Wyndham Estates Limited

Company Name	Wyndham Estates Limited
Company Status	Dissolved
Company Number	02529334
Category	Private Limited Company
Incorporation Date	9 August 1990(33 years, 8 months ago)
Dissolution Date	7 November 2020 (3 years, 5 months ago)
Previous Name	Galafresh Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Brian Marber
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	29 years, 3 months (closed 07 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Willowdene, View Road Highgate London N6 4DE

Director Name	Mrs Paula Marber
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(8 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (closed 07 November 2020)
Role	Researcher
Country of Residence	England
Correspondence Address	2 Willowdene, View Road Highgate London N6 4DE

Secretary Name	Mrs Paula Marber
Status	Closed
Appointed	14 October 2016(26 years, 2 months after company formation)
Appointment Duration	4 years (closed 07 November 2020)
Role	Company Director
Correspondence Address	2 Willowdene, View Road Highgate London N6 4DE

Director Name	Harvey Cohen
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	1 month (resigned 13 September 1991)
Role	Chartered Accountant
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	Ian Marber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 04 March 1999)
Role	Estate Agent
Correspondence Address	78 Cadogan Square London SW1X 0EA

Secretary Name	Ian Marber
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	78 Cadogan Square London SW1X 0EA

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Resigned
Appointed	04 November 1992(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Mr Ian Marber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(15 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 04 April 2018)
Role	Nutrition Consultant
Country of Residence	England
Correspondence Address	Flat 3 7 Marloes Road London W8 6LQ

Secretary Name	Mr Selwyn Jacoby Foreman
Status	Resigned
Appointed	31 March 2010(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	22 Vernon Drive Stanmore Middlesex HA7 2BT

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,054,919
Cash	£70,771
Current Liabilities	£5,776

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 July 2017	Delivered on: 21 July 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding
18 July 2017	Delivered on: 20 July 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding

Filing History

7 November 2020	Final Gazette dissolved following liquidation (1 page)
7 August 2020	Return of final meeting in a members' voluntary winding up (11 pages)
1 June 2020	Liquidators' statement of receipts and payments to 26 March 2020 (13 pages)
9 July 2019	Satisfaction of charge 025293340002 in full (1 page)
9 July 2019	Satisfaction of charge 025293340001 in full (1 page)
15 April 2019	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 15 April 2019 (2 pages)
13 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 (1 page)
13 April 2019	Appointment of a voluntary liquidator (3 pages)
13 April 2019	Declaration of solvency (5 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 October 2018	Registered office address changed from C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Ian Marber as a director on 4 April 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (7 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (7 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Change of share class name or designation (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 August 2017	Particulars of variation of rights attached to shares (2 pages)
17 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
14 August 2017	Register inspection address has been changed from 22 Vernon Drive Stanmore Middlesex HA7 2BT England to 2 Willowdene, View Road Highgate London N6 4DE (1 page)
14 August 2017	Register inspection address has been changed from 22 Vernon Drive Stanmore Middlesex HA7 2BT England to 2 Willowdene, View Road Highgate London N6 4DE (1 page)
12 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 July 2017	Registration of charge 025293340002, created on 18 July 2017 (14 pages)
21 July 2017	Registration of charge 025293340002, created on 18 July 2017 (14 pages)
20 July 2017	Registration of charge 025293340001, created on 18 July 2017 (10 pages)
20 July 2017	Registration of charge 025293340001, created on 18 July 2017 (10 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Appointment of Mrs Paula Marber as a secretary on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mrs Paula Marber as a secretary on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Selwyn Jacoby Foreman as a secretary on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Selwyn Jacoby Foreman as a secretary on 14 October 2016 (1 page)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100,500 (8 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100,500 (8 pages)
9 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100,500 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,500 (8 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,500 (8 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100,500 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,500 (8 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,500 (8 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,500 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 6 August 2012 (1 page)
27 October 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
27 October 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Register(s) moved to registered inspection location (1 page)
15 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Register(s) moved to registered inspection location (1 page)
13 August 2011	Register inspection address has been changed (1 page)
13 August 2011	Register inspection address has been changed (1 page)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Ian Marber on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Paul Brian Marber on 15 May 2010 (2 pages)
10 August 2010	Director's details changed for Ian Marber on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Paula Marber on 15 May 2010 (2 pages)
10 August 2010	Appointment of Mr Selwyn Jacoby Foreman as a secretary (2 pages)
10 August 2010	Termination of appointment of Barry Foreman as a secretary (1 page)
10 August 2010	Appointment of Mr Selwyn Jacoby Foreman as a secretary (2 pages)
10 August 2010	Director's details changed for Ian Marber on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Paula Marber on 15 May 2010 (2 pages)
10 August 2010	Termination of appointment of Barry Foreman as a secretary (1 page)
10 August 2010	Director's details changed for Paul Brian Marber on 15 May 2010 (2 pages)
24 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
24 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
18 August 2009	Return made up to 09/08/09; full list of members (5 pages)
18 August 2009	Return made up to 09/08/09; full list of members (5 pages)
27 November 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
27 November 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
1 September 2008	Return made up to 09/08/08; full list of members (5 pages)
1 September 2008	Return made up to 09/08/08; full list of members (5 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
11 September 2007	Return made up to 09/08/07; no change of members (7 pages)
11 September 2007	Return made up to 09/08/07; no change of members (7 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
13 September 2006	Return made up to 09/08/06; full list of members (9 pages)
13 September 2006	Return made up to 09/08/06; full list of members (9 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
28 December 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
28 December 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
16 December 2005	Memorandum and Articles of Association (6 pages)
16 December 2005	Resolutions RES13 ‐ Definition of accounts 06/12/05 (1 page)
16 December 2005	Resolutions RES13 ‐ Definition of accounts 06/12/05 (1 page)
16 December 2005	Memorandum and Articles of Association (6 pages)
24 August 2005	Return made up to 09/08/05; full list of members (9 pages)
24 August 2005	Return made up to 09/08/05; full list of members (9 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
10 December 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
9 November 2004	Return made up to 09/08/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
9 November 2004	Return made up to 09/08/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 February 2004	Nc inc already adjusted 28/01/04 (2 pages)
12 February 2004	Ad 28/01/04--------- Â£ si [email protected]=500 Â£ ic 100000/100500 (2 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 February 2004	Ad 28/01/04--------- Â£ si [email protected]=500 Â£ ic 100000/100500 (2 pages)
12 February 2004	Nc inc already adjusted 28/01/04 (2 pages)
14 January 2004	Return made up to 09/08/03; full list of members (7 pages)
14 January 2004	Return made up to 09/08/03; full list of members (7 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
29 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2002	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
5 September 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
11 December 2000	Full group accounts made up to 31 March 2000 (15 pages)
11 December 2000	Full group accounts made up to 31 March 2000 (15 pages)
15 August 2000	Return made up to 09/08/00; full list of members (6 pages)
15 August 2000	Return made up to 09/08/00; full list of members (6 pages)
13 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
13 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
16 August 1999	Return made up to 09/08/99; full list of members (6 pages)
16 August 1999	Return made up to 09/08/99; full list of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
1 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
18 August 1998	Return made up to 09/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1998	Return made up to 09/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1997	Full group accounts made up to 31 March 1997 (16 pages)
29 December 1997	Full group accounts made up to 31 March 1997 (16 pages)
14 August 1997	Return made up to 09/08/97; no change of members (4 pages)
14 August 1997	Return made up to 09/08/97; no change of members (4 pages)
10 February 1997	Registered office changed on 10/02/97 from: 27 john street london. WC1N 2BL (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 27 john street london. WC1N 2BL (1 page)
23 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
23 December 1996	Full group accounts made up to 31 March 1996 (15 pages)
7 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (14 pages)
14 September 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1995	Return made up to 09/08/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 August 1993	Return made up to 09/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1993	Return made up to 09/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1993	Â£ nc 1000/100000 30/04/93 (1 page)
18 May 1993	Ad 30/04/93--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
18 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1993	Â£ nc 1000/100000 30/04/93 (1 page)
18 May 1993	Ad 30/04/93--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
18 September 1992	Ad 28/07/92--------- Â£ si 998@1 (2 pages)
18 September 1992	Ad 28/07/92--------- Â£ si 998@1 (2 pages)
4 September 1992	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 1992	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 1992	Ad 28/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 1992	Ad 28/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1991	Accounting reference date notified as 31/03 (1 page)
8 May 1991	Accounting reference date notified as 31/03 (1 page)
6 November 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 November 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
2 October 1990	Registered office changed on 02/10/90 from: 120 east road london N1 6AA (1 page)
2 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
2 October 1990	Registered office changed on 02/10/90 from: 120 east road london N1 6AA (1 page)
24 September 1990	Company name changed galafresh LIMITED\certificate issued on 25/09/90 (2 pages)
24 September 1990	Company name changed galafresh LIMITED\certificate issued on 25/09/90 (2 pages)
9 August 1990	Incorporation (15 pages)
9 August 1990	Incorporation (15 pages)

Wyndham Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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