CARDACLIFF HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

01063797

Incorporation date

02/08/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1972)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Administrator's progress report to 2015-03-06

View PDF (14 pages)

17/03/2015

Notice of move from Administration to Dissolution on 2015-03-06

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28/10/2014

Administrator's progress report to 2014-09-06

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15/05/2014

Notice of deemed approval of proposals

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24/04/2014

Statement of administrator's proposal

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14/03/2014

Appointment of an administrator

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13/03/2014

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 2014-03-13

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25/02/2014

Satisfaction of charge 3 in full

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25/02/2014

Satisfaction of charge 4 in full

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06/02/2014

Termination of appointment of Nicholas Crawley as a director

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10/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

10/01/2014

Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Stoke Prior Bromsgrove B60 4JJ United Kingdom

View PDF (1 pages)

10/01/2014

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2014-01-10

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10/12/2013

Termination of appointment of Alan Murray as a director

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07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

14/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

14/01/2013

Register inspection address has been changed from C/O Glen Donald Room 114-115 Cornwall Buildings 45 51 Newhall Street Birmingham B3 3QR United Kingdom

View PDF (1 pages)

14/11/2012

Current accounting period extended from 2012-10-02 to 2012-12-31

View PDF (1 pages)

27/08/2012

Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-27

View PDF (1 pages)

17/04/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (9 pages)

10/04/2012

Previous accounting period shortened from 2012-02-28 to 2011-10-02

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

30/01/2012

Register inspection address has been changed

View PDF (1 pages)

30/01/2012

Appointment of Mr James Stephen Brent as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr Alan John Murray as a director

View PDF (2 pages)

09/11/2011

Accounts for a dormant company made up to 2011-02-27

View PDF (7 pages)

28/04/2011

Previous accounting period extended from 2010-09-30 to 2011-02-28

View PDF (1 pages)

17/02/2011

Appointment of Nicholas David Townsend Crawley as a director

View PDF (3 pages)

17/02/2011

Termination of appointment of Nicholas Crawley as a director

View PDF (2 pages)

21/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

18/01/2011

Appointment of Nicholas Crawley as a director

View PDF (3 pages)

17/01/2011

Registered office address changed from Forest Park Hotel Rhinefield Road Brockenhurst Hampshire SO4 7ZG on 2011-01-17

View PDF (2 pages)

17/01/2011

Termination of appointment of David Lewis as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of David Lewis as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Robin Collins as a director

View PDF (2 pages)

17/01/2011

Previous accounting period shortened from 2011-02-28 to 2010-09-30

View PDF (3 pages)

17/01/2011

Appointment of Philip Matthew Welbourn as a director

View PDF (3 pages)

17/01/2011

Resolutions

View PDF (25 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-27

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15/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

11/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

28/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2008-03-01

View PDF (5 pages)

14/10/2008

Resolutions

View PDF (7 pages)

31/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

21/12/2007

Accounts for a dormant company made up to 2007-03-03

View PDF (5 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

Secretary resigned

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13/02/2007

Return made up to 29/12/06; full list of members

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03/01/2007

Accounts for a dormant company made up to 2006-02-25

View PDF (5 pages)

06/04/2006

Return made up to 29/12/05; full list of members

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20/12/2005

Accounts for a dormant company made up to 2005-02-26

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14/02/2005

Return made up to 29/12/04; full list of members

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29/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

09/02/2004

Return made up to 29/12/03; full list of members

View PDF (3 pages)

31/12/2003

Accounts for a dormant company made up to 2003-03-01

View PDF (5 pages)

16/04/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

24/12/2002

Accounts for a dormant company made up to 2002-03-02

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18/08/2002

Declaration of assistance for shares acquisition

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13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

06/03/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (4 pages)

30/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

22/12/2000

Accounts for a dormant company made up to 2000-02-26

View PDF (3 pages)

16/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

22/12/1999

Accounts for a dormant company made up to 1999-02-27

View PDF (3 pages)

04/03/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (3 pages)

08/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

02/01/1998

Accounts for a dormant company made up to 1997-03-01

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21/03/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

24/12/1996

Accounts for a dormant company made up to 1996-03-02

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05/03/1996

Return made up to 29/12/95; full list of members

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21/12/1995

Accounts for a dormant company made up to 1995-02-28

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20/02/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

22/12/1994

Accounts for a dormant company made up to 1994-02-28

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02/03/1994

Return made up to 29/12/93; full list of members

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07/01/1994

Accounts for a dormant company made up to 1993-02-28

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02/03/1993

Return made up to 29/12/92; full list of members

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21/12/1992

Accounts for a dormant company made up to 1992-02-28

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12/03/1992

Full accounts made up to 1991-02-28

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12/03/1992

Full accounts made up to 1990-02-28

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06/03/1992

Resolutions

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10/01/1992

Return made up to 29/12/91; no change of members

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19/03/1991

Return made up to 29/12/90; no change of members

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21/11/1990

New secretary appointed;director resigned;new director appointed

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18/04/1990

Full accounts made up to 1989-02-28

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23/03/1990

Return made up to 29/12/89; full list of members

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06/06/1989

Particulars of mortgage/charge

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02/05/1989

Return made up to 30/12/88; full list of members

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02/03/1989

Full accounts made up to 1988-02-28

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14/07/1988

Full accounts made up to 1987-02-28

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25/05/1988

Return made up to 30/12/87; full list of members

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12/08/1987

Full accounts made up to 1986-02-28

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09/03/1987

Return made up to 22/12/86; full list of members

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22/12/1986

Director resigned;new director appointed

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24/07/1986

Accounting reference date shortened from 31/03 to 28/02

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15/05/1986

Full accounts made up to 1985-02-28

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15/05/1986

Return made up to 03/01/86; full list of members

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02/08/1972

Incorporation

View PDF (13 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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 CARDACLIFF HOTELS LIMITED

CARDACLIFF HOTELS LIMITED is an(a) Dissolved company incorporated on 02/08/1972 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 CARDACLIFF HOTELS LIMITED?

CARDACLIFF HOTELS LIMITED is currently Dissolved. It was registered on 02/08/1972 and dissolved on 17/06/2015.

Where is CARDACLIFF HOTELS LIMITED located?

CARDACLIFF HOTELS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CARDACLIFF HOTELS LIMITED do?

CARDACLIFF HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARDACLIFF HOTELS LIMITED?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.