HIDDEN RETREATS LIMITED

Overview

Company Name	HIDDEN RETREATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132253
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIDDEN RETREATS LIMITED?

(6330) /

Where is HIDDEN RETREATS LIMITED located?

Registered Office Address	Nelson House Park Road WA14 5BZ Timperley Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIDDEN RETREATS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HIDDEN RETREATS LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 31, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2010	Termination of appointment of Matthew Toynton as a director	1 pages	TM01

Jun 21, 2010	Termination of appointment of Matthew Toynton as a secretary	1 pages	TM02

May 15, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2010	Full accounts made up to Mar 31, 2008	15 pages	AA

Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2009	Director's details changed for Mark Ian Koch on Oct 01, 2009	2 pages	CH01

Jan 27, 2009	legacy	3 pages	363a

May 29, 2008	Auditor's resignation	1 pages	AUD

Jan 25, 2008	legacy	2 pages	363a
Oct 22, 2007	Full accounts made up to Mar 31, 2007	15 pages	AA
Feb 15, 2007	legacy	1 pages	288b
Feb 13, 2007	legacy	2 pages	363a
Feb 13, 2007	legacy	1 pages	288a
Feb 13, 2007	legacy	1 pages	288a
Feb 13, 2007	legacy	1 pages	288b
Oct 24, 2006	Full accounts made up to Mar 31, 2006	15 pages	AA
Jan 09, 2006	legacy	2 pages	363a
Dec 23, 2005	Full accounts made up to Mar 31, 2005	15 pages	AA
Aug 23, 2005	legacy	1 pages	288b
Apr 06, 2005	legacy	1 pages	288b
Apr 06, 2005	legacy	2 pages	288a
Jan 19, 2005	legacy	7 pages	363s
Nov 04, 2004	Total exemption full accounts made up to Mar 31, 2004	15 pages	AA

View All Filings

Who are the officers of HIDDEN RETREATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOCH, Mark Ian Nelson House Park Road WA14 5BZ Timperley Cheshire	Dec 29, 2000		Director	Nelson House Park Road WA14 5BZ Timperley Cheshire	England	British	1957-2	80070060007
HERMAN, Keith 22 Bow Green Road Bowdon WA14 3LX Altrincham Cheshire	Dec 29, 2000	Mar 31, 2003	Secretary	22 Bow Green Road Bowdon WA14 3LX Altrincham Cheshire		British		74107410001
O'TOOLE, Lorraine Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Mar 14, 2005	May 31, 2006	Secretary	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire		British		104280500001
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Feb 17, 2003	Mar 14, 2005	Secretary	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire		British		7848650001
TOYNTON, Matthew Leigh 26 Chaise Meadow WA13 9UP Lymn Cheshire	Jun 19, 2006	Jun 21, 2010	Secretary	26 Chaise Meadow WA13 9UP Lymn Cheshire		British		118701620001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HERMAN, Keith 22 Bow Green Road Bowdon WA14 3LX Altrincham Cheshire	Dec 29, 2000	Jul 29, 2005	Director	22 Bow Green Road Bowdon WA14 3LX Altrincham Cheshire		British	1967-4	74107410001
O'TOOLE, Lorraine Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Mar 14, 2005	May 31, 2006	Director	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Uk	British	1972-4	104280500001
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Aug 20, 2003	Mar 14, 2005	Director	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	England	British	1946-2	7848650001
TOYNTON, Matthew Leigh 26 Chaise Meadow WA13 9UP Lymn Cheshire	Jun 19, 2006	Jun 21, 2010	Director	26 Chaise Meadow WA13 9UP Lymn Cheshire	United Kingdom	British	1972-8	118701620001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 29, 2000	Dec 29, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 29, 2000	Dec 29, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does HIDDEN RETREATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2001 Delivered On Mar 16, 2001	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 The Royal Bank of Scotland PLC
	Transactions Mar 16, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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