COBBLESTONES GUEST HOUSE LIMITED

COBBLESTONES GUEST HOUSE LIMITED

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

    Company NameCOBBLESTONES GUEST HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05311984
    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 COBBLESTONES GUEST HOUSE LIMITED?

    • (5510) /

    Where is COBBLESTONES GUEST HOUSE LIMITED located?

    Registered Office Address
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COBBLESTONES GUEST HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for COBBLESTONES 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

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

    5 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Director's details changed for Jeness Mary Day on Aug 31, 2010

    2 pagesCH01

    Secretary's details changed for Donald Keith Hoare on Aug 31, 2010

    1 pagesCH03

    Annual return made up to Jan 01, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jeness Mary Day on Nov 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Registered office address changed from Ground Floor, 19 New Road Brighton East Sussex BN1 1UF on Oct 20, 2009

    1 pagesAD01

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    3 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    3 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    4 pagesAA

    Who are the officers of COBBLESTONES GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOARE, Donald Keith
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    Secretary
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    British38073160004
    DAY, Jeness Mary
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    Director
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    United KingdomBritishCompany Director38780830005
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does COBBLESTONES GUEST HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 21, 2005
    Delivered On Feb 25, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H cobblestones guest house 229 citadel road east the hoe plymouth devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 25, 2005Registration of a charge (395)
    Debenture
    Created On Feb 08, 2005
    Delivered On Feb 11, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 11, 2005Registration 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