KITLEY HOUSE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03623424

Incorporation date

27/08/1998

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

14/07/2013

Final Gazette dissolved following liquidation

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14/04/2013

Notice of move from Administration to Dissolution on 2013-04-03

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07/02/2013

Administrator's progress report to 2013-01-31

View PDF (19 pages)

06/09/2012

Result of meeting of creditors

View PDF (37 pages)

21/08/2012

Statement of capital following an allotment of shares on 2011-11-11

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20/08/2012

Statement of administrator's proposal

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19/08/2012

Statement of capital following an allotment of shares on 2011-11-11

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19/08/2012

Statement of affairs with form 2.14B

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06/08/2012

Registered office address changed from Ashford House Grenadier Road Exeter EX1 3LH on 2012-08-07

View PDF (2 pages)

05/08/2012

Appointment of an administrator

View PDF (1 pages)

24/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

13/06/2012

Director's details changed for Stephen Charles Redfarn on 2012-06-14

View PDF (3 pages)

21/02/2012

Termination of appointment of Graham Piercy as a director on 2011-11-09

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (7 pages)

24/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

28/10/2010

Director's details changed for Mr Graham Piercy on 2009-11-01

View PDF (2 pages)

28/10/2010

Secretary's details changed for Curzon Corporate Secretaries Ltd on 2009-10-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

10/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Mr Graham Piercy on 2009-08-01

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

06/11/2008

Return made up to 28/08/08; full list of members

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06/11/2008

Director's Change of Particulars / graham piercy / 07/11/2008 / Title was: , now: mr; HouseName/Number was: , now: silver birches; Street was: mill house, now: the avenue; Area was: mill lane, now: ; Post Town was: iffley, now: truro; Region was: oxfordshire, now: cornwall; Post Code was: OX4 4EJ, now: TR1 1HR; Country was: , now: united kingdom

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07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/05/2008

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

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28/02/2008

Total exemption small company accounts made up to 2007-02-28

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19/12/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

13/05/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

28/09/2006

Return made up to 28/08/06; full list of members

View PDF (10 pages)

31/05/2006

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

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09/11/2005

Declaration of satisfaction of mortgage/charge

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21/09/2005

Return made up to 28/08/05; full list of members

View PDF (10 pages)

21/09/2005

Director's particulars changed

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29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Particulars of mortgage/charge

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10/03/2005

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

13/09/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: c/o bevan ashford ashford house grenabier road exeter EX1 3LH

View PDF (1 pages)

01/09/2004

Return made up to 28/08/04; full list of members

View PDF (10 pages)

01/09/2004

Secretary's particulars changed

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01/09/2004

Registered office changed on 02/09/04

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01/09/2004

Location of register of members address changed

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31/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

28/08/2003

Return made up to 28/08/03; full list of members

View PDF (10 pages)

28/08/2003

Registered office changed on 29/08/03

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03/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

17/10/2002

Return made up to 28/08/02; full list of members

View PDF (10 pages)

17/02/2002

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

04/11/2001

Return made up to 28/08/01; full list of members

View PDF (10 pages)

04/11/2001

Director's particulars changed

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04/11/2001

Location of register of directors' interests

View PDF (1 pages)

04/11/2001

Location of register of members

View PDF (1 pages)

28/05/2001

Registered office changed on 29/05/01 from: princess court 23 princess street plymouth devon PL1 2EX

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

12/09/2000

Return made up to 28/08/00; full list of members

View PDF (9 pages)

12/09/2000

Registered office changed on 13/09/00

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16/08/2000

Registered office changed on 17/08/00 from: mutley house 23 princess street plymouth PL1 2EX

View PDF (1 pages)

27/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

10/05/1999

Accounting reference date extended from 31/08/99 to 27/02/00

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Ad 05/03/99--------- £ si 1785@1=1785 £ ic 8215/10000

View PDF (2 pages)

11/03/1999

Ad 05/03/99--------- £ si 4309@1=4309 £ ic 3906/8215

View PDF (2 pages)

11/03/1999

Ad 05/03/99--------- £ si 3364@1=3364 £ ic 542/3906

View PDF (2 pages)

11/03/1999

Ad 05/03/99--------- £ si 540@1=540 £ ic 2/542

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11/03/1999

Resolutions

View PDF (9 pages)

11/03/1999

Nc inc already adjusted 05/03/99

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11/03/1999

Resolutions

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13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Certificate of change of name

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07/01/1999

Registered office changed on 08/01/99 from: curzon house southernhay west exeter devon EX4 3LY

View PDF (1 pages)

27/08/1998

Incorporation

View PDF (19 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

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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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

Person	Title	Period	Connections
Ashfords Llp	Corporate Secretary	27/08/1998 - Present	5
CURZON DIRECTORS LIMITED	Corporate Director	27/08/1998 - 30/12/1998	36
Huckerby, Andrew Robert	Director	30/12/1998 - Present	7
Redfarn, Stephen Charles	Director	06/03/2001 - Present	5
Piercy, Graham	Director	08/04/1999 - 08/11/2011	6

Persons with Significant Control

No PSC data available.

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Description

About KITLEY HOUSE HOTEL LIMITED

KITLEY HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at Balliol House, Southernhay Gardens, Exeter EX1 1NP. 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 KITLEY HOUSE HOTEL LIMITED?

KITLEY HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 14/07/2013.

Where is KITLEY HOUSE HOTEL LIMITED located?

KITLEY HOUSE HOTEL LIMITED is registered at Balliol House, Southernhay Gardens, Exeter EX1 1NP.

What does KITLEY HOUSE HOTEL LIMITED do?

KITLEY HOUSE HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for KITLEY HOUSE HOTEL LIMITED?

The latest filing was on 14/07/2013: Final Gazette dissolved following liquidation.