TBH LINCOLNSHIRE LIMITED
Overview
| Company Name | TBH LINCOLNSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TBH LINCOLNSHIRE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TBH LINCOLNSHIRE LIMITED located?
| Registered Office Address | Kingsbridge Corporate Solutions Cromwell House Crusader Road LN6 7YT Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBH LINCOLNSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BENTLEY HOTEL LIMITED | Jul 21, 1998 | Jul 21, 1998 |
| THE ROYLE HOTEL LINCOLN LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for TBH LINCOLNSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for TBH LINCOLNSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Kingsbridge Corporate Solutions Cromwell House Crusader Road Lincoln LN6 7YT on Aug 03, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2023 | 10 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 6 Hallfield Bassingham Lincoln Lincolnshire LN5 9PF England to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on May 26, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Newark Road South Hykeham Lincoln Lincolnshire LN6 9NH to 6 Hallfield Bassingham Lincoln Lincolnshire LN5 9PF on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the bentley hotel LIMITED\certificate issued on 22/10/21 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Claire Louise Best on Nov 24, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Claire Louise Best as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Abigail Kathryn Rogers on Dec 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 14 pages | AA | ||||||||||
Who are the officers of TBH LINCOLNSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOTTON, Ian | Secretary | Hallfield Bassingham LN5 9PF Lincoln 6 Lincolnshire United Kingdom | British | 57072430001 | ||||||
| BEST, Claire Louise | Director | High Street Waddington LN5 9RF Lincoln Manderville England | England | British | 270263050001 | |||||
| BEST, Michael Clive | Director | High Street Waddington LN5 9RF Lincoln Mandeville Lincolnshire | United Kingdom | British | 60101680002 | |||||
| WAIT, Abigail Kathryn | Director | Hallfield Bassingham LN5 9PF Lincoln 5 Lincolnshire United Kingdom | England | British | 160076740002 | |||||
| WOOTTON, Carole Gail | Director | Hallfield Bassingham LN5 9PF Lincoln 6 Lincolnshire United Kingdom | United Kingdom | British | 57698320002 | |||||
| WOOTTON, Ian | Director | Hallfield Bassingham LN5 9PF Lincoln 6 Lincolnshire United Kingdom | England | British | 57072430002 | |||||
| SARGENT, Shaun William | Secretary | Beckinfield House Station Road Hibaldstow DN20 9EA Brigg North Lincolnshire | British | 77658400001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CAMAMILE, Nevile James | Director | 7 Lee Road LN2 4BJ Lincoln Lincolnshire | United Kingdom | British | 44846660002 | |||||
| ROSE, Neville | Director | 17 Beckhall Welton LN2 3LJ Lincoln Lincolnshire | British | 60101690001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TBH LINCOLNSHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carole Wooton | Jul 01, 2016 | Cromwell House Crusader Road LN6 7YT Lincoln Kingsbridge Corporate Solutions | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TBH LINCOLNSHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 12, 1999 Delivered On Jan 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at newark raod south hykeham lincoln t/n LL159196. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 12, 1998 Delivered On Nov 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a newark road south hykeham lincoln. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Oct 01, 1998 Delivered On Oct 05, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TBH LINCOLNSHIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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