VON ESSEN HOTELS 5 LIMITED

Key Data

Status

Dissolved

Company No.

04806811

Incorporation date

19/06/2003

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

04/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (27 pages)

04/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

29/12/2015

Liquidators' statement of receipts and payments to 2015-10-16

View PDF (29 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (32 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (33 pages)

26/11/2012

Administrator's progress report to 2012-10-17

View PDF (27 pages)

25/10/2012

Registered office address changed from 1 More London Place London SE1 2AF on 2012-10-26

View PDF (2 pages)

24/10/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

16/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/08/2012

Administrator's progress report to 2012-06-29

View PDF (25 pages)

13/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

12/03/2012

Administrator's progress report to 2012-02-11

View PDF (26 pages)

18/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13

View PDF (3 pages)

18/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11

View PDF (6 pages)

07/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13

View PDF (3 pages)

07/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11

View PDF (3 pages)

18/10/2011

Statement of administrator's proposal

View PDF (2 pages)

18/08/2011

Appointment of an administrator

View PDF (1 pages)

17/08/2011

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2011-08-18

View PDF (2 pages)

16/08/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

02/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 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 6Th Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

31/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

30/05/2011

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 (16 pages)

23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

23/06/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-06-20

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

07/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (2 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

23/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/07/2007

Return made up to 20/06/07; no change of members

View PDF (6 pages)

19/01/2007

Auditor's resignation

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (21 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2006

Memorandum and Articles of Association

View PDF (4 pages)

30/08/2006

Resolutions

View PDF (2 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (18 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2005

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

View PDF (1 pages)

01/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

08/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

03/09/2003

New director appointed

View PDF (2 pages)

23/08/2003

Director resigned

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (19 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

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/07/2011 - Present	310
Duggins, David	Director	19/04/2011 - Present	68
Davis, Andrew	Director	30/06/2003 - 19/04/2011	64
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/06/2003 - 06/07/2011	78
GD DIRECTORS LIMITED	Corporate Director	19/06/2003 - 30/06/2003	58

Persons with Significant Control

No PSC data available.

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Description

About VON ESSEN HOTELS 5 LIMITED

VON ESSEN HOTELS 5 LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BX. 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 VON ESSEN HOTELS 5 LIMITED?

VON ESSEN HOTELS 5 LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 04/04/2017.

Where is VON ESSEN HOTELS 5 LIMITED located?

VON ESSEN HOTELS 5 LIMITED is registered at C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BX.

What does VON ESSEN HOTELS 5 LIMITED do?

VON ESSEN HOTELS 5 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for VON ESSEN HOTELS 5 LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.