TOWNHOUSE HOTEL INVESTMENTS LIMITED

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TOWNHOUSE HOTEL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03455551

Incorporation date

26/10/1997

Size

Group

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 26/10/1997)
dot icon01/04/2014
Final Gazette dissolved following liquidation
dot icon01/01/2014
Return of final meeting in a members' voluntary winding up
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-09-19
dot icon21/04/2013
Liquidators' statement of receipts and payments to 2013-03-19
dot icon22/10/2012
Liquidators' statement of receipts and payments to 2012-09-19
dot icon18/04/2012
Liquidators' statement of receipts and payments to 2012-03-19
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-19
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-19
dot icon09/11/2010
Appointment of a voluntary liquidator
dot icon09/11/2010
Insolvency court order
dot icon09/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon19/10/2010
Liquidators' statement of receipts and payments to 2010-09-19
dot icon25/04/2010
Liquidators' statement of receipts and payments to 2010-03-19
dot icon27/10/2009
Liquidators' statement of receipts and payments to 2009-09-19
dot icon20/04/2009
Liquidators' statement of receipts and payments to 2009-03-19
dot icon17/10/2008
Liquidators' statement of receipts and payments to 2008-09-19
dot icon24/04/2008
Liquidators' statement of receipts and payments to 2008-09-19
dot icon16/10/2007
Liquidators' statement of receipts and payments
dot icon26/06/2007
Registered office changed on 27/06/07 from: 31 carlton crescent southampton hampshire SO15 2EW
dot icon25/10/2006
Resolutions
dot icon10/10/2006
Registered office changed on 11/10/06 from: 243-247 pavilion road london SW1X 0BP
dot icon01/10/2006
Resolutions
dot icon01/10/2006
Declaration of solvency
dot icon01/10/2006
Appointment of a voluntary liquidator
dot icon13/09/2006
Director resigned
dot icon10/09/2006
Director resigned
dot icon10/09/2006
Director resigned
dot icon10/09/2006
Director resigned
dot icon09/11/2005
Return made up to 27/10/05; full list of members
dot icon08/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
dot icon08/11/2004
Return made up to 27/10/04; full list of members
dot icon01/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon28/12/2003
Group of companies' accounts made up to 2002-12-31
dot icon25/10/2003
Return made up to 27/10/03; full list of members
dot icon06/12/2002
Return made up to 27/10/02; full list of members
dot icon03/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon01/11/2001
Return made up to 27/10/01; full list of members
dot icon01/11/2001
Registered office changed on 02/11/01
dot icon21/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon01/02/2001
£ ic 3079595/3076664 04/01/01 £ sr [email protected]=2931
dot icon09/01/2001
Resolutions
dot icon18/12/2000
Return made up to 27/10/00; full list of members
dot icon29/06/2000
Full group accounts made up to 1999-12-31
dot icon07/11/1999
Return made up to 27/10/99; full list of members
dot icon25/07/1999
Particulars of mortgage/charge
dot icon12/07/1999
Full group accounts made up to 1998-12-31
dot icon08/12/1998
New director appointed
dot icon25/11/1998
New director appointed
dot icon04/11/1998
Return made up to 27/10/98; full list of members
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon07/06/1998
Statement of affairs
dot icon07/06/1998
Ad 07/05/98--------- £ si [email protected]=10000 £ si 3169593@1=3169593 £ ic 2/3179595
dot icon20/05/1998
Nc inc already adjusted 06/05/98
dot icon20/05/1998
Resolutions
dot icon20/05/1998
Resolutions
dot icon20/05/1998
Resolutions
dot icon20/05/1998
Resolutions
dot icon20/05/1998
New secretary appointed;new director appointed
dot icon20/05/1998
New director appointed
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Secretary resigned
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Registered office changed on 21/05/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
dot icon20/05/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon13/05/1998
Particulars of mortgage/charge
dot icon24/11/1997
Certificate of change of name
dot icon26/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hadden-Paton, Alasdair
Director
06/05/1998 - Present
6
RB SECRETARIAT LIMITED
Nominee Secretary
26/10/1997 - 05/05/1998
147
RB DIRECTORS ONE LIMITED
Nominee Director
26/10/1997 - 05/05/1998
156
RB DIRECTORS TWO LIMITED
Nominee Director
26/10/1997 - 05/05/1998
107
Davies, Mark Edward Trehearne
Director
06/05/1998 - 10/09/2006
29

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWNHOUSE HOTEL INVESTMENTS LIMITED

TOWNHOUSE HOTEL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 TOWNHOUSE HOTEL INVESTMENTS LIMITED?

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TOWNHOUSE HOTEL INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 01/04/2014.

Where is TOWNHOUSE HOTEL INVESTMENTS LIMITED located?

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TOWNHOUSE HOTEL INVESTMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TOWNHOUSE HOTEL INVESTMENTS LIMITED do?

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TOWNHOUSE HOTEL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOWNHOUSE HOTEL INVESTMENTS LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.