CCP HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

01522714

Incorporation date

16/10/1980

Size

Small

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

30/03/2010

Final Gazette dissolved via compulsory strike-off

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15/12/2009

First Gazette notice for compulsory strike-off

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22/09/2009

Appointment Terminated Director anthony saint claire

View PDF (1 pages)

09/05/2009

Appointment Terminated Director amanda saint claire

View PDF (1 pages)

09/05/2009

Appointment Terminated Secretary anthony saint claire

View PDF (1 pages)

09/05/2009

Director appointed emirate hotels llc

View PDF (2 pages)

23/03/2009

Auditor's resignation

View PDF (1 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

31/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

17/12/2008

Nc dec already adjusted 03/12/08

View PDF (1 pages)

17/12/2008

Miscellaneous

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17/12/2008

Statement by Directors

View PDF (2 pages)

17/12/2008

Solvency Statement dated 03/12/08

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from c/o bdo stoy hayward 1 bridgewater place water lane leeds west yorkshire LS11 5RU

View PDF (1 pages)

27/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

27/08/2008

Registered office changed on 27/08/2008 from c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP

View PDF (1 pages)

27/08/2008

Location of register of members

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27/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Auditor's resignation

View PDF (1 pages)

30/07/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/04/2008

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/11/2007

Return made up to 21/08/07; full list of members

View PDF (6 pages)

07/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

19/09/2006

Director's particulars changed

View PDF (0 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

07/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

07/09/2005

Location of register of members address changed

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14/04/2005

Registered office changed on 14/04/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

07/10/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/10/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/10/2004

Resolutions

View PDF (1 pages)

02/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

02/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2004

Registered office changed on 09/07/04 from: chevin country park hotel yorkgate otley west yorkshire LS21 3NU

View PDF (1 pages)

06/07/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

16/03/2004

Auditor's resignation

View PDF (1 pages)

17/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

06/09/2003

Secretary's particulars changed;director's particulars changed

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06/09/2003

Registered office changed on 06/09/03

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11/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/09/2002

Return made up to 21/08/02; full list of members

View PDF (33 pages)

02/09/2002

Location of register of members address changed

View PDF (0 pages)

23/04/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (15 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

14/03/2002

Auditor's resignation

View PDF (1 pages)

14/03/2002

Auditor's resignation

View PDF (1 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2001

Return made up to 21/08/01; full list of members

View PDF (33 pages)

29/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/08/2000

Return made up to 21/08/00; full list of members

View PDF (32 pages)

23/08/2000

Secretary's particulars changed

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23/08/2000

Location of register of members address changed

View PDF (0 pages)

03/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Return made up to 01/08/99; bulk list available separately

View PDF (11 pages)

31/08/1999

Director's particulars changed

View PDF (0 pages)

28/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/08/1998

Return made up to 01/08/98; bulk list available separately

View PDF (11 pages)

22/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

09/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Return made up to 01/08/97; bulk list available separately

View PDF (9 pages)

31/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (11 pages)

31/10/1996

Secretary's particulars changed

View PDF (1 pages)

31/10/1996

Return made up to 01/08/96; full list of members

View PDF (39 pages)

31/10/1996

Location of register of members address changed

View PDF (0 pages)

31/08/1995

Return made up to 01/08/95; no change of members

View PDF (10 pages)

31/08/1995

Director's particulars changed

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19/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

26/09/1994

New director appointed

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21/09/1994

Return made up to 01/08/94; no change of members

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03/08/1994

Director resigned

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29/11/1993

Return made up to 01/08/93; bulk list available separately

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07/09/1993

Accounts for a small company made up to 1992-12-31

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04/03/1993

Auditor's resignation

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26/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

29/09/1992

Return made up to 01/08/92; no change of members

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29/09/1992

Director's particulars changed

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10/12/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

20/09/1991

Return made up to 01/08/91; no change of members

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09/01/1991

Full accounts made up to 1990-01-31

View PDF (14 pages)

13/11/1990

Declaration of satisfaction of mortgage/charge

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31/10/1990

Accounting reference date shortened from 31/01 to 31/12

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14/09/1990

Memorandum and Articles of Association

View PDF (11 pages)

14/09/1990

Resolutions

View PDF (1 pages)

14/09/1990

Return made up to 01/08/90; full list of members

View PDF (23 pages)

19/01/1990

Ad 01/09/89--------- £ si [email protected]=75568 £ ic 264488/340056

View PDF (7 pages)

18/01/1990

Return made up to 24/08/89; full list of members

View PDF (9 pages)

18/01/1990

Return made up to 31/12/88; full list of members

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18/12/1989

Particulars of mortgage/charge

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18/12/1989

Particulars of mortgage/charge

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18/12/1989

Particulars of mortgage/charge

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30/11/1989

Full accounts made up to 1988-01-31

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30/11/1989

Full accounts made up to 1989-01-31

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29/11/1988

Registered office changed on 29/11/88 from: 16-18 raglan street harrogate

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11/03/1988

Director resigned;new director appointed

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11/03/1988

Return made up to 28/12/87; full list of members

View PDF (11 pages)

16/12/1987

Full accounts made up to 1987-01-31

View PDF (16 pages)

14/09/1987

Declaration of satisfaction of mortgage/charge

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04/09/1987

Particulars of mortgage/charge

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24/01/1987

Full accounts made up to 1986-01-31

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24/01/1987

Return made up to 06/01/87; full list of members

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24/01/1987

Accounts made up to 1986-01-31

View PDF (15 pages)

24/01/1987

Annual return made up to 06/01/87

View PDF (5 pages)

27/10/1986

Particulars of mortgage/charge

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Saint Claire, Amanda	Director	01/03/2002 - 13/03/2009	1
Caulfield, Kathleen Maureen	Director	12/05/1994 - 01/03/2002	-
Saint Claire, Anthony	Secretary	01/03/2002 - 13/03/2009	2
EMIRATE HOTELS LLC	Corporate Director	13/03/2009 - Present	-
Leeds, Jeremy Peter	Director	01/06/2004 - 11/10/2006	14

Persons with Significant Control

No PSC data available.

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Description

About CCP HOTELS LIMITED

CCP HOTELS LIMITED is an(a) Dissolved company incorporated on 16/10/1980 with the registered office located at C/O KIRK NEWSHOLME, 16 Blenheim Terrace, Leeds, West Yorkshire LS2 9HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCP HOTELS LIMITED?

CCP HOTELS LIMITED is currently Dissolved. It was registered on 16/10/1980 and dissolved on 30/03/2010.

Where is CCP HOTELS LIMITED located?

CCP HOTELS LIMITED is registered at C/O KIRK NEWSHOLME, 16 Blenheim Terrace, Leeds, West Yorkshire LS2 9HN.

What does CCP HOTELS LIMITED do?

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

What is the latest filing for CCP HOTELS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via compulsory strike-off.