BRYN AWEL HOTELS LTD.

Key Data

Status

Dissolved

Company No.

03790892

Incorporation date

10/06/1999

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

17/08/2016

Final Gazette dissolved following liquidation

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26/05/2016

Liquidators' statement of receipts and payments to 2015-11-09

View PDF (19 pages)

17/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-11-09

View PDF (18 pages)

12/01/2014

Liquidators' statement of receipts and payments to 2013-11-09

View PDF (18 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-11-09

View PDF (17 pages)

20/11/2011

Statement of affairs with form 4.19

View PDF (10 pages)

20/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2011

Resolutions

View PDF (1 pages)

30/10/2011

Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 2011-10-31

View PDF (2 pages)

10/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

10/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Director's details changed for Mrs Elizabeth Jane Fender on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Graham Derek Fender on 2010-01-01

View PDF (2 pages)

29/06/2010

Secretary's details changed for Brian Jeremy Wheeler on 2010-01-01

View PDF (1 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 8

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23/02/2010

Particulars of a mortgage or charge/co extend / charge no: 7

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/11/2009

Resolutions

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/06/2009

Secretary appointed brian jeremy wheeler

View PDF (2 pages)

21/06/2009

Appointment terminated secretary george rogers

View PDF (1 pages)

21/06/2009

Appointment terminated director gregory gouri shankar

View PDF (1 pages)

21/06/2009

Director appointed elizabeth jane fender

View PDF (1 pages)

18/06/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

23/04/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

29/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

14/04/2008

Director appointed graham derek fender

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/07/2007

Return made up to 11/06/07; no change of members

View PDF (6 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

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

View PDF (7 pages)

28/06/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

03/05/2006

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

View PDF (6 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

02/05/2005

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

View PDF (5 pages)

17/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

06/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

05/08/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

26/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

25/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

04/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

29/03/2000

Ad 15/03/00--------- £ si 134900@1=134900 £ ic 100/135000

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Nc inc already adjusted 10/12/99

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: rifsons house 63-64 charles lane st.john's wood, london NW8 7SB

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/06/1999 - 04/01/2000	49
Wheeler, Brian Jeremy	Secretary	16/06/2009 - Present	1
Rogers, George	Secretary	19/02/2002 - 16/06/2009	-
Rogers, Valarie	Secretary	04/01/2000 - 18/02/2002	-
Gouri Shankar, Gregory Christopher	Director	10/06/1999 - 16/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BRYN AWEL HOTELS LTD.

BRYN AWEL HOTELS LTD. is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 BRYN AWEL HOTELS LTD.?

BRYN AWEL HOTELS LTD. is currently Dissolved. It was registered on 10/06/1999 and dissolved on 17/08/2016.

Where is BRYN AWEL HOTELS LTD. located?

BRYN AWEL HOTELS LTD. is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does BRYN AWEL HOTELS LTD. do?

BRYN AWEL HOTELS LTD. operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BRYN AWEL HOTELS LTD.?

The latest filing was on 17/08/2016: Final Gazette dissolved following liquidation.