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THORPE LODGES LTD

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THORPE LODGES LTD

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Key Data

Status

Dissolved

Company No.

05318184

Incorporation date

20/12/2004

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

152 City Road, London EC1V 2NXCopy
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See on map
Latest events (Record since 20/12/2004)
dot icon05/06/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/03/2016
Registered office address changed from 1 Belfry Lodge Middle Lane Thorpe on the Hill Lincoln LN6 9AJ to 152 City Road London EC1V 2NX on 2016-03-14
View PDF (1 pages)
dot icon09/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2015
Appointment of Mrs Vanessa Louise Dineen as a director on 2015-08-03
View PDF (2 pages)
dot icon02/08/2015
Termination of appointment of Ashley Nathan Sydney Fox as a director on 2015-08-03
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/07/2014
Registration of charge 053181840003, created on 2014-07-09
View PDF (44 pages)
dot icon23/06/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/06/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon12/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/10/2013
Termination of appointment of Adrian Dineen as a director
View PDF (1 pages)
dot icon18/08/2013
Appointment of Mr Ashley Nathan Sydney Fox as a director
View PDF (2 pages)
dot icon03/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon11/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2012
Resolutions
View PDF (1 pages)
dot icon14/05/2012
Change of name notice
View PDF (2 pages)
dot icon04/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/11/2010
Director's details changed for Mr Adrian Dineen on 2010-11-30
View PDF (2 pages)
dot icon09/05/2010
Termination of appointment of Karl Dineen as a director
View PDF (1 pages)
dot icon21/04/2010
Appointment of Mr Adrian Dineen as a director
View PDF (2 pages)
dot icon21/04/2010
Appointment of Mr Karl Michael Dineen as a director
View PDF (3 pages)
dot icon06/04/2010
Termination of appointment of Hazel Logan as a secretary
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Hazel Logan as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Brian Logan as a director
View PDF (2 pages)
dot icon06/04/2010
Registered office address changed from Moor Lane Thorpe-on-the-Hill Lincoln Lincolnshire LN6 9BW on 2010-04-07
View PDF (2 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2009
Return made up to 21/12/08; full list of members
View PDF (15 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/02/2009
Registered office changed on 07/02/2009 from tower house lucy tower street lincoln lincolnshire LN1 1XW
View PDF (1 pages)
dot icon29/05/2008
Return made up to 21/12/07; full list of members
View PDF (4 pages)
dot icon06/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon07/06/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon20/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/02/2007
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon14/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon22/06/2006
Memorandum and Articles of Association
View PDF (4 pages)
dot icon12/06/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon12/06/2006
Ad 08/05/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/06/2006
Nc inc already adjusted 08/05/06
View PDF (1 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (2 pages)
dot icon25/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/01/2006
Return made up to 21/12/05; full list of members
View PDF (2 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon07/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/2005
Registered office changed on 08/02/05 from: street chartered accountants tower house lucy tower street lincoln LN1 1XW
View PDF (1 pages)
dot icon23/12/2004
Secretary resigned
View PDF (1 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon23/12/2004
Registered office changed on 24/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon20/12/2004
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
20/12/2004 - 20/12/2004
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
20/12/2004 - 20/12/2004
16015
Logan, Hazel Dorothy
Director
20/12/2004 - 29/03/2010
2
Dineen, Vanessa Louise
Director
02/08/2015 - Present
5
Logan, Hazel Dorothy
Secretary
20/12/2004 - 29/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THORPE LODGES LTD

THORPE LODGES LTD is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at 152 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORPE LODGES LTD?

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THORPE LODGES LTD is currently Dissolved. It was registered on 20/12/2004 and dissolved on 05/06/2017.

Where is THORPE LODGES LTD located?

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THORPE LODGES LTD is registered at 152 City Road, London EC1V 2NX.

What does THORPE LODGES LTD do?

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THORPE LODGES LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for THORPE LODGES LTD?

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The latest filing was on 05/06/2017: Final Gazette dissolved via compulsory strike-off.