Qlodge Resorts Limited

Company Name	Qlodge Resorts Limited
Company Status	Dissolved
Company Number	03152528
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 2 months ago)
Dissolution Date	23 March 2017 (7 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	20 November 2014(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Clifford Straw
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 12 March 1996)
Role	Property Lawyer
Country of Residence	England
Correspondence Address	Brook House Brookhouse Lane Lower Whitley Warrington Cheshire WA4 4ER

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	24 Kempnough Hall Road Worsley Greater Manchester M28 2GN

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.devereluxurylodges.co.uk/
Telephone	0845 0740060
Telephone region	Unknown

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stratton Point 1 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,816,000
Gross Profit	£1,305,000
Net Worth	£1,517,000
Cash	£937,000
Current Liabilities	£2,032,000

Accounts

Latest Accounts	28 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 November 2014	Delivered on: 25 November 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: F/H belton woods hotel t/n LL281767 and LL302554. Outstanding
8 March 2010	Delivered on: 17 March 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2007	Delivered on: 21 December 2007 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please S. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2016	Insolvency:resolution to approve liquidators statement of account (1 page)
20 May 2016	Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY (2 pages)
20 May 2016	Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY (2 pages)
23 March 2016	Declaration of solvency (3 pages)
23 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 LRESSP ‐ Special resolution to wind up on 2016-03-07 (2 pages)
23 March 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to Hill House 1 Little New Street London EC4A 3TR on 23 March 2016 (2 pages)
23 March 2016	Declaration of solvency (3 pages)
23 March 2016	Declaration of solvency (3 pages)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
28 July 2015	Full accounts made up to 28 December 2014 (19 pages)
3 March 2015	Auditor's resignation (3 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
10 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
25 November 2014	Registration of charge 031525280003, created on 20 November 2014 (41 pages)
24 November 2014	Company name changed de vere resort ownership LIMITED\certificate issued on 24/11/14 (3 pages)
24 November 2014	Change of name notice (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
20 February 2014	Annual return made up to 30 January 2014 Statement of capital on 2014-02-20 GBP 2 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
28 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
31 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 2 (64 pages)
15 March 2010	Full accounts made up to 31 December 2008 (16 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 February 2008	Return made up to 30/01/08; full list of members (3 pages)
21 December 2007	Particulars of mortgage/charge (31 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 December 2007	Declaration of assistance for shares acquisition (15 pages)
17 December 2007	Director's particulars changed (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 May 2007	Full accounts made up to 24 September 2006 (14 pages)
21 March 2007	Return made up to 30/01/07; full list of members (8 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (10 pages)
28 July 2006	Full accounts made up to 25 September 2005 (14 pages)
6 June 2006	New director appointed (1 page)
22 February 2006	Return made up to 30/01/06; full list of members (2 pages)
16 February 2006	Location of register of members (1 page)
3 February 2006	Director resigned (1 page)
13 June 2005	Full accounts made up to 30 September 2004 (13 pages)
2 February 2005	Return made up to 30/01/05; full list of members (7 pages)
21 January 2005	Resolutions RES13 ‐ Credit agreement 08/12/04 (1 page)
15 April 2004	Full accounts made up to 28 September 2003 (13 pages)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2004	Return made up to 30/01/04; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
9 April 2003	Full accounts made up to 29 September 2002 (23 pages)
20 February 2003	Return made up to 30/01/03; full list of members (8 pages)
9 February 2003	Resolutions RES13 ‐ Agreement $100000000 16/12/02 (1 page)
23 April 2002	Full accounts made up to 30 September 2001 (12 pages)
4 February 2002	Return made up to 30/01/02; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
25 July 2001	Full accounts made up to 1 October 2000 (13 pages)
25 July 2001	Full accounts made up to 1 October 2000 (13 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
7 February 2001	Return made up to 30/01/01; full list of members (7 pages)
3 August 2000	Full accounts made up to 24 September 1999 (11 pages)
8 June 2000	New director appointed (6 pages)
22 May 2000	Director resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 25 September 1998 (10 pages)
17 February 1999	Return made up to 30/01/99; no change of members (15 pages)
24 August 1998	Company name changed loch lomond resort ownership lim ited\certificate issued on 25/08/98 (2 pages)
3 August 1998	Full accounts made up to 26 September 1997 (12 pages)
27 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1998	Return made up to 30/01/98; full list of members (11 pages)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1997	Full accounts made up to 27 September 1996 (11 pages)
14 July 1997	Director resigned (1 page)
26 January 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/01/97 (8 pages)
30 April 1996	Company name changed placemed LIMITED\certificate issued on 01/05/96 (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
28 March 1996	Accounting reference date notified as 30/09 (1 page)
12 March 1996	New director appointed (4 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 February 1996	Memorandum and Articles of Association (8 pages)
30 January 1996	Incorporation (9 pages)

Qlodge Resorts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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