Wyn-Ro Property Investments (Sea Containers House) Limited

Company Name	Wyn-Ro Property Investments (Sea Containers House) Limited
Company Status	Dissolved
Company Number	01929291
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	Restplace Limited and Rotch Property Investments (Sea Containers House) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British,
Status	Closed
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2017(32 years, 4 months after company formation)
Appointment Duration	1 year (closed 13 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Leconfield House Curzon Street London W1J 5JA

Director Name	Geoffrey Allan Button
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1996)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1996)
Role	Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Secretary Name	Mr Antony Simon Fitzpatrick
Nationality	British
Status	Resigned
Appointed	08 August 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Orchard Yoeman Lane Bearsted Maidstone Kent ME14 4QL

Contact

Website	r20.co.uk
Email address	[email protected]

Location

Registered Address	5th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

24 March 2000	Delivered on: 27 March 2000 Satisfied on: 7 July 2004 Persons entitled: Citibank, N.A. Classification: Assignment of rental income and other rights Secured details: Right, title and interest of the company in and to the bhf rent, the bhf sale proceeds, the bhf service charges and value added tax in respect of the property. Particulars: Right, title and interest of the company in and to the bhf rent, the bhf sale proceeds, the bhf service charges and value added tax in respect of the property. See the mortgage charge document for full details. Fully Satisfied
24 March 2000	Delivered on: 27 March 2000 Satisfied on: 7 July 2004 Persons entitled: Citibank, N.A. Classification: Legal charge and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a fountain house, great cornbow, halesowen, west midlands. T/no. WM647723. And the proceeds of sale thereof. Floating charge the whole of the company's undertaking and all its property rights and assets present and future. Fully Satisfied
8 February 1999	Delivered on: 23 February 1999 Satisfied on: 7 July 2004 Persons entitled: Bhf-Bank Ag(The "Agent" (as Defined)) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (as defined) under or in connection with the agreement dated 8 february 1999 or any security document (as defined). 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. Fully Satisfied
16 April 1998	Delivered on: 21 April 1998 Satisfied on: 5 February 1999 Persons entitled: Allied Commercial Exporters Limited 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 premises k/a fountain house great cornbow halesowen west midlands t/n WM179355 with all buildings fixtures fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1996	Delivered on: 19 September 1996 Satisfied on: 5 February 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment Secured details: All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies due owing or incurred to the company under the occupational lease(s).. See the mortgage charge document for full details. Fully Satisfied
5 September 1996	Delivered on: 19 September 1996 Satisfied on: 5 February 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever. Particulars: Fountain house, great cornbow, halesowen, dudley, west midlands t/no. WM179355. Floating charge all the company's property assets rights and revenues present and future including the uncalled capital (if any). Fully Satisfied
31 January 1996	Delivered on: 2 February 1996 Satisfied on: 5 February 1999 Persons entitled: Wyndham Investments Limited, as Security Trustee for the Security Beneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (as defined) on any account whatsoever pursuant to the guarantee (as defined). 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. Fully Satisfied
31 March 1989	Delivered on: 4 April 1989 Satisfied on: 15 August 1996 Persons entitled: The Sanwa Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and as trustee for the banks (as defined in the loan agreement) under the terms of the loan agreement dated 29.3.89 and this deed. Particulars: F/Hold sea containers house, upper ground blackfriars. Title no sgl 184368 together with. 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
27 May 1986	Delivered on: 9 June 1986 Satisfied on: 22 November 1989 Persons entitled: Guiness Mahon and Company Limited Classification: Debenture Secured details: All monies due or to become due from rotch developments (UK) limited under any facility letters or agreements supplemental to it to the chargee. Particulars: Agreement dated 26/7/85 rlating to land at cadby hall, hammersmith road, in the london borough of hammersmith and fulham and the benefit of the covenant on the part of cadby hall developments limited to construct the blythe road diversion see doc M8 for further details. Fully Satisfied

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
17 August 2018	Application to strike the company off the register (3 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
9 January 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 13 November 2017 (2 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 13 November 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Full accounts made up to 31 May 2016 (9 pages)
1 March 2017	Full accounts made up to 31 May 2016 (9 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,465,773 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,465,773 (4 pages)
7 January 2016	Full accounts made up to 31 May 2015 (9 pages)
7 January 2016	Full accounts made up to 31 May 2015 (9 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,465,773 (4 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,465,773 (4 pages)
23 January 2015	Full accounts made up to 31 May 2014 (9 pages)
23 January 2015	Full accounts made up to 31 May 2014 (9 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,465,773 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,465,773 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (9 pages)
19 December 2013	Full accounts made up to 31 May 2013 (9 pages)
24 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Full accounts made up to 31 May 2012 (9 pages)
28 February 2013	Full accounts made up to 31 May 2012 (9 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
15 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (9 pages)
2 March 2012	Full accounts made up to 31 May 2011 (9 pages)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 May 2010 (9 pages)
15 February 2011	Full accounts made up to 31 May 2010 (9 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 31 May 2009 (9 pages)
23 December 2009	Full accounts made up to 31 May 2009 (9 pages)
8 October 2009	Termination of appointment of Antony Fitzpatrick as a secretary (2 pages)
8 October 2009	Termination of appointment of Antony Fitzpatrick as a secretary (2 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Secretary's change of particulars / antony fitzpatrick / 14/12/2006 (1 page)
24 June 2009	Secretary's change of particulars / antony fitzpatrick / 14/12/2006 (1 page)
26 February 2009	Full accounts made up to 31 May 2008 (9 pages)
26 February 2009	Full accounts made up to 31 May 2008 (9 pages)
15 July 2008	Return made up to 31/05/08; no change of members (7 pages)
15 July 2008	Return made up to 31/05/08; no change of members (7 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
27 March 2008	Full accounts made up to 31 May 2007 (9 pages)
2 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 02/07/07 (7 pages)
2 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 02/07/07 (7 pages)
18 April 2007	Full accounts made up to 31 May 2006 (9 pages)
18 April 2007	Full accounts made up to 31 May 2006 (9 pages)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Secretary's particulars changed (1 page)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 31 May 2004 (11 pages)
8 February 2005	Full accounts made up to 31 May 2004 (11 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (12 pages)
25 February 2004	Full accounts made up to 31 May 2003 (12 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
17 September 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
17 September 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
8 March 2001	Full accounts made up to 31 May 2000 (16 pages)
8 March 2001	Full accounts made up to 31 May 2000 (16 pages)
12 July 2000	Return made up to 31/05/00; full list of members (7 pages)
12 July 2000	Return made up to 31/05/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 May 1999 (16 pages)
16 June 2000	Full accounts made up to 31 May 1999 (16 pages)
27 March 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 31/05/99; full list of members (12 pages)
29 June 1999	Return made up to 31/05/99; full list of members (12 pages)
26 April 1999	Memorandum and Articles of Association (10 pages)
26 April 1999	Memorandum and Articles of Association (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
23 February 1999	Particulars of mortgage/charge (10 pages)
23 February 1999	Particulars of mortgage/charge (10 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Registered office changed on 07/09/98 from: leconfield house, 7TH, floor, curzon street, london, W1Y 7FB. (1 page)
7 September 1998	Registered office changed on 07/09/98 from: leconfield house, 7TH, floor, curzon street, london, W1Y 7FB. (1 page)
22 July 1998	Full accounts made up to 31 May 1997 (13 pages)
22 July 1998	Full accounts made up to 31 May 1997 (13 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Memorandum and Articles of Association (8 pages)
27 January 1998	Memorandum and Articles of Association (8 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 October 1997	Full accounts made up to 31 May 1996 (12 pages)
2 October 1997	Full accounts made up to 31 May 1996 (12 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (4 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (4 pages)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
15 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1996	Full accounts made up to 31 May 1995 (17 pages)
1 March 1996	Full accounts made up to 31 May 1995 (17 pages)
12 February 1996	Memorandum and Articles of Association (5 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Memorandum and Articles of Association (5 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1996	Declaration of assistance for shares acquisition (8 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
2 February 1996	Particulars of mortgage/charge (11 pages)
2 February 1996	Particulars of mortgage/charge (11 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Director resigned (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
9 April 1995	Director resigned;new director appointed (10 pages)
9 April 1995	Director resigned;new director appointed (10 pages)
3 April 1995	Full accounts made up to 31 May 1994 (13 pages)
3 April 1995	Full accounts made up to 31 May 1994 (13 pages)
22 February 1990	Company name changed rotch property investments (sea containers house) LIMITED\certificate issued on 23/02/90 (2 pages)
22 February 1990	Company name changed rotch property investments (sea containers house) LIMITED\certificate issued on 23/02/90 (2 pages)
17 May 1988	Company name changed restplace LIMITED\certificate issued on 18/05/88 (2 pages)
17 May 1988	Company name changed restplace LIMITED\certificate issued on 18/05/88 (2 pages)
9 July 1985	Incorporation (13 pages)
9 July 1985	Incorporation (13 pages)

Wyn-Ro Property Investments (Sea Containers House) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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