HISTORIC HOUSE RETIREMENT HOMES LIMITED

Key Data

Status

Dissolved

Company No.

04726137

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

31/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2012

Administrator's progress report to 2012-10-29

View PDF (19 pages)

31/10/2012

Notice of move from Administration to Dissolution on 2012-10-29

View PDF (19 pages)

22/05/2012

Administrator's progress report to 2012-05-05

View PDF (18 pages)

20/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

08/12/2011

Administrator's progress report to 2011-11-05

View PDF (18 pages)

21/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/07/2011

Result of meeting of creditors

View PDF (32 pages)

06/07/2011

Statement of administrator's proposal

View PDF (26 pages)

07/06/2011

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

View PDF (3 pages)

15/05/2011

Appointment of an administrator

View PDF (1 pages)

11/05/2011

Registered office address changed from The Mansion Albury Park New Road Albury Guildford Surrey GU5 9BB on 2011-05-12

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

14/11/2010

Director's details changed for Nigel Lorne Sydney Whalley on 2010-04-08

View PDF (2 pages)

14/11/2010

Director's details changed for Jennifer Whalley on 2010-04-08

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

07/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

26/05/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

26/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

16/12/2008

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

View PDF (4 pages)

09/10/2008

Return made up to 08/04/07; full list of members

View PDF (5 pages)

17/12/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Registered office changed on 01/11/06 from: birtley house birtley road, bramley guildford surrey GU5 0LB

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

06/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

21/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

28/07/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

25/07/2005

New director appointed

View PDF (1 pages)

12/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

23/06/2004

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

View PDF (6 pages)

09/06/2004

Resolutions

View PDF (6 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (24 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Whalley, Simon Richard Lloyd	Director	08/04/2003 - 14/07/2006	11
Whalley, Francis Richard Andrew	Director	05/12/2003 - 14/07/2006	4
Whalley, Nigel Lorne Sydney	Director	08/04/2003 - Present	2
Whalley, Jennifer	Director	14/07/2006 - Present	-
Rawlinson, Graham Virgo	Secretary	08/04/2003 - 26/01/2004	15

Persons with Significant Control

No PSC data available.

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Description

About HISTORIC HOUSE RETIREMENT HOMES LIMITED

HISTORIC HOUSE RETIREMENT HOMES LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at C/O RSM TENON RECOVERY, 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 3 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 HISTORIC HOUSE RETIREMENT HOMES LIMITED?

HISTORIC HOUSE RETIREMENT HOMES LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 31/01/2013.

Where is HISTORIC HOUSE RETIREMENT HOMES LIMITED located?

HISTORIC HOUSE RETIREMENT HOMES LIMITED is registered at C/O RSM TENON RECOVERY, 11th Floor 66 Chiltern Street, London W1U 4JT.

What does HISTORIC HOUSE RETIREMENT HOMES LIMITED do?

HISTORIC HOUSE RETIREMENT HOMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HISTORIC HOUSE RETIREMENT HOMES LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.