Greenwoods Hotel Limited

Company Name	Greenwoods Hotel Limited
Company Status	Dissolved
Company Number	03811733
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)
Previous Names	Inchvolt Limited and Greenwood Estate (Essex) Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Kathleen Mary West
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	15 Soverine Vieuw Southend Essex SS1 2UU

Secretary Name	Eileen Patricia Martin
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2006)
Role	Housewife
Correspondence Address	136 High Street Canvey Island Essex SS8 7SL

Director Name	James Jonathon West
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	39 Hart Street Square Brentwood Essex

Director Name	Mr Ashor Osib
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 October 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	32 Harwood Road London SW6 4PH

Secretary Name	James Jonathon West
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2007)
Role	Hotel Management
Correspondence Address	15 Sovereign Views Southend Essex SS1 2UU

Director Name	Mrs Anne Osib
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Harwood Road Fulham London SW6 4PH

Secretary Name	Mrs Anne Osib
Nationality	British
Status	Resigned
Appointed	09 January 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Harwood Road Fulham London SW6 4PH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.greenwoodshotel.com
Telephone	01277 829990
Telephone region	Brentwood

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5m at £1	Ashgreen Hotels LTD 100.00% Ordinary B
100 at £1	Ashgreen Hotels LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£3,001,512
Net Worth	£4,884,001
Cash	£1,057
Current Liabilities	£770,035

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
9 October 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
14 August 2015	Liquidators' statement of receipts and payments to 6 July 2015 (17 pages)
14 August 2015	Liquidators statement of receipts and payments to 6 July 2015 (17 pages)
14 August 2015	Liquidators statement of receipts and payments to 6 July 2015 (17 pages)
28 July 2014	Administrator's progress report to 7 July 2014 (22 pages)
28 July 2014	Administrator's progress report to 7 July 2014 (22 pages)
7 July 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 April 2014	Administrator's progress report to 5 March 2014 (21 pages)
15 April 2014	Administrator's progress report to 5 March 2014 (21 pages)
12 November 2013	Notice of deemed approval of proposals (1 page)
25 October 2013	Statement of affairs with form 2.14B (8 pages)
23 October 2013	Statement of administrator's proposal (22 pages)
2 October 2013	Termination of appointment of Ashor Osib as a director (1 page)
17 September 2013	Registered office address changed from Greenwoods Hotel & Spa Stock Road Stock Ingatestone Essex CM4 9BE United Kingdom on 17 September 2013 (2 pages)
12 September 2013	Appointment of an administrator (1 page)
4 September 2013	Termination of appointment of Anne Osib as a secretary (1 page)
4 September 2013	Termination of appointment of Anne Osib as a director (1 page)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 5,000,100 (7 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
2 August 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
30 November 2010	Company name changed greenwood estate (essex) LTD.\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
30 November 2010	Change of name notice (2 pages)
30 September 2010	Full accounts made up to 31 March 2010 (21 pages)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
15 December 2009	Registered office address changed from C/O Moore Thompson Monica House St. Augustines Road Wisbech Cambridgeshire PE13 3AD United Kingdom on 15 December 2009 (1 page)
9 December 2009	Auditor's resignation (1 page)
31 July 2009	Return made up to 22/07/09; full list of members (3 pages)
18 May 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 December 2008	Return made up to 22/07/08; full list of members (5 pages)
5 December 2008	Location of debenture register (1 page)
5 December 2008	Registered office changed on 05/12/2008 from greenwoods hotel & spa stock road stock ingatestone essex CM4 9BE (1 page)
5 December 2008	Location of register of members (1 page)
17 January 2008	Full accounts made up to 31 March 2007 (23 pages)
10 August 2007	Return made up to 22/07/07; full list of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
3 April 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
18 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Declaration of assistance for shares acquisition (5 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 February 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Declaration of mortgage charge released/ceased (1 page)
26 January 2007	Declaration of mortgage charge released/ceased (1 page)
26 January 2007	Declaration of mortgage charge released/ceased (1 page)
24 January 2007	Full accounts made up to 30 September 2006 (20 pages)
10 October 2006	Return made up to 22/07/06; full list of members (7 pages)
10 October 2006	Location of register of members (1 page)
4 July 2006	Total exemption full accounts made up to 30 September 2005 (19 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: riverside house 1/5 como street romford essex RM7 7DN (1 page)
13 September 2005	Return made up to 22/07/05; full list of members (8 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
26 October 2004	Particulars of mortgage/charge (5 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Return made up to 22/07/04; full list of members (8 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 March 2004	New director appointed (2 pages)
29 August 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 July 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
17 April 2003	New director appointed (2 pages)
10 January 2003	Ad 18/12/02--------- Â£ si 400000@1=400000 Â£ ic 4600100/5000100 (2 pages)
30 July 2002	Return made up to 22/07/02; full list of members (7 pages)
30 July 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Ad 13/01/00--------- Â£ si 2600000@1 (2 pages)
29 November 2001	Ad 31/08/99--------- Â£ si 2000000@1 (2 pages)
30 July 2001	Return made up to 22/07/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 January 2001	Â£ nc 1000/5001000 31/08/99 (1 page)
7 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 July 2000	Return made up to 22/07/00; full list of members (6 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
1 September 1999	Company name changed inchvolt LIMITED\certificate issued on 02/09/99 (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 120 east road london N1 6AA (1 page)
20 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 July 1999	Incorporation (15 pages)

Greenwoods Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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