GATE HOUSE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02535801

Incorporation date

30/08/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/08/1990)

12/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/11/2011

Receiver's abstract of receipts and payments to 2011-11-07

View PDF (2 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (13 pages)

22/11/2010

Statement of affairs with form 4.19

View PDF (7 pages)

22/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

17/11/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

10/10/2010

Registered office address changed from The Great House Thames Street Sonning on Thames Berkshire RG4 6UT on 2010-10-11

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

06/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/09/2008

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

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2008

Auditor's resignation

View PDF (1 pages)

21/10/2007

Return made up to 31/08/07; no change of members

View PDF (8 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

27/09/2006

Director's particulars changed

View PDF (0 pages)

03/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

19/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

14/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

30/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

14/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

17/08/2003

Ad 30/06/03--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (2 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

28/04/2003

New director appointed

View PDF (2 pages)

09/10/2002

Auditor's resignation

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: the great house thames street, sonning reading RG4 6UT

View PDF (1 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

11/09/2002

Registered office changed on 12/09/02

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11/09/2002

Location of register of members address changed

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11/09/2002

Location of debenture register address changed

View PDF (0 pages)

14/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Full accounts made up to 2000-10-01

View PDF (11 pages)

05/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-10-03

View PDF (11 pages)

06/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

06/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/1999

Location of register of members address changed

View PDF (0 pages)

06/09/1999

Location of debenture register address changed

View PDF (0 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Full accounts made up to 1998-10-04

View PDF (12 pages)

24/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1998

New director appointed

View PDF (3 pages)

17/03/1998

Full accounts made up to 1997-10-05

View PDF (13 pages)

09/02/1998

Director resigned

View PDF (1 pages)

03/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

03/09/1997

Secretary resigned

View PDF (0 pages)

07/05/1997

Full accounts made up to 1996-09-29

View PDF (13 pages)

15/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

£ nc 150000/300000 27/06/96

View PDF (1 pages)

25/07/1996

Full accounts made up to 1995-10-01

View PDF (12 pages)

13/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/07/1996

Director resigned

View PDF (2 pages)

13/07/1996

New director appointed

View PDF (1 pages)

13/07/1996

Director resigned

View PDF (3 pages)

05/10/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/1995

Accounts for a small company made up to 1994-10-02

View PDF (12 pages)

03/05/1995

Registered office changed on 04/05/95 from: 5-7 carnaby street london wiv 1PG

View PDF (2 pages)

06/03/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

16/10/1994

Return made up to 31/08/94; full list of members

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19/07/1994

Accounts for a small company made up to 1993-10-03

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22/03/1994

Registered office changed on 23/03/94 from: the kings arms hotel hide hill berwick upon tweed northumberland TD15 1EQ

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02/12/1993

Secretary resigned;new secretary appointed

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16/09/1993

Auditor's resignation

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07/09/1993

Return made up to 31/08/93; no change of members

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08/06/1993

Full accounts made up to 1992-10-04

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23/09/1992

Return made up to 31/08/92; no change of members

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29/06/1992

Full accounts made up to 1991-10-06

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10/01/1992

Declaration of satisfaction of mortgage/charge

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06/01/1992

Particulars of mortgage/charge

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12/12/1991

Particulars of mortgage/charge

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23/09/1991

Return made up to 31/08/91; full list of members

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23/09/1991

Registered office changed on 24/09/91

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24/03/1991

Secretary resigned;new secretary appointed

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02/12/1990

Accounting reference date notified as 30/09

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29/11/1990

Registered office changed on 30/11/90 from: crown house church road claygate KT10 0LP

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28/11/1990

New director appointed

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28/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1990

Ad 24/09/90--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

04/10/1990

Registered office changed on 05/10/90 from: 84 temple chambers temple avenue london EC4Y ohp

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04/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1990

Certificate of change of name

View PDF (2 pages)

30/08/1990

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Currie, Gordon Andrew Stuart	Director	07/09/1998 - Present	6
Currie, Lysanne Helen	Director	07/04/2003 - Present	12
Currie, Mark Stuart	Director	01/06/1996 - Present	10
Bates, Joyce	Director	01/06/1996 - Present	4
Tipping, Hilary James	Secretary	24/06/1993 - 30/06/1995	1

Persons with Significant Control

No PSC data available.

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Description

About GATE HOUSE HOTELS LIMITED

GATE HOUSE HOTELS LIMITED is an(a) Dissolved company incorporated on 30/08/1990 with the registered office located at The Kings Arms Hotel, Hide Hill, Berwick Upon Tweed, Northumbria TD15 1EJ. There are currently 5 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 GATE HOUSE HOTELS LIMITED?

GATE HOUSE HOTELS LIMITED is currently Dissolved. It was registered on 30/08/1990 and dissolved on 12/04/2012.

Where is GATE HOUSE HOTELS LIMITED located?

GATE HOUSE HOTELS LIMITED is registered at The Kings Arms Hotel, Hide Hill, Berwick Upon Tweed, Northumbria TD15 1EJ.

What does GATE HOUSE HOTELS LIMITED do?

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

What is the latest filing for GATE HOUSE HOTELS LIMITED?

The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.