| Company Name | West Country Hotels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524951 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
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 | Philippa Kim Hughes |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Holne Chase Hotel Ashburton Newton Abbot Devon TQ13 7NS |
| Director Name | Sebastian Graham Francis Hughes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holne Chase Hotel Ashburton Newton Abbot Devon TQ13 7NS |
| Secretary Name | Philippa Kim Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Holne Chase Hotel Ashburton Newton Abbot Devon TQ13 7NS |
| Director Name | Mr James Norman Allison |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heath House Withen Lane, Aylesbeare Exeter Devon EX5 2JQ |
| Director Name | Mr Carl Edward Berry |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 December 2003(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 22 January 2010) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 43 St Michaels Terrace Stoke Plymouth Devon PL1 4QG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£939,404 |
| Cash | £93 |
| Current Liabilities | £115,654 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2013 | Administrator's progress report to 19 December 2012 (10 pages) |
| 11 January 2013 | Administrator's progress report to 19 December 2012 (10 pages) |
| 3 January 2013 | Notice of move from Administration to Dissolution on 20 December 2012 (6 pages) |
| 3 January 2013 | Notice of move from Administration to Dissolution (6 pages) |
| 30 November 2012 | Administrator's progress report to 6 November 2012 (8 pages) |
| 30 November 2012 | Administrator's progress report to 6 November 2012 (8 pages) |
| 30 November 2012 | Administrator's progress report to 6 November 2012 (8 pages) |
| 23 May 2012 | Administrator's progress report to 6 May 2012 (8 pages) |
| 23 May 2012 | Administrator's progress report to 6 May 2012 (8 pages) |
| 23 May 2012 | Administrator's progress report to 6 May 2012 (8 pages) |
| 31 January 2012 | Notice of vacation of office by administrator (22 pages) |
| 31 January 2012 | (1 page) |
| 31 January 2012 | Notice of vacation of office by administrator (22 pages) |
| 31 January 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 31 January 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 8 December 2011 | Administrator's progress report to 6 November 2011 (6 pages) |
| 8 December 2011 | Administrator's progress report to 6 November 2011 (6 pages) |
| 8 December 2011 | Administrator's progress report to 6 November 2011 (6 pages) |
| 9 June 2011 | Administrator's progress report to 6 May 2011 (7 pages) |
| 9 June 2011 | Administrator's progress report to 6 May 2011 (7 pages) |
| 9 June 2011 | Administrator's progress report to 6 May 2011 (7 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 2 December 2010 | Administrator's progress report to 6 November 2010 (7 pages) |
| 2 December 2010 | Administrator's progress report to 6 November 2010 (7 pages) |
| 2 December 2010 | Administrator's progress report to 6 November 2010 (7 pages) |
| 21 May 2010 | Administrator's progress report to 6 May 2010 (8 pages) |
| 21 May 2010 | Administrator's progress report to 6 May 2010 (8 pages) |
| 21 May 2010 | Administrator's progress report to 6 May 2010 (8 pages) |
| 18 May 2010 | Notice of extension of period of Administration (1 page) |
| 18 May 2010 | Notice of extension of period of Administration (1 page) |
| 15 February 2010 | Termination of appointment of Carl Berry as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Carl Berry as a director (2 pages) |
| 4 December 2009 | Administrator's progress report to 6 November 2009 (11 pages) |
| 4 December 2009 | Administrator's progress report to 6 November 2009 (11 pages) |
| 4 December 2009 | Administrator's progress report to 6 November 2009 (11 pages) |
| 11 November 2009 | Notice of extension of period of Administration (1 page) |
| 11 November 2009 | Notice of extension of period of Administration (1 page) |
| 9 June 2009 | Administrator's progress report to 6 May 2009 (9 pages) |
| 9 June 2009 | Administrator's progress report to 6 May 2009 (9 pages) |
| 9 June 2009 | Administrator's progress report to 6 May 2009 (9 pages) |
| 12 May 2009 | Notice of extension of period of Administration (1 page) |
| 12 May 2009 | Notice of extension of period of Administration (1 page) |
| 11 December 2008 | Administrator's progress report to 6 November 2008 (9 pages) |
| 11 December 2008 | Administrator's progress report to 6 November 2008 (9 pages) |
| 11 December 2008 | Administrator's progress report to 6 November 2008 (9 pages) |
| 2 July 2008 | Statement of administrator's proposal (20 pages) |
| 2 July 2008 | Statement of administrator's proposal (20 pages) |
| 13 May 2008 | Appointment of an administrator (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from holne chase hotel ashburton newton abbot devon TQ13 7NS (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from holne chase hotel ashburton newton abbot devon TQ13 7NS (1 page) |
| 13 May 2008 | Appointment of an administrator (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 30 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 February 2007 | Return made up to 03/09/06; full list of members (3 pages) |
| 12 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Return made up to 03/09/06; full list of members (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 16 December 2005 | Return made up to 03/09/05; full list of members (9 pages) |
| 16 December 2005 | Return made up to 03/09/05; full list of members (9 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Particulars of mortgage/charge (5 pages) |
| 15 March 2005 | Particulars of mortgage/charge (5 pages) |
| 11 March 2005 | Particulars of mortgage/charge (4 pages) |
| 11 March 2005 | Particulars of mortgage/charge (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 December 2004 | Particulars of mortgage/charge (5 pages) |
| 22 December 2004 | Particulars of mortgage/charge (5 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 11 October 2004 | Return made up to 03/09/04; full list of members (9 pages) |
| 11 October 2004 | Return made up to 03/09/04; full list of members (9 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 2 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 2 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 February 2003 | Particulars of mortgage/charge (4 pages) |
| 22 February 2003 | Particulars of mortgage/charge (5 pages) |
| 22 February 2003 | Particulars of mortgage/charge (5 pages) |
| 22 February 2003 | Particulars of mortgage/charge (4 pages) |
| 22 February 2003 | Particulars of mortgage/charge (4 pages) |
| 22 February 2003 | Particulars of mortgage/charge (4 pages) |
| 18 February 2003 | Ad 03/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 February 2003 | Ad 03/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Incorporation (9 pages) |
| 3 September 2002 | Incorporation (9 pages) |