CLASSIC COUNTRY HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03049751

Incorporation date

25/04/1995

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/04/1995)

18/03/2024

Final Gazette dissolved following liquidation

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18/12/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

10/08/2023

Administrator's progress report

View PDF (31 pages)

23/06/2023

Notice of extension of period of Administration

View PDF (3 pages)

05/02/2023

Administrator's progress report

View PDF (31 pages)

29/07/2022

Notice of deemed approval of proposals

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27/07/2022

Statement of affairs with form AM02SOA

View PDF (14 pages)

18/07/2022

Statement of administrator's proposal

View PDF (55 pages)

18/07/2022

Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-07-18

View PDF (2 pages)

18/07/2022

Appointment of an administrator

View PDF (3 pages)

12/07/2022

Compulsory strike-off action has been suspended

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21/06/2022

First Gazette notice for compulsory strike-off

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11/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Fm Secretaries Ltd as a secretary on 2022-03-27

View PDF (1 pages)

19/11/2021

Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on 2021-11-19

View PDF (1 pages)

03/08/2021

Termination of appointment of Lee Warren Bramzell as a director on 2021-07-29

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03/08/2021

Appointment of Mr Adam Luke Stanborough as a director on 2021-07-14

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22/06/2021

Confirmation statement made on 2021-03-28 with no updates

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20/05/2021

Termination of appointment of Nicholas David Carlile as a director on 2021-05-17

View PDF (1 pages)

26/03/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

27/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (10 pages)

27/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (38 pages)

27/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (5 pages)

27/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

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31/10/2019

Previous accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

28/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-07-31

View PDF (1 pages)

14/05/2019

Satisfaction of charge 030497510011 in full

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02/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (3 pages)

10/01/2019

Registration of charge 030497510012, created on 2018-12-21

View PDF (36 pages)

10/01/2019

Registration of charge 030497510013, created on 2018-12-21

View PDF (36 pages)

10/01/2019

Registration of charge 030497510014, created on 2018-12-21

View PDF (25 pages)

17/08/2018

Registration of charge 030497510011, created on 2018-08-14

View PDF (9 pages)

16/08/2018

Satisfaction of charge 030497510008 in full

View PDF (1 pages)

15/08/2018

Appointment of Fm Secretaries Ltd as a secretary on 2018-08-14

View PDF (2 pages)

14/08/2018

Termination of appointment of Jill Helena Coombe as a director on 2018-08-14

View PDF (1 pages)

14/08/2018

Termination of appointment of Simon Peter Coombe as a director on 2018-08-14

View PDF (1 pages)

14/08/2018

Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL England to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 2018-08-14

View PDF (1 pages)

14/08/2018

Appointment of Mr Lee Warren Bramzell as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 2nd Floor 32-33 Gosfield Street London W1W 6HL on 2018-08-14

View PDF (1 pages)

14/08/2018

Appointment of Mr Nicholas David Carlile as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Registration of charge 030497510009, created on 2018-08-14

View PDF (8 pages)

14/08/2018

Registration of charge 030497510010, created on 2018-08-14

View PDF (9 pages)

25/07/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

23/06/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

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31/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

05/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

17/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

12/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

05/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

21/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

14/11/2013

Registration of charge 030497510008

View PDF (10 pages)

26/06/2013

Termination of appointment of Peter Henderson as a director

View PDF (1 pages)

26/06/2013

Termination of appointment of Jane Scott-Henderson as a director

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26/06/2013

Termination of appointment of Peter Henderson as a secretary

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08/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

26/04/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

26/04/2013

Satisfaction of charge 2 in full

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26/04/2013

Satisfaction of charge 1 in full

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10/01/2013

Total exemption small company accounts made up to 2012-08-31

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05/12/2012

Particulars of a mortgage or charge / charge no: 7

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29/08/2012

Particulars of a mortgage or charge / charge no: 6

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09/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

09/05/2012

Director's details changed for Simon Peter Coombe on 2012-04-25

View PDF (2 pages)

24/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

29/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

29/06/2011

Secretary's details changed for Peter Robert Henderson on 2011-04-24

View PDF (1 pages)

29/06/2011

Director's details changed for Jill Coombe on 2011-04-24

View PDF (2 pages)

29/06/2011

Director's details changed for Jane Elizabeth Scott-Henderson on 2011-04-24

View PDF (2 pages)

29/06/2011

Director's details changed for Peter Robert Henderson on 2011-04-24

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29/06/2011

Director's details changed for Simon Peter Coombe on 2011-04-24

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

11/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Jane Elizabeth Scott-Henderson on 2009-10-02

View PDF (2 pages)

25/01/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

07/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

25/03/2009

Director appointed jill coombe

View PDF (2 pages)

25/03/2009

Director appointed jane elizabeth scott-henderson

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16/01/2009

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

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19/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

13/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

Return made up to 25/04/07; full list of members

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17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

19/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

19/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

04/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

17/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

28/04/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

01/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

24/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

07/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

16/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

08/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

06/05/1999

Return made up to 25/04/99; full list of members

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29/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

23/06/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

22/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

19/11/1996

Return made up to 25/04/96; full list of members

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19/11/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Accounting reference date extended from 30/06/96 to 31/08/96

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25/06/1996

Secretary resigned

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25/06/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Registered office changed on 25/06/96 from: c/o rugby secretarial services 3 whitehall road rugby CV21 3AE

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12/02/1996

Memorandum and Articles of Association

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12/02/1996

Resolutions

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18/07/1995

Ad 06/07/95--------- £ si 98@1=98 £ ic 2/100

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29/06/1995

Accounting reference date notified as 30/06

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30/04/1995

New secretary appointed

View PDF (2 pages)

30/04/1995

Secretary resigned;director resigned;new director appointed

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30/04/1995

Registered office changed on 30/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/04/1995

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Bramzell, Lee Warren	Director	14/08/2018 - 29/07/2021	116
Stanborough, Adam Luke	Director	14/07/2021 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC COUNTRY HOTELS LIMITED

CLASSIC COUNTRY HOTELS LIMITED is an(a) Dissolved company incorporated on 25/04/1995 with the registered office located at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 CLASSIC COUNTRY HOTELS LIMITED?

CLASSIC COUNTRY HOTELS LIMITED is currently Dissolved. It was registered on 25/04/1995 and dissolved on 18/03/2024.

Where is CLASSIC COUNTRY HOTELS LIMITED located?

CLASSIC COUNTRY HOTELS LIMITED is registered at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CLASSIC COUNTRY HOTELS LIMITED do?

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

What is the latest filing for CLASSIC COUNTRY HOTELS LIMITED?

The latest filing was on 18/03/2024: Final Gazette dissolved following liquidation.