Lewtrenchard Manor Hotel Limited

Company Name	Lewtrenchard Manor Hotel Limited
Company Status	Dissolved
Company Number	04699780
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	16 August 2013 (10 years, 8 months 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	David Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Von Essen House Roman Way Bath Business Park Peasedown St John Bath BA2 8SG

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Closed
Appointed	07 July 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 August 2013)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Mr Andrew Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 weeks after company formation)
Appointment Duration	8 years (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henlade House Henlade Taunton Somerset TA3 5NB

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Correspondence Address	Sixth Floor Goodman Derrick 90 Fetter Lane London EC4A 1PT

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Von Essen Hotels 4 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£782,994
Gross Profit	£572,525
Net Worth	-£721,645
Cash	£866
Current Liabilities	£880,443

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 August 2012	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-23 (1 page)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 9 August 2012 (2 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 9 August 2012 (2 pages)
17 May 2012	Full accounts made up to 31 December 2010 (17 pages)
17 May 2012	Full accounts made up to 31 December 2010 (17 pages)
4 May 2012	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 4 May 2012 (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 1 (4 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 1 (4 pages)
5 January 2012	Auditor's resignation (2 pages)
5 January 2012	Auditor's resignation (2 pages)
17 August 2011	Register inspection address has been changed (1 page)
17 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Termination of appointment of Gd Secretarial Services Limited as a secretary (1 page)
3 August 2011	Termination of appointment of Gd Secretarial Services Limited as a secretary (1 page)
3 August 2011	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
3 August 2011	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
8 July 2011	Registered office address changed from Sixth Floor, 90 Fetter Lane London EC4A 1PT on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Sixth Floor, 90 Fetter Lane London EC4A 1PT on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Sixth Floor, 90 Fetter Lane London EC4A 1PT on 8 July 2011 (1 page)
16 May 2011	Appointment of David Duggins as a director (3 pages)
16 May 2011	Appointment of David Duggins as a director (3 pages)
13 May 2011	Termination of appointment of Andrew Davis as a director (2 pages)
13 May 2011	Termination of appointment of Andrew Davis as a director (2 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Full accounts made up to 31 December 2009 (10 pages)
17 March 2010	Secretary's details changed for Gd Secretarial Services Limited on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Gd Secretarial Services Limited on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 March 2009	Return made up to 17/03/09; full list of members (3 pages)
19 March 2009	Return made up to 17/03/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
25 March 2008	Return made up to 17/03/08; full list of members (3 pages)
25 March 2008	Return made up to 17/03/08; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 December 2006 (14 pages)
21 September 2007	Full accounts made up to 31 December 2006 (14 pages)
2 May 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2007	Return made up to 17/03/07; full list of members (6 pages)
20 January 2007	Auditor's resignation (2 pages)
20 January 2007	Auditor's resignation (2 pages)
29 December 2006	Particulars of mortgage/charge (21 pages)
29 December 2006	Particulars of mortgage/charge (21 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2006	Memorandum and Articles of Association (3 pages)
31 August 2006	Memorandum and Articles of Association (3 pages)
18 August 2006	Particulars of mortgage/charge (18 pages)
18 August 2006	Particulars of mortgage/charge (18 pages)
27 March 2006	Return made up to 17/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 17/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
2 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
2 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
28 June 2005	Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
28 June 2005	Accounting reference date shortened from 31/03/05 to 30/06/04 (1 page)
4 April 2005	Return made up to 17/03/05; full list of members (6 pages)
4 April 2005	Return made up to 17/03/05; full list of members (6 pages)
7 April 2004	Return made up to 17/03/04; full list of members (6 pages)
7 April 2004	Return made up to 17/03/04; full list of members (6 pages)
18 October 2003	Director's particulars changed (1 page)
18 October 2003	Director's particulars changed (1 page)
29 April 2003	Particulars of mortgage/charge (11 pages)
29 April 2003	Particulars of mortgage/charge (11 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
17 March 2003	Incorporation (16 pages)
17 March 2003	Incorporation (16 pages)

Lewtrenchard Manor Hotel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London