Company NameWYN Hotels (UK) Limited
Company StatusDissolved
Company Number02858380
CategoryPrivate Limited Company
Incorporation Date30 September 1993(30 years, 6 months ago)
Dissolution Date7 April 2011 (12 years, 12 months ago)
Previous NamesLotuspark Limited and Arcadian Hotels (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGlenn Emilio Alba
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed24 April 2006(12 years, 6 months after company formation)
Appointment Duration4 years, 11 months (closed 07 April 2011)
RoleInvestment Banking
Correspondence Address364 Stevens Avenue
Ridgewood
New Jersey
07450
Foreign
Director NameMr Michael John Pegler
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2006(12 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Gloucester Road
Richmond
Surrey
TW9 3BT
Director NameMr Peter Huston Stoll
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican,
StatusClosed
Appointed26 April 2006(12 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Selwood Terrace
London
SW7 3QN
Secretary NameMr Peter Huston Stoll
NationalityAmerican,
StatusClosed
Appointed24 August 2006(12 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Selwood Terrace
London
SW7 3QN
Director NameRobert Roddick Ackrill Breare
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(1 month, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 21 September 1999)
RoleCompany Director
Correspondence Address42 Magdalen Road
London
SW18 3NP
Director NameRichard John Murray Bonella
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2000)
RoleSecretary
Correspondence AddressRose House
Portsmouth Road Ripley
Woking
Surrey
GU23 6ER
Secretary NameRichard John Murray Bonella
NationalityBritish
StatusResigned
Appointed19 November 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2000)
RoleSecretary
Correspondence AddressRose House
Portsmouth Road Ripley
Woking
Surrey
GU23 6ER
Director NameMr Christopher George Upton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(10 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 31 October 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLittle Heath
Kent Hatch Road, Limpsfield Chart
Oxted
Surrey
RH8 0SZ
Director NameMary Louise Dunning
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(10 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2000)
RoleOperations Director
Correspondence AddressFlat 2.6 York Central 70 York Way
London
N1 9AG
Director NamePatrick Albert Bos
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1999)
RoleChartered Surveyor
Correspondence Address5 St Michaels Avenue
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8HF
Director NameMr John Douglas Cameron
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1999)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address44 Erpingham Road
Putney
London
SW15 1BG
Director NameStuart Harrison
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1998)
RoleMarketing Director
Correspondence AddressHill Side Cottage
153 Main Road
Longhanborough Oxford Oxfordshire
OX8 8JZ
Director NameMichael Stanley Hulls
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1999)
RoleDevelopment Executive
Correspondence Address32 Hatchgate Gardens
Burnham
Buckinghamshire
SL1 8DD
Director NameJeremy Robert Priestley
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 17 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Macaulay Road
Clapham
London
SW4 0QX
Director NameEdward Jesse Blum
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1999(5 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 August 2006)
RoleExecutive Vice President Finan
Correspondence Address2111 Carter Mill Way
Brookeville
Md 20833
United States
Director NameJohn Bohlmann
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1999(5 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2002)
RoleCorporate Counsel
Correspondence Address4015 Kirkmeadow Lane
Dallas
Texas
75287
Director NameJames Don Carreker
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1999(5 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 January 2001)
RoleDirector & Company Officer
Correspondence Address6801 Baltimore
Dallas 75205
Texas
Usa
Foreign
Director NameAnne Raymond
Date of BirthMarch 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1999(5 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 March 2000)
RoleCompany Director
Correspondence Address9324 Waternew
Dallas 75218
Texas
Usa
Foreign
Director NameRoy James Tutty
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(5 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 April 2006)
RoleHotel Cd
Correspondence AddressThe Granary
Highway Drayton Parslow
Milton Keynes
Buckinghamshire
MK17 0JW
Secretary NameRoy James Tutty
NationalityBritish
StatusResigned
Appointed31 March 2000(6 years, 6 months after company formation)
Appointment Duration6 years (resigned 24 April 2006)
RoleCompany Director
Correspondence AddressThe Granary
Highway Drayton Parslow
Milton Keynes
Buckinghamshire
MK17 0JW
Director NameMark Alan Solls
Date of BirthMay 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2002(9 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 24 April 2006)
RoleGeneral Counsel
Correspondence Address5314 Harbor Town Drive
Dallas
Texas 75287
United States
Director NameByron Gilbert Blount
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 2006(12 years, 6 months after company formation)
Appointment Duration2 days (resigned 26 April 2006)
RoleFinance
Correspondence Address5 Madrigal
San Clemente
Calafornia
92673
United States
Secretary NameEdward Jesse Blum
NationalityAmerican
StatusResigned
Appointed24 April 2006(12 years, 6 months after company formation)
Appointment Duration4 months (resigned 24 August 2006)
RoleCompany Director
Correspondence Address2111 Carter Mill Way
Brookeville
Md 20833
United States

Location

Registered AddressWyndham International
65 Duke Street
London
W1K 5AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 April 2011Final Gazette dissolved following liquidation (1 page)
7 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2010Declaration of solvency (3 pages)
12 March 2010Declaration of solvency (3 pages)
12 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 March 2010Appointment of a voluntary liquidator (1 page)
12 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-05
(1 page)
12 March 2010Appointment of a voluntary liquidator (1 page)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
23 October 2009Register inspection address has been changed (2 pages)
23 October 2009Register(s) moved to registered inspection location (2 pages)
23 October 2009Register inspection address has been changed (2 pages)
23 October 2009Register(s) moved to registered inspection location (2 pages)
12 August 2009Director and secretary's change of particulars / peter stoll / 19/12/2008 (1 page)
12 August 2009Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN (1 page)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008Accounts made up to 31 December 2007 (4 pages)
22 October 2008Return made up to 30/09/08; full list of members (6 pages)
22 October 2008Return made up to 30/09/08; full list of members (6 pages)
31 October 2007Accounts made up to 31 December 2006 (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 October 2007Return made up to 30/09/07; full list of members (6 pages)
10 October 2007Return made up to 30/09/07; full list of members (6 pages)
30 July 2007Director's particulars changed (1 page)
30 July 2007Director's particulars changed (1 page)
27 June 2007Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006Return made up to 30/09/06; full list of members (6 pages)
14 November 2006Return made up to 30/09/06; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006New secretary appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006New secretary appointed (2 pages)
28 April 2006Secretary resigned (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006Secretary resigned (1 page)
28 April 2006New director appointed (2 pages)
9 November 2005Accounts made up to 31 December 2004 (3 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005Return made up to 30/09/05; full list of members (6 pages)
17 October 2005Return made up to 30/09/05; full list of members (6 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004Accounts made up to 31 December 2003 (3 pages)
13 October 2004Return made up to 30/09/04; full list of members (6 pages)
13 October 2004Return made up to 30/09/04; full list of members (6 pages)
31 October 2003Return made up to 30/09/03; full list of members (6 pages)
31 October 2003Return made up to 30/09/03; full list of members (6 pages)
16 May 2003Registered office changed on 16/05/03 from: 8 queen street london W1X 7PH (1 page)
16 May 2003Registered office changed on 16/05/03 from: 8 queen street london W1X 7PH (1 page)
7 April 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 April 2003Accounts made up to 31 December 2002 (3 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Return made up to 30/09/02; full list of members (6 pages)
20 November 2002Return made up to 30/09/02; full list of members (6 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
13 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 September 2002Accounts made up to 31 December 2001 (3 pages)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001Return made up to 30/09/01; full list of members (6 pages)
12 October 2001Return made up to 30/09/01; full list of members (6 pages)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
8 March 2001Director's particulars changed (1 page)
8 March 2001Director's particulars changed (1 page)
28 December 2000Return made up to 30/09/00; full list of members (7 pages)
28 December 2000Return made up to 30/09/00; full list of members (7 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
26 July 2000Full accounts made up to 31 December 1999 (16 pages)
26 July 2000Full accounts made up to 31 December 1999 (16 pages)
12 July 2000Director resigned (1 page)
12 July 2000Secretary resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000New secretary appointed (2 pages)
12 July 2000Secretary resigned (1 page)
12 July 2000New secretary appointed (2 pages)
12 July 2000Director resigned (1 page)
17 March 2000Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000Director resigned (1 page)
17 March 2000Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000Director resigned (1 page)
9 March 2000Auditor's resignation (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
10 February 2000Company name changed arcadian hotels (uk) LIMITED\certificate issued on 10/02/00 (2 pages)
10 February 2000Company name changed arcadian hotels (uk) LIMITED\certificate issued on 10/02/00 (2 pages)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
9 December 1999Full accounts made up to 31 December 1998 (15 pages)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Full accounts made up to 31 December 1998 (15 pages)
4 November 1999Return made up to 30/09/99; full list of members (18 pages)
4 November 1999Return made up to 30/09/99; full list of members (18 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1999Particulars of mortgage/charge (16 pages)
24 August 1999Particulars of mortgage/charge (16 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
5 August 1999New director appointed (3 pages)
5 August 1999New director appointed (3 pages)
21 July 1999Director's particulars changed (1 page)
21 July 1999Director's particulars changed (1 page)
5 May 1999Full accounts made up to 31 December 1997 (15 pages)
5 May 1999Full accounts made up to 31 December 1997 (15 pages)
25 April 1999Director's particulars changed (1 page)
25 April 1999Director's particulars changed (1 page)
3 December 1998Secretary's particulars changed (1 page)
3 December 1998Secretary's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
9 October 1998Return made up to 30/09/98; full list of members (13 pages)
9 October 1998Return made up to 30/09/98; full list of members (13 pages)
6 October 1997Return made up to 30/09/97; full list of members (13 pages)
6 October 1997Return made up to 30/09/97; full list of members (13 pages)
10 September 1997Full accounts made up to 31 December 1996 (14 pages)
10 September 1997Full accounts made up to 31 December 1996 (14 pages)
8 April 1997Director's particulars changed (1 page)
8 April 1997Director's particulars changed (1 page)
27 March 1997New director appointed (3 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (3 pages)
27 March 1997New director appointed (3 pages)
27 March 1997New director appointed (3 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
5 March 1997Particulars of mortgage/charge (11 pages)
5 March 1997Particulars of mortgage/charge (11 pages)
8 January 1997Full accounts made up to 31 December 1995 (14 pages)
8 January 1997Full accounts made up to 31 December 1995 (14 pages)
15 October 1996Return made up to 30/09/96; full list of members (9 pages)
15 October 1996Location of register of members (non legible) (1 page)
15 October 1996Location of register of members (non legible) (1 page)
15 October 1996Return made up to 30/09/96; full list of members (9 pages)
11 June 1996Particulars of mortgage/charge (15 pages)
11 June 1996Particulars of mortgage/charge (15 pages)
8 November 1995Particulars of mortgage/charge (4 pages)
8 November 1995Particulars of mortgage/charge (3 pages)
16 October 1995Return made up to 30/09/95; full list of members (18 pages)
16 October 1995Return made up to 30/09/95; full list of members (9 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)
12 June 1995Particulars of mortgage/charge (3 pages)
12 June 1995Particulars of mortgage/charge (3 pages)
12 June 1995Particulars of mortgage/charge (4 pages)
12 June 1995Particulars of mortgage/charge (3 pages)
12 June 1995Particulars of mortgage/charge (4 pages)
12 June 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (54 pages)
30 September 1993Incorporation (20 pages)
30 September 1993Incorporation (20 pages)