DANESFIELD HOUSE HOTEL LIMITED

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DANESFIELD HOUSE HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

02999930

Incorporation date

09/12/1994

Size

Small

Contacts

Registered address

Registered address

C/O Begbies Traynor (Central) Llp 8th Floor One, Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 09/12/1994)
dot icon23/03/2025
Final Gazette dissolved following liquidation
dot icon23/12/2024
Notice of move from Administration to Dissolution
dot icon23/12/2024
Administrator's progress report
dot icon23/07/2024
Administrator's progress report
dot icon18/01/2024
Administrator's progress report
dot icon01/12/2023
Notice of extension of period of Administration
dot icon29/11/2023
Notice of appointment of a replacement or additional administrator
dot icon27/11/2023
Notice of order removing administrator from office
dot icon27/07/2023
Administrator's progress report
dot icon13/02/2023
Statement of affairs with form AM02SOA
dot icon17/01/2023
Notice of deemed approval of proposals
dot icon04/01/2023
Statement of administrator's proposal
dot icon28/12/2022
Appointment of an administrator
dot icon28/12/2022
Registered office address changed from Danesfield House Hotel Henley Road Marlow on Thames Buckinghamshire SL7 2EY to C/O Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham B2 5LG on 2022-12-28
dot icon20/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon19/12/2022
Satisfaction of charge 5 in full
dot icon19/12/2022
Satisfaction of charge 6 in full
dot icon04/02/2022
Accounts for a small company made up to 2020-12-31
dot icon10/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon29/03/2021
Accounts for a small company made up to 2019-12-31
dot icon11/02/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon03/01/2020
Confirmation statement made on 2019-12-09 with no updates
dot icon05/11/2019
Accounts for a small company made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon09/10/2018
Registration of charge 029999300007, created on 2018-10-05
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-09 with updates
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon28/11/2015
Satisfaction of charge 4 in full
dot icon27/10/2015
Full accounts made up to 2014-12-31
dot icon27/10/2015
Resolutions
dot icon19/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon13/09/2013
Full accounts made up to 2012-12-31
dot icon19/12/2012
Full accounts made up to 2011-12-31
dot icon14/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon04/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon05/10/2011
Accounts for a medium company made up to 2010-12-31
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 6
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 5
dot icon17/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon02/10/2010
Accounts for a medium company made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon23/12/2009
Register(s) moved to registered inspection location
dot icon23/12/2009
Register inspection address has been changed
dot icon02/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon04/03/2009
Return made up to 09/12/08; full list of members
dot icon10/11/2008
Accounts for a medium company made up to 2007-12-31
dot icon06/02/2008
Return made up to 09/12/07; full list of members
dot icon14/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon20/01/2007
Return made up to 09/12/06; full list of members
dot icon08/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon04/01/2006
Return made up to 09/12/05; full list of members
dot icon24/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon06/04/2005
Return made up to 09/12/04; full list of members
dot icon21/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon08/10/2004
Registered office changed on 08/10/04 from: st alphage house 2 fore street london EC2Y 5DH
dot icon01/10/2004
Director resigned
dot icon01/10/2004
Director resigned
dot icon01/10/2004
Secretary resigned;director resigned
dot icon01/10/2004
Director resigned
dot icon01/10/2004
New director appointed
dot icon01/10/2004
New secretary appointed;new director appointed
dot icon28/09/2004
Declaration of satisfaction of mortgage/charge
dot icon28/09/2004
Declaration of satisfaction of mortgage/charge
dot icon17/09/2004
Particulars of mortgage/charge
dot icon12/01/2004
Return made up to 09/12/03; full list of members
dot icon30/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon29/01/2003
Particulars of mortgage/charge
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon12/12/2002
Return made up to 09/12/02; full list of members
dot icon24/10/2002
Full accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 09/12/01; full list of members
dot icon03/11/2001
Accounts for a medium company made up to 2000-12-31
dot icon10/01/2001
Return made up to 09/12/00; full list of members
dot icon29/12/2000
Accounts for a medium company made up to 1999-12-31
dot icon01/12/2000
Director's particulars changed
dot icon05/04/2000
Return made up to 09/12/99; full list of members
dot icon29/12/1999
Secretary resigned;director resigned
dot icon29/12/1999
Return made up to 09/12/98; full list of members
dot icon01/10/1999
Accounts for a medium company made up to 1998-12-31
dot icon24/08/1999
New director appointed
dot icon07/01/1999
Particulars of mortgage/charge
dot icon05/01/1999
Director resigned
dot icon05/01/1999
New secretary appointed
dot icon03/11/1998
Accounts for a medium company made up to 1997-12-31
dot icon17/07/1998
Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD
dot icon20/01/1998
Return made up to 09/12/97; full list of members
dot icon03/11/1997
Accounts for a medium company made up to 1996-12-31
dot icon22/10/1997
Director's particulars changed
dot icon25/03/1997
New director appointed
dot icon24/03/1997
Director resigned
dot icon05/03/1997
Director resigned
dot icon15/01/1997
Return made up to 09/12/96; full list of members
dot icon19/12/1996
Accounts for a small company made up to 1995-12-31
dot icon21/10/1996
Resolutions
dot icon21/10/1996
Ad 18/09/96--------- £ si 999000@1=999000 £ ic 1000/1000000
dot icon21/10/1996
£ nc 1000/1000000 18/09/96
dot icon17/02/1996
Director's particulars changed
dot icon17/02/1996
Return made up to 09/12/95; full list of members
dot icon11/04/1995
Secretary resigned;new secretary appointed
dot icon28/02/1995
New director appointed
dot icon31/01/1995
New director appointed
dot icon31/01/1995
New director appointed
dot icon31/01/1995
Accounting reference date notified as 31/12
dot icon31/01/1995
Ad 06/01/95--------- £ si 998@1=998 £ ic 2/1000
dot icon17/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
09/12/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DANESFIELD HOUSE HOTEL LIMITED

DANESFIELD HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 09/12/1994 with the registered office located at C/O Begbies Traynor (Central) Llp 8th Floor One, Temple Row, Birmingham B2 5LG. There is currently no 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 DANESFIELD HOUSE HOTEL LIMITED?

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DANESFIELD HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 09/12/1994 and dissolved on 23/03/2025.

Where is DANESFIELD HOUSE HOTEL LIMITED located?

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DANESFIELD HOUSE HOTEL LIMITED is registered at C/O Begbies Traynor (Central) Llp 8th Floor One, Temple Row, Birmingham B2 5LG.

What does DANESFIELD HOUSE HOTEL LIMITED do?

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DANESFIELD HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DANESFIELD HOUSE HOTEL LIMITED?

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The latest filing was on 23/03/2025: Final Gazette dissolved following liquidation.