The Gateway To Wales Hotel Limited

Company Name	The Gateway To Wales Hotel Limited
Company Status	Active
Company Number	00674354
Category	Private Limited Company
Incorporation Date	7 November 1960(63 years, 6 months ago)
Previous Name	Lintscan Limited

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 Nicholas James Taplin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(48 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oatlands Wrington Hill North Somerset BS40 5PL

Director Name	Mrs Caroline Jayne Wilce
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(48 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Harlech Grove Sheffield S10 4NP

Director Name	Mr Colin George Eric Corbally
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(48 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor St Magnus House Lower Thames Street London EC3R 6HD

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Current
Appointed	12 October 2009(48 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	6th Floor St Magnus House Lower Thames Street London EC3R 6HD

Director Name	Raymond Corbett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	18 Bodfor Street Rhyl Denbighshire LL18 1AU Wales

Director Name	Mr William Geoffrey Corbett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Woodlands Sealand Road Sealand Deeside Flintshire CH5 2RH Wales

Secretary Name	Maureen McKeon
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	3 Derwen Close Connahs Quay Deeside Clwyd CH5 4AU Wales

Secretary Name	Geoffrey Bernard Littman
Nationality	British
Status	Resigned
Appointed	27 March 1995(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	31-33 Russell Road Rhyl Denbighshire LL18 3DB Wales

Secretary Name	Mr Andrew Martin Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(35 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove Farndon Cheshire CH3 6QZ Wales

Director Name	Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(39 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 December 2000)
Role	Company Director
Correspondence Address	1 Trem Y Bont Kinmel Bay Rhyl Denbighshire LL18 5BZ Wales

Director Name	Mrs Maureen McKeon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(39 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Himley House 44 Sealand Road Sealand Deeside Flintshire CH5 2RJ Wales

Secretary Name	Sean Anthony McGibbon
Nationality	British
Status	Resigned
Appointed	08 September 2000(39 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Meadowbrook Cottage Green Lane, Sealand Deeside Clwyd CH5 2LH Wales

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(40 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Goldfinch Drive Alsager Stoke On Trent Staffordshire ST7 2GL

Secretary Name	Mr Andrew Martin Stevens
Nationality	British
Status	Resigned
Appointed	06 December 2000(40 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard Grove Farndon Cheshire CH3 6QZ Wales

Director Name	Mr Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Green Lane, Sealand Deeside Flintshire CH5 2LH Wales

Director Name	Mr Simon Matthews-Williams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(46 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Vyner Road South Prenton Wirral Merseyside CH43 7QN Wales

Director Name	Mr Sean Malone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	35 Saltwood Drive Brookvale Runcorn Cheshire WA7 6LU

Secretary Name	Mr Sean Malone
Nationality	British
Status	Resigned
Appointed	12 March 2007(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	35 Saltwood Drive Brookvale Runcorn Cheshire WA7 6LU

Director Name	Mr Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(53 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bispham Hall Barn Eccles Lane Bispham Ormskirk Lancashire L40 3SD

Contact

Website	www.gatewaytowaleshotel.co.uk
Email address	[email protected]
Telephone	01244 830332
Telephone region	Chester

Location

Registered Address	6th Floor St Magnus House Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£232,711
Cash	£40,184
Current Liabilities	£298,404

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

13 April 2000	Delivered on: 2 May 2000 Satisfied on: 23 May 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 2000	Delivered on: 26 April 2000 Satisfied on: 23 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a gateway to wales hotel, sealand, queensferry. T/no. WA462861, WA667198, WA667199. Fully Satisfied
9 June 1997	Delivered on: 14 June 1997 Satisfied on: 27 September 2003 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or corbett holdings PLC to the chargee on any account whatsoever. Particulars: Gateway to wales hotel queensferry clwyd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 February 1993	Delivered on: 3 March 1993 Satisfied on: 27 September 2003 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee pursuant to a legal charge dated 16TH july 1990. Particulars: Land at drome corner, queensferry, deeside, clwyd. Fully Satisfied
18 October 1991	Delivered on: 21 October 1991 Satisfied on: 27 September 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a or being vaughan hall, victoria road, shotton & buildings & fixtures thereon by way of asignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1990	Delivered on: 17 July 1990 Satisfied on: 27 September 2003 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: Sterling pounds 500,000 and all monies due or to become due from the company to the chargee including moneys due for goods and/or services sold or supplied. Particulars: F/H piece or parcel of land adjacent to junction of welsh road and A550 trunk road at garden city, queensferry deeside tittle no:- wa 462861.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1987	Delivered on: 24 January 1987 Satisfied on: 27 September 2003 Persons entitled: Bass North Limited Classification: Supplemental trading agreement Secured details: Sterling pounds 60,000 and further advances due from the company to the chargee including moneys due for goods sold & delivered. Particulars: "Sealand leisure social club" and outbuildings, appurtenances and land thereto belonging, situated at queens road, sealand, deeside, clwyd. Fully Satisfied
21 January 1987	Delivered on: 24 January 1987 Satisfied on: 27 September 2003 Persons entitled: Bass North Limited Classification: Legal charge Secured details: Sterling pounds 60,000 and further advances due from the company to the chargee. Particulars: "Sealed leisure social club" & outbuildings and land thereto belonging situated at queens road, sealand, deeside, clwyd. Fully Satisfied
20 December 1962	Delivered on: 31 December 1962 Satisfied on: 27 September 2003 Persons entitled: District Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Land fronting victoria road, shotton, flints, and the hall erected thereon known as vaughan hall. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
24 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 January 2018	Change of details for The Gateway to Wales (Holdings) Limited as a person with significant control on 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 January 2018	Change of details for The Gateway to Wales (Holdings) Limited as a person with significant control on 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House Lower Thames Street London EC3R 6HD on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House Lower Thames Street London EC3R 6HD on 20 December 2017 (1 page)
28 November 2017	Director's details changed for Mr Colin George Eric Corbally on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Colin George Eric Corbally on 28 November 2017 (2 pages)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
31 August 2017	Director's details changed for Mr Nicholas James Taplin on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Nicholas James Taplin on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Nicholas James Taplin on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Nicholas James Taplin on 31 August 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Termination of appointment of Simon Matthews-Williams as a director on 17 May 2016 (2 pages)
25 May 2016	Termination of appointment of Simon Matthews-Williams as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Paul Charles Bolton as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of Paul Charles Bolton as a director on 30 April 2016 (1 page)
16 May 2016	Termination of appointment of Paul Charles Bolton as a director on 30 April 2016 (2 pages)
16 May 2016	Termination of appointment of Paul Charles Bolton as a director on 30 April 2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,200 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,200 (8 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
12 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,200 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,200 (6 pages)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,200 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 4,200 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
18 November 2013	Appointment of Mr Paul Charles Bolton as a director (2 pages)
18 November 2013	Appointment of Mr Paul Charles Bolton as a director (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 May 2011	Secretary's details changed for Grant Whitehouse on 17 March 2011 (2 pages)
26 May 2011	Secretary's details changed for Grant Whitehouse on 17 March 2011 (2 pages)
7 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 (1 page)
23 June 2010	Compulsory strike-off action has been discontinued (1 page)
23 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 June 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 February 2010	Secretary's details changed for Grant Whitehouse on 12 October 2009 (1 page)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Simon Matthews-Williams on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Simon Matthews-Williams on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Grant Whitehouse on 12 October 2009 (1 page)
10 February 2010	Director's details changed for Simon Matthews-Williams on 1 October 2009 (2 pages)
11 December 2009	Registered office address changed from the Gateway to Wales Welsh Road Deeside Flintshire CH5 2HX on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from the Gateway to Wales Welsh Road Deeside Flintshire CH5 2HX on 11 December 2009 (1 page)
10 December 2009	Appointment of Caroline Jayne Wilce as a director (1 page)
10 December 2009	Appointment of Caroline Jayne Wilce as a director (1 page)
10 December 2009	Appointment of Mr Nicholas James Taplin as a director (2 pages)
10 December 2009	Appointment of Mr Nicholas James Taplin as a director (2 pages)
24 November 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
24 November 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2009	Termination of appointment of Sean Malone as a director (2 pages)
10 November 2009	Termination of appointment of Sean Malone as a secretary (2 pages)
10 November 2009	Termination of appointment of Sean Malone as a director (2 pages)
10 November 2009	Termination of appointment of Sean Malone as a secretary (2 pages)
4 November 2009	Appointment of Grant Whitehouse as a secretary (3 pages)
4 November 2009	Appointment of Colin George Eric Corbally as a director (3 pages)
4 November 2009	Appointment of Colin George Eric Corbally as a director (3 pages)
4 November 2009	Appointment of Grant Whitehouse as a secretary (3 pages)
14 August 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
14 August 2009	Accounts for a small company made up to 31 March 2007 (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
24 June 2008	Return made up to 31/12/07; full list of members (4 pages)
24 June 2008	Return made up to 31/12/07; full list of members (4 pages)
24 June 2008	Director's change of particulars / simon matthews-williams / 12/03/2007 (1 page)
24 June 2008	Director's change of particulars / simon matthews-williams / 12/03/2007 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 74-78 welsh road garden city sealand deeside flinshire CH5 2HU (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 74-78 welsh road garden city sealand deeside flinshire CH5 2HU (1 page)
4 June 2007	New secretary appointed;new director appointed (2 pages)
4 June 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (2 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Secretary's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
19 September 2000	Company name changed lintscan LIMITED\certificate issued on 20/09/00 (2 pages)
19 September 2000	Company name changed lintscan LIMITED\certificate issued on 20/09/00 (2 pages)
2 May 2000	Particulars of mortgage/charge (4 pages)
2 May 2000	Particulars of mortgage/charge (4 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 April 2000	Declaration of assistance for shares acquisition (5 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Declaration of assistance for shares acquisition (5 pages)
21 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 March 1999 (14 pages)
30 December 1999	Full accounts made up to 31 March 1999 (14 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (16 pages)
15 January 1998	Full accounts made up to 31 March 1997 (16 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Full accounts made up to 27 March 1996 (16 pages)
4 June 1997	Full accounts made up to 27 March 1996 (16 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/97 (4 pages)
9 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/97 (4 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
10 April 1995	Location of register of members (1 page)
10 April 1995	Location of register of members (1 page)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 February 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
14 December 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
19 January 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
17 December 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (7 pages)
29 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 29/01/93 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1992	Accounts for a small company made up to 31 March 1991 (8 pages)
2 March 1992	Return made up to 31/12/91; no change of members (5 pages)
11 February 1991	Return made up to 31/12/90; no change of members (7 pages)
11 February 1991	Accounts for a small company made up to 31 March 1990 (6 pages)
27 February 1990	Return made up to 31/12/89; full list of members (4 pages)
27 February 1990	Accounts for a small company made up to 31 March 1989 (7 pages)
10 April 1989	Return made up to 31/12/88; full list of members (4 pages)
10 April 1989	Accounts for a small company made up to 31 March 1988 (6 pages)
8 March 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
24 June 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
27 February 1987	Return made up to 31/12/86; full list of members (4 pages)
7 November 1960	Incorporation (10 pages)

The Gateway To Wales Hotel Limited

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