THE COTSWOLD LAKES ESTATE COMPANY LIMITED
Overview
Company Name | THE COTSWOLD LAKES ESTATE COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05454203 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of THE COTSWOLD LAKES ESTATE COMPANY LIMITED?
Company Name | From | Until |
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THE COTSWOLD LAKES HOTEL LIMITED | May 17, 2005 | May 17, 2005 |
What are the latest accounts for THE COTSWOLD LAKES ESTATE COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for THE COTSWOLD LAKES ESTATE COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Isis Lakes, Spine Road, South Cerney, Cirencester Gloucestershire GL7 5TL on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Maxwell Hugh Thomas on Mar 23, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Lynda Nutting as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Linnells Secretarial Services Limited on May 17, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Apr 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed the cotswold lakes hotel LIMITED\certificate issued on 29/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of THE COTSWOLD LAKES ESTATE COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | West Way OX2 0FB Oxford Seacourt Tower |
| 56066410006 | ||||||||||
THOMAS, Maxwell Hugh | Director | Spine Road South Cerney GL7 5LW Cirencester Summer Lake Gloucestershire United Kingdom | United Kingdom | British | Director | 39138130011 | ||||||||
COLEMAN, Christopher John | Secretary | 11 Lypiatt Street GL50 2UA Cheltenham Gloucestershire | British | 91487190001 | ||||||||||
NUTTING, Lynda | Secretary | 176 Old Bath Road GL53 7DR Cheltenham | British | 50306770003 | ||||||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
COMPANY DIRECTORS LIMITED | 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