Ogbourne Maizey
Marlborough
Wiltshire
SN8 1RY
Secretary Name | Mr Alan John Murray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 October 2006(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 13 September 2016) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | Oak Tree House Perry Mill Lane Sambourne Worcestershire B96 6PD |
Director Name | Mr Charles Richard Holmes |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2007(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 13 September 2016) |
Role | Hotel Operations Manager |
Country of Residence | England |
Correspondence Address | The Stables 73a Grove Road Bladon Oxfordshire OX20 1RJ |
Director Name | James Patrick Stokes |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 September 2000) |
Role | Finance Director |
Correspondence Address | Ashvine Westridge Highclere Newbury Berkshire RG20 9RY |
Director Name | Mr Nicholas David Townsend Crawley |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 May 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY |
Secretary Name | James Anthony Sanya Vaughan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 September 1998) |
Role | Company Director |
Correspondence Address | Flat 1 41 Fairhazel Gardens London NW6 3QN |
Director Name | Alan John Grant Bennett |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1999) |
Role | Company Director |
Correspondence Address | 37 The Drive Tonbridge Kent TN9 2LR |
Secretary Name | Elaine Anne Joyce Smart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(1 year, 3 months after company formation) |
Appointment Duration | 11 months (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | Mill Green House Stoke By Clare Sudbury Suffolk CO10 8HJ |
Secretary Name | James Patrick Stokes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | Ashvine Westridge Highclere Newbury Berkshire RG20 9RY |
Director Name | Charles Richard Holmes |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | 5 Morris Drive Marlborough Wiltshire SN8 1TT |
Director Name | Gerd Peter Kirschner |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 15 September 2000(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 March 2006) |
Role | Company Director |
Correspondence Address | 100 Blanchland Circle Monkston Milton Keynes Buckinghamshire MK10 9FL |
Secretary Name | Ann Elizabeth Mantz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(3 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | 21 Four Wents Cobham Surrey KT11 2NE |
Secretary Name | Mr Paul Vijayasingam Pillay |
---|---|
Status | Resigned |
Appointed | 02 October 2000(3 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 13 October 2006) |
Role | Company Director |
Correspondence Address | 69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU |
Director Name | Mr Yet King Loy |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 April 2002(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 March 2006) |
Role | Cd Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 2 Odell Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3EE |
Director Name | Mr Paul Vijayasingam Pillay |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Status | Resigned |
Appointed | 18 June 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 March 2006) |
Role | Cfo & Company Secretary |
Correspondence Address | 69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU |
Director Name | Magdalene Siok Leng Tan |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 18 June 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 March 2006) |
Role | Corporate & Legal |
Correspondence Address | 9 Skeats Wharf Pennyland Milton Keynes Buckinghamshire MK15 8AY |
Director Name | Mr Gary Mitchell Landesberg |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(8 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morland Rowley Green Road Arkley Hertfordshire EN5 3HJ |
Director Name | Mr Elliot Simon Rosenberg |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(8 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 05 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
Secretary Name | Araminta Lucy Crawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(9 years after company formation) |
Appointment Duration | 1 month (resigned 05 July 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Ogbourne Maisey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Level 14 The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2006 |
---|---|
Turnover | £23,593,629 |
Gross Profit | £6,089,560 |
Net Worth | -£2,466,321 |
Cash | £864,871 |
Current Liabilities | £7,669,417 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
13 June 2016 | Notice of final account prior to dissolution (1 page) |
13 June 2016 | INSOLVENCY:progress report (60 pages) |
13 June 2016 | Notice of final account prior to dissolution (1 page) |
13 June 2016 | INSOLVENCY:progress report (60 pages) |
26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (18 pages) |
26 February 2015 | Appointment of a liquidator (1 page) |
26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (18 pages) |
26 February 2015 | Appointment of a liquidator (1 page) |
8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
25 January 2010 | Appointment of a liquidator (2 pages) |
25 January 2010 | Appointment of a liquidator (2 pages) |
22 December 2009 | Appointment of a liquidator (1 page) |
22 December 2009 | Appointment of a liquidator (1 page) |
16 December 2009 | Order of court to wind up (3 pages) |
16 December 2009 | Order of court to wind up (3 pages) |
9 December 2009 | Notice of a court order ending Administration (50 pages) |
9 December 2009 | Notice of a court order ending Administration (50 pages) |
28 July 2009 | Statement of affairs with form 2.14B (22 pages) |
28 July 2009 | Statement of affairs with form 2.14B (22 pages) |
6 July 2009 | Administrator's progress report to 1 June 2009 (45 pages) |
6 July 2009 | Administrator's progress report to 1 June 2009 (45 pages) |
6 July 2009 | Administrator's progress report to 1 June 2009 (45 pages) |
23 January 2009 | Statement of administrator's proposal (59 pages) |
23 January 2009 | Statement of administrator's proposal (59 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
10 December 2008 | Appointment of an administrator (1 page) |
10 December 2008 | Appointment of an administrator (1 page) |
17 January 2008 | Resolutions
|
17 January 2008 | Resolutions
|
10 January 2008 | Secretary's particulars changed (1 page) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 January 2008 | Secretary's particulars changed (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
17 January 2007 | Registered office changed on 17/01/07 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | New secretary appointed (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
13 July 2006 | Particulars of mortgage/charge (7 pages) |
13 July 2006 | Particulars of mortgage/charge (7 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
9 June 2006 | New secretary appointed (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG (1 page) |
9 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Memorandum and Articles of Association (11 pages) |
7 June 2006 | Memorandum and Articles of Association (11 pages) |
31 May 2006 | Company name changed the reservation company LIMITED\certificate issued on 31/05/06 (2 pages) |
31 May 2006 | Company name changed the reservation company LIMITED\certificate issued on 31/05/06 (2 pages) |
3 April 2006 | New director appointed (4 pages) |
3 April 2006 | New director appointed (4 pages) |
22 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
22 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 March 2006 | New director appointed (10 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (4 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (10 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | New director appointed (4 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
20 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 July 2004 | New director appointed (3 pages) |
14 July 2004 | New director appointed (3 pages) |
14 July 2004 | New director appointed (3 pages) |
14 July 2004 | New director appointed (3 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Director's particulars changed (1 page) |
21 January 2004 | Director's particulars changed (1 page) |
22 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (3 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (3 pages) |
11 February 2002 | Secretary's particulars changed (2 pages) |
11 February 2002 | Secretary's particulars changed (2 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
4 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
8 March 2001 | Director's particulars changed (1 page) |
8 March 2001 | Director's particulars changed (1 page) |
16 February 2001 | Return made up to 31/12/00; full list of members
|
16 February 2001 | Return made up to 31/12/00; full list of members
|
14 February 2001 | Secretary's particulars changed (1 page) |
14 February 2001 | Secretary's particulars changed (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: sherwood house london road newbury berkshire RG14 1NE (1 page) |
13 December 2000 | Auditor's resignation (1 page) |
13 December 2000 | Auditor's resignation (1 page) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | New secretary appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
4 October 2000 | New director appointed (3 pages) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | New director appointed (3 pages) |
4 October 2000 | New secretary appointed (2 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
|
19 January 2000 | Return made up to 31/12/99; full list of members
|
14 December 1999 | New director appointed (3 pages) |
14 December 1999 | New director appointed (3 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 August 1999 | Secretary resigned (1 page) |
27 August 1999 | New secretary appointed (2 pages) |
27 August 1999 | New secretary appointed (2 pages) |
27 August 1999 | Secretary resigned (1 page) |
6 June 1999 | Return made up to 08/05/99; no change of members (6 pages) |
6 June 1999 | Return made up to 08/05/99; no change of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 October 1998 | Registered office changed on 06/10/98 from: heron place 3 george street london W1H 6AD (1 page) |
6 October 1998 | Registered office changed on 06/10/98 from: heron place 3 george street london W1H 6AD (1 page) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
7 July 1998 | Return made up to 08/05/98; full list of members (5 pages) |
7 July 1998 | Return made up to 08/05/98; full list of members (5 pages) |
23 February 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
23 February 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
3 June 1997 | Company name changed iconcove LIMITED\certificate issued on 04/06/97 (2 pages) |
3 June 1997 | Company name changed iconcove LIMITED\certificate issued on 04/06/97 (2 pages) |
31 May 1997 | Registered office changed on 31/05/97 from: 120 east road london N1 6AA (1 page) |
31 May 1997 | Registered office changed on 31/05/97 from: 120 east road london N1 6AA (1 page) |
8 May 1997 | Incorporation (15 pages) |
8 May 1997 | Incorporation (15 pages) |