THE CHARNWOOD PUB COMPANY (HOTELS) LTD

Key Data

Status

Dissolved

Company No.

05573233

Incorporation date

23/09/2005

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2005)

04/10/2011

Final Gazette dissolved via voluntary strike-off

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21/06/2011

First Gazette notice for voluntary strike-off

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09/06/2011

Application to strike the company off the register

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01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

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09/06/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 12

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30/09/2009

Resolutions

View PDF (12 pages)

28/09/2009

Director appointed shane philip holland

View PDF (2 pages)

28/09/2009

Appointment Terminated Director kenneth buckley

View PDF (1 pages)

28/09/2009

Appointment Terminated Director john connell

View PDF (1 pages)

28/09/2009

Appointment Terminated Director clive richardson

View PDF (1 pages)

28/09/2009

Appointment Terminated Director william fraser allen

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28/09/2009

Registered office changed on 28/09/2009 from unit 5C ridgeway court grovebury road leighton buzzard bedfordshire LU7 4SR

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19/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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09/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

04/11/2008

Return made up to 23/09/08; full list of members

View PDF (5 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

07/02/2008

Certificate of change of name

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17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

07/08/2007

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

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29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

Registered office changed on 27/10/06 from: 10A market chambers toddington bedfordshire LU6 5BY

View PDF (1 pages)

27/10/2006

Return made up to 23/09/06; full list of members

View PDF (9 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/07/2006

Ad 27/06/06--------- £ si [email protected]=6443 £ ic 4290/10733

View PDF (2 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (2 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (29 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Ad 11/10/05--------- £ si [email protected]=4289 £ ic 1/4290

View PDF (4 pages)

04/10/2005

Memorandum and Articles of Association

View PDF (12 pages)

04/10/2005

S-div 23/09/05

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

23/09/2005

Incorporation

View PDF (16 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Buckley, Kenneth	Director	11/10/2005 - 22/09/2009	7
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/09/2005 - 23/09/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/09/2005 - 23/09/2005	12820
Connell, John Charles	Director	11/10/2005 - 22/09/2009	41
Richardson, Clive Stuart	Director	11/10/2005 - 22/09/2009	20

Persons with Significant Control

No PSC data available.

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Description

About THE CHARNWOOD PUB COMPANY (HOTELS) LTD

THE CHARNWOOD PUB COMPANY (HOTELS) LTD is an(a) Dissolved company incorporated on 23/09/2005 with the registered office located at C/O CHARNWOOD PUB COMPANY, Seymour House 13 Victoria Road, Shifnal, Shropshire TF11 9NQ. There are currently 2 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 THE CHARNWOOD PUB COMPANY (HOTELS) LTD?

THE CHARNWOOD PUB COMPANY (HOTELS) LTD is currently Dissolved. It was registered on 23/09/2005 and dissolved on 04/10/2011.

Where is THE CHARNWOOD PUB COMPANY (HOTELS) LTD located?

THE CHARNWOOD PUB COMPANY (HOTELS) LTD is registered at C/O CHARNWOOD PUB COMPANY, Seymour House 13 Victoria Road, Shifnal, Shropshire TF11 9NQ.

What does THE CHARNWOOD PUB COMPANY (HOTELS) LTD do?

THE CHARNWOOD PUB COMPANY (HOTELS) LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE CHARNWOOD PUB COMPANY (HOTELS) LTD?

The latest filing was on 04/10/2011: Final Gazette dissolved via voluntary strike-off.