ENGLISH ROSE HOTELS PLC

Key Data

Status

Dissolved

Company No.

01850538

Incorporation date

24/09/1984

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1984)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2012

Administrator's progress report to 2012-08-25

View PDF (22 pages)

29/08/2012

Administrator's progress report to 2012-08-25

View PDF (18 pages)

29/08/2012

Notice of move from Administration to Dissolution on 2012-08-25

View PDF (18 pages)

24/07/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-27

View PDF (16 pages)

27/03/2012

Administrator's progress report to 2012-02-25

View PDF (13 pages)

03/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/10/2011

Statement of administrator's proposal

View PDF (42 pages)

17/10/2011

Statement of affairs with form 2.14B

View PDF (33 pages)

18/09/2011

Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 2011-09-19

View PDF (2 pages)

05/09/2011

Appointment of an administrator

View PDF (1 pages)

04/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-27

View PDF (16 pages)

13/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (7 pages)

26/04/2010

Full accounts made up to 2009-10-31

View PDF (20 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

20/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from london inn yard newborough scarborough north yorkshire YO11 1PU

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

28/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

28/05/2009

Secretary appointed mr alastair david russell turner

View PDF (1 pages)

24/03/2009

Appointment Terminated Director and Secretary james doyle

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

15/05/2008

Return made up to 25/04/08; full list of members

View PDF (7 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Duplicate mortgage certificatecharge no:21

View PDF (0 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (2 pages)

06/06/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

07/05/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2006

Return made up to 25/04/06; full list of members

View PDF (5 pages)

05/06/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

29/07/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

19/05/2005

Full accounts made up to 2004-10-31

View PDF (19 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

31/05/2004

Return made up to 25/04/04; no change of members

View PDF (7 pages)

31/05/2004

Director's particulars changed

View PDF (0 pages)

13/05/2004

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 25/04/03; no change of members

View PDF (8 pages)

01/06/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

23/05/2003

Director resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

28/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

28/05/2002

Director's particulars changed

View PDF (0 pages)

31/05/2001

Full accounts made up to 2000-10-31

View PDF (19 pages)

22/05/2001

Return made up to 25/04/01; full list of members

View PDF (10 pages)

22/05/2001

Registered office changed on 23/05/01 from: english rose house beaconsfield street scarborough north yorkshire YO12 4EN

View PDF (1 pages)

24/07/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

24/07/2000

Conve 25/09/84

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24/05/2000

Return made up to 25/04/00; full list of members

View PDF (11 pages)

24/05/2000

Director's particulars changed

View PDF (0 pages)

08/05/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

08/06/1999

Return made up to 25/04/99; full list of members

View PDF (7 pages)

12/05/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

28/05/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

19/05/1998

Return made up to 25/04/98; no change of members

View PDF (5 pages)

19/05/1998

Director's particulars changed

View PDF (0 pages)

17/11/1997

Director resigned

View PDF (1 pages)

28/05/1997

Return made up to 25/04/97; full list of members

View PDF (10 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

09/01/1997

Registered office changed on 10/01/97 from: 32 st nicholas street scarborough north yorkshire YO11 2HF

View PDF (1 pages)

16/06/1996

Return made up to 25/04/96; no change of members

View PDF (8 pages)

02/06/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1995

Return made up to 25/04/95; change of members

View PDF (10 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (5 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (96 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (95 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (99 pages)

31/05/1994

Full accounts made up to 1993-10-31

View PDF (16 pages)

07/05/1994

Return made up to 25/04/94; full list of members

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25/04/1994

Registered office changed on 26/04/94 from: wrea head country hotel scalby scarborough YO13 0PB

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30/09/1993

Return made up to 25/04/93; no change of members

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03/06/1993

Full accounts made up to 1992-10-31

View PDF (16 pages)

12/10/1992

Auditor's resignation

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08/06/1992

Full accounts made up to 1991-10-31

View PDF (14 pages)

18/05/1992

Return made up to 25/04/92; no change of members

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18/05/1992

Director's particulars changed

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12/03/1992

Declaration of satisfaction of mortgage/charge

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12/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/12/1991

Full accounts made up to 1990-10-31

View PDF (15 pages)

16/09/1991

Return made up to 25/04/91; full list of members

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23/06/1991

Particulars of mortgage/charge

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04/03/1991

Particulars of mortgage/charge

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04/03/1991

Particulars of mortgage/charge

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27/02/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Particulars of mortgage/charge

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20/02/1991

Particulars of mortgage/charge

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20/02/1991

Particulars of mortgage/charge

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16/07/1990

Return made up to 25/04/90; full list of members

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01/07/1990

Full accounts made up to 1989-10-31

View PDF (17 pages)

01/07/1990

Director resigned

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06/02/1990

Director resigned

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06/02/1990

Return made up to 08/06/89; full list of members

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01/11/1989

Full accounts made up to 1988-10-31

View PDF (17 pages)

30/10/1989

Declaration of satisfaction of mortgage/charge

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30/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1989

Director resigned;new director appointed

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30/05/1989

Director resigned;new director appointed

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11/12/1988

Registered office changed on 12/12/88 from: 26 lendal york YO1 2AG

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08/12/1988

Full accounts made up to 1987-11-30

View PDF (18 pages)

10/11/1988

Return made up to 12/08/88; full list of members

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31/10/1988

Accounting reference date shortened from 30/11 to 31/10

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20/06/1988

Secretary resigned;new secretary appointed

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14/01/1988

Particulars of mortgage/charge

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25/11/1987

Declaration of satisfaction of mortgage/charge

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25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1987

Full accounts made up to 1986-11-30

View PDF (17 pages)

24/06/1987

Return made up to 27/04/87; no change of members

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28/04/1986

Full accounts made up to 1985-11-30

View PDF (18 pages)

04/11/1984

Re-registration of Memorandum and Articles

View PDF (46 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Doyle, James Angus	Director	23/04/2004 - 20/03/2009	6
Doyle, James Angus	Secretary	04/10/2004 - 20/03/2009	5
Turner, Alastair David Russell	Secretary	25/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH ROSE HOTELS PLC

ENGLISH ROSE HOTELS PLC is an(a) Dissolved company incorporated on 24/09/1984 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH ROSE HOTELS PLC?

ENGLISH ROSE HOTELS PLC is currently Dissolved. It was registered on 24/09/1984 and dissolved on 29/11/2012.

Where is ENGLISH ROSE HOTELS PLC located?

ENGLISH ROSE HOTELS PLC is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does ENGLISH ROSE HOTELS PLC do?

ENGLISH ROSE HOTELS PLC operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ENGLISH ROSE HOTELS PLC?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.