FURLONG HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

00809652

Incorporation date

18/06/1964

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/1964)

17/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2015

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

View PDF (79 pages)

14/07/2015

Administrator's progress report to 2015-06-08

View PDF (72 pages)

05/02/2015

Administrator's progress report to 2014-12-08

View PDF (66 pages)

22/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

22/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

20/11/2014

Notice of deemed approval of proposals

View PDF (1 pages)

05/11/2014

Statement of administrator's proposal

View PDF (220 pages)

30/10/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

26/09/2014

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)

18/09/2014

Appointment of an administrator

View PDF (1 pages)

15/09/2014

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)

04/09/2014

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)

05/08/2014

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

View PDF (1 pages)

05/08/2014

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

View PDF (1 pages)

05/08/2014

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

View PDF (2 pages)

18/06/2014

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

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

02/12/2013

Termination of appointment of David Kaye as a secretary

View PDF (1 pages)

02/12/2013

Termination of appointment of David Kaye as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

20/01/2011

Appointment of Mr David Robert Kaye as a director

View PDF (3 pages)

14/01/2011

Termination of appointment of Jonathan Paisner as a director

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

15/12/2009

Secretary's details changed for David Robert Furlong on 2009-11-30

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/02/2009

Director appointed jonathan samuel paisner

View PDF (8 pages)

25/02/2009

Secretary appointed david robert furlong

View PDF (2 pages)

18/02/2009

Director appointed peter procopis

View PDF (6 pages)

10/02/2009

Return made up to 30/11/08; full list of members

View PDF (6 pages)

10/12/2008

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

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

07/08/2008

Appointment terminated director massimo marcovecchio

View PDF (1 pages)

07/08/2008

Appointment terminated director paul rogers

View PDF (1 pages)

20/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2008

Resolutions

View PDF (1 pages)

23/12/2007

Return made up to 30/11/07; full list of members

View PDF (8 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (7 pages)

03/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (5 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/01/2007

Return made up to 30/11/06; full list of members

View PDF (9 pages)

05/11/2006

Full accounts made up to 2006-01-01

View PDF (20 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

28/12/2005

Auditor's resignation

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (4 pages)

28/12/2005

Resolutions

View PDF (12 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/12/2005

Registered office changed on 28/12/05 from: cedar house hazell drive newport NP10 8FY

View PDF (1 pages)

28/12/2005

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

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (17 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (5 pages)

07/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (23 pages)

10/02/2005

Return made up to 30/11/04; full list of members

View PDF (10 pages)

21/12/2004

Accounts for a medium company made up to 2004-01-31

View PDF (20 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

31/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

03/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (19 pages)

31/10/2003

Registered office changed on 31/10/03 from: shire hall pentonville newport south wales NP9 5HB

View PDF (1 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Director resigned

View PDF (1 pages)

08/01/2003

Return made up to 30/11/02; full list of members

View PDF (10 pages)

02/09/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

23/01/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (10 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

12/02/2001

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

05/05/2000

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

02/02/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

02/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

16/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

13/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Registered office changed on 24/08/98 from: 13 clytha park road newport gwent NP9 4PB

View PDF (1 pages)

20/08/1998

Certificate of change of name

View PDF (2 pages)

14/08/1998

Director resigned

View PDF (1 pages)

10/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/01/1998

Return made up to 30/11/97; no change of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Return made up to 30/11/96; full list of members

View PDF (8 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Return made up to 30/11/95; no change of members

View PDF (6 pages)

09/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (14 pages)

29/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/12/1994

Return made up to 30/11/94; no change of members

View PDF (4 pages)

06/10/1994

Accounts for a small company made up to 1994-01-31

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10/12/1993

Return made up to 30/11/93; full list of members

View PDF (6 pages)

22/11/1993

Accounts for a small company made up to 1993-01-31

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22/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1993

Registered office changed on 27/01/93 from: queen anne house 69-71 queen square bristol BS1 4JP

View PDF (0 pages)

17/12/1992

Return made up to 30/11/92; no change of members

View PDF (4 pages)

01/12/1992

Full accounts made up to 1992-01-31

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08/04/1992

Accounts for a small company made up to 1991-01-31

View PDF (5 pages)

05/12/1991

Return made up to 30/11/91; no change of members

View PDF (6 pages)

07/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1991

Accounts for a small company made up to 1990-01-31

View PDF (5 pages)

24/01/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

17/09/1990

New director appointed

View PDF (2 pages)

06/07/1990

Certificate of change of name

View PDF (2 pages)

13/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1989

Registered office changed on 13/10/89 from: the manor house hotel moreton in marsh gloucs GL56 0LJ

View PDF (0 pages)

13/10/1989

Accounts for a small company made up to 1989-01-31

View PDF (5 pages)

13/10/1989

Return made up to 04/10/89; full list of members

View PDF (4 pages)

29/11/1988

Accounts for a small company made up to 1988-01-31

View PDF (5 pages)

29/11/1988

Return made up to 25/11/88; no change of members

View PDF (5 pages)

29/06/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

18/05/1988

Accounts for a small company made up to 1987-01-31

View PDF (5 pages)

11/04/1987

Annual return made up to 31/12/86

View PDF (4 pages)

11/04/1987

Accounts for a small company made up to 1986-01-31

View PDF (5 pages)

11/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

15/11/1985

Accounts made up to 1985-01-31

View PDF (4 pages)

04/11/1985

Annual return made up to 31/10/85

View PDF (4 pages)

12/02/1985

Accounts made up to 1984-01-31

View PDF (15 pages)

30/01/1985

Annual return made up to 31/12/84

View PDF (4 pages)

21/06/1984

Annual return made up to 16/06/83

View PDF (3 pages)

21/06/1984

Accounts made up to 1983-01-31

View PDF (12 pages)

20/08/1983

Annual return made up to 21/09/82

View PDF (7 pages)

20/08/1983

Accounts made up to 1982-01-31

View PDF (8 pages)

03/06/1983

Annual return made up to 11/05/81

View PDF (7 pages)

26/03/1983

Accounts made up to 1981-01-31

View PDF (8 pages)

15/01/1981

Annual return made up to 19/09/80

View PDF (4 pages)

15/01/1981

Accounts made up to 1980-01-31

View PDF (8 pages)

19/01/1980

Annual return made up to 10/09/79

View PDF (4 pages)

19/01/1980

Accounts made up to 1979-01-31

View PDF (9 pages)

03/07/1979

Memorandum and Articles of Association

View PDF (11 pages)

22/05/1979

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1979

Share capital

View PDF (4 pages)

04/05/1979

Particulars of contract relating to shares

View PDF (3 pages)

23/12/1978

Annual return made up to 19/12/78

View PDF (4 pages)

07/11/1977

Annual return made up to 01/11/77

View PDF (4 pages)

09/11/1976

Annual return made up to 19/10/76

View PDF (4 pages)

13/10/1975

Annual return made up to 10/10/75

View PDF (4 pages)

09/10/1970

New secretary appointed

View PDF (1 pages)

09/01/1967

Certificate of change of name

View PDF (2 pages)

26/06/1964

Allotment of shares

View PDF (3 pages)

18/06/1964

Incorporation

View PDF (16 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

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Persons with Significant Control

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Description

About FURLONG HOTELS LIMITED

FURLONG HOTELS LIMITED is an(a) Dissolved company incorporated on 18/06/1964 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 HOTELS LIMITED?

FURLONG HOTELS LIMITED is currently Dissolved. It was registered on 18/06/1964 and dissolved on 17/12/2015.

Where is FURLONG HOTELS LIMITED located?

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

What does FURLONG HOTELS LIMITED do?

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

What is the latest filing for FURLONG HOTELS LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.