SOMERSTON HOTELS (ASSOCIATES) LIMITED

Key Data

Status

Dissolved

Company No.

04860277

Incorporation date

06/08/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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30/11/2010

Application to strike the company off the register

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19/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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19/08/2010

Register(s) moved to registered inspection location

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19/08/2010

Register inspection address has been changed

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07/06/2010

Termination of appointment of Darren Lyko-Edwards as a secretary

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07/06/2010

Termination of appointment of Darren Lyko-Edwards as a director

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07/06/2010

Appointment of Christopher Richard Byrd as a secretary

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24/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

19/08/2009

Return made up to 07/08/09; full list of members

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11/11/2008

Appointment Terminated Director hugh ellingham

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11/11/2008

Appointment Terminated Secretary keith griffiths

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11/11/2008

Director and secretary appointed darren lyko-edwards

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07/08/2008

Return made up to 07/08/08; full list of members

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07/08/2008

Full accounts made up to 2007-12-31

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15/07/2008

Director appointed mr hugh vere ellingham

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14/07/2008

Appointment Terminated Director janet towers

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14/07/2008

Appointment Terminated Secretary janet towers

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14/07/2008

Secretary appointed mr keith ian griffiths

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14/07/2008

Director appointed mr shaun robinson

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05/09/2007

Return made up to 07/08/07; full list of members

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05/09/2007

Location of register of members

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04/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/02/2007

Director's particulars changed

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14/02/2007

Director's particulars changed

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/10/2006

Return made up to 07/08/06; full list of members

View PDF (9 pages)

18/10/2006

Location of register of members address changed

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09/10/2006

Declaration of satisfaction of mortgage/charge

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10/08/2006

Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE

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30/07/2006

Resolutions

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30/07/2006

Declaration of assistance for shares acquisition

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30/07/2006

Declaration of assistance for shares acquisition

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02/03/2006

New director appointed

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02/03/2006

Director resigned

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02/03/2006

Director resigned

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07/02/2006

Accounting reference date extended from 31/10/05 to 31/12/05

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03/01/2006

Particulars of mortgage/charge

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22/11/2005

New director appointed

View PDF (4 pages)

20/11/2005

New secretary appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (6 pages)

20/11/2005

New director appointed

View PDF (4 pages)

20/11/2005

New director appointed

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20/11/2005

Registered office changed on 21/11/05 from: 124 king street hammersmith london W6 0QU

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20/11/2005

Director resigned

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20/11/2005

Director resigned

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20/11/2005

Director resigned

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20/11/2005

Secretary resigned;director resigned

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17/11/2005

Memorandum and Articles of Association

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17/11/2005

Declaration of assistance for shares acquisition

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17/11/2005

Declaration of assistance for shares acquisition

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15/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2005

Certificate of change of name

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03/10/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

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27/09/2005

Declaration of satisfaction of mortgage/charge

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27/09/2005

Declaration of satisfaction of mortgage/charge

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27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/09/2005

Declaration of satisfaction of mortgage/charge

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27/09/2005

Declaration of satisfaction of mortgage/charge

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21/04/2005

Full accounts made up to 2004-10-31

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03/02/2005

Statement of affairs

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03/02/2005

Ad 26/11/04--------- £ si 333@1=333 £ ic 1000/1333

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20/12/2004

Resolutions

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20/12/2004

Resolutions

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12/12/2004

Secretary resigned

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12/12/2004

Notice of assignment of name or new name to shares

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12/12/2004

Accounting reference date extended from 31/03/04 to 31/10/04

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12/12/2004

Nc inc already adjusted 26/11/04

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12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Registered office changed on 13/12/04 from: gallowhill whalton park bolam northumberland NE61 3TU

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12/12/2004

New director appointed

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12/12/2004

New secretary appointed;new director appointed

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09/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2004

Certificate of change of name

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19/10/2004

New secretary appointed

View PDF (1 pages)

19/10/2004

Secretary resigned

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13/10/2004

Registered office changed on 14/10/04 from: centurion house 129 deansgate manchester M3 3AA

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04/10/2004

Director's particulars changed

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09/08/2004

Return made up to 07/08/04; full list of members

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09/08/2004

Registered office changed on 10/08/04

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26/01/2004

Resolutions

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26/01/2004

Ad 08/01/04--------- £ si 99@1=99 £ ic 901/1000

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Ad 09/01/04--------- £ si 900@1=900 £ ic 1/901

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26/01/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

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26/01/2004

Director resigned

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26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (4 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

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16/09/2003

New director appointed

View PDF (1 pages)

16/09/2003

Director resigned

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16/09/2003

Registered office changed on 17/09/03 from: 12 york place leeds west yorkshire LS1 2DS

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06/08/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 14/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/08/2003 - 14/09/2003	12820
Budden, Christopher David	Director	06/02/2006 - Present	32
Ellingham, Hugh Vere Alexander	Director	30/10/2005 - 06/02/2006	68
Ellingham, Hugh Vere Alexander	Director	26/06/2008 - 20/10/2008	68

Persons with Significant Control

No PSC data available.

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Description

About SOMERSTON HOTELS (ASSOCIATES) LIMITED

SOMERSTON HOTELS (ASSOCIATES) LIMITED is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux. 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 SOMERSTON HOTELS (ASSOCIATES) LIMITED?

SOMERSTON HOTELS (ASSOCIATES) LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 28/03/2011.

Where is SOMERSTON HOTELS (ASSOCIATES) LIMITED located?

SOMERSTON HOTELS (ASSOCIATES) LIMITED is registered at Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux.

What is the latest filing for SOMERSTON HOTELS (ASSOCIATES) LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.