COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

01976443

Incorporation date

12/01/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1985)

16/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2015

Notice of move from Administration to Dissolution on 2015-09-10

View PDF (79 pages)

13/07/2015

Administrator's progress report to 2015-06-08

View PDF (72 pages)

03/02/2015

Administrator's progress report to 2014-12-08

View PDF (66 pages)

21/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

19/11/2014

Notice of deemed approval of proposals

View PDF (1 pages)

04/11/2014

Statement of administrator's proposal

View PDF (220 pages)

29/10/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

25/09/2014

Registered office address changed from C/O Duff & Phelps Ltd. the Shard London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-26

View PDF (1 pages)

25/09/2014

Registered office address changed from C/O C/O Duff & Phelps Ltd. C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-26

View PDF (1 pages)

18/09/2014

Appointment of an administrator

View PDF (1 pages)

14/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-15

View PDF (1 pages)

03/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2014-09-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Peter Procopis as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Appointment of Mr Declan Mckelvey as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Michael Edward Jourdain as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Satisfaction of charge 15 in full

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

17/06/2014

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2014-06-18

View PDF (2 pages)

23/10/2013

Termination of appointment of David Kaye as a director

View PDF (1 pages)

23/10/2013

Termination of appointment of David Kaye as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/01/2011

Termination of appointment of Jonathan Paisner as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr David Robert Kaye as a director

View PDF (3 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

27/10/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

20/10/2008

Director appointed jonathan samuel paisner

View PDF (7 pages)

20/10/2008

Secretary appointed david robert kaye

View PDF (2 pages)

15/10/2008

Appointment terminated director james hawksworth

View PDF (1 pages)

15/10/2008

Director appointed peter procopis

View PDF (5 pages)

15/10/2008

Registered office changed on 16/10/2008 from 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

05/08/2008

Appointment terminated director paul rogers

View PDF (1 pages)

05/08/2008

Appointment terminated director massimo marcovecchio

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2008

Resolutions

View PDF (1 pages)

13/09/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (7 pages)

02/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (5 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

02/01/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Auditor's resignation

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (3 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (3 pages)

27/12/2005

Resolutions

View PDF (0 pages)

27/12/2005

Resolutions

View PDF (11 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/12/2005

Registered office changed on 28/12/05 from: cedar house hazell drive newport NP10 8FY

View PDF (1 pages)

27/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (17 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (12 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

30/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

30/08/2005

Director resigned

View PDF (1 pages)

20/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (16 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

04/11/2003

Registered office changed on 05/11/03 from: shire hall pentonville newport gwent NP20 5HB

View PDF (1 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

01/09/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

22/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

03/02/2002

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

26/11/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/11/2001

Resolutions

View PDF (2 pages)

26/11/2001

Registered office changed on 27/11/01 from: combe grove manor hotel & country club brassknocker hill monkton combe. Bath. BA2 7HS

View PDF (1 pages)

26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/01/2001

Director resigned

View PDF (1 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

16/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

30/06/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

30/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

14/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

06/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

11/11/1997

Director resigned

View PDF (1 pages)

10/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

24/07/1997

Resolutions

View PDF (0 pages)

24/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (2 pages)

12/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

12/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

01/08/1996

Director resigned

View PDF (1 pages)

17/07/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

09/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

05/07/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

05/07/1994

Return made up to 30/06/94; change of members

View PDF (5 pages)

11/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/08/1993

Full accounts made up to 1993-03-31

View PDF (16 pages)

13/07/1993

Return made up to 30/06/93; full list of members

View PDF (5 pages)

15/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

19/07/1992

Return made up to 30/06/92; full list of members

View PDF (5 pages)

07/06/1992

Ad 01/06/92--------- £ si 350000@1=350000 £ ic 4000000/4350000

View PDF (2 pages)

31/07/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

31/07/1991

Return made up to 30/06/91; full list of members

View PDF (7 pages)

23/05/1991

Secretary resigned;director's particulars changed

View PDF (2 pages)

13/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1990

New secretary appointed

View PDF (2 pages)

29/08/1990

Return made up to 24/07/90; full list of members

View PDF (4 pages)

28/08/1990

Ad 29/07/88--------- £ si 1200000@1

View PDF (3 pages)

16/08/1990

Full accounts made up to 1990-03-31

View PDF (16 pages)

14/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1990

Director resigned

View PDF (2 pages)

09/08/1990

Registered office changed on 10/08/90 from: cousin lane london EC4R 3TE

View PDF (1 pages)

29/07/1990

Certificate of change of name

View PDF (2 pages)

17/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

13/12/1989

Ad 29/09/89--------- £ si 300000@1=300000 £ ic 2500000/2800000

View PDF (2 pages)

30/10/1989

Conve 29/09/89

View PDF (1 pages)

30/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (1 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1989

Return made up to 31/03/89; full list of members

View PDF (5 pages)

13/06/1989

Full accounts made up to 1988-03-31

View PDF (14 pages)

02/02/1989

Wd 13/01/89 ad 14/12/88--------- £ si 1500000@1=1500000 £ ic 1000000/2500000

View PDF (2 pages)

02/02/1989

Nc inc already adjusted

View PDF (1 pages)

02/02/1989

Resolutions

View PDF (0 pages)

02/02/1989

Resolutions

View PDF (0 pages)

02/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/09/1988

Resolutions

View PDF (0 pages)

18/09/1988

Recon

View PDF (1 pages)

20/06/1988

Return made up to 31/05/88; full list of members

View PDF (5 pages)

26/05/1988

Full accounts made up to 1987-03-31

View PDF (15 pages)

28/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1988

Director resigned

View PDF (2 pages)

19/11/1987

New director appointed

View PDF (2 pages)

24/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1987

Director resigned;new director appointed

View PDF (3 pages)

23/07/1987

Registered office changed on 24/07/87 from: 9 lincolns inn fields london WC2A 3DW

View PDF (1 pages)

08/07/1987

New director appointed

View PDF (2 pages)

16/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

10/03/1987

Allotment of shares

View PDF (2 pages)

29/01/1987

Memorandum and Articles of Association

View PDF (14 pages)

29/01/1987

Gazettable document

View PDF (0 pages)

29/01/1987

Director resigned

View PDF (2 pages)

15/09/1986

New director appointed

View PDF (2 pages)

01/09/1986

New secretary appointed;new director appointed

View PDF (9 pages)

23/02/1986

Miscellaneous

View PDF (1 pages)

17/02/1986

Certificate of change of name

View PDF (2 pages)

12/01/1986

Incorporation

View PDF (17 pages)

10/12/1985

Allotment of shares

View PDF (1 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

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Description

About COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED

COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED is an(a) Dissolved company incorporated on 12/01/1986 with the registered office located at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG. 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 COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED?

COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED is currently Dissolved. It was registered on 12/01/1986 and dissolved on 16/12/2015.

Where is COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED located?

COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED is registered at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG.

What does COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED do?

COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED?

The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.