THE GALLOWS GUEST HOUSE LIMITED

THE GALLOWS GUEST HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE GALLOWS GUEST HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04685482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GALLOWS GUEST HOUSE LIMITED?

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

    Where is THE GALLOWS GUEST HOUSE LIMITED located?

    Registered Office Address
    13-15 High Street
    Fenstanton
    PE28 9LQ Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GALLOWS GUEST HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for THE GALLOWS GUEST HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Director's details changed for Andrew William John Butt on Mar 06, 2014

    2 pagesCH01

    Director's details changed for Andrew William John Butt on Mar 06, 2014

    2 pagesCH01

    Registered office address changed from * Rectory Farmhouse the Heath St Ives Road Woodhurst Cambridgeshire PE28 3BT* on Mar 06, 2014

    1 pagesAD01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Appointment of Mr Andrew William John Butt as a secretary

    1 pagesAP03

    Termination of appointment of Patricia Butt as a secretary

    1 pagesTM02

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew William John Butt on Mar 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of THE GALLOWS GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Andrew William John
    High Street
    Fenstanton
    PE28 9LQ Huntingdon
    13-15
    Cambridgeshire
    England
    Secretary
    High Street
    Fenstanton
    PE28 9LQ Huntingdon
    13-15
    Cambridgeshire
    England
    174525030001
    BUTT, Andrew William John
    High Street
    Fenstanton
    PE28 9LQ Huntingdon
    13-15
    Cambridgeshire
    England
    Director
    High Street
    Fenstanton
    PE28 9LQ Huntingdon
    13-15
    Cambridgeshire
    England
    United KingdomBritish52252740004
    BUTT, Andrew William John
    14 Constable Road
    St Ives
    PE17 6EQ Huntingdon
    Cambridgeshire
    Secretary
    14 Constable Road
    St Ives
    PE17 6EQ Huntingdon
    Cambridgeshire
    British52252740001
    BUTT, Patricia Anne
    35 Simmerpiece
    PE28 9LT Fenstanton
    Cambridgeshire
    Secretary
    35 Simmerpiece
    PE28 9LT Fenstanton
    Cambridgeshire
    British96918990001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    60146690007
    BUTT, Nicola Joy
    14 Constable Road
    St Ives
    PE27 3EQ Huntingdon
    Cambridgeshire
    Director
    14 Constable Road
    St Ives
    PE27 3EQ Huntingdon
    Cambridgeshire
    British79308260001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    EnglandBritish38598480001

    Does THE GALLOWS GUEST HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture being a fixed and floating charge
    Created On Mar 11, 2011
    Delivered On Mar 12, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Cyprus Public Company Limited
    Transactions
    • Mar 12, 2011Registration of a charge (MG01)
    Legal charge
    Created On Dec 09, 2008
    Delivered On Dec 10, 2008
    Outstanding
    Amount secured
    £135,000 due or to become due from the company to the chargee
    Short particulars
    The property k/a 13/15 high street fenstanton huntingdon cambridgeshire t/no CB143402.
    Persons Entitled
    • Peter Connell
    Transactions
    • Dec 10, 2008Registration of a charge (395)
    Legal charge
    Created On Jun 09, 2003
    Delivered On Jun 12, 2003
    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 situate at and k/a 13-15 high street fenstatnton huntingdon cambs PE28 9JZ t/no CB143402.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 2003Registration of a charge (395)

    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