ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED

Key Data

Status

Dissolved

Company No.

00603252

Incorporation date

22/04/1958

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/04/1958)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

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20/12/2010

Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 2010-12-20

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17/12/2010

Declaration of solvency

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17/12/2010

Appointment of a voluntary liquidator

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17/12/2010

Resolutions

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20/05/2010

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

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20/05/2010

Secretary's details changed for Bridge House Secretaries Limited on 2010-05-19

View PDF (2 pages)

06/04/2010

Full accounts made up to 2008-12-28

View PDF (11 pages)

28/09/2009

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

View PDF (10 pages)

19/08/2009

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

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01/04/2009

Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk

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05/02/2009

Full accounts made up to 2007-12-30

View PDF (11 pages)

30/12/2008

Full accounts made up to 2007-01-01

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25/07/2008

Director's Change of Particulars / gabriel ruhan / 18/01/2007 / HouseName/Number was: , now: the briars; Street was: ashfield, now: 26 daleside; Area was: the rowans, now: ; Post Town was: chalfont st peter, now: gerrards cross; Post Code was: SL9 8SE, now: SL9 7JE

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17/06/2008

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

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17/06/2008

Registered office changed on 17/06/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom

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17/06/2008

Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE

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17/06/2008

Location of debenture register

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17/06/2008

Location of register of members

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05/06/2008

Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN united kingdom

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02/06/2008

Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA

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08/09/2007

Full accounts made up to 2006-01-01

View PDF (11 pages)

10/07/2007

Return made up to 19/05/07; full list of members

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16/06/2007

Director's particulars changed

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12/10/2006

Secretary's particulars changed

View PDF (1 pages)

03/07/2006

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

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29/12/2005

Full accounts made up to 2005-01-02

View PDF (12 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

New director appointed

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01/06/2005

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

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01/06/2005

Location of register of members address changed

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29/04/2005

Secretary's particulars changed

View PDF (1 pages)

17/02/2005

New secretary appointed

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16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-01-04

View PDF (13 pages)

07/07/2004

Full accounts made up to 2002-12-29

View PDF (19 pages)

06/07/2004

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

View PDF (7 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

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06/07/2004

Registered office changed on 06/07/04

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21/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2004

Auditor's resignation

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31/10/2003

New secretary appointed

View PDF (2 pages)

18/10/2003

Secretary resigned

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13/08/2003

Registered office changed on 13/08/03 from: riverside west whitehall road leeds west yorkshire LS1 4AW

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13/08/2003

Director resigned

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13/08/2003

New director appointed

View PDF (3 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (3 pages)

13/08/2003

New director appointed

View PDF (3 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 30/04/03 from: 2 the calls leeds LS2 7JU

View PDF (1 pages)

19/11/2002

Director resigned

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11/11/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

22/07/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-30

View PDF (16 pages)

13/05/2002

Auditor's resignation

View PDF (1 pages)

15/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (4 pages)

10/04/2002

Particulars of mortgage/charge

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11/01/2002

New director appointed

View PDF (3 pages)

28/12/2001

Director resigned

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04/10/2001

New director appointed

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03/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (3 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (3 pages)

03/11/2000

Full accounts made up to 1999-12-26

View PDF (22 pages)

29/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

07/06/2000

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-27

View PDF (16 pages)

11/08/1999

New secretary appointed;new director appointed

View PDF (7 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 19/05/99; full list of members

View PDF (14 pages)

27/07/1998

Auditor's resignation

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17/06/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-28

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27/05/1998

New director appointed

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27/05/1998

Director resigned

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05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

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05/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-29

View PDF (14 pages)

08/06/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

05/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-25

View PDF (13 pages)

16/06/1995

Return made up to 19/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-12-26

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25/05/1994

Return made up to 19/05/94; no change of members

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27/07/1993

Full accounts made up to 1992-12-27

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05/06/1993

Return made up to 19/05/93; no change of members

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01/09/1992

Full accounts made up to 1991-12-29

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16/06/1992

Return made up to 19/05/92; full list of members

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02/01/1992

Auditor's resignation

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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18/11/1991

Full accounts made up to 1990-12-30

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24/06/1991

Return made up to 19/05/91; no change of members

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15/05/1991

Director resigned

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19/11/1990

Full accounts made up to 1989-12-31

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15/11/1990

Return made up to 07/06/90; full list of members

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31/10/1989

Full accounts made up to 1989-01-01

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31/10/1989

Return made up to 19/05/89; full list of members

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16/01/1989

Full accounts made up to 1987-12-27

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16/01/1989

Return made up to 13/05/88; full list of members

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03/12/1987

Accounting reference date shortened from 30/04 to 31/12

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18/11/1987

Full accounts made up to 1986-12-28

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18/11/1987

Return made up to 08/05/87; full list of members

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10/12/1986

Accounts for a small company made up to 1986-04-30

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10/12/1986

Return made up to 04/12/86; full list of members

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25/09/1986

Secretary resigned;new secretary appointed

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04/06/1986

Director resigned;new director appointed

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03/05/1986

Registered office changed on 03/05/86 from: 9 clarendon place leamington spa warwickshire

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13/03/1986

Memorandum and Articles of Association

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22/04/1958

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/12/2008

Last change occurred

28/12/2008

Accounts

Full

Last made up date

28/12/2008

Next account date

28/12/2009

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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
Campbell, Alan	Director	30/05/2003 - 31/01/2005	44
WALGATE SERVICES LIMITED	Corporate Secretary	04/04/2002 - 30/05/2003	132
Muldoon, John Gerard	Director	04/04/2002 - 30/05/2003	28
Baxandall, Catherine Elizabeth	Secretary	26/07/1999 - 04/04/2002	94
Campbell, Alan	Secretary	26/09/2003 - 31/01/2005	5

Persons with Significant Control

No PSC data available.

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Description

About ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED is an(a) Dissolved company incorporated on 22/04/1958 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED?

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED is currently Dissolved. It was registered on 22/04/1958 and dissolved on 06/04/2012.

Where is ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED located?

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED do?

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.