BRIAR DENE HOTEL LIMITED

BRIAR DENE HOTEL LIMITED

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

    Company NameBRIAR DENE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04888970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIAR DENE HOTEL LIMITED?

    • (7487) /

    Where is BRIAR DENE HOTEL LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAR DENE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for BRIAR DENE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 26, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2009

    LRESEX

    Registered office address changed from 56 Kelso Avenue Cleveleys Lancashire FY5 3JG on Nov 18, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    8 pages363s

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

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of BRIAR DENE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Sandra Kathleen
    2 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    Secretary
    2 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    British92674720001
    HEYWOOD, Dean Michael
    18 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    Director
    18 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    British92674570001
    HEYWOOD, Rodney Keith
    2 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    Director
    2 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    EnglandBritish92674760001
    HEYWOOD, Sandra Kathleen
    2 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    Director
    2 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    EnglandBritish92674720001
    HEYWOOD, Tracey Elizabeth
    18 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    Director
    18 Lauderdale Avenue
    FY5 3JP Cleveleys
    Lancashire
    British92674630001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does BRIAR DENE HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 13, 2004
    Delivered On Jan 22, 2004
    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
    • National Westminster Bank PLC
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2004Registration of a charge (395)

    Does BRIAR DENE HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2009Commencement of winding up
    Apr 18, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    348/350 Lytham Road
    Blackpool
    FY4 1DW
    practitioner
    348/350 Lytham Road
    Blackpool
    FY4 1DW

    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