BVC HOTELS LIMITED

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BVC HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

03945170

Incorporation date

09/03/2000

Size

-

Contacts

Registered address

Registered address

65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 09/03/2000)
dot icon14/05/2012
Final Gazette dissolved following liquidation
dot icon14/02/2012
Administrator's progress report to 2012-02-09
dot icon14/02/2012
Notice of move from Administration to Dissolution on 2012-02-09
dot icon11/09/2011
Administrator's progress report to 2011-08-10
dot icon17/03/2011
Notice of deemed approval of proposals
dot icon13/03/2011
Statement of affairs with form 2.15B
dot icon06/03/2011
Statement of affairs with form 2.14B
dot icon02/03/2011
Statement of administrator's proposal
dot icon15/02/2011
Registered office address changed from C/O Frost & Co Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX England on 2011-02-16
dot icon15/02/2011
Appointment of an administrator
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/07/2010
Appointment of Mr Brian Russell as a director
dot icon01/07/2010
Termination of appointment of Sarah Read as a director
dot icon09/06/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon09/06/2010
Registered office address changed from 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF on 2010-06-10
dot icon09/06/2010
Director's details changed for Lawrence Browning Cox on 2010-03-10
dot icon09/06/2010
Director's details changed for Michael Shaun Read on 2010-03-10
dot icon09/06/2010
Director's details changed for Sarah Jane Read on 2010-03-10
dot icon22/03/2010
Appointment of Robert Henry Gunn as a director
dot icon22/03/2010
Appointment of John Frank Towers as a director
dot icon03/03/2010
Termination of appointment of Joan Cox as a director
dot icon03/03/2010
Appointment of Towers Developments Llp as a director
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 10/03/09; full list of members
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon05/06/2008
Return made up to 10/03/08; no change of members
dot icon24/09/2007
Accounts for a small company made up to 2006-12-31
dot icon19/06/2007
Nc inc already adjusted 31/12/06
dot icon19/06/2007
Resolutions
dot icon16/04/2007
Return made up to 10/03/07; full list of members
dot icon16/04/2007
Director's particulars changed
dot icon30/10/2006
Accounts for a small company made up to 2005-12-31
dot icon11/05/2006
Return made up to 10/03/06; full list of members
dot icon11/05/2006
Secretary's particulars changed;director's particulars changed
dot icon25/10/2005
Accounts for a small company made up to 2004-12-31
dot icon20/03/2005
Return made up to 10/03/05; full list of members
dot icon29/07/2004
Particulars of mortgage/charge
dot icon29/07/2004
Particulars of mortgage/charge
dot icon22/07/2004
Accounts for a small company made up to 2003-12-31
dot icon07/04/2004
Return made up to 10/03/04; full list of members
dot icon27/10/2003
Accounts for a small company made up to 2002-12-31
dot icon23/03/2003
Return made up to 10/03/03; full list of members
dot icon23/03/2003
Director's particulars changed
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
dot icon30/06/2002
Ad 29/04/02--------- £ si 200000@1=200000 £ ic 2/200002
dot icon30/06/2002
Nc inc already adjusted 29/04/02
dot icon30/06/2002
Resolutions
dot icon31/05/2002
Return made up to 10/03/02; full list of members
dot icon31/05/2002
Secretary resigned
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon27/06/2001
Return made up to 10/03/01; full list of members
dot icon01/11/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon22/06/2000
Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
dot icon02/05/2000
New director appointed
dot icon02/05/2000
New director appointed
dot icon20/04/2000
Director resigned
dot icon20/04/2000
Director resigned
dot icon20/04/2000
New director appointed
dot icon20/04/2000
New secretary appointed;new director appointed
dot icon20/04/2000
Registered office changed on 21/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon09/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
09/03/2000 - 09/03/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
09/03/2000 - 09/03/2000
16826
Gunn, Robert Henry
Director
09/02/2010 - Present
23
Russell, Brian
Director
30/06/2010 - Present
3
Cox, Lawrence Browning
Director
09/03/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BVC HOTELS LIMITED

BVC HOTELS LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 7 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 BVC HOTELS LIMITED?

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BVC HOTELS LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 14/05/2012.

Where is BVC HOTELS LIMITED located?

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BVC HOTELS LIMITED is registered at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does BVC HOTELS LIMITED do?

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BVC HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BVC HOTELS LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.