NEW FOREST LODGE LIMITED
Overview
| Company Name | NEW FOREST LODGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03627331 |
| 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 NEW FOREST LODGE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NEW FOREST LODGE LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW FOREST LODGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for NEW FOREST LODGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Southampton Road Landford Salisbury Wiltshire SP5 2ED to Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 16, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AAMD | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of David Williams as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jamieson Hughes as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Who are the officers of NEW FOREST LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Jamieson | Secretary | Beresford House Town Quay SO14 2AQ Southampton Office D | 172999230001 | |||||||
| HUGHES, Steven Lee | Director | 29 Bedford Place SO15 2DG Southampton | England | British | 85710210001 | |||||
| PLUMBRIDGE, Allan Robin | Director | 11 Linden Road SO51 8DA Romsey Hampshire | England | British | 72820170002 | |||||
| PLUMBRIDGE, Lynda Susan | Director | 11 Linden Road SO51 8DA Romsey Hampshire | England | British | 72820230002 | |||||
| VOWLES, Michael | Secretary | Mill Farm East Tytherley Road Lockerley SO51 0LW Romsey Hampshire | British | 52502720003 | ||||||
| WILLIAMS, David | Secretary | 58 Mountbatten Drive Carisbrooke PO30 5SJ Newport Isle Of Wight | Other | 39775310003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| VOWLES, Diana | Director | Mill Farm East Tytherley Road Lockerley SO51 0LW Romsey Hampshire | British | 68085130003 | ||||||
| VOWLES, Michael | Director | Mill Farm East Tytherley Road Lockerley SO51 0LW Romsey Hampshire | British | 52502720003 | ||||||
| WILKINSON, Colin | Director | 19 Grayling Mead SO51 7RU Romsey Hampshire | United Kingdom | British | 34534080003 | |||||
| WILKINSON, Susan | Director | 19 Grayling Mead Fishlake Meadows SO51 7RU Romsey Hampshire | British | 68085200003 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of NEW FOREST LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Lee Hughes | Sep 01, 2016 | Beresford House Town Quay SO14 2AQ Southampton Office D | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NEW FOREST LODGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 05, 2002 Delivered On Aug 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a keepers inn and new forest lodge hotel, landford, salisbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 25, 2002 Delivered On Aug 02, 2002 | 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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Does NEW FOREST LODGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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