Company NameLewtrenchard Manor Hotel Limited
Company StatusDissolved
Company Number04699780
CategoryPrivate Limited Company
Incorporation Date17 March 2003(18 years, 7 months ago)
Dissolution Date16 August 2013 (8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameDavid Duggins
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2011(8 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 16 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVon Essen House Roman Way
Bath Business Park Peasedown St John
Bath
BA2 8SG
Secretary NameBlakelaw Secretaries Limited (Corporation)
StatusClosed
Appointed07 July 2011(8 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 16 August 2013)
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST
Director NameMr Andrew Davis
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(2 weeks after company formation)
Appointment Duration8 years (resigned 20 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenlade House
Henlade
Taunton
Somerset
TA3 5NB
Director NameGd Directors Limited (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Secretary NameGd Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence AddressSixth Floor Goodman Derrick
90 Fetter Lane
London
EC4A 1PT

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£782,994
Gross Profit£572,525
Net Worth-£721,645
Cash£866
Current Liabilities£880,443

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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