ANGEL HOTEL (LAVENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

04770384

Incorporation date

18/05/2003

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

29/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2012

Notice of move from Administration to Dissolution on 2012-04-26

View PDF (23 pages)

27/10/2011

Administrator's progress report to 2011-10-26

View PDF (28 pages)

27/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2011

Notice of vacation of office by administrator

View PDF (8 pages)

10/10/2011

Notice of appointment of replacement/additional administrator

View PDF (8 pages)

31/05/2011

Administrator's progress report to 2011-04-26

View PDF (33 pages)

14/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

08/02/2011

Statement of administrator's proposal

View PDF (45 pages)

03/11/2010

Registered office address changed from The Stables Wayford Bridge Hotel Wayford Bridge Stalham Norfolk NR12 9LL on 2010-11-04

View PDF (2 pages)

01/11/2010

Appointment of an administrator

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/09/2010

Appointment of Mr Simon Anthony Bentley as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

21/04/2010

Appointment of Simon Anthony Bentley as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Jacob Lew as a secretary

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23/02/2010

Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 2010-02-24

View PDF (1 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/07/2009

Registered office changed on 09/07/2009 from donington business centre the old vicarage market place castle donington derbyshire DE74 2JB

View PDF (1 pages)

07/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

11/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

04/11/2008

Secretary appointed jacob stephen lew

View PDF (1 pages)

20/10/2008

Appointment Terminated Director and Secretary michael butcher

View PDF (1 pages)

06/07/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

26/03/2008

Director and Secretary's Change of Particulars / michael butcher / 10/03/2008 / HouseName/Number was: , now: 23; Street was: 27 bateman road, now: harefield; Post Code was: LE12 6LN, now: LE12 6RE

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from the market place lavenham suffolk CO10 9QZ

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

06/08/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/08/2007

Resolutions

View PDF (0 pages)

06/08/2007

Resolutions

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

04/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

01/06/2003

Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2003

Resolutions

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01/06/2003

Resolutions

View PDF (0 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Registered office changed on 30/05/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/05/2003 - 18/05/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	18/05/2003 - 18/05/2003	15962
Mcewen, Alastair Peter	Director	17/07/2007 - Present	11
Bentley, Simon Anthony	Director	19/09/2010 - Present	76
Butcher, Michael Leonard	Director	08/10/2007 - 29/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About ANGEL HOTEL (LAVENHAM) LIMITED

ANGEL HOTEL (LAVENHAM) LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL HOTEL (LAVENHAM) LIMITED?

ANGEL HOTEL (LAVENHAM) LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 29/07/2012.

Where is ANGEL HOTEL (LAVENHAM) LIMITED located?

ANGEL HOTEL (LAVENHAM) LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does ANGEL HOTEL (LAVENHAM) LIMITED do?

ANGEL HOTEL (LAVENHAM) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ANGEL HOTEL (LAVENHAM) LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.