FOWEY HALL LIMITED
Overview
| Company Name | FOWEY HALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03380573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOWEY HALL LIMITED?
- (5510) /
Where is FOWEY HALL LIMITED located?
| Registered Office Address | Von Essen House Roman Way Bath Business Park, Peasedown St. John BA2 8SG Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOWEY HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUXURY FAMILY HOTELS FOUR PLC | May 29, 1997 | May 29, 1997 |
What are the latest accounts for FOWEY HALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FOWEY HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Blakelaw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gd Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of David Duggins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Statement of capital on Aug 06, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gd Secretarial Services Limited on May 29, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of FOWEY HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| DUGGINS, David | Director | Roman Way Bath Business Park Peasedown St John BA2 8SG Bath Von Essen House | United Kingdom | British | 160494140001 | |||||||||
| CHAPMAN, Nigel Peter | Secretary | Fairfields Murrells End Hartpury GL19 3DF Gloucester Gloucestershire | British | 65368830001 | ||||||||||
| CLARKE, Claire Margaret | Secretary | Seldom In The Street Poslingford CO10 8RA Sudbury Suffolk | British | 52754860001 | ||||||||||
| NARES, Anthony James Brewis | Secretary | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | British | 9038030001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Sixth Floor 90 Fetter Lane EC4A 1PT London Goodman Derrick |
| 66216820001 | ||||||||||
| BROCKLEBANK, Timonthy Guy | Director | Serendipity High Street PL28 8BB Padstow Cornwall | British | 75316700001 | ||||||||||
| CHAPMAN, Heather Elizabeth Lindsay | Director | Fairfields Murrells End, Hartpury GL19 3DF Gloucester Gloucestershire | British | 25825840002 | ||||||||||
| CLARKE, Claire Margaret | Director | Seldom In The Street Poslingford CO10 8RA Sudbury Suffolk | British | 52754860001 | ||||||||||
| DAVIS, Andrew | Director | Henlade House Henlade TA3 5NB Taunton Somerset | United Kingdom | British | 77124350001 | |||||||||
| DICKINSON, William Nicholas | Director | Ashleigh House Oxleaze Road GL8 8JR Tetbutry Gloucestershire | British | 37024940001 | ||||||||||
| NARES, Anthony James Brewis | Director | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | England | British | 9038030001 | |||||||||
| NEWLING WARD, David Patrick | Director | The Old Rectory Bix RG9 6BP Henley-On-Thames Oxfordshire | British | 37025130001 | ||||||||||
| SHERWOOD, Martin William | Director | Flat 1 99 Clarendon Road W11 4JG London | England | British | 98204170001 | |||||||||
| TRAVERS, Dominic Jon | Director | 27 Mawson Road CB1 2DZ Cambridge Cambridgeshire | British | 50011070002 |
Does FOWEY HALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 11, 2006 Delivered On Aug 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2006 Delivered On Jun 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 19, 2004 Delivered On May 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1998 Delivered On Jul 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The fowey hall hotel,fowey,cornwall.t/no.CL133985. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 1998 Delivered On May 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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