CROSS OAK INNS PLC

Key Data

Status

Dissolved

Company No.

05144171

Incorporation date

02/06/2004

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

13/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/04/2016

Liquidators' statement of receipts and payments to 2016-03-16

View PDF (13 pages)

31/01/2016

Statement of capital following an allotment of shares on 2005-02-28

View PDF (1 pages)

06/04/2015

Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-04-07

View PDF (2 pages)

01/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2015

Resolutions

View PDF (1 pages)

30/03/2015

Statement of affairs with form 4.19

View PDF (16 pages)

30/06/2014

Appointment of Miss Karen Sarah Webb as a director

View PDF (2 pages)

22/06/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

16/06/2014

Registered office address changed from 82 St John Street London EC1M 4JN on 2014-06-17

View PDF (1 pages)

04/06/2014

Termination of appointment of Robin Privett as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Anthony Richmond Watson as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Hugh Whitbread as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Peter Drown as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Jeremy Rogers as a secretary

View PDF (1 pages)

03/06/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (21 pages)

29/05/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

03/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (21 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

10/07/2012

Resolutions

View PDF (2 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

11/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (21 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (4 pages)

16/01/2012

Miscellaneous

View PDF (1 pages)

21/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

06/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (17 pages)

04/04/2011

Resolutions

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (17 pages)

17/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

16/05/2010

Termination of appointment of Jeffrey Leadley as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Peter Loring Drown on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Peter Loring Drown on 2009-10-01

View PDF (2 pages)

07/10/2009

Ad 19/09/09-19/09/09\gbp si [email protected]=8476\gbp ic 2541158/2549634\

View PDF (2 pages)

11/06/2009

Return made up to 03/06/09; full list of members

View PDF (40 pages)

12/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

05/01/2009

Director's change of particulars / robin privett / 02/01/2009

View PDF (1 pages)

28/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

18/06/2008

Return made up to 03/06/08; full list of members

View PDF (40 pages)

14/04/2008

Secretary's change of particulars / jeremy rogers / 28/02/2008

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

18/07/2007

Ad 18/07/07-18/07/07 £ si [email protected]=252000 £ ic 2280681/2532681

View PDF (2 pages)

18/07/2007

Ad 16/07/07-16/07/07 £ si [email protected]=76000 £ ic 2204681/2280681

View PDF (2 pages)

16/07/2007

Return made up to 03/06/07; full list of members

View PDF (26 pages)

16/07/2007

Ad 06/07/07-06/07/07 £ si [email protected]=537000 £ ic 1667681/2204681

View PDF (4 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Ad 25/10/06-25/10/06 £ si [email protected]=86454 £ ic 1581227/1667681

View PDF (1 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2006

Miscellaneous

View PDF (1 pages)

28/06/2006

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

View PDF (23 pages)

28/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

13/06/2006

Ad 31/05/06-31/05/06 £ si [email protected]=50862 £ ic 1530365/1581227

View PDF (3 pages)

17/05/2006

Ad 12/05/06-12/05/06 £ si [email protected]=20500 £ ic 1509865/1530365

View PDF (2 pages)

11/04/2006

Ad 05/04/06-05/04/06 £ si [email protected]=101625 £ ic 1408240/1509865

View PDF (3 pages)

28/03/2006

Ad 24/03/06-24/03/06 £ si [email protected]=40500 £ ic 1367740/1408240

View PDF (2 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Ad 17/03/06--------- £ si [email protected]=61488 £ ic 1306252/1367740

View PDF (3 pages)

20/03/2006

Ad 09/03/06--------- £ si [email protected]=19575 £ ic 1286677/1306252

View PDF (2 pages)

06/03/2006

Ad 28/02/06--------- £ si [email protected]=30530 £ ic 1256147/1286677

View PDF (3 pages)

28/02/2006

Ad 23/02/06--------- £ si [email protected]=16500 £ ic 1239647/1256147

View PDF (0 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (2 pages)

25/10/2005

Return made up to 03/06/05; full list of members; amend

View PDF (22 pages)

25/10/2005

Ad 05/04/05--------- £ si [email protected]

View PDF (3 pages)

25/10/2005

Ad 30/06/05--------- £ si [email protected]=10000 £ ic 1229647/1239647

View PDF (2 pages)

25/10/2005

Ad 29/06/05--------- £ si [email protected]=256000 £ ic 973647/1229647

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 03/06/05; full list of members

View PDF (17 pages)

13/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

Ad 05/04/05--------- £ si [email protected]=5000 £ ic 970398/975398

View PDF (2 pages)

14/06/2005

Ad 29/04/05--------- £ si [email protected]=39000 £ ic 931398/970398

View PDF (3 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Ad 05/04/05--------- £ si [email protected]=131500 £ ic 799898/931398

View PDF (3 pages)

11/04/2005

Ad 31/03/05--------- £ si [email protected]=83000 £ ic 716898/799898

View PDF (4 pages)

11/04/2005

Ad 28/02/05--------- £ si [email protected]=23000 £ ic 693898/716898

View PDF (3 pages)

11/04/2005

Ad 31/01/05--------- £ si [email protected]=10000 £ ic 683898/693898

View PDF (2 pages)

11/04/2005

Ad 30/11/04--------- £ si [email protected]=276000 £ ic 407898/683898

View PDF (5 pages)

11/04/2005

Ad 31/12/04--------- £ si [email protected]=95000 £ ic 312898/407898

View PDF (4 pages)

07/10/2004

Location of register of members (non legible)

View PDF (2 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Prospectus

View PDF (40 pages)

30/09/2004

Ad 21/09/04--------- £ si [email protected]=98611 £ ic 214287/312898

View PDF (2 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

30/09/2004

New director appointed

View PDF (3 pages)

30/09/2004

New director appointed

View PDF (3 pages)

30/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Ad 13/09/04--------- £ si [email protected]=214285 £ ic 2/214287

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/09/2004

Application to commence business

View PDF (2 pages)

14/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

Memorandum and Articles of Association

View PDF (5 pages)

12/07/2004

Resolutions

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (3 pages)

29/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

10/06/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/06/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

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

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About CROSS OAK INNS PLC

CROSS OAK INNS PLC is an(a) Dissolved company incorporated on 02/06/2004 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 CROSS OAK INNS PLC?

CROSS OAK INNS PLC is currently Dissolved. It was registered on 02/06/2004 and dissolved on 13/10/2016.

Where is CROSS OAK INNS PLC located?

CROSS OAK INNS PLC is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does CROSS OAK INNS PLC do?

CROSS OAK INNS PLC operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CROSS OAK INNS PLC?

The latest filing was on 13/10/2016: Final Gazette dissolved following liquidation.