COMFORT LODGE LIMITED

Overview

Company Name	COMFORT LODGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00804560
Jurisdiction	England/Wales
Date of Creation	May 08, 1964
Date of Cessation	Jul 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMFORT LODGE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMFORT LODGE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMFORT LODGE LIMITED?

Previous Company Names
Company Name	From	Until
HARWOOD MANOR LIMITED	May 08, 1964	May 08, 1964

What are the latest accounts for COMFORT LODGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for COMFORT LODGE LIMITED?

Annual Return

Last Annual Return	Jun 03, 2015

What are the latest filings for COMFORT LODGE LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 27, 2015

Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD03

Aug 27, 2015

Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD02

Aug 27, 2015

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Aug 27, 2015

2 pages

AD01

Aug 26, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2015	LRESSP

Aug 26, 2015

Declaration of solvency

3 pages

4.70

Jun 23, 2015

legacy

1 pages

SH20

Jun 23, 2015

Statement of capital on Jun 23, 2015

Capital: GBP 1

4 pages

SH19

Jun 23, 2015

legacy

1 pages

CAP-SS

Jun 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2015

Annual return made up to Jun 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 14,000,200	SH01

Jun 05, 2015

Change of share class name or designation

2 pages

SH08

Jun 05, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Re: co. Business 20/05/2015	RES13

Mar 19, 2015

Appointment of Mr James Owen Percival as a director on Mar 11, 2015

2 pages

AP01

Mar 19, 2015

Termination of appointment of Brian Wilson as a director on Mar 11, 2015

1 pages

TM01

Feb 13, 2015

Appointment of Mr Brian Wilson as a director on Feb 13, 2015

2 pages

AP01

Feb 13, 2015

Termination of appointment of Oded Lifschitz as a director on Feb 13, 2015

1 pages

TM01

Oct 27, 2014

Director's details changed for Oded Lifschitz on Jun 24, 2014

2 pages

CH01

Sep 11, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

10 pages

Jul 16, 2014

Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

1 pages

TM01

Jul 11, 2014

Appointment of Mr. Stuart Beasley as a director

2 pages

AP01

Jun 20, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 14,000,200	SH01

View All Filings

Who are the officers of COMFORT LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire					125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	Financial Controller	188237620001
PERCIVAL, James Owen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Mar 11, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1968-12	Accountant	161274380001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London		Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British			45702460001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British			125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 04, 2001	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					60530770001
ANDREW, David Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Dec 15, 1994	May 19, 1999	Director	Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1956-1	Company Director	41761510002
BAMSEY, John Anthony Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	Aug 01, 1994	May 18, 1999	Director	Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	England	British	1952-11	Company Director	130102260001
BOULD, Christopher John The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire	Jan 03, 1995	Jun 13, 1995	Director	The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire		British	1959-8	Sales Director	110275470001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 06, 2003	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	Company Director	90379240002
DOBBS, John Anthony 11a North Park Avenue LS8 1DN Leeds West Yorkshire		Aug 01, 1994	Director	11a North Park Avenue LS8 1DN Leeds West Yorkshire		British	1946-12	Operations Director	120544260001
FARROW, James Roger Charles 7 Downham Place South Shore FY4 1PW Blackpool Lancashire		Sep 06, 1999	Director	7 Downham Place South Shore FY4 1PW Blackpool Lancashire		British	1946-6	Sales & Marketing Director	9585240001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Sep 06, 1999	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	Company Director	142633640001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	May 04, 1999	Jul 25, 2000	Director	43 Alma Square NW8 9PY London		British	1955-4	Hotelier	64357620006
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	May 04, 1999	Oct 12, 2001	Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	Accountant	116809270001
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Jul 25, 2000	Jan 31, 2003	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	Managing Director	88628480001
HIRST, Michael Barry 16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire		May 01, 1994	Director	16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire	England	British	1943-7	Company Director	40994810001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jul 30, 2001	Oct 22, 2004	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire		Sep 06, 1999	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
JONES, Annie Marie 2 Lodge Close SL7 1RB Marlow Buckinghamshire		Dec 16, 1998	Director	2 Lodge Close SL7 1RB Marlow Buckinghamshire	United Kingdom	British	1954-8	Human Resources Director	162019090001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 19, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	Chartered Accountant	143730380001
LIFSCHITZ, Oded NW8 9RF London Flat 52, The Yoo Building England England	Sep 17, 2012	Feb 13, 2015	Director	NW8 9RF London Flat 52, The Yoo Building England England	United Kingdom	Australian / Israeli	1942-7	Business Executive	172992020002
LYLE, Gordon William Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	May 06, 2003	Oct 22, 2004	Director	Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	England	British	1958-4	Company Director	143730330001
MAIDEN, George Barry Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		Jul 06, 1992	Director	Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		British	1949-7	Chartered Accountant	8832120001
METCALFE, Michael Stuart Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Aug 01, 1994	Sep 06, 1999	Director	Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	England	British	1963-8	Operations Director	40294180002
NEUMANN, Wolfgang Flat 4, 34 Holland Park W11 3TA London	Jan 31, 2003	Jul 01, 2005	Director	Flat 4, 34 Holland Park W11 3TA London		Austria	1962-1	Company Director	87699600002
PHILIP, John Crosbie Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 22, 2004	Jul 29, 2011	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1955-7	Vp Operations Central & North	102495550001
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		Aug 01, 1994	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	Company Director	62316310001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 19, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	Chartered Accountant	125139540001
ROGERS, John Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jul 29, 2011	Sep 16, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-1	None	162807030001
SHILL, Rosmarie The Old School High Street B95 5BN Henley In Arden Warwickshire	May 06, 2003	Jan 31, 2006	Director	The Old School High Street B95 5BN Henley In Arden Warwickshire		British	1956-8	Company Director	90162290001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Aug 28, 1995	May 06, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	Chartered Accountant	215884620001
TAYLOR, Hugh Matthew 5 Amberden Avenue N3 3BJ London	Oct 22, 2004	Dec 31, 2007	Director	5 Amberden Avenue N3 3BJ London	United Kingdom	British	1964-3	Operations Vp For Southern Reg	127621330001
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 12, 2001	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	Chartered Accountant	191239860001
WILSON, Brian Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2015	Mar 11, 2015	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1962-6	Company Secretary	125151140001

View Detailed Information on Officers and People with Significant Control

Does COMFORT LODGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Dissolved on
Aug 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 13, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 13, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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