TOMDOUN HOTEL LIMITED

Overview

Company Name	TOMDOUN HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04297977
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Nov 27, 2015

Summary

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

What is the purpose of TOMDOUN HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is TOMDOUN HOTEL LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TOMDOUN HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for TOMDOUN HOTEL LIMITED?

Annual Return

Last Annual Return	Oct 03, 2011

What are the latest filings for TOMDOUN HOTEL LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2015

Notice of final account prior to dissolution

1 pages

4.43

Feb 06, 2015

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 30/11/2014

16 pages

LIQ MISC

Jan 25, 2013

Insolvency filing

Insolvency:liquidator's progress report to 30/11/2012

14 pages

LIQ MISC

Feb 01, 2012

Appointment of a liquidator

1 pages

4.31

Jan 04, 2012

Order of court to wind up

2 pages

COCOMP

Dec 22, 2011

Registered office address changed from * Barry J Oversby & Company 4 Lords Hill Coleford Gloucestershire GL16 8BD* on Dec 22, 2011

2 pages

AD01

Nov 28, 2011

Total exemption full accounts made up to Dec 31, 2005

14 pages

Nov 05, 2011

Annual return made up to Oct 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2011	Statement of capital on Nov 05, 2011 Capital: GBP 2	SH01

Nov 04, 2011

Annual return made up to Oct 03, 2010 with full list of shareholders

6 pages

AR01

Nov 04, 2011

Annual return made up to Oct 03, 2009 with full list of shareholders

6 pages

AR01

Oct 31, 2011

Annual return made up to Oct 03, 2008 with full list of shareholders

4 pages

AR01

Oct 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 20, 2011

Annual return made up to Oct 03, 2007 with full list of shareholders

4 pages

AR01

Oct 17, 2011

Termination of appointment of Sheila Condie as a director

1 pages

TM01

Jul 12, 2011

Registered office address changed from * Enterprise House 82 Whitchurch Road Cardiff CF14 3LX* on Jul 12, 2011

2 pages

AD01

Dec 30, 2008

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 09, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2008

legacy

1 pages

288b

Dec 18, 2007

Total exemption small company accounts made up to Dec 31, 2004

6 pages

Dec 10, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business minute 22/08/07	RES13

Nov 02, 2007

legacy

1 pages

403a

Nov 02, 2007

legacy

1 pages

403a

Sep 12, 2007

legacy

5 pages

395

Jun 29, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of TOMDOUN HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PEARSON, Michael Henry Torndoun Hotel PH35 4HS Invergarry Inverness Shire Scotland	Jun 14, 2007		Secretary	Torndoun Hotel PH35 4HS Invergarry Inverness Shire Scotland	British		Hotelier	122563380001
PEARSON, Michael Henry Torndoun Hotel PH35 4HS Invergarry Inverness Shire Scotland	Jun 14, 2007		Director	Torndoun Hotel PH35 4HS Invergarry Inverness Shire Scotland	British	1947-5	Hotelier	122563380001
CONDIE, Sheila Anne 3 Southill Cottages Cornbury Park OX7 3EW Charlbury Oxfordshire	Oct 03, 2001	Nov 28, 2001	Secretary	3 Southill Cottages Cornbury Park OX7 3EW Charlbury Oxfordshire	British		Sales Consultant	78369480001
HAMILTON, Caroline Elizabeth Cairns Farm EH27 8DH Kirknewton West Lothian	Nov 28, 2001	Jun 11, 2003	Secretary	Cairns Farm EH27 8DH Kirknewton West Lothian	British			103512930001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jun 11, 2003	Jun 11, 2008	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 03, 2001	Oct 03, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
BAIN, Rebecca Condie Tomdoun PH35 4HS Glengarry Invernesshire	Oct 03, 2001	Jun 18, 2007	Director	Tomdoun PH35 4HS Glengarry Invernesshire	British	1987-4	None	78369570002
CONDIE, Sheila Anne Tomdoun PH34 4HS Invergarry Invernesshire	Oct 03, 2001	Sep 30, 2011	Director	Tomdoun PH34 4HS Invergarry Invernesshire	British	1964-5	Hotel Manager	78369480002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 03, 2001	Oct 03, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does TOMDOUN HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 4 september 2007 and	Created On Jun 28, 2007 Delivered On Sep 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Tomdoun hotel invergarry.
	Persons Entitled Commercial First Business Limited
	Transactions Sep 12, 2007Registration of a charge (395)
Standard security which was presented for registration in scotland on 8TH february 2002	Created On Jan 10, 2002 Delivered On Feb 25, 2002	Satisfied	Amount secured £201,000 due or to become due from the company to the chargee
	Short particulars Tomdown hotel invergarry inverness-shire with ground pertaining thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 2002Registration of a charge (395) Nov 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 2001 Delivered On Dec 14, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2001Registration of a charge (395) Nov 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOMDOUN HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2015	Conclusion of winding up
May 19, 2011	Petition date
Nov 28, 2011	Commencement of winding up
Nov 27, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
The Official Receiver Or Newcastle The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne	practitioner	The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

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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