Ogbourne Maizey
Marlborough
Wiltshire
SN8 1RY
Director Name | Mr Charles Richard Holmes |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (closed 13 September 2016) |
Role | Hotel Operations Manager |
Country of Residence | England |
Correspondence Address | The Stables 73a Grove Road Bladon Oxfordshire OX20 1RJ |
Secretary Name | Alan John Murray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 October 2006(8 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (closed 13 September 2016) |
Role | Financial Controller |
Correspondence Address | 2 Brierley Road The Oakalls Bromsgrove Worcestershire B60 2TE |
Secretary Name | Araminta Lucy Crawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Ogbourne Maisey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY |
Director Name | SLC Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Secretary Name | SLC Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Registered Address | Ltd Level 14 The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2006 |
---|---|
Turnover | £38,523,401 |
Gross Profit | £10,563,309 |
Net Worth | £868,793 |
Cash | £1,274,419 |
Current Liabilities | £10,022,741 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
13 June 2016 | Notice of final account prior to dissolution (1 page) |
13 June 2016 | Notice of final account prior to dissolution (1 page) |
26 February 2015 | Appointment of a liquidator (1 page) |
26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (18 pages) |
26 February 2015 | Appointment of a liquidator (1 page) |
26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (18 pages) |
8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
25 January 2010 | Appointment of a liquidator (2 pages) |
25 January 2010 | Appointment of a liquidator (2 pages) |
22 December 2009 | Appointment of a liquidator (1 page) |
22 December 2009 | Appointment of a liquidator (1 page) |
16 December 2009 | Notice of a court order ending Administration (50 pages) |
16 December 2009 | Order of court to wind up (3 pages) |
16 December 2009 | Notice of a court order ending Administration (50 pages) |
16 December 2009 | Order of court to wind up (3 pages) |
28 July 2009 | Statement of affairs with form 2.14B (10 pages) |
28 July 2009 | Statement of affairs with form 2.14B (10 pages) |
6 July 2009 | Administrator's progress report to 1 June 2009 (46 pages) |
6 July 2009 | Administrator's progress report to 1 June 2009 (46 pages) |
6 July 2009 | Administrator's progress report to 1 June 2009 (46 pages) |
10 February 2009 | Statement of administrator's proposal (87 pages) |
10 February 2009 | Statement of administrator's proposal (87 pages) |
5 February 2009 | Statement of administrator's proposal (4 pages) |
5 February 2009 | Statement of administrator's proposal (4 pages) |
19 December 2008 | Appointment of an administrator (1 page) |
19 December 2008 | Appointment of an administrator (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
10 December 2008 | Appointment of an administrator (1 page) |
10 December 2008 | Appointment of an administrator (1 page) |
4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
23 September 2008 | Amending 88(2) (3 pages) |
23 September 2008 | Amending 88(2) (3 pages) |
23 April 2008 | Capitals not rolled up (2 pages) |
23 April 2008 | Capitals not rolled up (3 pages) |
23 April 2008 | Capitals not rolled up (3 pages) |
23 April 2008 | Capitals not rolled up (2 pages) |
22 April 2008 | Return made up to 21/02/08; full list of members (14 pages) |
22 April 2008 | Return made up to 21/02/08; full list of members (14 pages) |
18 February 2008 | Ad 22/06/07--------- £ si [email protected]=5 £ ic 1052/1057 (2 pages) |
18 February 2008 | Ad 22/06/07--------- £ si [email protected]=5 £ ic 1052/1057 (2 pages) |
17 January 2008 | Memorandum and Articles of Association (9 pages) |
17 January 2008 | Memorandum and Articles of Association (9 pages) |
17 January 2008 | Resolutions
|
17 January 2008 | Resolutions
|
5 November 2007 | Ad 25/06/07--------- £ si [email protected]=52 £ ic 1000/1052 (6 pages) |
5 November 2007 | Ad 25/06/07--------- £ si [email protected]=52 £ ic 1000/1052 (6 pages) |
22 October 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
22 October 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
28 June 2007 | Particulars of mortgage/charge (7 pages) |
28 June 2007 | Particulars of mortgage/charge (7 pages) |
2 June 2007 | S-div 14/02/07 (1 page) |
2 June 2007 | S-div 14/02/07 (1 page) |
16 May 2007 | Resolutions
|
16 May 2007 | Resolutions
|
4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 April 2007 | Ad 19/02/07--------- £ si [email protected] (2 pages) |
16 April 2007 | Particulars of contract relating to shares (2 pages) |
16 April 2007 | Ad 19/02/07--------- £ si [email protected] (2 pages) |
16 April 2007 | Particulars of contract relating to shares (2 pages) |
13 April 2007 | Particulars of mortgage/charge (7 pages) |
13 April 2007 | Particulars of mortgage/charge (7 pages) |
3 April 2007 | Resolutions
|
3 April 2007 | Resolutions
|
20 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
20 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
16 March 2007 | Nc inc already adjusted 14/02/07 (1 page) |
16 March 2007 | Resolutions
|
16 March 2007 | Nc inc already adjusted 14/02/07 (1 page) |
16 March 2007 | Resolutions
|
25 January 2007 | Particulars of mortgage/charge (7 pages) |
25 January 2007 | Particulars of mortgage/charge (7 pages) |
17 January 2007 | Registered office changed on 17/01/07 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
4 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
4 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | New secretary appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
26 September 2006 | Particulars of mortgage/charge (3 pages) |
26 September 2006 | Particulars of mortgage/charge (3 pages) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | New secretary appointed (2 pages) |
29 March 2006 | Memorandum and Articles of Association (8 pages) |
29 March 2006 | Memorandum and Articles of Association (8 pages) |
22 March 2006 | Statement of affairs (9 pages) |
22 March 2006 | Statement of affairs (9 pages) |
22 March 2006 | Ad 06/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
22 March 2006 | Ad 06/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | New director appointed (2 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Company name changed freshname no. 347 LIMITED\certificate issued on 17/03/06 (2 pages) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Company name changed freshname no. 347 LIMITED\certificate issued on 17/03/06 (2 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page) |
21 February 2006 | Incorporation (18 pages) |
21 February 2006 | Incorporation (18 pages) |