THE HOTEL PENARVOR LIMITED
Overview
| Company Name | THE HOTEL PENARVOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03759553 |
| 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 THE HOTEL PENARVOR LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE HOTEL PENARVOR LIMITED located?
| Registered Office Address | Hotel Penarvor Crooklets Beach EX23 8NE Bude Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOTEL PENARVOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOSSINEY HOUSE HOTEL LIMITED | Apr 26, 1999 | Apr 26, 1999 |
What are the latest accounts for THE HOTEL PENARVOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for THE HOTEL PENARVOR 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O D J Vaughan Accountancy Bank House 1 Fry Street Holsworthy Devon EX22 6DY to 1 Fry Street Holsworthy Devon EX22 6DY | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from Unit 4 Manor Court Holsworthy Devon EX22 6AA | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Sheila Patricia Pallister on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence Bridges on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Bridges on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE HOTEL PENARVOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Kim | Secretary | 15 Crooklets Beach EX23 8NE Bude Cornwall | British | Hotelier | 64142230002 | |||||
| BRIDGES, Kim | Director | 15 Crooklets Beach EX23 8NE Bude Cornwall | United Kingdom | British | Hotelier | 64142230002 | ||||
| BRIDGES, Lawrence | Director | 15 Crooklets Beach EX23 8NE Bude Cornwall | England | British | Golf Instructor | 65675190002 | ||||
| PALLISTER, Sheila Patricia | Director | 15 Crooklets Beach EX23 8NE Bude Cornwall | England | British | Hotel Manager | 64142100002 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of THE HOTEL PENARVOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shelia Patricia Pallister | Jul 01, 2016 | Crooklets Beach EX23 8NE Bude 13 Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Kim Bridges | Jul 01, 2016 | Crooklets Beach EX23 8NE Bude 13 Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE HOTEL PENARVOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 1999 Delivered On Nov 27, 1999 | Outstanding | 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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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