LLANGOLLEN HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02940761

Incorporation date

19/06/1994

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1994)

15/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2013

Notice of move from Administration to Dissolution on 2013-03-31

View PDF (19 pages)

15/04/2013

Administrator's progress report to 2013-03-28

View PDF (19 pages)

15/01/2013

Administrator's progress report to 2012-06-01

View PDF (18 pages)

27/12/2012

Administrator's progress report to 2012-11-09

View PDF (16 pages)

27/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2012

Administrator's progress report to 2012-01-07

View PDF (18 pages)

11/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

05/09/2011

Statement of administrator's proposal

View PDF (30 pages)

23/08/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

17/07/2011

Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on 2011-07-18

View PDF (2 pages)

17/07/2011

Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on 2011-07-18

View PDF (2 pages)

14/07/2011

Appointment of an administrator

View PDF (1 pages)

13/07/2011

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

View PDF (3 pages)

10/05/2011

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

View PDF (3 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

13/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

27/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

06/09/2009

Auditor's resignation

View PDF (1 pages)

06/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

05/03/2009

Appointment Terminated Director david booth

View PDF (1 pages)

24/02/2009

Director Appointed Andrew Hull Logged Form

View PDF (1 pages)

31/01/2009

Director appointed raiko ristic

View PDF (2 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

24/06/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

02/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

19/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

17/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

11/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

02/09/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

26/09/2002

Nc inc already adjusted 26/03/02

View PDF (3 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

11/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

20/05/2002

Registered office changed on 21/05/02 from: 12 nicholas street chester cheshire CH1 2NX

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

15/01/2002

Total exemption full accounts made up to 2001-11-30

View PDF (14 pages)

09/08/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

29/05/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

24/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

19/05/1999

New director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

12/08/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

20/08/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

12/08/1997

Registered office changed on 13/08/97 from: bodidris hall llandegla wrexham clwyd LL11 3AL

View PDF (1 pages)

12/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

10/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

Return made up to 20/06/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Ad 18/11/94--------- £ si 998@1=998 £ ic 2/1000

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19/12/1994

Accounting reference date notified as 30/11

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01/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1994

Director resigned;new director appointed

View PDF (0 pages)

01/12/1994

Registered office changed on 02/12/94 from: 129 queen street cardiff CF1 4BJ

View PDF (0 pages)

21/11/1994

Certificate of change of name

View PDF (2 pages)

19/06/1994

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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 LLANGOLLEN HOTELS LIMITED

LLANGOLLEN HOTELS LIMITED is an(a) Dissolved company incorporated on 19/06/1994 with the registered office located at C/O Kpmg Llp, St James' Square, Manchester M2 6DS. There are currently 4 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 LLANGOLLEN HOTELS LIMITED?

LLANGOLLEN HOTELS LIMITED is currently Dissolved. It was registered on 19/06/1994 and dissolved on 15/07/2013.

Where is LLANGOLLEN HOTELS LIMITED located?

LLANGOLLEN HOTELS LIMITED is registered at C/O Kpmg Llp, St James' Square, Manchester M2 6DS.

What does LLANGOLLEN HOTELS LIMITED do?

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

What is the latest filing for LLANGOLLEN HOTELS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved following liquidation.