Dissolved
Dissolved 2017-04-05
Company Information for WYNNSTAY FINANCIAL ADVISORY LIMITED
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
03811147
Private Limited Company
Dissolved Dissolved 2017-04-05 |
Company Name | ||||
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WYNNSTAY FINANCIAL ADVISORY LIMITED | ||||
Legal Registered Office | ||||
HILL HOUSE 1 LITTLE NEW STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 03811147 | |
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Date formed | 1999-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2017-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 09:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW FENWICK |
||
JOHN ANDREW FENWICK |
||
ALAN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNSWICK CORPORATE CONSULTANTS LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-08-23 | Active | |
WYNNSTAY ARTS CONSULTING LIMITED | Company Secretary | 2000-06-07 | CURRENT | 2000-04-10 | Active | |
BRUNSWICK PUBLIC AFFAIRS LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK EUROPE LIMITED | Company Secretary | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK FINANCIAL CONSULTANTS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
WYNNSTAY CORPORATE ADVISORY LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1998-11-26 | Active | |
THE LINCOLN CENTRE LIMITED | Company Secretary | 1998-10-14 | CURRENT | 1998-09-23 | Active | |
MERCHANT CORPORATE DESIGN LIMITED | Company Secretary | 1997-10-08 | CURRENT | 1997-09-17 | Active | |
PUBLITIZING LIMITED | Company Secretary | 1997-10-08 | CURRENT | 1997-09-17 | Active | |
BRUNSWICK CORPORATE SERVICES LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-06 | Active | |
BRUNSWICK ADVISORY LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-09-06 | Active | |
WYNNSTAY PUBLIC RELATIONS LIMITED | Company Secretary | 1996-05-31 | CURRENT | 1996-05-31 | Active | |
BRUNSWICK PARTNERSHIP LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1995-09-15 | Active | |
BRUNSWICK RESEARCH LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1995-09-15 | Active | |
BRUNSWICK SOUTH AFRICA LIMITED | Company Secretary | 1995-08-29 | CURRENT | 1995-07-17 | Active | |
WYNNSTAY COVERS LIMITED | Company Secretary | 1993-02-17 | CURRENT | 1993-01-28 | Active | |
WYNNSTAY LIMITED | Company Secretary | 1993-02-17 | CURRENT | 1993-01-29 | Active | |
WYNNSTAY MINSTER LIMITED | Company Secretary | 1993-02-17 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK.COM LIMITED | Company Secretary | 1993-02-17 | CURRENT | 1993-02-08 | Active | |
QUESTION TIME LIMITED | Company Secretary | 1993-02-17 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK GULF LIMITED | Company Secretary | 1993-02-17 | CURRENT | 1993-02-08 | Active | |
WYNNSTAY CONSULTING LIMITED | Company Secretary | 1992-12-10 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK CORPORATE LIMITED | Company Secretary | 1992-12-10 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK CONSULTANTS LIMITED | Company Secretary | 1992-12-10 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED | Company Secretary | 1992-05-31 | CURRENT | 1990-04-12 | Active | |
LINCOLN RESEARCH LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1992-01-07 | Active | |
PROFESSIONAL PRESENTATIONS LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1992-01-23 | Active | |
BRUNSWICK GROUP SERVICES LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1992-01-07 | Active | |
WYNNSTAY BRUNSWICK LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1987-01-30 | Active | |
MERCHANT GROUP LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1987-02-27 | Active | |
WYNNSTAY COVERS LIMITED | Director | 2016-09-20 | CURRENT | 1993-01-28 | Active | |
WYNNSTAY LIMITED | Director | 2016-09-20 | CURRENT | 1993-01-29 | Active | |
WYNNSTAY MINSTER LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
MERCHANT CORPORATE DESIGN LIMITED | Director | 2016-09-20 | CURRENT | 1997-09-17 | Active | |
LINCOLN RESEARCH LIMITED | Director | 2016-09-20 | CURRENT | 1992-01-07 | Active | |
PROFESSIONAL PRESENTATIONS LIMITED | Director | 2016-09-20 | CURRENT | 1992-01-23 | Active | |
BRUNSWICK.COM LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
QUESTION TIME LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK GULF LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK PARTNERSHIP LIMITED | Director | 2016-09-20 | CURRENT | 1995-09-15 | Active | |
BRUNSWICK RESEARCH LIMITED | Director | 2016-09-20 | CURRENT | 1995-09-15 | Active | |
BRUNSWICK CORPORATE SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1996-09-06 | Active | |
BRUNSWICK ADVISORY LIMITED | Director | 2016-09-20 | CURRENT | 1996-09-06 | Active | |
PUBLITIZING LIMITED | Director | 2016-09-20 | CURRENT | 1997-09-17 | Active | |
THOMAS'S ACADEMY | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BRUNSWICK INDIA LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WYNNSTAY SOUTH AFRICA LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BRUNSWICK HALLATON LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BRUNSWICK GROUP LIMITED | Director | 2011-03-01 | CURRENT | 2000-09-25 | Active | |
ROYAL PARKS FOUNDATION | Director | 2003-03-20 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
BRUNSWICK CORPORATE CONSULTANTS LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-23 | Active | |
WYNNSTAY ARTS CONSULTING LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-10 | Active | |
BRUNSWICK PUBLIC AFFAIRS LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK EUROPE LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK FINANCIAL CONSULTANTS LIMITED | Director | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
WYNNSTAY CORPORATE ADVISORY LIMITED | Director | 1998-12-15 | CURRENT | 1998-11-26 | Active | |
THE LINCOLN CENTRE LIMITED | Director | 1998-10-14 | CURRENT | 1998-09-23 | Active | |
BRUNSWICK CORPORATE LIMITED | Director | 1998-09-22 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK CONSULTANTS LIMITED | Director | 1998-09-22 | CURRENT | 1992-09-23 | Active | |
WYNNSTAY PUBLIC RELATIONS LIMITED | Director | 1996-06-01 | CURRENT | 1996-05-31 | Active | |
BRUNSWICK SOUTH AFRICA LIMITED | Director | 1995-09-08 | CURRENT | 1995-07-17 | Active | |
WYNNSTAY CONSULTING LIMITED | Director | 1993-02-26 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK GROUP SERVICES LIMITED | Director | 1993-02-26 | CURRENT | 1992-01-07 | Active | |
BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED | Director | 1992-05-31 | CURRENT | 1990-04-12 | Active | |
WYNNSTAY BRUNSWICK LIMITED | Director | 1991-11-30 | CURRENT | 1987-01-30 | Active | |
MERCHANT GROUP LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-27 | Active | |
BRUNSWICK INDIA LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WYNNSTAY SOUTH AFRICA LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BRUNSWICK HALLATON LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
ANYWAYOLD PRODUCTIONS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
QUENTIN BLAKE CENTRE FOR ILLUSTRATION | Director | 2003-02-20 | CURRENT | 2002-07-12 | Active | |
THE TEMENOS ACADEMY | Director | 2003-01-01 | CURRENT | 1994-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:STATEMENT OF ACCOUNTS APPROVAL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 16 LINCOLNS INN FIELDS LONDON WC2A 3ED | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED BRUNSWICK FINANCIAL ADVISORY LIM ITED CERTIFICATE ISSUED ON 17/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
ELRES | S386 DISP APP AUDS 29/11/02 | |
ELRES | S366A DISP HOLDING AGM 29/11/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | |
CERTNM | COMPANY NAME CHANGED SMARTBURST LIMITED CERTIFICATE ISSUED ON 10/09/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WYNNSTAY FINANCIAL ADVISORY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WYNNSTAY FINANCIAL ADVISORY LIMITED | Event Date | 2016-11-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Hill House, 1 Little New Street, London EC4A 3TR on 19 December 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 20 February 2012. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Sean Waring Mitchell on 020 7303 6688 or at swaringmitchell@deloitte.co.uk for further information. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |