LODGE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03989357

Incorporation date

09/05/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

22/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Receiver's abstract of receipts and payments to 2014-05-19

View PDF (2 pages)

08/06/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

22/04/2014

Receiver's abstract of receipts and payments to 2014-01-07

View PDF (2 pages)

15/01/2013

Notice of appointment of receiver or manager

View PDF (1 pages)

07/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2012

Registered office address changed from 1 Engayne Gardens Upminster Essex RM14 1UY England on 2012-07-02

View PDF (1 pages)

01/07/2012

Termination of appointment of Upminster Limited as a secretary on 2012-06-30

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

10/04/2012

Registered office address changed from The Lodge 67 Corbets Road Upminster Essex RM14 2AJ on 2012-04-11

View PDF (1 pages)

10/04/2012

Appointment of Upminster Limited as a secretary on 2012-04-03

View PDF (2 pages)

09/11/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

07/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (14 pages)

04/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

04/08/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (14 pages)

04/08/2010

Annual return made up to 2009-05-10 with full list of shareholders

View PDF (5 pages)

28/07/2010

Administrative restoration application

View PDF (3 pages)

12/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

04/09/2009

Appointment terminated secretary lynda carroll

View PDF (1 pages)

03/03/2009

Return made up to 10/05/08; no change of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

08/10/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

14/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

26/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

26/07/2005

Registered office changed on 27/07/05 from: 67 corbets tey road, upminster, essex RM14 2AJ

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

19/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

13/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2002

Accounting reference date shortened from 31/10/02 to 30/09/02

View PDF (1 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

08/05/2002

New director appointed

View PDF (1 pages)

07/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

05/03/2002

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

17/02/2002

Accounting reference date shortened from 31/10/01 to 31/10/00

View PDF (1 pages)

21/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

15/06/2000

Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/06/2000

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/2000 - 09/05/2000	99600
Levett, Hilary	Director	14/04/2002 - Present	2
Millett, Kenneth Cecil	Director	09/05/2000 - Present	4
UPMINSTER LIMITED	Corporate Secretary	02/04/2012 - 29/06/2012	24
Carroll, Lynda Christine	Secretary	09/05/2000 - 29/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LODGE HOLDING COMPANY LIMITED

LODGE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at 67 Corbets Tey Road, Upminster, Essex RM14 2AJ. There are currently 2 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 LODGE HOLDING COMPANY LIMITED?

LODGE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 22/12/2014.

Where is LODGE HOLDING COMPANY LIMITED located?

LODGE HOLDING COMPANY LIMITED is registered at 67 Corbets Tey Road, Upminster, Essex RM14 2AJ.

What does LODGE HOLDING COMPANY LIMITED do?

LODGE HOLDING COMPANY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LODGE HOLDING COMPANY LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via compulsory strike-off.