QLODGE RESORTS LIMITED

Key Data

Status

Dissolved

Company No.

03152528

Incorporation date

29/01/1996

Size

Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

22/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

22/12/2016

Insolvency filing

View PDF (1 pages)

19/05/2016

Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

View PDF (2 pages)

19/05/2016

Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

View PDF (2 pages)

22/03/2016

Declaration of solvency

View PDF (3 pages)

22/03/2016

Declaration of solvency

View PDF (3 pages)

22/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2016

Resolutions

View PDF (2 pages)

22/03/2016

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to Hill House 1 Little New Street London EC4A 3TR on 2016-03-23

View PDF (2 pages)

22/03/2016

Declaration of solvency

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

27/07/2015

Full accounts made up to 2014-12-28

View PDF (19 pages)

02/03/2015

Auditor's resignation

View PDF (3 pages)

01/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

04/01/2015

Resolutions

View PDF (2 pages)

16/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/12/2014

Appointment of Mr Hugh Matthew Taylor as a director on 2014-11-20

View PDF (3 pages)

09/12/2014

Appointment of Mr Brad Palmer as a director on 2014-11-24

View PDF (3 pages)

09/12/2014

Appointment of Michael Purtill as a director on 2014-11-20

View PDF (3 pages)

09/12/2014

Appointment of Ian Goulding as a director on 2014-11-20

View PDF (3 pages)

09/12/2014

Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2014-12-10

View PDF (2 pages)

09/12/2014

Termination of appointment of Colin Elliot as a director on 2014-11-20

View PDF (2 pages)

09/12/2014

Termination of appointment of Andrew Maxwell Coppel as a director on 2014-11-20

View PDF (2 pages)

24/11/2014

Registration of charge 031525280003, created on 2014-11-20

View PDF (41 pages)

23/11/2014

Certificate of change of name

View PDF (3 pages)

23/11/2014

Change of name notice

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

03/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-30

View PDF (5 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

30/06/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

03/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

18/12/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2012-12-18

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-31

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (64 pages)

14/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (31 pages)

19/12/2007

Resolutions

View PDF (4 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-24

View PDF (14 pages)

20/03/2007

Return made up to 30/01/07; full list of members

View PDF (8 pages)

09/12/2006

New director appointed

View PDF (11 pages)

09/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (4 pages)

09/12/2006

New director appointed

View PDF (10 pages)

09/12/2006

New director appointed

View PDF (9 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

Full accounts made up to 2005-09-25

View PDF (14 pages)

05/06/2006

New director appointed

View PDF (1 pages)

21/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

15/02/2006

Location of register of members

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

20/01/2005

Resolutions

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-09-28

View PDF (13 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

04/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-09-29

View PDF (23 pages)

19/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

08/02/2003

Resolutions

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

03/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (4 pages)

24/07/2001

Full accounts made up to 2000-10-01

View PDF (13 pages)

04/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

06/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-09-24

View PDF (11 pages)

07/06/2000

New director appointed

View PDF (6 pages)

21/05/2000

Director resigned

View PDF (1 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-09-25

View PDF (10 pages)

16/02/1999

Return made up to 30/01/99; no change of members

View PDF (15 pages)

23/08/1998

Certificate of change of name

View PDF (2 pages)

02/08/1998

Full accounts made up to 1997-09-26

View PDF (12 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Return made up to 30/01/98; full list of members

View PDF (11 pages)

29/07/1997

Full accounts made up to 1996-09-27

View PDF (11 pages)

13/07/1997

Director resigned

View PDF (1 pages)

25/01/1997

Return made up to 30/01/97; full list of members

View PDF (8 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Director resigned

View PDF (1 pages)

08/04/1996

New director appointed

View PDF (2 pages)

08/04/1996

New director appointed

View PDF (2 pages)

08/04/1996

New director appointed

View PDF (2 pages)

08/04/1996

New director appointed

View PDF (2 pages)

27/03/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (4 pages)

24/02/1996

New secretary appointed

View PDF (0 pages)

24/02/1996

Secretary resigned

View PDF (0 pages)

24/02/1996

New director appointed

View PDF (0 pages)

24/02/1996

Director resigned

View PDF (0 pages)

24/02/1996

New director appointed

View PDF (0 pages)

24/02/1996

Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU

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24/02/1996

Memorandum and Articles of Association

View PDF (8 pages)

24/02/1996

Resolutions

View PDF (4 pages)

29/01/1996

Incorporation

View PDF (9 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

27/12/2014

Last change occurred

27/12/2014

Accounts

Full

Last made up date

27/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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 QLODGE RESORTS LIMITED

QLODGE RESORTS LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 QLODGE RESORTS LIMITED?

QLODGE RESORTS LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 22/03/2017.

Where is QLODGE RESORTS LIMITED located?

QLODGE RESORTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does QLODGE RESORTS LIMITED do?

QLODGE RESORTS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for QLODGE RESORTS LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.