Callow Hall Limited

Company Name	Callow Hall Limited
Company Status	Dissolved
Company Number	05854042
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	1 August 2013 (10 years, 9 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(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 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(5 years after company formation)
Appointment Duration	2 years (closed 01 August 2013)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Emma Jane Lancome
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 North Avenue Ashbourne Derbyshire DE6 1EZ

Director Name	Anthony William Spencer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Windmill Lane Ashbourne Derbyshire DE6 1EY

Director Name	David Spencer
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Callow Stables Mapleton Road Ashbourne Derbyshire DE6 2AA

Director Name	Dorothy Elizabeth Spencer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Callow Stables Mapleton Road Ashbourne Derbyshire DE6 2AA

Secretary Name	Emma Jane Lancome
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 North Avenue Ashbourne Derbyshire DE6 1EZ

Director Name	Mr Andrew Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Henlade House Henlade Taunton Somerset TA3 5NB

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2011)
Correspondence Address	Goodman Derrick Llp Sixth Floor 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

100 at £1	Von Essen Hotels 5 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£815,674
Gross Profit	£609,931
Net Worth	-£686,468
Cash	£534
Current Liabilities	£763,345

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 August 2013	Final Gazette dissolved following liquidation (1 page)
1 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 May 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 2012	Statement of affairs with form 4.19 (6 pages)
19 July 2012	Statement of affairs with form 4.19 (6 pages)
19 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25 (1 page)
12 July 2012	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 12 July 2012 (2 pages)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25 (1 page)
12 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 12 July 2012 (2 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (4 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 100 (4 pages)
12 June 2012	Registered office address changed from , Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from , Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, United Kingdom on 12 June 2012 (1 page)
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)
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)
4 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
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	Termination of appointment of Gd Secretarial Services Limited as a secretary (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)
8 July 2011	Registered office address changed from , Sixth Floor 90 Fetter Lane, London, EC4A 1PT on 8 July 2011 (1 page)
1 June 2011	Appointment of David Duggins as a director (3 pages)
1 June 2011	Appointment of David Duggins as a director (3 pages)
31 May 2011	Termination of appointment of Andrew Davis as a director (2 pages)
31 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)
25 August 2010	Full accounts made up to 31 December 2009 (11 pages)
25 August 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Secretary's details changed for Gd Secretarial Services Limited on 21 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Gd Secretarial Services Limited on 21 June 2010 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
15 September 2009	Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page)
15 September 2009	Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
27 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
30 October 2008	Appointment terminated director dorothy spencer (1 page)
30 October 2008	Appointment Terminated Director dorothy spencer (1 page)
24 October 2008	Appointment terminated director and secretary emma lancome (1 page)
24 October 2008	Appointment Terminated Director and Secretary emma lancome (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 October 2008	Registered office changed on 07/10/2008 from, callow hall, mapleton road, ashbourne, derbyshire, DE6 2AA (1 page)
7 October 2008	Director appointed andrew davis (2 pages)
7 October 2008	Appointment Terminated Director anthony spencer (1 page)
7 October 2008	Secretary appointed gd secretarial services LIMITED (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 October 2008	Appointment Terminate, Director And Secretary Emma Jane Spencer Logged Form (1 page)
7 October 2008	Registered office changed on 07/10/2008 from, callow hall, mapleton road, ashbourne, derbyshire, DE6 2AA (1 page)
7 October 2008	Director appointed andrew davis (2 pages)
7 October 2008	Appointment terminate, director and secretary emma jane spencer logged form (1 page)
7 October 2008	Appointment Terminated Director dorothy spencer (1 page)
7 October 2008	Appointment terminated director dorothy spencer (1 page)
7 October 2008	Secretary appointed gd secretarial services LIMITED (2 pages)
7 October 2008	Appointment terminated director anthony spencer (1 page)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 July 2008	Return made up to 21/06/08; full list of members (5 pages)
18 July 2008	Return made up to 21/06/08; full list of members (5 pages)
18 July 2008	Director and secretary's change of particulars / emma spencer / 24/06/2008 (2 pages)
18 July 2008	Director and Secretary's Change of Particulars / emma spencer / 24/06/2008 / Surname was: spencer, now: lancome; HouseName/Number was: , now: 8; Street was: 16 ednaston court, now: north avenue; Area was: yeldersley lane, now: ; Post Town was: ednaston, now: ashbourne; Post Code was: DE6 3BA, now: DE6 1EZ (2 pages)
18 April 2008	Capitals not rolled up (2 pages)
18 April 2008	Capitals not rolled up (2 pages)
11 July 2007	Return made up to 21/06/07; full list of members (3 pages)
11 July 2007	Return made up to 21/06/07; full list of members (3 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Incorporation (13 pages)
21 June 2006	Incorporation (13 pages)

Callow Hall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London