The Lake Hotel Limited

Company Name	The Lake Hotel Limited
Company Status	Dissolved
Company Number	03774621
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Lakes Hotels 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	Mary Rose Burchill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(same day as company formation)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Grizedale Helm Road Bowness On Windermere Cumbria LA23 3AY

Director Name	Kathryn Wendy Tomlinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Mr Kenneth Lewis Burchill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clover Nook Helm Road Bowness On Windermere Cumbria LA23 3AA

Director Name	Mr Paul Philip Tomlinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(3 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Paul Phillip Tomlinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Glenderamackin Terrace Threlkeld Keswick Cumbria CA12 4TU

Secretary Name	Paul Phillip Tomlinson
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Glenderamackin Terrace Threlkeld Keswick Cumbria CA12 4TU

Secretary Name	Kathryn Wendy Tomlinson
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	3 Glenderamackin Terrace Threlkeld Keswick Cumbria CA12 4TU

Secretary Name	Mr Paul Philip Tomlinson
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Ryleys Lane Alderley Edge Cheshire SK9 7UU

Director Name	Mr David Bruce Halsey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Roman Way Carshalton Surrey SM5 4EF

Secretary Name	Mr David Bruce Halsey
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Roman Way Carshalton Surrey SM5 4EF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.lake-hotel.com
Email address	[email protected]
Telephone	01877 385258
Telephone region	Callander

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	Paul Phillip Tomlinson 93.32% Redeemable Preference
94k at £1	Paul Phillip Tomlinson 5.85% Non-redeemable Preference
3k at £1	K Tomlinson 2001 Disc Trust 0.19% Ordinary A
3k at £1	P Tomlinson 2001 Disc Trust 0.19% Ordinary A
2k at £1	Kenneth Lewis Burchill 0.12% Ordinary
2k at £1	Mary Rose Burchill 0.12% Ordinary
1.2k at £1	Kevin William Tomlinson 0.07% Ordinary
600 at £1	Andrew Turner 0.04% Ordinary
600 at £1	Joseph Pattison 0.04% Ordinary
450 at £1	Tracy Roberts 0.03% Ordinary
500 at £1	Trustee Of Burchill 2001 Settlement 0.03% Ordinary

Financials

Year	2014
Net Worth	£1,379,682
Cash	£1,558,215
Current Liabilities	£174,622

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	Voluntary strike-off action has been suspended (1 page)
16 October 2015	Voluntary strike-off action has been suspended (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
6 September 2015	Application to strike the company off the register (3 pages)
6 September 2015	Application to strike the company off the register (3 pages)
19 August 2015	Director's details changed (2 pages)
19 August 2015	Director's details changed (2 pages)
17 August 2015	Director's details changed for Kenneth Lewis Burchill on 14 August 2015 (2 pages)
17 August 2015	Director's details changed for Kenneth Lewis Burchill on 14 August 2015 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 December 2014	Termination of appointment of David Bruce Halsey as a director on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of David Bruce Halsey as a secretary on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of David Bruce Halsey as a secretary on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of David Bruce Halsey as a director on 30 November 2014 (1 page)
27 November 2014	Satisfaction of charge 5 in full (4 pages)
27 November 2014	Satisfaction of charge 4 in full (4 pages)
27 November 2014	Satisfaction of charge 4 in full (4 pages)
27 November 2014	Satisfaction of charge 5 in full (4 pages)
25 November 2014	Registered office address changed from Windermere Hydro Hotel Helm Road Bowness on Windermere Cumbria LA23 3BA to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Windermere Hydro Hotel Helm Road Bowness on Windermere Cumbria LA23 3BA to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 25 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,607,350 (10 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,607,350 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
23 May 2013	Director's details changed for Kenneth Lewis Burchill on 6 March 2013 (2 pages)
23 May 2013	Director's details changed for Mary Rose Burchill on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Kenneth Lewis Burchill on 6 March 2013 (2 pages)
23 May 2013	Director's details changed for Mary Rose Burchill on 1 May 2013 (2 pages)
23 May 2013	Director's details changed for Kenneth Lewis Burchill on 6 March 2013 (2 pages)
23 May 2013	Director's details changed for Mary Rose Burchill on 1 May 2013 (2 pages)
12 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
12 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
3 May 2012	Statement of capital on 3 May 2012 GBP 1,607,350 (4 pages)
3 May 2012	Statement of capital on 3 May 2012 GBP 1,607,350 (4 pages)
3 May 2012	Statement of capital on 3 May 2012 GBP 1,607,350 (4 pages)
30 April 2012	Solvency statement dated 31/12/11 (1 page)
30 April 2012	Solvency statement dated 31/12/11 (1 page)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 June 2011	Annual return made up to 20 May 2011 (9 pages)
7 June 2011	Annual return made up to 20 May 2011 (9 pages)
18 March 2011	Purchase of own shares. (3 pages)
18 March 2011	Purchase of own shares. (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010	Director's details changed for Mary Rose Burchill on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Mary Rose Burchill on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Kathryn Wendy Tomlinson on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Mary Rose Burchill on 1 November 2009 (2 pages)
28 May 2010	Director's details changed for Kathryn Wendy Tomlinson on 1 November 2009 (2 pages)
28 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for Kathryn Wendy Tomlinson on 1 November 2009 (2 pages)
28 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (9 pages)
20 May 2009	Return made up to 20/05/09; full list of members (9 pages)
27 October 2008	Return made up to 20/05/08; full list of members (10 pages)
27 October 2008	Return made up to 20/05/08; full list of members (10 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2007	Return made up to 20/05/07; full list of members (6 pages)
23 July 2007	Return made up to 20/05/07; full list of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 May 2006	Return made up to 20/05/06; full list of members (6 pages)
25 May 2006	Return made up to 20/05/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2005	Return made up to 20/05/05; full list of members (6 pages)
24 May 2005	Return made up to 20/05/05; full list of members (6 pages)
15 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
7 June 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
19 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary resigned (13 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Return made up to 20/05/03; no change of members (6 pages)
31 July 2003	Return made up to 20/05/03; no change of members (6 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	Ad 19/05/03--------- Â£ si 600@1=600 Â£ ic 1608100/1608700 (2 pages)
8 June 2003	Ad 19/05/03--------- Â£ si 600@1=600 Â£ ic 1608100/1608700 (2 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
15 August 2002	Return made up to 20/05/02; full list of members (8 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 20/05/02; full list of members (8 pages)
21 July 2002	Ad 13/06/02--------- Â£ si 7050@1=7050 Â£ ic 1601050/1608100 (3 pages)
21 July 2002	Ad 13/06/02--------- Â£ si 7050@1=7050 Â£ ic 1601050/1608100 (3 pages)
21 July 2002	Ad 13/06/02--------- Â£ si 1050@1=1050 Â£ ic 1600000/1601050 (2 pages)
21 July 2002	Ad 13/06/02--------- Â£ si 1050@1=1050 Â£ ic 1600000/1601050 (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 December 2001	Return made up to 20/05/01; full list of members; amend (7 pages)
6 December 2001	Return made up to 20/05/00; full list of members; amend (7 pages)
6 December 2001	Return made up to 20/05/01; full list of members; amend (7 pages)
6 December 2001	Return made up to 20/05/00; full list of members; amend (7 pages)
7 November 2001	Ad 20/05/99--------- Â£ si 37746212@1 (2 pages)
7 November 2001	Ad 20/05/99--------- Â£ si 37746212@1 (2 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Registered office changed on 02/03/01 from: 3 glenderamackin terrace threlkeld keswick cumbria CA12 4TU (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 3 glenderamackin terrace threlkeld keswick cumbria CA12 4TU (1 page)
2 March 2001	Accounts for a small company made up to 31 May 2000 (1 page)
2 March 2001	Accounts for a small company made up to 31 May 2000 (1 page)
5 February 2001	Ad 12/01/01--------- Â£ si 1599996@1=1599996 Â£ ic 2/1599998 (2 pages)
5 February 2001	Ad 12/01/01--------- Â£ si 1599996@1=1599996 Â£ ic 2/1599998 (2 pages)
5 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
5 February 2001	Nc inc already adjusted 12/01/01 (1 page)
5 February 2001	Nc inc already adjusted 12/01/01 (1 page)
24 January 2001	Particulars of mortgage/charge (4 pages)
24 January 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
22 June 2000	Company name changed lakes hotels LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed lakes hotels LIMITED\certificate issued on 23/06/00 (2 pages)
21 June 2000	Return made up to 20/05/00; full list of members (7 pages)
21 June 2000	Return made up to 20/05/00; full list of members (7 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned;director resigned (1 page)
2 June 2000	Secretary resigned;director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Incorporation (21 pages)
20 May 1999	Incorporation (21 pages)

The Lake Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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