Bigbury
Kingsbridge
Devon
TQ7 4AR
Secretary Name | Petra Natascha Diana Lampe |
---|---|
Nationality | German |
Status | Closed |
Appointed | 06 December 2007(84 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 July 2011) |
Role | Hotelier |
Correspondence Address | The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR |
Secretary Name | Petra Scarterfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 December 2007(84 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 July 2011) |
Role | Secretary |
Correspondence Address | The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR |
Director Name | Petra Natascha Diana Lampe |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | German |
Status | Closed |
Appointed | 07 May 2008(84 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 July 2011) |
Role | Hotelier |
Correspondence Address | The Henley Hotel Folly Hill Bigbury Kingsbridge Devon TQ7 4AR |
Director Name | Miss Ann Scarterfield |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 14 November 2007) |
Role | Hotelier |
Correspondence Address | Waterleat High Street Newton Poppleford Sidmouth Devon EX10 0DU |
Director Name | Mr Martyn Scarterfield |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 August 1994) |
Role | Hotelier |
Correspondence Address | The Well House Weycroft Axminster Devon Ex13 Yll |
Secretary Name | Margaret Angela Crawford |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(69 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 May 1998) |
Role | Company Director |
Correspondence Address | Waterleat High Street Newton Poppleford Devon EX10 0DU |
Director Name | Deborah Ann Brokenshire |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(71 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 October 1999) |
Role | Greengrocer |
Correspondence Address | Waterleat High Street Newton Poppleford Sidmouth Devon EX10 0DU |
Director Name | Margaret Angela Crawford |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(74 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 September 2003) |
Role | Teacher |
Correspondence Address | Waterleat High Street Newton Poppleford Devon EX10 0DU |
Secretary Name | Martin Oldham Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(74 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 September 2000) |
Role | Company Director |
Correspondence Address | Waterleat High Street Newton Poppleford Devon EX10 0DU |
Secretary Name | Alison Sloan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(77 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 July 2002) |
Role | Company Director |
Correspondence Address | 12 Oliver Twist Close Rochester Kent ME1 1RT |
Secretary Name | Norma Pauline Scarterfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(79 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 September 2005) |
Role | Company Director |
Correspondence Address | The Henley Hotel Folly Hill Bigbury On Sea Devon TQ7 4AR |
Secretary Name | Mr Julian Edwin Henchley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(81 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | 11 Denning Close London NW8 9PJ |
Secretary Name | Margaret Angela Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(81 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 December 2007) |
Role | Teacher |
Correspondence Address | Waterleat High Street Newton Poppleford Devon EX10 0DU |
Director Name | Martin Oldham Crawford |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(83 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 December 2007) |
Role | Civil Engineer |
Correspondence Address | Waterleat High Street Newton Poppleford Devon EX10 0DU |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £107,535 |
Cash | £1,429 |
Current Liabilities | £21,813 |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 July 2011 | Final Gazette dissolved following liquidation (1 page) |
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6 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 March 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
7 March 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
7 March 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (5 pages) |
30 April 2010 | Appointment of a voluntary liquidator (1 page) |
30 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
30 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
30 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
30 April 2010 | Appointment of a voluntary liquidator (1 page) |
30 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 March 2010 | Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010 (2 pages) |
4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 March 2010 | Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010 (2 pages) |
4 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 March 2010 | Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 4 March 2010 (2 pages) |
10 February 2010 | Appointment of a voluntary liquidator (1 page) |
10 February 2010 | Declaration of solvency (5 pages) |
10 February 2010 | Resolutions
|
10 February 2010 | Resolution INSOLVENCY:Special Resolution "In Specie" (1 page) |
10 February 2010 | Appointment of a voluntary liquidator (1 page) |
10 February 2010 | Resolution insolvency:special resolution "in specie" (1 page) |
10 February 2010 | Declaration of solvency (5 pages) |
10 February 2010 | Resolutions
|
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
23 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
23 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
|
20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Secretary appointed petra natascha diana lampe (2 pages) |
14 October 2008 | Appointment Terminate, Director Ann Scarterfield Logged Form (1 page) |
14 October 2008 | Appointment terminate, director ann scarterfield logged form (1 page) |
14 October 2008 | Secretary appointed petra natascha diana lampe (2 pages) |
14 October 2008 | Director Appointed Petra Natascha Diana Lampe Logged Form (2 pages) |
14 October 2008 | Director appointed petra natascha diana lampe logged form (2 pages) |
13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
8 July 2008 | Return made up to 25/09/07; full list of members (4 pages) |
8 July 2008 | Return made up to 25/09/07; full list of members (4 pages) |
16 May 2008 | Director appointed petra natascha diana lampe (2 pages) |
16 May 2008 | Director appointed petra natascha diana lampe (2 pages) |
16 May 2008 | Appointment Terminated Director ann scarterfield (1 page) |
16 May 2008 | Appointment terminated director ann scarterfield (1 page) |
2 May 2008 | Secretary appointed petra scarterfield (2 pages) |
2 May 2008 | Registered office changed on 02/05/2008 from 29 fore street kingsbridge devon TQ7 1AA (1 page) |
2 May 2008 | Registered office changed on 02/05/2008 from 29 fore street kingsbridge devon TQ7 1AA (1 page) |
2 May 2008 | Secretary appointed petra scarterfield (2 pages) |
12 December 2007 | Minutes of meeting (2 pages) |
12 December 2007 | Minutes of meeting (2 pages) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: waterleat high street newton poppleford sidmouth devon EX10 0DU (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: waterleat high street newton poppleford sidmouth devon EX10 0DU (1 page) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
23 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
7 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 89 fore street kingsbridge devon TQ7 1AB (1 page) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 89 fore street kingsbridge devon TQ7 1AB (1 page) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 178-202 great portland street london W1W 5QD (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 178-202 great portland street london W1W 5QD (1 page) |
8 October 2003 | Return made up to 25/09/03; full list of members
|
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
8 October 2003 | Director resigned (1 page) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
25 February 2003 | Return made up to 25/09/02; full list of members
|
25 February 2003 | Return made up to 25/09/02; full list of members (7 pages) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | Secretary resigned (1 page) |
26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
26 July 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
26 July 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
19 April 2002 | Registered office changed on 19/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
19 April 2002 | Registered office changed on 19/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
5 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
7 March 2001 | Registered office changed on 07/03/01 from: 50 kent house, 87 regent street london W1R 7HF (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: 50 kent house, 87 regent street london W1R 7HF (1 page) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
5 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | New secretary appointed (2 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: 50 kent house 87 regent street london W1R 7HF (1 page) |
28 October 1999 | Registered office changed on 28/10/99 from: 50 kent house 87 regent street london W1R 7HF (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
8 October 1999 | Return made up to 25/09/99; full list of members
|
8 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
5 November 1998 | Ad 01/10/98--------- £ si 14000@1=14000 £ ic 41762/55762 (2 pages) |
5 November 1998 | Ad 01/10/98--------- £ si 14000@1=14000 £ ic 41762/55762 (2 pages) |
7 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
5 September 1998 | Particulars of mortgage/charge (3 pages) |
5 September 1998 | Particulars of mortgage/charge (3 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
21 June 1998 | Secretary resigned (1 page) |
21 June 1998 | Secretary resigned (1 page) |
21 June 1998 | New secretary appointed (4 pages) |
21 June 1998 | New secretary appointed (4 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
30 October 1997 | Return made up to 25/09/97; full list of members
|
30 October 1997 | Return made up to 25/09/97; full list of members (4 pages) |
16 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
16 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
27 December 1996 | Resolutions
|
27 December 1996 | Ad 08/12/96--------- £ si 1@1=1 £ ic 83525/83526 (2 pages) |
27 December 1996 | Resolutions
|
27 December 1996 | Ad 08/12/96--------- £ si 1@1=1 £ ic 83525/83526 (2 pages) |
11 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
11 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
24 October 1995 | Return made up to 25/09/95; full list of members (5 pages) |
24 October 1995 | Return made up to 25/09/95; full list of members
|
6 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
6 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
16 September 1994 | Full accounts made up to 31 March 1994 (10 pages) |
16 September 1994 | Full accounts made up to 31 March 1994 (10 pages) |
12 July 1993 | Full accounts made up to 31 March 1993 (9 pages) |
12 July 1993 | Full accounts made up to 31 March 1993 (9 pages) |
26 August 1992 | Full accounts made up to 31 March 1992 (11 pages) |
26 August 1992 | Full accounts made up to 31 March 1992 (11 pages) |
7 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
7 November 1991 | Full accounts made up to 31 March 1991 (11 pages) |
16 April 1991 | Company name changed bedford hotel company(sidmouth), LIMITED(the)\certificate issued on 17/04/91 (2 pages) |
16 April 1991 | Company name changed bedford hotel company(sidmouth), LIMITED(the)\certificate issued on 17/04/91 (2 pages) |
6 December 1990 | Ad 27/11/90--------- £ si 20000@1=20000 £ ic 63525/83525 (2 pages) |
6 December 1990 | Ad 27/11/90--------- £ si 20000@1=20000 £ ic 63525/83525 (2 pages) |
6 November 1990 | Full accounts made up to 31 March 1990 (11 pages) |
6 November 1990 | Full accounts made up to 31 March 1990 (11 pages) |
30 October 1990 | Resolutions
|
30 October 1990 | Nc inc already adjusted 22/10/90 (1 page) |
30 October 1990 | Nc inc already adjusted 22/10/90 (1 page) |
30 October 1990 | Resolutions
|
24 December 1971 | Particulars of mortgage/charge (3 pages) |
24 December 1971 | Particulars of mortgage/charge (3 pages) |
15 June 1923 | Certificate of incorporation (1 page) |
15 June 1923 | Certificate of incorporation (1 page) |
15 June 1923 | Incorporation (16 pages) |
15 June 1923 | Incorporation (16 pages) |