TORBAY HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

04690061

Incorporation date

06/03/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

19/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2010

Registered office address changed from C/O C/O, Rsm Bentley Jennison & Co Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-25

View PDF (2 pages)

19/01/2010

Notice of move from Administration to Dissolution on 2010-01-15

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27/08/2009

Statement of administrator's proposal

View PDF (27 pages)

27/08/2009

Statement of administrator's proposal

View PDF (26 pages)

28/07/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

21/07/2009

Appointment Terminated Director william james

View PDF (1 pages)

21/07/2009

Appointment Terminated Secretary eveline james

View PDF (2 pages)

08/07/2009

Registered office changed on 09/07/2009 from lincombe hall hotel meadfoot road torquay TQ1 2JX

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06/07/2009

Appointment of an administrator

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23/06/2009

Total exemption small company accounts made up to 2008-03-31

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07/06/2009

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

View PDF (1 pages)

07/06/2009

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

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07/06/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

07/06/2009

Appointment Terminated Secretary william james

View PDF (1 pages)

13/05/2009

Return made up to 07/06/08; full list of members

View PDF (6 pages)

13/05/2009

Return made up to 07/03/07; full list of members; amend

View PDF (8 pages)

06/04/2009

First Gazette notice for compulsory strike-off

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23/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

27/03/2008

Appointment Terminated Director eveline james

View PDF (1 pages)

27/03/2008

Return made up to 07/03/07; no change of members

View PDF (8 pages)

10/03/2008

Secretary Appointed Evonne Mabel James Amending Form Correcting Forename To Eveline Logged Form

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

12/02/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

17/08/2005

Resolutions

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17/08/2005

Resolutions

View PDF (8 pages)

25/07/2005

Declaration of shares redemption:auditor's report

View PDF (2 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

14/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

26/05/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

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26/05/2004

Registered office changed on 27/05/04

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18/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2003

Particulars of mortgage/charge

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15/04/2003

Ad 26/03/03--------- £ si [email protected]=98 £ ic 1/99

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15/04/2003

S-div 26/03/03

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15/04/2003

New secretary appointed;new director appointed

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15/04/2003

Registered office changed on 16/04/03 from: 1 redcliff street bristol BS99 7JZ

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Resolutions

View PDF (1 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TLT SECRETARIES LIMITED	Corporate Secretary	06/03/2003 - 25/03/2003	154
TLT DIRECTORS LIMITED	Corporate Director	06/03/2003 - 25/03/2003	109
Parker, Dirk Edward	Director	25/03/2003 - 28/06/2005	6
James, Eveline Mabel	Director	31/05/2005 - 28/06/2005	-
James, William Oliver	Director	25/03/2003 - 30/05/2009	2

Persons with Significant Control

No PSC data available.

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Description

About TORBAY HOTELS LIMITED

TORBAY HOTELS LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 88 Wood Street, London EC2V 7RS. There is currently no 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 TORBAY HOTELS LIMITED?

TORBAY HOTELS LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 19/04/2010.

Where is TORBAY HOTELS LIMITED located?

TORBAY HOTELS LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does TORBAY HOTELS LIMITED do?

TORBAY HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for TORBAY HOTELS LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.