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SOMERSTON HOTELS GROUP LTD

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SOMERSTON HOTELS GROUP LTD

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Key Data

Status

Dissolved

Company No.

03685658

Incorporation date

13/12/1998

Size

Full

Classification

Hotels (55.10 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire CV37 0UXCopy
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Latest events (Record since 13/12/1998)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon08/11/2010
Statement of capital on 2010-11-09
View PDF (4 pages)
dot icon31/10/2010
Consolidation of shares on 2010-10-28
View PDF (5 pages)
dot icon31/10/2010
Statement by Directors
View PDF (1 pages)
dot icon31/10/2010
Solvency Statement dated 28/10/10
View PDF (1 pages)
dot icon31/10/2010
Resolutions
View PDF (3 pages)
dot icon06/06/2010
Termination of appointment of Darren Lyko-Edwards as a secretary
View PDF (2 pages)
dot icon06/06/2010
Termination of appointment of Darren Lyko-Edwards as a director
View PDF (2 pages)
dot icon06/06/2010
Appointment of Christopher Richard Byrd as a secretary
View PDF (3 pages)
dot icon28/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon24/10/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon06/01/2009
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon06/01/2009
Location of register of members
View PDF (1 pages)
dot icon06/01/2009
Director's Change of Particulars / christopher budden / 07/01/2009 / HouseName/Number was: , now: case postale 7; Street was: case postale 7 chalet maria elise, now: chalet maria elise; Occupation was: property fund manager, now: director
View PDF (1 pages)
dot icon11/11/2008
Appointment Terminated Director hugh ellingham
View PDF (1 pages)
dot icon11/11/2008
Appointment Terminated Secretary keith griffiths
View PDF (1 pages)
dot icon11/11/2008
Director and secretary appointed darren lyko-edwards
View PDF (2 pages)
dot icon07/08/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon15/07/2008
Director appointed mr hugh vere ellingham
View PDF (1 pages)
dot icon15/07/2008
Appointment Terminated Director janet towers
View PDF (1 pages)
dot icon15/07/2008
Secretary appointed mr keith ian griffiths
View PDF (1 pages)
dot icon15/07/2008
Appointment Terminated Secretary janet towers
View PDF (1 pages)
dot icon15/07/2008
Director appointed mr shaun robinson
View PDF (1 pages)
dot icon15/01/2008
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon04/08/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon14/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Return made up to 14/12/06; full list of members
View PDF (7 pages)
dot icon03/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/01/2007
Location of register of members address changed
View PDF (0 pages)
dot icon14/11/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon10/08/2006
Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
View PDF (1 pages)
dot icon30/07/2006
Resolutions
View PDF (4 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon30/07/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon19/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2005
Return made up to 14/12/05; full list of members
View PDF (7 pages)
dot icon15/08/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon15/08/2005
Re-registration of Memorandum and Articles
View PDF (10 pages)
dot icon15/08/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon15/08/2005
Resolutions
View PDF (1 pages)
dot icon01/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (26 pages)
dot icon16/02/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/01/2005
Return made up to 14/12/04; full list of members
View PDF (7 pages)
dot icon07/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (26 pages)
dot icon18/05/2004
Director resigned
View PDF (1 pages)
dot icon06/05/2004
New director appointed
View PDF (2 pages)
dot icon06/05/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon06/01/2004
Return made up to 14/12/03; full list of members
View PDF (7 pages)
dot icon22/07/2003
Group of companies' accounts made up to 2002-12-31
View PDF (24 pages)
dot icon20/07/2003
Registered office changed on 21/07/03 from: ryon hill house ryon hill park stratford upon avon warwickshire CV37 0UX
View PDF (1 pages)
dot icon30/04/2003
Auditor's resignation
View PDF (2 pages)
dot icon02/01/2003
Return made up to 14/12/02; full list of members
View PDF (10 pages)
dot icon02/01/2003
Director's particulars changed
View PDF (0 pages)
dot icon07/12/2002
Director resigned
View PDF (1 pages)
dot icon07/12/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon23/09/2002
New secretary appointed
View PDF (2 pages)
dot icon17/09/2002
Certificate of change of name
View PDF (3 pages)
dot icon24/07/2002
Group of companies' accounts made up to 2001-12-31
View PDF (23 pages)
dot icon22/07/2002
New director appointed
View PDF (3 pages)
dot icon22/07/2002
New director appointed
View PDF (2 pages)
dot icon03/04/2002
Director resigned
View PDF (1 pages)
dot icon10/01/2002
Return made up to 14/12/01; full list of members
View PDF (9 pages)
dot icon10/01/2002
Director's particulars changed
View PDF (0 pages)
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
View PDF (25 pages)
dot icon31/05/2001
New director appointed
View PDF (3 pages)
dot icon31/05/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
Return made up to 14/12/00; full list of members
View PDF (9 pages)
dot icon17/07/2000
Full group accounts made up to 1999-12-31
View PDF (22 pages)
dot icon09/07/2000
Director resigned
View PDF (1 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon12/01/2000
Return made up to 14/12/99; full list of members
View PDF (8 pages)
dot icon26/04/1999
New secretary appointed
View PDF (2 pages)
dot icon26/04/1999
Secretary resigned
View PDF (1 pages)
dot icon01/03/1999
Registered office changed on 02/03/99 from: 6 elm court arden street stratford upon avon warwickshire CV37 6PA
View PDF (1 pages)
dot icon09/02/1999
Statement of affairs
View PDF (12 pages)
dot icon09/02/1999
Ad 31/12/98--------- £ si [email protected]=574688 £ ic 20/574708
View PDF (2 pages)
dot icon17/01/1999
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon17/01/1999
Application to commence business
View PDF (2 pages)
dot icon07/01/1999
New director appointed
View PDF (3 pages)
dot icon06/01/1999
New director appointed
View PDF (3 pages)
dot icon06/01/1999
New director appointed
View PDF (2 pages)
dot icon06/01/1999
Director resigned
View PDF (1 pages)
dot icon06/01/1999
Director resigned
View PDF (1 pages)
dot icon13/12/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellingham, Hugh Vere Alexander
Director
27/06/2008 - 21/10/2008
69
Lyko-Edwards, Darren
Secretary
21/10/2008 - 28/05/2010
16
Shanks, Ian Robert
Director
14/12/1998 - 17/12/1998
-
Robinson, Shaun
Director
27/06/2008 - Present
95
Blair, James Don
Director
14/12/1998 - 17/12/1998
50

Persons with Significant Control

0

No PSC data available.

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Description

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About SOMERSTON HOTELS GROUP LTD

SOMERSTON HOTELS GROUP LTD is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire CV37 0UX. 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 GROUP LTD?

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SOMERSTON HOTELS GROUP LTD is currently Dissolved. It was registered on 13/12/1998 and dissolved on 28/03/2011.

Where is SOMERSTON HOTELS GROUP LTD located?

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SOMERSTON HOTELS GROUP LTD is registered at Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire CV37 0UX.

What does SOMERSTON HOTELS GROUP LTD do?

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SOMERSTON HOTELS GROUP LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for SOMERSTON HOTELS GROUP LTD?

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