| Company Name | Shelleys Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05892886 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month 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 | Mr John Rudich Fernando |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 135 Hight Street Lewes East Sussex BN7 1XS |
| Secretary Name | Carlo Ranjema Fernando |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 135 Hight St Lewes East Sussex BN7 1XS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
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 | -£727,311 |
| Cash | £4,564 |
| Current Liabilities | £361,156 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2011 | Administrator's progress report to 15 December 2011 (10 pages) |
| 20 December 2011 | Administrator's progress report to 15 December 2011 (10 pages) |
| 20 December 2011 | Notice of move from Administration to Dissolution (10 pages) |
| 20 December 2011 | Notice of move from Administration to Dissolution on 15 December 2011 (10 pages) |
| 20 July 2011 | Administrator's progress report to 16 June 2011 (10 pages) |
| 20 July 2011 | Administrator's progress report to 16 June 2011 (10 pages) |
| 28 March 2011 | Statement of affairs with form 2.14B (9 pages) |
| 28 March 2011 | Statement of affairs with form 2.14B (9 pages) |
| 23 March 2011 | Statement of affairs with form 2.14B (9 pages) |
| 23 March 2011 | Statement of affairs with form 2.14B (9 pages) |
| 3 March 2011 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages) |
| 15 February 2011 | Statement of administrator's proposal (20 pages) |
| 15 February 2011 | Statement of administrator's proposal (20 pages) |
| 8 February 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 8 February 2011 | Notice of completion of voluntary arrangement (7 pages) |
| 18 January 2011 | Resolutions
|
| 13 January 2011 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Resolutions
|
| 13 January 2011 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2011 | Registered office address changed from 135 High Street Lewes East Sussex BN7 1XS on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 135 High Street Lewes East Sussex BN7 1XS on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 135 High Street Lewes East Sussex BN7 1XS on 5 January 2011 (2 pages) |
| 4 January 2011 | Appointment of an administrator (1 page) |
| 4 January 2011 | Appointment of an administrator (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2010 (4 pages) |
| 1 October 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2010 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 30 July 2009 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 38 neeld crescent london NW4 3RR (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 38 neeld crescent london NW4 3RR (1 page) |
| 25 July 2007 | Particulars of mortgage/charge (4 pages) |
| 25 July 2007 | Particulars of mortgage/charge (4 pages) |
| 21 July 2007 | Particulars of mortgage/charge (6 pages) |
| 21 July 2007 | Particulars of mortgage/charge (6 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 14 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Incorporation (13 pages) |
| 1 August 2006 | Incorporation (13 pages) |