THE MOUNT SOMERSET HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03057254

Incorporation date

15/05/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1995)

24/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/06/2012

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 2012-06-13

View PDF (2 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2012

Resolutions

View PDF (1 pages)

11/06/2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-06-12

View PDF (1 pages)

27/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

04/01/2012

Auditor's resignation

View PDF (2 pages)

16/08/2011

Register inspection address has been changed

View PDF (1 pages)

02/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Reginald Hemmings as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from Sixth Floor, 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

15/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

12/05/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

07/06/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-05-28

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/06/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

28/06/2007

Secretary's particulars changed

View PDF (0 pages)

12/02/2007

Auditor's resignation

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (21 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (18 pages)

14/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

14/06/2006

Director's particulars changed

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01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

08/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

01/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

15/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

17/08/2000

Registered office changed on 18/08/00 from: sixth floor 90 fetter lane london EC4A 1PT

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

03/07/2000

Registered office changed on 04/07/00

View PDF (0 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

02/12/1999

Registered office changed on 03/12/99 from: henlade house henlade taunton somerset TA3 5NB

View PDF (1 pages)

24/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

14/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

20/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Return made up to 16/05/97; full list of members; amend

View PDF (6 pages)

08/10/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

18/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

17/02/1997

Return made up to 16/05/96; full list of members

View PDF (6 pages)

17/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/1997

Registered office changed on 17/01/97 from: 10 middle street taunton devon TA1 1RZ

View PDF (1 pages)

27/07/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/1995

Resolutions

View PDF (2 pages)

26/06/1995

Certificate of change of name

View PDF (2 pages)

22/06/1995

Registered office changed on 23/06/95 from: 3 falmer court london rd uckfield east sussex TN22 1HX

View PDF (1 pages)

22/06/1995

Secretary resigned

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (2 pages)

15/05/1995

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 THE MOUNT SOMERSET HOTEL LIMITED

THE MOUNT SOMERSET HOTEL LIMITED is an(a) Dissolved company incorporated on 15/05/1995 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 MOUNT SOMERSET HOTEL LIMITED?

THE MOUNT SOMERSET HOTEL LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 24/07/2013.

Where is THE MOUNT SOMERSET HOTEL LIMITED located?

THE MOUNT SOMERSET HOTEL LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does THE MOUNT SOMERSET HOTEL LIMITED do?

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

What is the latest filing for THE MOUNT SOMERSET HOTEL LIMITED?

The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.