EDGEFIELD LODGE HOTEL LTD
Overview
| Company Name | EDGEFIELD LODGE HOTEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03787042 |
| 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 EDGEFIELD LODGE HOTEL LTD?
- (5540) /
Where is EDGEFIELD LODGE HOTEL LTD located?
| Registered Office Address | Edgefield Lodge Hotel Edgefield Avenue NE3 3AB Fawdon, Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEFIELD LODGE HOTEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for EDGEFIELD LODGE HOTEL LTD?
| 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 Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Frederick Somerville on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EDGEFIELD LODGE HOTEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODONNELL, Martin Francis | Secretary | 53 Rydal Road HG1 4SD Harrogate North Yorkshire | British | 5823710001 | ||||||
| CHARLTON, Trevor Robert John | Director | 7 Market Street NE46 3NS Hexham Northumberland | England | British | 146339740001 | |||||
| SOMERVILLE, John Frederick | Director | 2 Sheringham Avenue NE3 3QP Newcastle Upon Tyne Tyne & Wear | England | British | 127641420001 | |||||
| CANNELL, Paul Anthony | Secretary | 66 Granville Road Gosforth NE3 5LD Newcastle Upon Tyne Tyne & Wear | British | 64757000002 | ||||||
| SOMERVILLE, Kenneth | Secretary | Edgefield Lodge Hotel Edgefield Avenue NE3 3AB Fawdon Newcastle Upon Tyne Tyne And Wear | British | 76058810001 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LIMITED | Nominee Secretary | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear | 900005900001 | |||||||
| CANNELL, Paul Anthony | Director | 66 Granville Road Gosforth NE3 5LD Newcastle Upon Tyne Tyne & Wear | British | 64757000002 | ||||||
| COWAN, Judy Rosalie | Director | 135 Sandyford Road NE2 1QW Newcastle Upon Tyne Tyne & Wear | British | 64920970001 | ||||||
| SOMERVILLE, Kenneth | Director | Edgefield Lodge Hotel Edgefield Avenue NE3 3AB Fawdon Newcastle Upon Tyne Tyne And Wear | British | 76058810001 | ||||||
| WARMAN, Alan | Director | Edgefield Lodge Hotel Edgefield Avenue NE3 3AB Newcastle Upon Tyne Tyne & Wear | British | 37412330002 | ||||||
| WATSON, Royance | Director | 42 Edgefield Avenue Faudon NE3 3AB Newcastle | British | 72200930001 |
Does EDGEFIELD LODGE HOTEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 04, 2002 Delivered On Dec 06, 2002 | Outstanding | 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 edgefield lodge public house, edgefield avenue, kenton t/n TY300356. 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 Aug 20, 2002 Delivered On Aug 22, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 31, 2001 Delivered On Sep 13, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other liabilities due or to become due from the company to the chargee and/or any of its present or subsidiary companies within the meaning of section 736 of the companies act 1985 or any other company firm or individual nominated by the chargee or its assignees being their successors in business or their nominees or any of them as the chargee shall from time to time direct | |
Short particulars By way of legal mortgage all that f/h property and the premises and buildings situate thereon and k/a edgefield lodge public house, edgefield avenue, kenton t/n TY300356 together with all additions to the said property, premises and buildings and all fittings and fixtures (not being personal chattels within the bill of sale acts 1878 and 1882) now or at any time during the subsistence of this legal charge situate therein... See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 31, 2001 Delivered On Sep 04, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a edgefield ave fawdon newcastle upon tyne t/no: TY300356. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 11, 2000 Delivered On Oct 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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