THE COTTAGE IN THE WOOD HOTEL LIMITED

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THE COTTAGE IN THE WOOD HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

02104652

Incorporation date

26/02/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LGCopy
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Latest events (Record since 26/02/1987)
dot icon16/01/2018
Final Gazette dissolved following liquidation
dot icon16/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon02/01/2017
Statement of affairs with form 4.19
dot icon02/01/2017
Appointment of a voluntary liquidator
dot icon02/01/2017
Resolutions
dot icon08/12/2016
Registered office address changed from Temple Bar Long Lane Hinton Peterchurch Herefordshire HR2 0TF England to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 2016-12-09
dot icon19/07/2016
Registered office address changed from The Cottage in the Wood Hotel Holywell Road Malvern Wells WR14 4LG to Temple Bar Long Lane Hinton Peterchurch Herefordshire HR2 0TF on 2016-07-20
dot icon28/03/2016
Total exemption small company accounts made up to 2015-07-17
dot icon28/03/2016
Previous accounting period extended from 2015-06-30 to 2015-07-16
dot icon15/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon02/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon22/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon18/12/2013
Director's details changed for Mrs Susan Elisabeth Jenkinson on 2013-10-01
dot icon18/12/2013
Director's details changed for Mr John Alexander Jenkinson on 2013-10-01
dot icon06/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon30/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon30/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon09/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon08/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon10/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon16/12/2008
Return made up to 24/11/08; full list of members
dot icon09/12/2008
Director's change of particulars / maria taylor / 30/11/2008
dot icon14/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon04/12/2007
Return made up to 24/11/07; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon08/01/2007
Return made up to 24/11/06; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon12/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/12/2005
Return made up to 24/11/05; full list of members
dot icon09/06/2005
Declaration of satisfaction of mortgage/charge
dot icon09/06/2005
Declaration of satisfaction of mortgage/charge
dot icon09/06/2005
Declaration of satisfaction of mortgage/charge
dot icon09/06/2005
Declaration of satisfaction of mortgage/charge
dot icon28/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/01/2005
Particulars of mortgage/charge
dot icon28/12/2004
Return made up to 24/11/04; full list of members
dot icon29/06/2004
Accounts for a small company made up to 2003-06-30
dot icon17/12/2003
Return made up to 24/11/03; full list of members
dot icon04/03/2003
Particulars of mortgage/charge
dot icon08/01/2003
Accounts for a small company made up to 2002-06-30
dot icon08/01/2003
Return made up to 24/11/02; full list of members
dot icon03/01/2002
Accounts for a small company made up to 2001-06-30
dot icon10/12/2001
Return made up to 24/11/01; full list of members
dot icon11/01/2001
Accounts for a small company made up to 2000-06-30
dot icon06/12/2000
Return made up to 24/11/00; full list of members
dot icon16/02/2000
Accounts for a small company made up to 1999-06-30
dot icon13/12/1999
Return made up to 24/11/99; full list of members
dot icon07/03/1999
Accounts for a small company made up to 1998-06-28
dot icon14/12/1998
Return made up to 24/11/98; no change of members
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon18/12/1997
Accounts for a small company made up to 1997-06-29
dot icon15/12/1997
Return made up to 24/11/97; full list of members
dot icon22/01/1997
Accounts for a small company made up to 1996-06-23
dot icon16/12/1996
Return made up to 24/11/96; no change of members
dot icon06/12/1995
Return made up to 24/11/95; no change of members
dot icon22/11/1995
Accounts for a small company made up to 1995-06-25
dot icon26/02/1995
Accounts for a small company made up to 1994-06-26
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/12/1994
Return made up to 24/11/94; full list of members
dot icon11/03/1994
Accounts for a small company made up to 1993-06-27
dot icon12/12/1993
Return made up to 24/11/93; no change of members
dot icon02/12/1992
Return made up to 24/11/92; no change of members
dot icon28/10/1992
Accounts for a small company made up to 1992-06-28
dot icon25/04/1992
Accounts for a small company made up to 1991-06-30
dot icon11/12/1991
Return made up to 24/11/91; full list of members
dot icon30/04/1991
Particulars of mortgage/charge
dot icon18/04/1991
Return made up to 31/12/90; full list of members
dot icon16/03/1991
Accounts for a small company made up to 1990-06-24
dot icon22/03/1990
Return made up to 24/11/89; full list of members
dot icon08/02/1990
Accounts for a small company made up to 1989-06-25
dot icon25/09/1989
Accounts for a small company made up to 1988-06-26
dot icon06/08/1989
Particulars of mortgage/charge
dot icon21/02/1989
Return made up to 26/08/88; full list of members
dot icon16/11/1987
Memorandum and Articles of Association
dot icon28/10/1987
Certificate of change of name
dot icon05/10/1987
Particulars of mortgage/charge
dot icon04/10/1987
Registered office changed on 05/10/87 from: 5TH floor cloth hall court infirmary street leeds LS1 2JB
dot icon04/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/10/1987
Accounting reference date notified as 30/06
dot icon29/09/1987
Resolutions
dot icon03/06/1987
Registered office changed on 04/06/87 from: 12 york place leeds LS1 2DS
dot icon03/06/1987
Secretary resigned;new secretary appointed
dot icon03/06/1987
Director resigned;new director appointed
dot icon26/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
16/07/2015
dot iconLast change occurred
16/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
16/07/2015
dot iconNext account date
16/07/2016
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE COTTAGE IN THE WOOD HOTEL LIMITED

THE COTTAGE IN THE WOOD HOTEL LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 COTTAGE IN THE WOOD HOTEL LIMITED?

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THE COTTAGE IN THE WOOD HOTEL LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 16/01/2018.

Where is THE COTTAGE IN THE WOOD HOTEL LIMITED located?

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THE COTTAGE IN THE WOOD HOTEL LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does THE COTTAGE IN THE WOOD HOTEL LIMITED do?

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

What is the latest filing for THE COTTAGE IN THE WOOD HOTEL LIMITED?

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The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.