THE COTSWOLD LAKES ESTATE COMPANY LIMITED

THE COTSWOLD LAKES ESTATE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE COTSWOLD LAKES ESTATE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE COTSWOLD LAKES ESTATE COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE COTSWOLD LAKES ESTATE COMPANY LIMITED located?

    Registered Office Address
    Summer Lake Spine Road
    South Cerney
    GL7 5LW Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COTSWOLD LAKES ESTATE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COTSWOLD LAKES HOTEL LIMITEDMay 17, 2005May 17, 2005

    What are the latest accounts for THE COTSWOLD LAKES ESTATE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for THE COTSWOLD LAKES ESTATE COMPANY 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

    4 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Registered office address changed from Isis Lakes, Spine Road, South Cerney, Cirencester Gloucestershire GL7 5TL on Jun 15, 2011

    1 pagesAD01

    Annual return made up to May 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Maxwell Hugh Thomas on Mar 23, 2011

    2 pagesCH01

    Full accounts made up to Apr 30, 2010

    7 pagesAA

    Termination of appointment of Lynda Nutting as a secretary

    1 pagesTM02

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Linnells Secretarial Services Limited on May 17, 2010

    2 pagesCH04

    Full accounts made up to Apr 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2007

    10 pagesAA

    Certificate of change of name

    Company name changed the cotswold lakes hotel LIMITED\certificate issued on 29/11/07
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288a

    Full accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of THE COTSWOLD LAKES ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINNELLS SECRETARIAL SERVICES LIMITED
    West Way
    OX2 0FB Oxford
    Seacourt Tower
    Secretary
    West Way
    OX2 0FB Oxford
    Seacourt Tower
    Identification TypeEuropean Economic Area
    Registration Number3440929
    56066410006
    THOMAS, Maxwell Hugh
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    Director
    Spine Road
    South Cerney
    GL7 5LW Cirencester
    Summer Lake
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector39138130011
    COLEMAN, Christopher John
    11 Lypiatt Street
    GL50 2UA Cheltenham
    Gloucestershire
    Secretary
    11 Lypiatt Street
    GL50 2UA Cheltenham
    Gloucestershire
    British91487190001
    NUTTING, Lynda
    176 Old Bath Road
    GL53 7DR Cheltenham
    Secretary
    176 Old Bath Road
    GL53 7DR Cheltenham
    British50306770003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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