ARLINGTON PLACE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

04764978

Incorporation date

13/05/2003

Size

Medium

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

20/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/11/2021

Resolutions

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18/11/2021

Registered office address changed from Devine Law, Suite 2, Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH to Unit 5 Little Reed Street Hull HU2 8JL on 2021-11-18

View PDF (2 pages)

18/11/2021

Statement of affairs

View PDF (8 pages)

18/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

02/03/2020

Satisfaction of charge 2 in full

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02/03/2020

Satisfaction of charge 3 in full

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02/03/2020

Satisfaction of charge 4 in full

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18/02/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

10/02/2020

Confirmation statement made on 2019-05-14 with updates

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2018-05-14 with updates

View PDF (3 pages)

05/02/2020

Notification of David Glen Easter as a person with significant control on 2019-11-12

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

27/11/2019

Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 2019-11-27

View PDF (4 pages)

15/11/2019

Termination of appointment of John Winthrop as a director on 2019-09-19

View PDF (2 pages)

15/11/2019

Restoration by order of the court

View PDF (3 pages)

07/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2014

Administrator's progress report to 2014-01-02

View PDF (14 pages)

07/01/2014

Notice of move from Administration to Dissolution

View PDF (13 pages)

29/07/2013

Registered office address changed from Pricewatercoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-07-29

View PDF (2 pages)

02/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

26/03/2013

Notice of deemed approval of proposals

View PDF (1 pages)

19/03/2013

Statement of affairs with form 2.14B

View PDF (5 pages)

12/03/2013

Statement of administrator's proposal

View PDF (18 pages)

31/01/2013

Appointment of an administrator

View PDF (1 pages)

29/01/2013

Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 2013-01-29

View PDF (2 pages)

10/01/2013

Termination of appointment of Deborah Bellini as a director

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

02/05/2012

Accounts for a medium company made up to 2011-06-30

View PDF (22 pages)

11/07/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a medium company made up to 2010-06-30

View PDF (22 pages)

03/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for David Easter on 2010-05-14

View PDF (2 pages)

03/06/2010

Director's details changed for John Winthrop on 2010-05-14

View PDF (2 pages)

03/06/2010

Director's details changed for Deborah Anne Bellini on 2010-05-14

View PDF (2 pages)

03/06/2010

Secretary's details changed for David Easter on 2010-05-14

View PDF (1 pages)

06/04/2010

Accounts for a medium company made up to 2009-06-30

View PDF (21 pages)

10/06/2009

Registered office changed on 10/06/2009 from 2 the close norwich norfolk NR1 4DJ

View PDF (1 pages)

08/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a medium company made up to 2008-06-30

View PDF (21 pages)

29/08/2008

Director appointed john winthrop

View PDF (2 pages)

12/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

12/06/2008

Director's change of particulars / deborah bellini / 31/03/2008

View PDF (1 pages)

12/06/2008

Director and secretary's change of particulars / david easter / 31/03/2008

View PDF (1 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

25/04/2008

Registered office changed on 25/04/2008 from 102 prince of wales road norwich norfolk NR1 1NY

View PDF (1 pages)

22/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

31/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

08/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

14/08/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

14/08/2003

Ad 11/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2003

Incorporation

View PDF (19 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Medium

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Easter, David	Director	13/05/2003 - Present	3
Winthrop, John	Director	31/07/2008 - 18/09/2019	22
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/05/2003 - 13/05/2003	67500
Bellini, Deborah Anne	Director	13/05/2003 - 06/12/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARLINGTON PLACE HOTELS LIMITED

ARLINGTON PLACE HOTELS LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at Unit 5 Little Reed Street, Hull HU2 8JL. There are currently 2 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 ARLINGTON PLACE HOTELS LIMITED?

ARLINGTON PLACE HOTELS LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 19/10/2022.

Where is ARLINGTON PLACE HOTELS LIMITED located?

ARLINGTON PLACE HOTELS LIMITED is registered at Unit 5 Little Reed Street, Hull HU2 8JL.

What does ARLINGTON PLACE HOTELS LIMITED do?

ARLINGTON PLACE HOTELS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARLINGTON PLACE HOTELS LIMITED?

The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.