GORT Hotels Limited

Company Name	GORT Hotels Limited
Company Status	Dissolved
Company Number	05941040
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Henry Alexander Gwyn Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 11 June 2013)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Ballynatray House Youghal County Cork Ireland

Director Name	C.L. Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	1st And 2nd Floors Elizabeth House Les Ruettes Brayes St. Peter Port Guernsey GY1 1EW

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gort Hotels (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£208,340
Cash	£3,466
Current Liabilities	£3,189,138

Accounts

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

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2013	Termination of appointment of Rb Secretariat Limited as a secretary on 9 January 2013 (1 page)
9 January 2013	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (4 pages)
31 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 October 2010	Appointment of Henry Alexander Gwyn Jones as a director (2 pages)
21 October 2010	Termination of appointment of C.L. Directors Limited as a director (1 page)
21 October 2010	Termination of appointment of C.L. Directors Limited as a director (1 page)
21 October 2010	Appointment of Henry Alexander Gwyn Jones as a director (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Statement of company's objects (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2010	Memorandum and Articles of Association (45 pages)
29 September 2010	Memorandum and Articles of Association (45 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
24 September 2010	Secretary's details changed for Rb Secretariat Limited on 19 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Rb Secretariat Limited on 19 September 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Director's details changed for C.L. Directors Limited on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for C.L. Directors Limited on 20 September 2010 (2 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
30 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
30 October 2009	Director's details changed for C.L. Directors Limited on 1 September 2009 (1 page)
30 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
30 October 2009	Director's details changed for C.L. Directors Limited on 1 September 2009 (1 page)
30 October 2009	Director's details changed for C.L. Directors Limited on 1 September 2009 (1 page)
13 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
14 April 2009	Registered office changed on 14/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
29 September 2008	Return made up to 20/09/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / C.L. directors LIMITED / 03/03/2008 (1 page)
29 September 2008	Return made up to 20/09/08; full list of members (3 pages)
29 September 2008	Director's Change of Particulars / C.L. directors LIMITED / 03/03/2008 / HouseName/Number was: , now: 1ST; Street was: 22 smith street, now: and 2ND floors elizabeth house; Area was: st. Peter port, now: les ruettes brayes; Post Town was: guernsey, now: st. Peter port; Region was: , now: guernsey; Post Code was: GY1 2JQ, now: GY1 2EW (1 page)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
23 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
24 October 2006	Memorandum and Articles of Association (5 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2006	Memorandum and Articles of Association (5 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2006	Incorporation (17 pages)
20 September 2006	Incorporation (17 pages)

GORT Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London