BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

02702303

Incorporation date

30/03/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

18/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

05/11/2012

Director's details changed

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

29/10/2012

First Gazette notice for voluntary strike-off

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18/10/2012

Application to strike the company off the register

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02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/07/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

05/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

16/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

View PDF (1 pages)

29/12/2008

Return made up to 28/12/08; full list of members

View PDF (4 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/07/2007

Accounts made up to 2006-09-24

View PDF (3 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

20/03/2007

Return made up to 28/12/06; full list of members

View PDF (8 pages)

10/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (14 pages)

28/11/2006

Resolutions

View PDF (6 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (2 pages)

23/11/2006

Auditor's resignation

View PDF (1 pages)

19/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

19/11/2006

New director appointed

View PDF (11 pages)

19/11/2006

New director appointed

View PDF (4 pages)

19/11/2006

New director appointed

View PDF (9 pages)

19/11/2006

New director appointed

View PDF (10 pages)

27/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (2 pages)

02/02/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

02/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Location of register of members

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13/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

05/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

12/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

04/11/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (8 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

01/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

20/06/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

30/12/2001

Return made up to 28/12/01; full list of members

View PDF (6 pages)

17/06/2001

Registered office changed on 18/06/01 from: wilderspool house grenalls avenue warrington WA4 6RH

View PDF (1 pages)

03/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

09/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

24/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Accounts made up to 1998-09-25

View PDF (3 pages)

15/12/1998

Return made up to 28/12/98; full list of members

View PDF (7 pages)

30/07/1998

Full accounts made up to 1997-09-26

View PDF (7 pages)

25/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

24/11/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Full accounts made up to 1996-09-27

View PDF (7 pages)

08/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

18/09/1996

Resolutions

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-09-29

View PDF (13 pages)

29/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

24/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/12/1994

Director resigned

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05/02/1994

Full accounts made up to 1993-09-24

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24/01/1994

Return made up to 28/12/93; no change of members

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18/04/1993

Return made up to 31/03/93; full list of members

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08/11/1992

New director appointed

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08/11/1992

Secretary resigned;director resigned;new director appointed

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21/10/1992

New secretary appointed

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21/10/1992

New director appointed

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21/10/1992

Director resigned;new director appointed

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21/10/1992

Registered office changed on 22/10/92 from: 1 the embankment neville street leeds LS1 4DW

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21/10/1992

Accounting reference date notified as 30/09

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11/10/1992

Secretary resigned;new secretary appointed;new director appointed

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11/10/1992

Director resigned;new director appointed

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11/10/1992

Registered office changed on 12/10/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ

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11/08/1992

Memorandum and Articles of Association

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11/08/1992

Resolutions

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06/05/1992

Certificate of change of name

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30/03/1992

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED is an(a) Dissolved company incorporated on 30/03/1992 with the registered office located at 17 Portland Place, London, London W1B 1PU. 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 BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED?

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED is currently Dissolved. It was registered on 30/03/1992 and dissolved on 11/02/2013.

Where is BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED located?

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED is registered at 17 Portland Place, London, London W1B 1PU.

What does BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED do?

BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.