CONCEPT HOTELS LIMITED

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CONCEPT HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

04554057

Incorporation date

03/10/2002

Size

Small

Contacts

Registered address

Registered address

The Grapevine Hotel, Sheep Street, Stow On The Wold, Gloucestershire GL54 1AUCopy
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Latest events (Record since 03/10/2002)
dot icon07/02/2013
Final Gazette dissolved following liquidation
dot icon25/11/2012
Notice of vacation of office by administrator
dot icon19/11/2012
Notice of appointment of replacement/additional administrator
dot icon19/11/2012
Insolvency filing
dot icon19/11/2012
Insolvency filing
dot icon07/11/2012
Notice of move from Administration to Dissolution on 1999-12-31
dot icon13/05/2012
Administrator's progress report to 2012-05-04
dot icon13/05/2012
Notice of extension of period of Administration
dot icon15/01/2012
Administrator's progress report to 2011-11-16
dot icon28/07/2011
Notice of deemed approval of proposals
dot icon28/07/2011
Notice of deemed approval of proposals
dot icon12/07/2011
Statement of administrator's proposal
dot icon24/05/2011
Registered office address changed from The Grapevine Hotel Sheep Street Stow on the Wold Gloucestershire GL54 1AU on 2011-05-25
dot icon23/05/2011
Appointment of an administrator
dot icon19/05/2011
End of moratorium
dot icon19/05/2011
Withdrawal of nominee's consent to act
dot icon26/04/2011
Commencement of moratorium
dot icon24/03/2011
Accounts for a small company made up to 2009-09-30
dot icon17/08/2010
Accounts for a small company made up to 2008-09-30
dot icon20/04/2010
Director's details changed for Mark Ian Vance on 2010-04-21
dot icon20/04/2010
Director's details changed for Janine Lisa Vance on 2010-04-21
dot icon20/04/2010
Secretary's details changed for Janine Lisa Vance on 2010-04-21
dot icon08/02/2010
Compulsory strike-off action has been discontinued
dot icon07/02/2010
Annual return made up to 2009-10-04 with full list of shareholders
dot icon07/02/2010
Director's details changed for Mark Ian Vance on 2010-02-08
dot icon07/02/2010
Director's details changed for Janine Lisa Vance on 2010-02-08
dot icon07/02/2010
Annual return made up to 2008-10-04 with full list of shareholders
dot icon07/12/2009
First Gazette notice for compulsory strike-off
dot icon01/07/2009
Accounts for a small company made up to 2007-09-30
dot icon02/06/2009
Registered office changed on 03/06/2009 from kenton house oxford street moreton in marsh gloucestershire GL56 0LA
dot icon04/11/2008
Director appointed mark ian vance
dot icon04/11/2008
Appointment Terminated Director sandra allen
dot icon30/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon30/10/2008
Particulars of a mortgage or charge / charge no: 8
dot icon26/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon26/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon01/12/2007
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon30/11/2007
Amended accounts made up to 2006-03-31
dot icon26/11/2007
Return made up to 04/10/07; full list of members
dot icon20/11/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/08/2007
Particulars of mortgage/charge
dot icon20/04/2007
Return made up to 04/10/06; full list of members
dot icon20/04/2007
Director's particulars changed
dot icon27/11/2006
Particulars of mortgage/charge
dot icon27/11/2006
Particulars of mortgage/charge
dot icon26/11/2006
Particulars of mortgage/charge
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/12/2005
Return made up to 04/10/05; full list of members
dot icon13/12/2005
Director's particulars changed
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/10/2004
Return made up to 04/10/04; full list of members
dot icon13/10/2004
Secretary's particulars changed;director's particulars changed
dot icon21/01/2004
Accounts made up to 2003-03-31
dot icon30/10/2003
Particulars of mortgage/charge
dot icon14/10/2003
Return made up to 04/10/03; full list of members
dot icon14/10/2003
Director's particulars changed
dot icon25/04/2003
Accounting reference date shortened from 31/12/03 to 31/03/03
dot icon15/04/2003
Secretary's particulars changed;director's particulars changed
dot icon01/04/2003
Particulars of mortgage/charge
dot icon24/03/2003
Ad 11/03/03--------- £ si 149999@1=149999 £ ic 1/150000
dot icon24/03/2003
Resolutions
dot icon24/03/2003
Resolutions
dot icon24/02/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon06/02/2003
Registered office changed on 07/02/03 from: c/o bpe solicitors first floor st james's house st james' squarey cheltenham gloucestershire GL50 3PR
dot icon12/01/2003
Secretary resigned
dot icon12/01/2003
Director resigned
dot icon12/01/2003
New secretary appointed;new director appointed
dot icon12/01/2003
New director appointed
dot icon18/12/2002
Certificate of change of name
dot icon03/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Sandra
Director
17/12/2002 - 01/11/2008
1
Vance, Mark Ian
Director
01/11/2008 - Present
5
Garfield, Iain Andrew
Director
04/10/2002 - 17/12/2002
18
Vance, Janine Lisa
Director
17/12/2002 - Present
1
Goode, Kim
Secretary
04/10/2002 - 17/12/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCEPT HOTELS LIMITED

CONCEPT HOTELS LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at The Grapevine Hotel, Sheep Street, Stow On The Wold, Gloucestershire GL54 1AU. There are currently 3 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 CONCEPT HOTELS LIMITED?

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CONCEPT HOTELS LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 07/02/2013.

Where is CONCEPT HOTELS LIMITED located?

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CONCEPT HOTELS LIMITED is registered at The Grapevine Hotel, Sheep Street, Stow On The Wold, Gloucestershire GL54 1AU.

What does CONCEPT HOTELS LIMITED do?

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

What is the latest filing for CONCEPT HOTELS LIMITED?

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The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.