GREENWOODS HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03811733

Incorporation date

21/07/1999

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

13/08/2015

Liquidators' statement of receipts and payments to 2015-07-06

View PDF (17 pages)

27/07/2014

Administrator's progress report to 2014-07-07

View PDF (22 pages)

06/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/04/2014

Administrator's progress report to 2014-03-05

View PDF (21 pages)

11/11/2013

Notice of deemed approval of proposals

View PDF (1 pages)

24/10/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

22/10/2013

Statement of administrator's proposal

View PDF (22 pages)

01/10/2013

Termination of appointment of Ashor Osib as a director

View PDF (1 pages)

16/09/2013

Registered office address changed from Greenwoods Hotel & Spa Stock Road Stock Ingatestone Essex CM4 9BE United Kingdom on 2013-09-17

View PDF (2 pages)

11/09/2013

Appointment of an administrator

View PDF (1 pages)

03/09/2013

Termination of appointment of Anne Osib as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Anne Osib as a secretary

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

07/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3

View PDF (3 pages)

07/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2

View PDF (3 pages)

07/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

01/08/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

11/07/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

29/11/2010

Certificate of change of name

View PDF (2 pages)

29/11/2010

Change of name notice

View PDF (2 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (7 pages)

23/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

14/12/2009

Registered office address changed from C/O Moore Thompson Monica House St. Augustines Road Wisbech Cambridgeshire PE13 3AD United Kingdom on 2009-12-15

View PDF (1 pages)

08/12/2009

Auditor's resignation

View PDF (1 pages)

30/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

17/05/2009

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

11/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

04/12/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

04/12/2008

Location of debenture register

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from greenwoods hotel & spa stock road stock ingatestone essex CM4 9BE

View PDF (1 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

09/08/2007

Return made up to 22/07/07; full list of members

View PDF (7 pages)

02/04/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

17/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/02/2007

Resolutions

View PDF (0 pages)

02/02/2007

Resolutions

View PDF (4 pages)

25/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

09/10/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

09/10/2006

Location of register of members

View PDF (1 pages)

03/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (19 pages)

18/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

13/09/2005

Registered office changed on 14/09/05 from: riverside house 1/5 como street romford essex RM7 7DN

View PDF (1 pages)

12/09/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

01/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

21/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/08/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

30/07/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

24/04/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

09/01/2003

Ad 18/12/02--------- £ si 400000@1=400000 £ ic 4600100/5000100

View PDF (2 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

24/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Ad 13/01/00--------- £ si 2600000@1

View PDF (2 pages)

28/11/2001

Ad 31/08/99--------- £ si 2000000@1

View PDF (2 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

11/01/2001

£ nc 1000/5001000 31/08/99

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (1 pages)

27/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

21/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Registered office changed on 20/08/99 from: 120 east road london N1 6AA

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (5 pages)

21/07/1999

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Medium

Last made up date

30/03/2012

Next account date

30/03/2013

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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 GREENWOODS HOTEL LIMITED

GREENWOODS HOTEL LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 25 Moorgate, London EC2R 6AY. There is currently no 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 GREENWOODS HOTEL LIMITED?

GREENWOODS HOTEL LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 08/01/2016.

Where is GREENWOODS HOTEL LIMITED located?

GREENWOODS HOTEL LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does GREENWOODS HOTEL LIMITED do?

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

What is the latest filing for GREENWOODS HOTEL LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.