ELIZABETH HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

01134982

Incorporation date

19/09/1973

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1973)

06/09/2011

Final Gazette dissolved following liquidation

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06/06/2011

Administrator's progress report to 2011-06-02

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06/06/2011

Notice of move from Administration to Dissolution on 2011-06-02

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04/01/2011

Administrator's progress report to 2010-12-07

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25/11/2010

Notice of extension of period of Administration

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09/07/2010

Administrator's progress report to 2010-06-07

View PDF (33 pages)

12/03/2010

Statement of affairs with form 2.14B

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02/03/2010

Previous accounting period extended from 2009-10-31 to 2010-01-31

View PDF (3 pages)

03/02/2010

Statement of administrator's proposal

View PDF (56 pages)

07/01/2010

Registered office address changed from Merchant House 33 Fore Street Ipswich Suffolk IP4 1JL on 2010-01-07

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14/12/2009

Appointment of an administrator

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01/12/2009

Termination of appointment of Terence Bennett as a director

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22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8

View PDF (3 pages)

26/08/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

10/12/2008

Return made up to 31/10/08; full list of members

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10/12/2008

Secretary's Change of Particulars / beverley heffer / 03/05/2008 / Title was: , now: miss; HouseName/Number was: manor house, now: 83; Street was: main road, now: prince of wales drive; Area was: westerfield, now: ; Region was: , now: suffolk; Post Code was: IP6 9AQ, now: IP2 9BP; Country was: , now: england; Occupation was: , now: secretary

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10/12/2008

Director's Change of Particulars / abigail dunnett / 13/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: 19; Street was: gwyndee lodge, now: stone lodge lane; Area was: 324 norwich road, now: ; Post Code was: IP1 4HD, now: IP2 9PF; Country was: , now: england

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01/09/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

13/05/2008

Secretary's Change of Particulars / beverley heffer / 03/05/2008 / HouseName/Number was: , now: 83; Street was: manor house, now: prince of wales drive; Area was: main road westerfield, now: ; Region was: , now: suffolk; Post Code was: IP6 9AQ, now: IP2 9BP

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19/12/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

30/10/2007

Director resigned

View PDF (1 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

08/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 31/10/06; full list of members

View PDF (9 pages)

20/12/2006

Director's particulars changed

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06/06/2006

Full accounts made up to 2005-10-31

View PDF (21 pages)

30/01/2006

Resolutions

View PDF (8 pages)

16/12/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

10/05/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

16/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

12/05/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

05/03/2004

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

04/12/2003

Location of register of members address changed

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17/10/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

26/11/2002

Director's particulars changed

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26/11/2002

Registered office changed on 26/11/02

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26/11/2002

Location of register of members address changed

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30/05/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

30/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

09/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

04/12/2000

Director's particulars changed

View PDF (0 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Return made up to 31/10/99; full list of members; amend

View PDF (7 pages)

02/12/1999

Return made up to 31/10/99; full list of members

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02/12/1999

Secretary's particulars changed;secretary resigned

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20/06/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

Director resigned

View PDF (1 pages)

03/12/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

24/06/1998

Full accounts made up to 1997-10-31

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21/05/1998

Director's particulars changed

View PDF (1 pages)

24/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

06/07/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

18/06/1997

New director appointed

View PDF (2 pages)

04/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

02/09/1996

Full group accounts made up to 1995-10-31

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15/11/1995

Return made up to 31/10/95; no change of members

View PDF (5 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

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27/07/1995

Director resigned

View PDF (2 pages)

12/01/1995

Return made up to 31/10/94; full list of members

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12/01/1995

Director's particulars changed

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12/01/1995

Registered office changed on 12/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/12/1994

Auditor's resignation

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20/03/1994

Full group accounts made up to 1993-10-31

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08/12/1993

Return made up to 31/10/93; no change of members

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08/12/1993

Director's particulars changed

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13/09/1993

Particulars of mortgage/charge

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15/07/1993

Accounts for a small company made up to 1992-10-31

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19/02/1993

Accounts for a small company made up to 1991-10-31

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23/11/1992

Return made up to 31/10/92; full list of members

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23/11/1992

Registered office changed on 23/11/92

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09/09/1992

Secretary resigned

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09/09/1992

New secretary appointed

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14/05/1992

Director's particulars changed

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26/04/1992

Full accounts made up to 1990-10-31

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24/03/1992

New secretary appointed

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19/03/1992

Return made up to 31/10/91; no change of members

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04/12/1991

New director appointed

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08/01/1991

Director resigned

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16/11/1990

Return made up to 31/10/90; full list of members

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10/10/1990

Full accounts made up to 1989-10-31

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26/09/1990

Certificate of change of name

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31/01/1990

Return made up to 11/10/89; full list of members

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06/10/1989

Full accounts made up to 1988-10-31

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26/10/1988

Return made up to 04/07/88; full list of members

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06/05/1988

Full accounts made up to 1987-10-31

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14/12/1987

Registered office changed on 14/12/87 from: princes house 31 princes street ipswich

View PDF (1 pages)

24/09/1987

Return made up to 25/05/87; full list of members

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03/08/1987

Full accounts made up to 1986-10-31

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17/11/1986

Return made up to 25/08/86; full list of members

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20/08/1986

Full accounts made up to 1985-10-31

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19/09/1973

Incorporation

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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

31/10/2008

Last change occurred

31/10/2008

Accounts

Full

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Trindall, Christopher Anthony	Director	12/02/2001 - Present	8
Dunnett, Abigail Louise	Director	08/12/2004 - Present	2
Mohammed, Ibrahim Rajeh	Director	01/11/1996 - 24/03/1999	1
Forbes, Neil Alexander	Director	13/07/2001 - 21/12/2006	1
Cullum, Stephen Denis	Director	01/02/2000 - 10/10/2003	4

Persons with Significant Control

No PSC data available.

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Description

About ELIZABETH HOTELS LIMITED

ELIZABETH HOTELS LIMITED is an(a) Dissolved company incorporated on 19/09/1973 with the registered office located at KPMG RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. 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 ELIZABETH HOTELS LIMITED?

ELIZABETH HOTELS LIMITED is currently Dissolved. It was registered on 19/09/1973 and dissolved on 06/09/2011.

Where is ELIZABETH HOTELS LIMITED located?

ELIZABETH HOTELS LIMITED is registered at KPMG RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does ELIZABETH HOTELS LIMITED do?

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

What is the latest filing for ELIZABETH HOTELS LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.