| Company Name | Hertford House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895550 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
| Dissolution Date | 2 August 2012 (11 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 | Mr Nicholas Jason Shipton |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Devey Way Goldings Hertford Herts SG14 2WU |
| Director Name | Mr Trevor Roderick Shipton |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | Cedar Cottage Goldings Lane, Waterford Hertford Hertfordshire SG14 2PX |
| Secretary Name | Mr Mark William Shipton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rivers Way Goldings Waterford Hertford Hertfordshire SG14 2PX |
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 | -£784,345 |
| Cash | £16,349 |
| Current Liabilities | £379,404 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 15 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 19 August 2011 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
| 19 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 25 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 5 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2010 | Resolutions
|
| 5 February 2010 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 5 February 2010 (2 pages) |
| 5 February 2010 | Resolutions
|
| 5 February 2010 | Statement of affairs with form 4.19 (10 pages) |
| 5 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2010 | Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ on 5 February 2010 (2 pages) |
| 5 February 2010 | Statement of affairs with form 4.19 (10 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 4 December 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 29 August 2007 | Return made up to 03/08/07; full list of members (7 pages) |
| 29 August 2007 | Return made up to 03/08/07; full list of members (7 pages) |
| 23 May 2007 | Particulars of mortgage/charge (9 pages) |
| 23 May 2007 | Particulars of mortgage/charge (9 pages) |
| 3 August 2006 | Incorporation (19 pages) |
| 3 August 2006 | Incorporation (19 pages) |