SHANKLIN HOTEL LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01378647

Incorporation date

14/07/1978

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/11/1985)

23/10/2019

Final Gazette dissolved following liquidation

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23/07/2019

Return of final meeting in a members' voluntary winding up

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22/05/2019

Liquidators' statement of receipts and payments to 2019-03-09

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13/08/2018

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-13

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24/05/2018

Liquidators' statement of receipts and payments to 2018-03-09

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18/05/2017

Liquidators' statement of receipts and payments to 2017-03-09

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19/05/2016

Total exemption small company accounts made up to 2015-11-30

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26/04/2016

Registered office address changed from 152 Baring Road Cowes Isle of Wight PO31 8EJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2016-04-26

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23/03/2016

Declaration of solvency

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23/03/2016

Appointment of a voluntary liquidator

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23/03/2016

Resolutions

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26/02/2016

Satisfaction of charge 1 in full

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17/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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15/02/2016

Termination of appointment of John Moorman as a director on 2015-09-24

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13/11/2015

Cancellation of shares. Statement of capital on 2015-09-24

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13/11/2015

Purchase of own shares.

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18/08/2015

Total exemption small company accounts made up to 2014-11-30

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06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

18/09/2014

Registered office address changed from Shanklin Hotel Clarendon Road Shanklin Isle of Wight PO37 6DP to 152 Baring Road Cowes Isle of Wight PO31 8EJ on 2014-09-18

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14/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

21/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

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03/09/2012

Total exemption small company accounts made up to 2011-11-30

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28/05/2012

Termination of appointment of Margaret Moorman as a director

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28/05/2012

Registered office address changed from 4 South View Road Ashtead Surrey KT21 2NB on 2012-05-28

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

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15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-11-30

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10/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Paul Moorman on 2009-12-31

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10/03/2010

Director's details changed for John Moorman on 2009-12-31

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10/03/2010

Director's details changed for Margaret Alice Moorman on 2009-12-31

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26/09/2009

Total exemption small company accounts made up to 2008-11-30

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26/09/2009

Secretary appointed paul moorman

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26/09/2009

Appointment terminated secretary margaret moorman

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31/03/2009

Return made up to 31/12/08; full list of members

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29/09/2008

Total exemption small company accounts made up to 2007-11-30

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04/07/2008

Return made up to 31/12/07; full list of members

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02/01/2008

Total exemption small company accounts made up to 2006-11-30

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26/04/2007

Return made up to 31/12/06; full list of members

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28/11/2006

Total exemption small company accounts made up to 2005-11-30

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22/08/2006

Return made up to 31/12/05; full list of members

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06/10/2005

Accounts for a small company made up to 2004-11-30

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19/07/2005

Return made up to 31/12/04; full list of members

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22/09/2004

Accounts for a small company made up to 2003-11-30

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22/12/2003

Return made up to 31/12/03; full list of members

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01/10/2003

Accounts for a small company made up to 2002-11-30

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02/04/2003

Accounts for a small company made up to 2001-11-30

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04/09/2002

Return made up to 31/12/01; full list of members

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05/06/2002

Return made up to 31/12/00; full list of members

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01/10/2001

Accounts for a small company made up to 2000-11-30

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28/09/2000

Accounts for a small company made up to 1999-11-30

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22/05/2000

Return made up to 31/12/99; full list of members

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05/01/2000

Accounts for a small company made up to 1998-11-30

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15/05/1999

Return made up to 31/12/98; no change of members

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15/10/1998

Registered office changed on 15/10/98 from: mid-day court 20-24 brighton road sutton surrey SM2 5BN

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01/10/1998

Accounts for a small company made up to 1997-11-30

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23/01/1998

Return made up to 31/12/97; no change of members

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02/10/1997

Accounts for a small company made up to 1996-11-30

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06/01/1997

Return made up to 31/12/96; full list of members

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06/01/1997

Director resigned

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31/12/1996

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

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28/03/1996

Return made up to 31/12/94; full list of members

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28/03/1996

Secretary's particulars changed;director's particulars changed

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28/03/1996

Director's particulars changed

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19/02/1996

Secretary's particulars changed;director's particulars changed

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19/02/1996

Director's particulars changed

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19/02/1996

Return made up to 31/12/95; full list of members

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01/12/1995

Accounts for a small company made up to 1994-11-30

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14/06/1995

Location of register of members

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14/06/1995

New director appointed

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14/06/1995

Registered office changed on 14/06/95 from: c/o geo. H. jackson & co. 42A high street sutton surrey SM1 1HQ

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05/01/1995

Accounts for a medium company made up to 1993-11-30

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24/01/1994

Return made up to 31/12/93; no change of members

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31/10/1993

Accounts for a small company made up to 1992-11-30

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06/07/1993

Return made up to 31/12/92; no change of members

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17/10/1992

Return made up to 31/12/91; full list of members

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07/10/1992

Accounts for a small company made up to 1991-11-30

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26/02/1992

Accounts for a small company made up to 1990-11-30

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25/04/1991

Return made up to 31/12/90; full list of members

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21/01/1991

Accounts for a small company made up to 1989-11-30

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29/08/1990

Accounts for a small company made up to 1988-11-30

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05/04/1990

New director appointed

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05/04/1990

Return made up to 31/12/89; full list of members

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18/05/1989

Return made up to 31/12/88; full list of members

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10/01/1989

Accounting reference date shortened from 30/09 to 30/11

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06/12/1988

Accounts for a small company made up to 1986-11-30

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19/10/1988

Wd 07/10/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100

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17/10/1988

Return made up to 31/12/87; full list of members

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14/04/1987

Full accounts made up to 1986-09-30

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14/04/1987

Return made up to 31/12/86; full list of members

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16/07/1986

Full accounts made up to 1984-09-30

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02/07/1986

Full accounts made up to 1985-09-30

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02/07/1986

Return made up to 31/12/85; full list of members

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20/11/1985

Particulars of mortgage/charge

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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

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

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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 SHANKLIN HOTEL LIMITED(THE)

SHANKLIN HOTEL LIMITED(THE) is an(a) Dissolved company incorporated on 14/07/1978 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. 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 SHANKLIN HOTEL LIMITED(THE)?

SHANKLIN HOTEL LIMITED(THE) is currently Dissolved. It was registered on 14/07/1978 and dissolved on 23/10/2019.

Where is SHANKLIN HOTEL LIMITED(THE) located?

SHANKLIN HOTEL LIMITED(THE) is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does SHANKLIN HOTEL LIMITED(THE) do?

SHANKLIN HOTEL LIMITED(THE) operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

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

The latest filing was on 23/10/2019: Final Gazette dissolved following liquidation.