LUGGER HOTEL LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00535004

Incorporation date

26/06/1954

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1954)

22/09/2010

Final Gazette dissolved following liquidation

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22/06/2010

Completion of winding up

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01/02/2010

Order of court to wind up

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01/06/2009

Appointment Terminated Director and Secretary sheryl daniels young

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23/04/2009

Director and Secretary's Change of Particulars / sheryl daniels young / 20/04/2009 / HouseName/Number was: , now: suite 84; Street was: golden manor, now: 22 notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE

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23/04/2009

Director's Change of Particulars / richard young / 20/04/2009 / HouseName/Number was: , now: suite 84; Street was: golden manor, now: 22 notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE

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15/04/2009

Registered office changed on 15/04/2009 from 9 eden close london W8 6UW

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28/12/2008

Registered office changed on 28/12/2008 from golden manor grampound truro cornwall TR2 4DF

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03/11/2008

Total exemption full accounts made up to 2006-12-31

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19/09/2008

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

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01/07/2008

Registered office changed on 01/07/2008 from golden manor grampound truro cornwall TR2 4DF

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13/09/2007

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

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20/07/2006

Registered office changed on 20/07/06 from: the lugger hotel portloe truro cornwall TR2 5RD

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06/07/2006

Total exemption small company accounts made up to 2005-12-31

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22/06/2006

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

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31/10/2005

Total exemption small company accounts made up to 2004-12-31

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31/05/2005

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

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27/04/2005

Accounts for a small company made up to 2003-12-31

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08/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2004

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

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22/11/2003

Particulars of mortgage/charge

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17/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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11/11/2003

Declaration of satisfaction of mortgage/charge

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18/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

12/06/2003

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

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16/12/2002

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

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16/12/2002

Secretary's particulars changed;director's particulars changed

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09/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

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02/10/2002

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

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31/07/2001

Registered office changed on 31/07/01 from: greyroofs portloe truro cornwall TR2 5PL

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31/07/2001

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

View PDF (6 pages)

31/07/2001

Location of register of members address changed

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17/05/2001

Particulars of mortgage/charge

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27/04/2001

Secretary resigned;director resigned

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27/04/2001

Director resigned

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13/04/2001

New secretary appointed;new director appointed

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13/04/2001

New director appointed

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13/04/2001

Registered office changed on 13/04/01 from: 68 lemon street truro cornwall TR1 2PN

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28/03/2001

Auditor's resignation

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16/03/2001

Full accounts made up to 2000-11-30

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22/09/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

05/06/2000

Return made up to 10/05/00; full list of members

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05/06/2000

Location of register of members address changed

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29/11/1999

Full accounts made up to 1998-11-30

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29/11/1999

Full accounts made up to 1997-11-30

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15/11/1999

Registered office changed on 15/11/99 from: vaggers lynch 44 lemon street truro cornwall TR1 2NS

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20/05/1999

Return made up to 10/05/99; no change of members

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26/06/1998

Return made up to 10/05/98; full list of members

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01/05/1998

Registered office changed on 01/05/98 from: the lugger hotel portloe truro cornwall TR2 5RD

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26/09/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

12/06/1997

Return made up to 10/05/97; no change of members

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06/04/1997

Accounting reference date shortened from 31/12/96 to 30/11/96

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02/08/1996

Full accounts made up to 1995-12-31

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23/05/1996

Return made up to 10/05/96; no change of members

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23/05/1996

Registered office changed on 23/05/96

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11/08/1995

Accounts for a small company made up to 1994-12-31

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31/05/1995

Return made up to 10/05/95; full list of members

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31/05/1995

Location of register of members address changed

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30/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

£ ic 7500/4220 25/06/94 £ sr 3280@1=3280

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02/09/1994

Director resigned

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02/09/1994

Director resigned

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14/07/1994

Resolutions

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14/07/1994

Declaration of shares redemption:auditor's report

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24/05/1994

Accounts for a small company made up to 1993-12-31

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06/05/1994

Return made up to 10/05/94; full list of members

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04/05/1994

Resolutions

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30/06/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 10/05/93; no change of members

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06/06/1993

Location of register of members address changed

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06/06/1993

Director's particulars changed

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16/10/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

18/06/1992

Return made up to 10/05/92; full list of members

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14/02/1992

Particulars of mortgage/charge

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14/02/1992

Particulars of mortgage/charge

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14/02/1992

Particulars of mortgage/charge

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22/11/1991

Return made up to 15/06/91; no change of members

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18/06/1991

New secretary appointed;new director appointed

View PDF (4 pages)

18/06/1991

New director appointed

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10/06/1991

Return made up to 10/05/91; full list of members

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10/06/1991

Full accounts made up to 1990-12-31

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 15/06/90; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 27/05/89; full list of members

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17/06/1988

Declaration of satisfaction of mortgage/charge

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16/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Return made up to 26/05/88; full list of members

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24/06/1987

Full accounts made up to 1986-10-31

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24/06/1987

Return made up to 20/04/87; full list of members

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01/05/1987

Accounting reference date extended from 31/10 to 31/12

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16/05/1986

Full accounts made up to 1985-10-31

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16/05/1986

Return made up to 21/04/86; full list of members

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06/04/1985

Accounts made up to 1984-10-31

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19/03/1984

Accounts made up to 1983-10-31

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14/03/1983

Accounts made up to 1982-10-31

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12/05/1981

Accounts made up to 1981-10-31

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08/05/1981

Accounts made up to 1980-10-31

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26/06/1954

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Young, Richard	Director	21/03/2001 - Present	7
Daniels Young, Sheryl	Director	21/03/2001 - 21/05/2009	5
Daniels Young, Sheryl	Secretary	21/03/2001 - 21/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About LUGGER HOTEL LIMITED(THE)

LUGGER HOTEL LIMITED(THE) is an(a) Dissolved company incorporated on 26/06/1954 with the registered office located at 22 Notting Hill Gate, Suite 84, London W11 3JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUGGER HOTEL LIMITED(THE)?

LUGGER HOTEL LIMITED(THE) is currently Dissolved. It was registered on 26/06/1954 and dissolved on 22/09/2010.

Where is LUGGER HOTEL LIMITED(THE) located?

LUGGER HOTEL LIMITED(THE) is registered at 22 Notting Hill Gate, Suite 84, London W11 3JE.

What does LUGGER HOTEL LIMITED(THE) do?

LUGGER HOTEL LIMITED(THE) operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for LUGGER HOTEL LIMITED(THE)?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.