FARLEYER HOUSE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02740278

Incorporation date

16/08/1992

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1992)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

View PDF (3 pages)

16/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

12/06/2012

Statement of capital on 2012-06-13

View PDF (4 pages)

31/05/2012

Solvency Statement dated 24/05/12

View PDF (1 pages)

31/05/2012

Resolutions

View PDF (1 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/03/2011

Termination of appointment of Andrew Shaw as a secretary

View PDF (1 pages)

13/03/2011

Termination of appointment of Andrew Shaw as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

24/08/2009

Registered office changed on 25/08/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

14/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/09/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU

View PDF (1 pages)

08/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

16/01/2006

Registered office changed on 17/01/06 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

06/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

06/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (10 pages)

30/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

07/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

02/05/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (9 pages)

27/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

22/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

17/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/07/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

Ad 30/06/99--------- £ si 900000@1=900000 £ ic 400102/1300102

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07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Nc inc already adjusted 27/05/99

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (1 pages)

14/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

21/09/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

30/06/1998

Registered office changed on 01/07/98 from: 1 nursery road harborne birmingham B15 3JX

View PDF (1 pages)

26/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

16/12/1997

Director resigned

View PDF (1 pages)

01/09/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

26/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

06/09/1995

Resolutions

View PDF (1 pages)

29/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

02/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (1 pages)

02/08/1995

Ad 18/07/95--------- £ si 400000@1=400000 £ ic 2/400002

View PDF (2 pages)

02/08/1995

£ nc 1000/450000 18/07/95

View PDF (1 pages)

27/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/08/1994

Return made up to 17/08/94; no change of members

View PDF (6 pages)

29/08/1994

Registered office changed on 30/08/94

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29/08/1994

Secretary resigned;director resigned

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18/08/1994

Secretary resigned

View PDF (2 pages)

26/04/1994

Full accounts made up to 1993-06-30

View PDF (9 pages)

26/02/1994

New director appointed

View PDF (2 pages)

22/12/1993

Director resigned

View PDF (2 pages)

27/11/1993

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1993

New director appointed

View PDF (0 pages)

27/11/1993

New director appointed

View PDF (0 pages)

13/10/1993

Return made up to 17/08/93; full list of members

View PDF (6 pages)

13/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/1992

Accounting reference date notified as 30/06

View PDF (1 pages)

16/11/1992

Registered office changed on 17/11/92 from: hollin brow 10 beckman road pedmore stourbridge W.midlands DY9 0TZ

View PDF (1 pages)

07/10/1992

Registered office changed on 08/10/92 from: charter house queen's avenue london N21 3JE

View PDF (1 pages)

07/10/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (2 pages)

16/08/1992

Incorporation

View PDF (12 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	17/08/1992 - 15/09/1992	3396
Reid, Derek Donald	Director	08/10/1993 - 14/12/1993	8
Reid, Derek Donald	Director	01/05/1999 - Present	8
Shaw, Andrew Charles	Director	08/10/1993 - 01/03/2011	31
White, Andrew Nicholas	Director	15/09/1992 - 17/08/1994	4

Persons with Significant Control

No PSC data available.

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Description

About FARLEYER HOUSE HOTEL LIMITED

FARLEYER HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 16/08/1992 with the registered office located at 19 George Road, Edgbaston, Birmingham, West Midlands B15 1NU. 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 FARLEYER HOUSE HOTEL LIMITED?

FARLEYER HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 16/08/1992 and dissolved on 07/01/2013.

Where is FARLEYER HOUSE HOTEL LIMITED located?

FARLEYER HOUSE HOTEL LIMITED is registered at 19 George Road, Edgbaston, Birmingham, West Midlands B15 1NU.

What does FARLEYER HOUSE HOTEL LIMITED do?

FARLEYER HOUSE HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FARLEYER HOUSE HOTEL LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.