LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED

LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED

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

    Company NameLLANWENARTH ARMS HOTEL & RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04900256
    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 LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED?

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

    Where is LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED located?

    Registered Office Address
    7a Nevill Street
    Abergavenny
    NP7 5AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LLANWENARTH ARMS HOTEL & RESTAURANT 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2012

    Statement of capital on Sep 20, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard Cameron Wallace on Sep 02, 2012

    3 pagesCH01

    Secretary's details changed for Richard Cameron Wallace on Sep 02, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Richard Cameron
    Richmond Road
    NP7 5RD Abergavenny
    1
    Gwent
    United Kingdom
    Secretary
    Richmond Road
    NP7 5RD Abergavenny
    1
    Gwent
    United Kingdom
    British48920570002
    WALLACE, Richard Cameron
    Richmond Road
    NP7 5RD Abergavenny
    1
    Gwent
    United Kingdom
    Director
    Richmond Road
    NP7 5RD Abergavenny
    1
    Gwent
    United Kingdom
    WalesBritish48920570003
    WEST, Jonathan Timothy Fortescue
    Lower Barn
    Panteg Farm Lower Machen
    NP10 8GY Newport
    Director
    Lower Barn
    Panteg Farm Lower Machen
    NP10 8GY Newport
    WalesBritish92678490001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does LLANWENARTH ARMS HOTEL & RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 2003
    Delivered On Nov 11, 2003
    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
    Transactions
    • Nov 11, 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