GREAT NORTHERN INNS LIMITED
Overview
| Company Name | GREAT NORTHERN INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02738233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREAT NORTHERN INNS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is GREAT NORTHERN INNS LIMITED located?
| Registered Office Address | Charlotte House 19b Market Place Bingham NG13 8AP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT NORTHERN INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for GREAT NORTHERN INNS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2019 |
What are the latest filings for GREAT NORTHERN INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2020 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on Oct 05, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of David Thomas Willans as a person with significant control on Aug 06, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Leslie John Howard as a person with significant control on Aug 06, 2019 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr David Thomas Willans on Aug 06, 2019 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2019 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cosec Support Services Ltd as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GREAT NORTHERN INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Leslie John | Secretary | 17 Meadow Lane NG2 3HS Nottingham C/O Trent Navigation Inn Nottinghamshire United Kingdom | British | 95436410001 | ||||||||||
| HOWARD, Leslie John | Director | 17 Meadow Lane NG2 3HS Nottingham C/O Trent Navigation Inn Nottinghamshire United Kingdom | United Kingdom | British | 95436410001 | |||||||||
| WILLANS, David Thomas | Director | 17 Meadow Lane NG2 3HS Nottingham C/O Trent Navigation Inn Nottinghamshire United Kingdom | United Kingdom | British | 30002720009 | |||||||||
| HOWARD, Jennifer Margaret | Secretary | 43 Fernwood Drive Radcliffe On Trent NG12 1AA Nottingham Nottinghamshire | British | 122790380001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 | |||||||||||
| COSEC SUPPORT SERVICES LTD | Director | Phoenix Park Telford Way LE67 3HB Coalville 14 Leics England |
| 105197890001 |
Who are the persons with significant control of GREAT NORTHERN INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie John Howard | Aug 06, 2019 | Phoenix Park Telford Way LE67 3HB Coalville 14 Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Thomas Willans | Aug 06, 2019 | Phoenix Park Telford Way LE67 3HB Coalville 14 Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREAT NORTHERN INNS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Aug 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GREAT NORTHERN INNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0