W & C (Estates) Limited

Company Name	W & C (Estates) Limited
Company Status	Dissolved
Company Number	00328367
Category	Private Limited Company
Incorporation Date	31 May 1937(86 years, 11 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Name	Westminster & Country Estates Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Glenn Emilio Alba
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2006(68 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 August 2014)
Role	Investment Banking
Country of Residence	United States
Correspondence Address	127 North Pleasant Avenue Ridgewood New Jersey 07450

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(68 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Peter Huston Stoll
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American,
Status	Closed
Appointed	26 April 2006(68 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwood Terrace London SW7 3QN

Secretary Name	Mr Peter Huston Stoll
Nationality	American,
Status	Closed
Appointed	24 August 2006(69 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwood Terrace London SW7 3QN

Director Name	Jeremy Robert Priestley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(55 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Macaulay Road Clapham London SW4 0QX

Director Name	David Brian Parkes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(55 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	28 Eaton Square London SW1W 9DF

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(55 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Secretary Name	Neil Irvine Bright
Nationality	British
Status	Resigned
Appointed	27 October 1992(55 years, 5 months after company formation)
Appointment Duration	3 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	89 Nelson Road Wimbledon London SW19 1HU

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	29 January 1993(55 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(57 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(62 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(62 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 August 2006)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(62 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2001)
Role	Director & Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(62 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(62 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2006)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(62 years, 10 months after company formation)
Appointment Duration	6 years (resigned 24 April 2006)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mark Alan Solls
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(65 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2006)
Role	General Counsel
Correspondence Address	5314 Harbor Town Drive Dallas Texas 75287 United States

Director Name	Byron Gilbert Blount
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(68 years, 11 months after company formation)
Appointment Duration	2 days (resigned 26 April 2006)
Role	Finance
Correspondence Address	5 Madrigal San Clemente Calafornia 92673 United States

Secretary Name	Edward Jesse Blum
Nationality	American
Status	Resigned
Appointed	24 April 2006(68 years, 11 months after company formation)
Appointment Duration	4 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Location

Registered Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

250k at £1	Patriot American Hospitality Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,095
Cash	£27,495
Current Liabilities	£8,400

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2020	Bona Vacantia disclaimer (1 page)
15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 May 2014	Return of final meeting in a members' voluntary winding up (5 pages)
15 May 2014	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Appointment of a voluntary liquidator (1 page)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU on 15 May 2013 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 250,000 (7 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-26 GBP 250,000 (7 pages)
26 October 2012	Director's details changed for Glenn Emilio Alba on 30 September 2012 (2 pages)
26 October 2012	Director's details changed for Glenn Emilio Alba on 30 September 2012 (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 March 2012	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
23 March 2012	Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 23 March 2012 (2 pages)
23 March 2012	Resolutions RES13 ‐ Change of registered office address 06/03/2012 (1 page)
23 March 2012	Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 23 March 2012 (2 pages)
23 March 2012	Resolutions RES13 ‐ Change of registered office address 06/03/2012 (1 page)
31 October 2011	Director's details changed for Mr Michael John Pegler on 28 September 2011 (2 pages)
31 October 2011	Director's details changed for Mr Michael John Pegler on 28 September 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
25 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
25 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Full accounts made up to 31 December 2009 (10 pages)
24 February 2010	Full accounts made up to 31 December 2008 (10 pages)
24 February 2010	Full accounts made up to 31 December 2008 (10 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
12 August 2009	Director and secretary's change of particulars / peter stoll / 19/12/2008 (1 page)
12 August 2009	Director and secretary's change of particulars / peter stoll / 19/12/2008 (1 page)
24 November 2008	Return made up to 27/10/08; full list of members (6 pages)
24 November 2008	Return made up to 27/10/08; full list of members (6 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 November 2007	Return made up to 27/10/07; full list of members (6 pages)
7 November 2007	Return made up to 27/10/07; full list of members (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Return made up to 27/10/06; full list of members (6 pages)
19 December 2006	Return made up to 27/10/06; full list of members (6 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Full accounts made up to 31 December 2005 (10 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 November 2005	Return made up to 27/10/05; full list of members (6 pages)
28 November 2005	Return made up to 27/10/05; full list of members (6 pages)
2 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Full accounts made up to 31 December 2004 (10 pages)
30 October 2004	Return made up to 27/10/04; full list of members (6 pages)
30 October 2004	Return made up to 27/10/04; full list of members (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2003	Return made up to 27/10/03; full list of members (6 pages)
31 October 2003	Return made up to 27/10/03; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
20 November 2002	Return made up to 27/10/02; full list of members (6 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Return made up to 27/10/02; full list of members (6 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
13 September 2002	Full accounts made up to 31 December 2001 (9 pages)
13 September 2002	Full accounts made up to 31 December 2001 (9 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
28 November 2001	Return made up to 27/10/01; full list of members (6 pages)
28 November 2001	Return made up to 27/10/01; full list of members (6 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Return made up to 27/10/00; full list of members (7 pages)
15 December 2000	Return made up to 27/10/00; full list of members (7 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000	Director resigned (1 page)
9 March 2000	Auditor's resignation (1 page)
9 March 2000	Auditor's resignation (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
8 November 1999	Return made up to 27/10/99; full list of members (14 pages)
8 November 1999	Return made up to 27/10/99; full list of members (14 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (10 pages)
5 May 1999	Full accounts made up to 31 December 1997 (10 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
20 November 1998	Return made up to 27/10/98; full list of members (9 pages)
20 November 1998	Return made up to 27/10/98; full list of members (9 pages)
30 October 1997	Return made up to 27/10/97; full list of members (9 pages)
30 October 1997	Return made up to 27/10/97; full list of members (9 pages)
10 September 1997	Full accounts made up to 31 December 1996 (8 pages)
10 September 1997	Full accounts made up to 31 December 1996 (8 pages)
8 January 1997	Full accounts made up to 31 December 1995 (8 pages)
8 January 1997	Full accounts made up to 31 December 1995 (8 pages)
13 November 1996	Return made up to 27/10/96; full list of members (9 pages)
13 November 1996	Return made up to 27/10/96; full list of members (9 pages)
12 June 1996	Company name changed westminster & country estates li mited\certificate issued on 13/06/96 (2 pages)
12 June 1996	Company name changed westminster & country estates li mited\certificate issued on 13/06/96 (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
30 November 1995	Return made up to 27/10/95; full list of members (18 pages)
30 November 1995	Return made up to 27/10/95; full list of members (18 pages)
13 June 1986	Full accounts made up to 30 April 1985 (10 pages)
13 June 1986	Full accounts made up to 30 April 1985 (10 pages)
31 May 1937	Certificate of incorporation (1 page)
31 May 1937	Certificate of incorporation (1 page)

W & C (Estates) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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