EDGEFIELD LODGE HOTEL LTD

Key Data

Status

Dissolved

Company No.

03787042

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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05/07/2012

Application to strike the company off the register

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19/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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22/03/2011

Total exemption small company accounts made up to 2010-07-31

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31/08/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for John Frederick Somerville on 2010-06-09

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

25/08/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

10/11/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

24/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

11/02/2008

Ad 01/12/07--------- £ si 90@1=90 £ ic 10/100

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

22/08/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

27/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

15/08/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

08/08/2005

Registered office changed on 09/08/05 from: edgefield avenue fairdon newcastle upon tyne tyne & wear NE3 3AB

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

08/12/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

21/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

03/08/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

22/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

28/07/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/08/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

28/08/2000

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

14/08/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (18 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Cannell, Paul Anthony	Secretary	10/06/1999 - 31/08/1999	-
Cowan, Judy Rosalie	Director	06/06/1999 - 10/06/1999	32
Somerville, John Frederick	Director	01/12/2007 - Present	-
Watson, Royance	Director	28/08/2000 - 23/06/2005	-
Warman, Alan	Director	10/06/1999 - 01/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About EDGEFIELD LODGE HOTEL LTD

EDGEFIELD LODGE HOTEL LTD is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Edgefield Lodge Hotel, Edgefield Avenue, Fawdon, Newcastle Upon Tyne, Tyne & Wear NE3 3AB. 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 EDGEFIELD LODGE HOTEL LTD?

EDGEFIELD LODGE HOTEL LTD is currently Dissolved. It was registered on 09/06/1999 and dissolved on 29/10/2012.

Where is EDGEFIELD LODGE HOTEL LTD located?

EDGEFIELD LODGE HOTEL LTD is registered at Edgefield Lodge Hotel, Edgefield Avenue, Fawdon, Newcastle Upon Tyne, Tyne & Wear NE3 3AB.

What does EDGEFIELD LODGE HOTEL LTD do?

EDGEFIELD LODGE HOTEL LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for EDGEFIELD LODGE HOTEL LTD?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.