LAMBERT ARMS HOTEL LIMITED

Overview

Company Name	LAMBERT ARMS HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05069923
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2004
Date of Cessation	Aug 15, 2013

Summary

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

What is the purpose of LAMBERT ARMS HOTEL LIMITED?

(5510) /

Where is LAMBERT ARMS HOTEL LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of LAMBERT ARMS HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
WILCHAP 349 LIMITED	Mar 10, 2004	Mar 10, 2004

What are the latest accounts for LAMBERT ARMS HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for LAMBERT ARMS HOTEL LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2013

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

May 10, 2013

Liquidators' statement of receipts and payments to Apr 29, 2013

6 pages

4.68

Nov 02, 2012

Liquidators' statement of receipts and payments to Oct 29, 2012

5 pages

4.68

May 04, 2012

Liquidators' statement of receipts and payments to Apr 29, 2012

5 pages

4.68

Apr 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

24 pages

LIQ MISC OC

Nov 03, 2011

Liquidators' statement of receipts and payments to Oct 29, 2011

5 pages

4.68

Oct 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011

2 pages

AD01

May 10, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

5 pages

4.68

Nov 15, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

May 12, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Nov 16, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

Nov 04, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Jan 20, 2009

Liquidators' statement of receipts and payments to Oct 29, 2008

5 pages

4.68

Apr 29, 2008

legacy

1 pages

287

Nov 08, 2007

Statement of affairs

6 pages

4.20

Nov 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 08, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2007

legacy

1 pages

288b

Jul 23, 2007

legacy

1 pages

288b

May 15, 2007

legacy

2 pages

88(2)R

Apr 18, 2007

legacy

1 pages

123

Apr 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of LAMBERT ARMS HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WALKER, Gerald Neill The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	Jul 14, 2004		Secretary	The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	British		84568760001
CHAPELLE, Yohan Andre Gilbert 8 Edgehill OX9 3TZ Thame Oxfordshire	Jan 01, 2006		Director	8 Edgehill OX9 3TZ Thame Oxfordshire	French	1974-10	110678790001
ROMYN, Roger David The Lambert Arms London Road OX49 5SB Aston Rowant	Jul 14, 2004		Director	The Lambert Arms London Road OX49 5SB Aston Rowant	German	1965-11	99427010002
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Mar 10, 2004	Jul 14, 2004	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire			900013350001
IN'T VELD, Ida Johanna 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	Jul 14, 2004	Jul 19, 2007	Director	5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	Spanish	1943-8	99427080001
WALKER, Gerald Neill The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	Jul 14, 2004	Jul 19, 2007	Director	The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	British	1947-12	84568760001
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Mar 10, 2004	Jul 14, 2004	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire			900013340001

View Detailed Information on Officers and People with Significant Control

Does LAMBERT ARMS HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2007	Commencement of winding up
Aug 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon James Underwood Ukw Limited Milford House SP1 2BP 43-55 Milford Street Salisbury Wiltshire	practitioner	Ukw Limited Milford House SP1 2BP 43-55 Milford Street Salisbury Wiltshire	Oct 30, 2007
Barry Peter Knights Ukw Limited Milford House SP1 2BP 43-55 Milford Street Salisbury Wiltshire	practitioner	Ukw Limited Milford House SP1 2BP 43-55 Milford Street Salisbury Wiltshire	Oct 30, 2007
David Anthony Ingram Chantry Vellacott 16/17 Boundary Road BN3 4AN Hove	practitioner	Chantry Vellacott 16/17 Boundary Road BN3 4AN Hove	Feb 26, 2008
Adrian Charles Hyde 16-17 Boundary Road BN3 4AN Hove East Sussex	practitioner	16-17 Boundary Road BN3 4AN Hove East Sussex	Jul 27, 2010

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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