Company NameQlodge Resorts Limited
Company StatusDissolved
Company Number03152528
CategoryPrivate Limited Company
Incorporation Date30 January 1996(26 years, 5 months ago)
Previous NameDe Vere Resort Ownership Limited

Business Activity

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

Directors

Director NameMr Ian Don Goulding
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(18 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Michael Edward Purtill
Date of BirthMay 1951 (Born 71 years ago)
NationalityIrish
StatusCurrent
Appointed20 November 2014(18 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Hugh Matthew Taylor
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(18 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Brad Regan Leonard Palmer
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2014(18 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameClifford Straw
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(2 weeks after company formation)
Appointment Duration4 weeks (resigned 12 March 1996)
RoleProperty Lawyer
Correspondence AddressBrook House
Brookhouse Lane Lower Whitley
Warrington
Cheshire
WA4 4ER
Secretary NameDavid James Martland
NationalityBritish
StatusResigned
Appointed13 February 1996(2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NamePaul Bernard Dermody
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (resigned 13 October 2003)
RoleCompany Director
Correspondence Address24 Kempnough Hall Road
Worsley
Greater Manchester
M28 2GN
Director NameMr John David Longden
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 month, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameStuart James Reed
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address9 Elm Rise
Prestbury
Macclesfield
Cheshire
SK10 4US
Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 month, 1 week after company formation)
Appointment Duration9 years, 10 months (resigned 03 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(5 years, 7 months after company formation)
Appointment Duration2 years (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed09 October 2003(7 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMatthew Robin Cyprian Fearn
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(10 years, 4 months after company formation)
Appointment Duration3 months (resigned 08 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Brook Road
Tarporley
Cheshire
CW6 9HH
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(10 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Secretary NameSunita Kaushal
StatusResigned
Appointed30 March 2011(15 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 July 2014)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(15 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(15 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(17 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed30 November 2006(10 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Contact

Websitewww.devereluxurylodges.co.uk/
Telephone0845 0740060
Telephone regionUnknown

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Stratton Point 1 Limited
100.00%
Ordinary

Financials

Year2014
Turnover£2,816,000
Gross Profit£1,305,000
Net Worth£1,517,000
Cash£937,000
Current Liabilities£2,032,000

Accounts

Latest Accounts28 December 2014 (7 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

20 November 2014Delivered 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 2010Delivered 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 2007Delivered 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 2017Final Gazette dissolved following liquidation (1 page)
23 March 2017Final Gazette dissolved following liquidation (1 page)
23 December 2016Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2016Insolvency:resolution to approve liquidators statement of account (1 page)
23 December 2016Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2016Insolvency:resolution to approve liquidators statement of account (1 page)
20 May 2016Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY (2 pages)
20 May 2016Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY (2 pages)
20 May 2016Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY (2 pages)
20 May 2016Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY (2 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Registered 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 2016Declaration of solvency (3 pages)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
(2 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
(2 pages)
23 March 2016Registered 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 2016Declaration of solvency (3 pages)
1 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(4 pages)
1 March 2016Annual 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 2015Full accounts made up to 28 December 2014 (19 pages)
28 July 2015Full accounts made up to 28 December 2014 (19 pages)
3 March 2015Auditor's resignation (3 pages)
3 March 2015Auditor's resignation (3 pages)
2 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
2 February 2015Annual 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 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 December 2014Satisfaction of charge 1 in full (4 pages)
17 December 2014Satisfaction of charge 2 in full (4 pages)
17 December 2014Satisfaction of charge 1 in full (4 pages)
17 December 2014Satisfaction of charge 2 in full (4 pages)
10 December 2014Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
10 December 2014Registered 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)
10 December 2014Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
10 December 2014Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
10 December 2014Registered 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)
10 December 2014Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
10 December 2014Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
25 November 2014Registration of charge 031525280003, created on 20 November 2014 (41 pages)
25 November 2014Registration of charge 031525280003, created on 20 November 2014 (41 pages)
24 November 2014Company name changed de vere resort ownership LIMITED\certificate issued on 24/11/14 (3 pages)
24 November 2014Change of name notice (2 pages)
24 November 2014Company name changed de vere resort ownership LIMITED\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-11-19
(3 pages)
24 November 2014Change of name notice (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (17 pages)
7 October 2014Full accounts made up to 31 December 2013 (17 pages)
4 August 2014Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
20 February 2014Annual return made up to 30 January 2014
Statement of capital on 2014-02-20
  • GBP 2
(5 pages)
20 February 2014Annual return made up to 30 January 2014
Statement of capital on 2014-02-20
  • GBP 2
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
27 August 2013Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
4 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
19 December 2012Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 (2 pages)
5 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed (2 pages)
9 February 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
31 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
31 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
1 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
30 September 2010Full accounts made up to 31 December 2009 (16 pages)
30 September 2010Full accounts made up to 31 December 2009 (16 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 2 (64 pages)
17 March 2010Particulars of a mortgage or charge / charge no: 2 (64 pages)
15 March 2010Full accounts made up to 31 December 2008 (16 pages)
15 March 2010Full accounts made up to 31 December 2008 (16 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
23 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
23 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
4 February 2009Return made up to 30/01/09; full list of members (4 pages)
4 February 2009Return made up to 30/01/09; full list of members (4 pages)
21 October 2008Full accounts made up to 31 December 2007 (15 pages)
21 October 2008Full accounts made up to 31 December 2007 (15 pages)
5 February 2008Return made up to 30/01/08; full list of members (3 pages)
5 February 2008Return made up to 30/01/08; full list of members (3 pages)
21 December 2007Particulars of mortgage/charge (31 pages)
21 December 2007Particulars of mortgage/charge (31 pages)
20 December 2007Declaration of assistance for shares acquisition (15 pages)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 December 2007Declaration of assistance for shares acquisition (15 pages)
17 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
6 November 2007Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 November 2007Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 May 2007Full accounts made up to 24 September 2006 (14 pages)
16 May 2007Full accounts made up to 24 September 2006 (14 pages)
21 March 2007Return made up to 30/01/07; full list of members (8 pages)
21 March 2007Return made up to 30/01/07; full list of members (8 pages)
10 December 2006New director appointed (11 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (10 pages)
10 December 2006New director appointed (9 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (11 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (10 pages)
10 December 2006New director appointed (9 pages)
10 December 2006New secretary appointed (2 pages)
28 July 2006Full accounts made up to 25 September 2005 (14 pages)
28 July 2006Full accounts made up to 25 September 2005 (14 pages)
6 June 2006New director appointed (1 page)
6 June 2006New director appointed (1 page)
22 February 2006Return made up to 30/01/06; full list of members (2 pages)
22 February 2006Return made up to 30/01/06; full list of members (2 pages)
16 February 2006Location of register of members (1 page)
16 February 2006Location of register of members (1 page)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
13 June 2005Full accounts made up to 30 September 2004 (13 pages)
13 June 2005Full accounts made up to 30 September 2004 (13 pages)
2 February 2005Return made up to 30/01/05; full list of members (7 pages)
2 February 2005Return made up to 30/01/05; full list of members (7 pages)
21 January 2005Resolutions
  • RES13 ‐ Credit agreement 08/12/04
(1 page)
21 January 2005Resolutions
  • RES13 ‐ Credit agreement 08/12/04
(1 page)
15 April 2004Full accounts made up to 28 September 2003 (13 pages)
15 April 2004Full accounts made up to 28 September 2003 (13 pages)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
7 February 2004Return made up to 30/01/04; full list of members (7 pages)
7 February 2004Return made up to 30/01/04; full list of members (7 pages)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
16 October 2003New secretary appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
9 April 2003Full accounts made up to 29 September 2002 (23 pages)
9 April 2003Full accounts made up to 29 September 2002 (23 pages)
20 February 2003Return made up to 30/01/03; full list of members (8 pages)
20 February 2003Return made up to 30/01/03; full list of members (8 pages)
9 February 2003Resolutions
  • RES13 ‐ Agreement $100000000 16/12/02
(1 page)
9 February 2003Resolutions
  • RES13 ‐ Agreement $100000000 16/12/02
(1 page)
23 April 2002Full accounts made up to 30 September 2001 (12 pages)
23 April 2002Full accounts made up to 30 September 2001 (12 pages)
4 February 2002Return made up to 30/01/02; full list of members (7 pages)
4 February 2002Return made up to 30/01/02; full list of members (7 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (4 pages)
5 October 2001New director appointed (4 pages)
25 July 2001Full accounts made up to 1 October 2000 (13 pages)
25 July 2001Full accounts made up to 1 October 2000 (13 pages)
25 July 2001Full accounts made up to 1 October 2000 (13 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
7 February 2001Return made up to 30/01/01; full list of members (7 pages)
7 February 2001Return made up to 30/01/01; full list of members (7 pages)
3 August 2000Full accounts made up to 24 September 1999 (11 pages)
3 August 2000Full accounts made up to 24 September 1999 (11 pages)
8 June 2000New director appointed (6 pages)
8 June 2000New director appointed (6 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
17 January 2000Director's particulars changed (1 page)
17 January 2000Director's particulars changed (1 page)
1 November 1999Full accounts made up to 25 September 1998 (10 pages)
1 November 1999Full accounts made up to 25 September 1998 (10 pages)
17 February 1999Return made up to 30/01/99; no change of members (15 pages)
17 February 1999Return made up to 30/01/99; no change of members (15 pages)
24 August 1998Company name changed loch lomond resort ownership lim ited\certificate issued on 25/08/98 (2 pages)
24 August 1998Company name changed loch lomond resort ownership lim ited\certificate issued on 25/08/98 (2 pages)
3 August 1998Full accounts made up to 26 September 1997 (12 pages)
3 August 1998Full accounts made up to 26 September 1997 (12 pages)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 January 1998Return made up to 30/01/98; full list of members (11 pages)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 January 1998Return made up to 30/01/98; full list of members (11 pages)
30 July 1997Full accounts made up to 27 September 1996 (11 pages)
30 July 1997Full accounts made up to 27 September 1996 (11 pages)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
26 January 1997Return 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)
26 January 1997Return 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 1996Company name changed placemed LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996Company name changed placemed LIMITED\certificate issued on 01/05/96 (2 pages)
10 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
28 March 1996Accounting reference date notified as 30/09 (1 page)
28 March 1996Accounting reference date notified as 30/09 (1 page)
12 March 1996New director appointed (4 pages)
12 March 1996New director appointed (4 pages)
25 February 1996Memorandum and Articles of Association (8 pages)
25 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 February 1996Memorandum and Articles of Association (8 pages)
25 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 January 1996Incorporation (9 pages)
30 January 1996Incorporation (9 pages)