FURLONG COTSWOLDS LIMITED

Key Data

Status

Dissolved

Company No.

04768192

Incorporation date

17/05/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

16/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2015

Notice of move from Administration to Dissolution on 2015-09-10

View PDF (79 pages)

13/07/2015

Administrator's progress report to 2015-06-08

View PDF (72 pages)

08/02/2015

Administrator's progress report to 2014-12-08

View PDF (66 pages)

21/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

19/11/2014

Notice of deemed approval of proposals

View PDF (1 pages)

04/11/2014

Statement of administrator's proposal

View PDF (159 pages)

29/10/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

25/09/2014

Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-26

View PDF (1 pages)

17/09/2014

Appointment of an administrator

View PDF (1 pages)

14/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-15

View PDF (1 pages)

03/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2014-09-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Michael Edward Jourdain as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Termination of appointment of Peter Procopis as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Appointment of Mr Declan Mckelvey as a director on 2014-08-01

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

17/06/2014

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2014-06-18

View PDF (2 pages)

01/12/2013

Termination of appointment of David Kaye as a director

View PDF (1 pages)

01/12/2013

Termination of appointment of David Kaye as a secretary

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

03/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/01/2011

Termination of appointment of Jonathan Paisner as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr David Robert Kaye as a director

View PDF (3 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed jonathan samuel paisner

View PDF (8 pages)

24/02/2009

Secretary appointed david robert kaye

View PDF (2 pages)

17/02/2009

Director appointed peter procopis

View PDF (6 pages)

09/12/2008

Registered office changed on 10/12/2008 from 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

05/08/2008

Appointment terminated director paul rogers

View PDF (1 pages)

05/08/2008

Appointment terminated director massimo marcovecchio

View PDF (1 pages)

22/06/2008

Return made up to 18/05/08; full list of members

View PDF (8 pages)

12/03/2008

Resolutions

View PDF (1 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (7 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (5 pages)

19/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (17 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

02/01/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/12/2005

Resolutions

View PDF (2 pages)

27/12/2005

Resolutions

View PDF (11 pages)

27/12/2005

Auditor's resignation

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (3 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2005

Registered office changed on 28/12/05 from: lygon arms hotel high street broadway worcestershire WR12 7DU

View PDF (1 pages)

27/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (17 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

15/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

17/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

02/09/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

19/04/2004

Accounting reference date shortened from 31/01/04 to 30/11/03

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 10/07/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

09/07/2003

Accounting reference date shortened from 31/05/04 to 31/01/04

View PDF (1 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FURLONG COTSWOLDS LIMITED

FURLONG COTSWOLDS LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG. 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 FURLONG COTSWOLDS LIMITED?

FURLONG COTSWOLDS LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 16/12/2015.

Where is FURLONG COTSWOLDS LIMITED located?

FURLONG COTSWOLDS LIMITED is registered at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG.

What does FURLONG COTSWOLDS LIMITED do?

FURLONG COTSWOLDS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for FURLONG COTSWOLDS LIMITED?

The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.