THORNTON LODGE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

04837475

Incorporation date

17/07/2003

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

12/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Insolvency court order

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12/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (14 pages)

12/06/2011

Return of final meeting in a creditors' voluntary winding up

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09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

28/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Registered office address changed from 2-4 Ash Lane, Rustington Littlehampton West Sussex BN16 3DT on 2010-04-16

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

10/01/2010

Director's details changed for Mr Michael John Holland on 2010-01-05

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10/01/2010

Secretary's details changed for Mr Michael John Holland on 2010-01-05

View PDF (1 pages)

23/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

23/07/2009

Director and Secretary's Change of Particulars / michael holland / 22/11/2007 / HouseName/Number was: , now: stanmer house; Street was: 27 withdean road, now: stanmer park; Post Code was: BN1 5BL, now: BN1 9QA; Country was: , now: united kingdom

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22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

21/07/2008

Appointment Terminated Director vincent holland

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

13/12/2007

Secretary's particulars changed;director's particulars changed

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31/07/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

31/07/2007

Director's particulars changed

View PDF (0 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

22/07/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/11/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

24/11/2004

£ nc 10000/40000 10/10/03

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24/11/2004

Resolutions

View PDF (41 pages)

23/11/2004

Ad 10/10/03--------- £ si 100@1=100 £ ic 2100/2200

View PDF (3 pages)

23/11/2004

Ad 10/10/03--------- £ si 100@1=100 £ ic 2000/2100

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23/11/2004

Ad 10/10/03--------- £ si 1999@1=1999 £ ic 1/2000

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23/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Certificate of change of name

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25/07/2003

New secretary appointed

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/2003 - 17/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/07/2003 - 17/07/2003	43699
Holland, Michael John	Director	17/07/2003 - Present	37
Holland, Vincent John	Director	17/07/2003 - 08/07/2008	4
Butterworth, Guy Michael	Secretary	17/07/2003 - 19/10/2003	6

Persons with Significant Control

No PSC data available.

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Description

About THORNTON LODGE HOTELS LIMITED

THORNTON LODGE HOTELS LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at RSM TENON, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 THORNTON LODGE HOTELS LIMITED?

THORNTON LODGE HOTELS LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 12/09/2011.

Where is THORNTON LODGE HOTELS LIMITED located?

THORNTON LODGE HOTELS LIMITED is registered at RSM TENON, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does THORNTON LODGE HOTELS LIMITED do?

THORNTON LODGE HOTELS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for THORNTON LODGE HOTELS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.