| Company Name | Glenorchy Lodge Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110246 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1973(51 years ago) |
| Dissolution Date | 7 August 2013 (10 years, 8 months ago) |
| Previous Name | Whyte (Soft Furnishers) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Hector Whyte |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 07 August 2013) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenorchy Lodge Hotel Dalmally Argyll PA33 1AA Scotland |
| Director Name | Patricia Whyte |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 07 August 2013) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenorchy Lodge Hotel Dalmally Argyll PA33 1AA Scotland |
| Secretary Name | Hector Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 07 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenorchy Lodge Hotel Dalmally Argyll PA33 1AA Scotland |
| Director Name | Ms Karen Whyte |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 August 2013) |
| Role | House Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sma Hoose Glenorchy Lodge Dalmally Argyll PA33 1AA Scotland |
| Director Name | Hector James Whyte Jnr |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 August 2013) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenorchy Lodge Hotel Dalmally Argyll PA33 1AA Scotland |
| Director Name | Amanda Shone |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 08 April 2011) |
| Role | Community Disabled Child Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Park Leys Harlington Bedfordshire LU5 6LZ |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Hector Whyte 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Whyte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,752 |
| Cash | £14,629 |
| Current Liabilities | £488,585 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2013 | Notice of move from Administration to Dissolution (27 pages) |
| 7 May 2013 | Notice of move from Administration to Dissolution on 19 March 2013 (27 pages) |
| 9 October 2012 | Administrator's progress report to 31 August 2012 (13 pages) |
| 9 October 2012 | Notice of extension of period of Administration (1 page) |
| 9 October 2012 | Administrator's progress report to 31 August 2012 (13 pages) |
| 9 October 2012 | Notice of extension of period of Administration (1 page) |
| 14 May 2012 | Administrator's progress report to 19 March 2012 (15 pages) |
| 14 May 2012 | Administrator's progress report to 19 March 2012 (15 pages) |
| 7 October 2011 | Registered office address changed from C/O Mrs Mandy Shone 56 Park Leys Harlington Bedfordshire LU5 6LZ on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from C/O Mrs Mandy Shone 56 Park Leys Harlington Bedfordshire LU5 6LZ on 7 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from C/O Mrs Mandy Shone 56 Park Leys Harlington Bedfordshire LU5 6LZ on 7 October 2011 (2 pages) |
| 30 September 2011 | Appointment of an administrator (1 page) |
| 30 September 2011 | Appointment of an administrator (1 page) |
| 11 August 2011 | Termination of appointment of Amanda Shone as a director (1 page) |
| 11 August 2011 | Termination of appointment of Amanda Shone as a director (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 March 2010 | Director's details changed for Ms Karen Whyte on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Amanda Shone on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Patricia Whyte on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Patricia Whyte on 31 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Amanda Shone on 31 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Hector Whyte on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Hector James Whyte Jnr on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Ms Karen Whyte on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Hector James Whyte Jnr on 31 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Hector Whyte on 31 December 2009 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 April 2009 | Director's change of particulars / karen gibson / 22/12/2008 (2 pages) |
| 2 April 2009 | Director's Change of Particulars / karen gibson / 22/12/2008 / Title was: , now: ms; Surname was: gibson, now: whyte; HouseName/Number was: , now: the sma hoose; Street was: the sma hoose, now: glenorchy lodge; Area was: glenorchy lodge, now: (2 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 April 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 2 April 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 19 September 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 September 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Particulars of mortgage/charge (5 pages) |
| 18 January 2007 | Particulars of mortgage/charge (5 pages) |
| 18 January 2007 | Particulars of mortgage/charge (5 pages) |
| 18 January 2007 | Particulars of mortgage/charge (5 pages) |
| 18 January 2007 | Particulars of mortgage/charge (5 pages) |
| 18 January 2007 | Particulars of mortgage/charge (5 pages) |
| 29 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2006 | Particulars of mortgage/charge (4 pages) |
| 8 November 2006 | Particulars of mortgage/charge (4 pages) |
| 8 November 2006 | Particulars of mortgage/charge (4 pages) |
| 8 November 2006 | Particulars of mortgage/charge (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 22 January 2005 | Particulars of mortgage/charge (4 pages) |
| 22 January 2005 | Particulars of mortgage/charge (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 March 2002 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Particulars of mortgage/charge (4 pages) |
| 24 December 2001 | Particulars of mortgage/charge (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 8 November 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 12 September 1988 | Company name changed whyte (soft furnishers) LIMITED\certificate issued on 13/09/88 (2 pages) |
| 12 September 1988 | Company name changed whyte (soft furnishers) LIMITED\certificate issued on 13/09/88 (2 pages) |