Nov 2017
Category: Capital
Type: SH03
Documents
Change account reference date company current extended
Date: 20 Oct 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Cessation of a person with significant control
Date: 20 Sep 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-06
Psc name: Timothy Melvyn Woodward
Documents
Notification of a person with significant control
Date: 20 Sep 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Anthony Woodward
Notification date: 2017-04-06
Documents
Capital return purchase own shares
Date: 04 Sep 2017
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-22
Officer name: Mr James Peter Woodward
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-22
Officer name: Mr Sebastiano Siddi
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Melvyn Woodward
Termination date: 2017-06-22
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-22
Officer name: Guy Willoughby Woodward
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-22
Officer name: Bill Woodward
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2017
Action Date: 22 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022176290006
Charge creation date: 2017-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2017
Action Date: 22 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022176290005
Charge creation date: 2017-05-22
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person secretary company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Woodward
Appointment date: 2017-04-05
Documents
Termination secretary company with name termination date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-05
Officer name: Timothy Melvyn Woodward
Documents
Appoint person secretary company with name date
Date: 22 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-21
Officer name: Mr Timothy Melvyn Woodward
Documents
Termination secretary company with name termination date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-21
Officer name: James Woodward
Documents
Appoint person secretary company with name date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Woodward
Appointment date: 2017-03-16
Documents
Termination secretary company with name termination date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Melvyn Woodward
Termination date: 2017-03-16
Documents
Accounts with accounts type medium
Date: 09 Jan 2017
Action Date: 28 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-28
Documents
Mortgage satisfy charge full
Date: 05 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 05 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Accounts with accounts type full
Date: 21 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with accounts type medium
Date: 28 Jan 2015
Action Date: 01 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Accounts with accounts type medium
Date: 27 Jan 2014
Action Date: 02 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-02
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Change person director company with change date
Date: 14 Sep 2013
Action Date: 05 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Melvyn Woodward
Change date: 2013-07-05
Documents
Change person secretary company with change date
Date: 14 Sep 2013
Action Date: 05 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-05
Officer name: Mr Timothy Melvyn Woodward
Documents
Accounts with accounts type medium
Date: 07 Dec 2012
Action Date: 03 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Resolution
Date: 08 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Feb 2012
Action Date: 16 Dec 2011
Category: Capital
Type: SH01
Capital : 1,300,003 GBP
Date: 2011-12-16
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Accounts with accounts type medium
Date: 08 Sep 2011
Action Date: 28 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-28
Documents
Accounts with accounts type medium
Date: 01 Feb 2011
Action Date: 29 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-06
Officer name: Guy Willoughby Woodward
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Melvyn Woodward
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bill Woodward
Change date: 2010-09-06
Documents
Accounts with accounts type medium
Date: 02 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/09; full list of members
Documents
Accounts with accounts type small
Date: 26 Feb 2009
Action Date: 01 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-01
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr timothy melvyn woodward
Documents
Legacy
Date: 31 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary templeman corporate services LIMITED
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2008
Action Date: 26 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-26
Documents
Legacy
Date: 26 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/07; no change of members
Documents
Legacy
Date: 16 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2006
Action Date: 27 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-27
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/06; full list of members
Documents
Accounts with accounts type full
Date: 22 Feb 2006
Action Date: 28 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-28
Documents
Legacy
Date: 11 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/05; full list of members
Documents
Certificate re registration public limited company to private
Date: 07 Apr 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 07 Apr 2005
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 07 Apr 2005
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 07 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Dec 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 27 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/04; full list of members
Documents
Accounts with accounts type full
Date: 03 Dec 2003
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
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