Lugger Hotel Limited(The)

Company Name	Lugger Hotel Limited(The)
Company Status	Dissolved
Company Number	00535004
Category	Private Limited Company
Incorporation Date	26 June 1954(69 years, 10 months ago)
Dissolution Date	22 September 2010 (13 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Richard Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(46 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 22 September 2010)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Suite 84 22 Notting Hill Gate London W11 3JE

Director Name	Colin Ivor Powell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(37 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1994)
Role	Hotelier
Correspondence Address	Willowdale Portloe Truro Cornwall TR2 5RB

Director Name	Hilda Audrey Powell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(37 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1994)
Role	Hotelier
Correspondence Address	Willowdale Portloe Truro Cornwall TR2 5RB

Director Name	Stephen David Powell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(37 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2001)
Role	Hotel Manager
Correspondence Address	Cherry Trees Portloe Truro Cornwall TR2 5RB

Director Name	Julie Jane Wolczuk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(37 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2001)
Role	Marketing Executive
Correspondence Address	Brookside Portloe Truro Cornwall TR2 5RB

Secretary Name	Julie Jane Wolczuk
Nationality	British
Status	Resigned
Appointed	10 May 1992(37 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Brookside Portloe Truro Cornwall TR2 5RB

Director Name	Sheryl Daniels Young
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2001(46 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 May 2009)
Role	Venture Capitalist
Correspondence Address	Suite 84 22 Notting Hill Gate London W11 3JE

Secretary Name	Sheryl Daniels Young
Nationality	American
Status	Resigned
Appointed	21 March 2001(46 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 May 2009)
Role	Venture Capitalist
Correspondence Address	Suite 84 22 Notting Hill Gate London W11 3JE

Location

Registered Address	22 Notting Hill Gate Suite 84 London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 September 2010	Final Gazette dissolved following liquidation (1 page)
22 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Completion of winding up (1 page)
22 June 2010	Completion of winding up (1 page)
1 February 2010	Order of court to wind up (2 pages)
1 February 2010	Order of court to wind up (2 pages)
1 June 2009	Appointment Terminated Director and Secretary sheryl daniels young (1 page)
1 June 2009	Appointment terminated director and secretary sheryl daniels young (1 page)
23 April 2009	Director and secretary's change of particulars / sheryl daniels young / 20/04/2009 (1 page)
23 April 2009	Director's Change of Particulars / richard young / 20/04/2009 / HouseName/Number was: , now: suite 84; Street was: golden manor, now: 22 notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE (1 page)
23 April 2009	Director's change of particulars / richard young / 20/04/2009 (1 page)
23 April 2009	Director and Secretary's Change of Particulars / sheryl daniels young / 20/04/2009 / HouseName/Number was: , now: suite 84; Street was: golden manor, now: 22 notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 9 eden close london W8 6UW (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 9 eden close london W8 6UW (1 page)
28 December 2008	Registered office changed on 28/12/2008 from golden manor grampound truro cornwall TR2 4DF (1 page)
28 December 2008	Registered office changed on 28/12/2008 from golden manor grampound truro cornwall TR2 4DF (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 September 2008	Return made up to 10/05/08; no change of members 363(287) ‐ Registered office changed on 19/09/08 (7 pages)
19 September 2008	Return made up to 10/05/08; no change of members 363(287) ‐ Registered office changed on 19/09/08 (7 pages)
1 July 2008	Registered office changed on 01/07/2008 from golden manor grampound truro cornwall TR2 4DF (1 page)
1 July 2008	Registered office changed on 01/07/2008 from golden manor grampound truro cornwall TR2 4DF (1 page)
13 September 2007	Return made up to 10/05/07; no change of members (7 pages)
13 September 2007	Return made up to 10/05/07; no change of members (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: the lugger hotel portloe truro cornwall TR2 5RD (1 page)
20 July 2006	Registered office changed on 20/07/06 from: the lugger hotel portloe truro cornwall TR2 5RD (1 page)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 June 2006	Return made up to 10/05/06; full list of members (7 pages)
22 June 2006	Return made up to 10/05/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 May 2005	Return made up to 10/05/05; full list of members (7 pages)
31 May 2005	Return made up to 10/05/05; full list of members (7 pages)
27 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
16 August 2004	Return made up to 10/05/04; full list of members (7 pages)
16 August 2004	Return made up to 10/05/04; full list of members (7 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
17 November 2003	Particulars of mortgage/charge (6 pages)
17 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 June 2003	Return made up to 10/05/03; full list of members (7 pages)
12 June 2003	Return made up to 10/05/03; full list of members (7 pages)
16 December 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Return made up to 10/05/02; full list of members (7 pages)
9 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 December 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
31 July 2001	Return made up to 10/05/01; full list of members (6 pages)
31 July 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Location of register of members address changed (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: greyroofs portloe truro cornwall TR2 5PL (1 page)
31 July 2001	Registered office changed on 31/07/01 from: greyroofs portloe truro cornwall TR2 5PL (1 page)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: 68 lemon street truro cornwall TR1 2PN (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 68 lemon street truro cornwall TR1 2PN (1 page)
28 March 2001	Auditor's resignation (1 page)
28 March 2001	Auditor's resignation (1 page)
16 March 2001	Full accounts made up to 30 November 2000 (12 pages)
16 March 2001	Full accounts made up to 30 November 2000 (12 pages)
22 September 2000	Full accounts made up to 30 November 1999 (14 pages)
22 September 2000	Full accounts made up to 30 November 1999 (14 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1999	Full accounts made up to 30 November 1997 (13 pages)
29 November 1999	Full accounts made up to 30 November 1998 (13 pages)
29 November 1999	Full accounts made up to 30 November 1997 (13 pages)
29 November 1999	Full accounts made up to 30 November 1998 (13 pages)
15 November 1999	Registered office changed on 15/11/99 from: vaggers lynch 44 lemon street truro cornwall TR1 2NS (1 page)
15 November 1999	Registered office changed on 15/11/99 from: vaggers lynch 44 lemon street truro cornwall TR1 2NS (1 page)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
20 May 1999	Return made up to 10/05/99; no change of members (4 pages)
26 June 1998	Return made up to 10/05/98; full list of members (6 pages)
26 June 1998	Return made up to 10/05/98; full list of members (6 pages)
1 May 1998	Registered office changed on 01/05/98 from: the lugger hotel portloe truro cornwall TR2 5RD (1 page)
1 May 1998	Registered office changed on 01/05/98 from: the lugger hotel portloe truro cornwall TR2 5RD (1 page)
26 September 1997	Full accounts made up to 30 November 1996 (14 pages)
26 September 1997	Full accounts made up to 30 November 1996 (14 pages)
12 June 1997	Return made up to 10/05/97; no change of members (4 pages)
12 June 1997	Return made up to 10/05/97; no change of members (4 pages)
6 April 1997	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
6 April 1997	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (16 pages)
2 August 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	Return made up to 10/05/96; no change of members (4 pages)
23 May 1996	Return made up to 10/05/96; no change of members 363(287) ‐ Registered office changed on 23/05/96 (4 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
31 May 1995	Return made up to 10/05/95; full list of members (6 pages)
31 May 1995	Return made up to 10/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1995	Auditor's resignation (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 September 1994	Â£ ic 7500/4220 25/06/94 Â£ sr 3280@1=3280 (1 page)
2 September 1994	Director resigned (4 pages)
14 July 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 July 1994	Declaration of shares redemption:auditor's report (2 pages)
24 May 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
24 May 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
6 May 1994	Return made up to 10/05/94; full list of members (5 pages)
4 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 June 1993	Full accounts made up to 31 December 1992 (15 pages)
30 June 1993	Full accounts made up to 31 December 1992 (15 pages)
6 June 1993	Director's particulars changed (4 pages)
6 June 1993	Return made up to 10/05/93; no change of members (4 pages)
6 June 1993	Location of register of members address changed (4 pages)
16 October 1992	Full accounts made up to 31 December 1991 (13 pages)
18 June 1992	Return made up to 10/05/92; full list of members (7 pages)
14 February 1992	Particulars of mortgage/charge (3 pages)
22 November 1991	Return made up to 15/06/91; no change of members (6 pages)
18 June 1991	New secretary appointed;new director appointed (4 pages)
10 June 1991	Full accounts made up to 31 December 1990 (13 pages)
10 June 1991	Return made up to 10/05/91; full list of members (6 pages)
10 June 1991	Full accounts made up to 31 December 1990 (13 pages)
26 June 1990	Full accounts made up to 31 December 1989 (13 pages)
26 June 1990	Full accounts made up to 31 December 1989 (13 pages)
26 June 1990	Return made up to 15/06/90; full list of members (4 pages)
13 June 1989	Full accounts made up to 31 December 1988 (13 pages)
13 June 1989	Full accounts made up to 31 December 1988 (13 pages)
13 June 1989	Return made up to 27/05/89; full list of members (4 pages)
17 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1988	Return made up to 26/05/88; full list of members (4 pages)
16 June 1988	Full accounts made up to 31 December 1987 (14 pages)
16 June 1988	Full accounts made up to 31 December 1987 (14 pages)
24 June 1987	Return made up to 20/04/87; full list of members (4 pages)
24 June 1987	Full accounts made up to 31 October 1986 (11 pages)
1 May 1987	Accounting reference date extended from 31/10 to 31/12 (1 page)
16 May 1986	Full accounts made up to 31 October 1985 (11 pages)
16 May 1986	Full accounts made up to 31 October 1985 (11 pages)
16 May 1986	Return made up to 21/04/86; full list of members (4 pages)
6 April 1985	Accounts made up to 31 October 1984 (10 pages)
6 April 1985	Accounts made up to 31 October 1984 (10 pages)
19 March 1984	Accounts made up to 31 October 1983 (4 pages)
19 March 1984	Accounts made up to 31 October 1983 (4 pages)
14 March 1983	Accounts made up to 31 October 1982 (10 pages)
14 March 1983	Accounts made up to 31 October 1982 (10 pages)
12 May 1981	Accounts made up to 31 October 1981 (10 pages)
12 May 1981	Accounts made up to 31 October 1981 (10 pages)
8 May 1981	Accounts made up to 31 October 1980 (11 pages)
8 May 1981	Accounts made up to 31 October 1980 (11 pages)
26 June 1954	Certificate of incorporation (1 page)
26 June 1954	Certificate of incorporation (1 page)

Lugger Hotel Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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