RUGBY HOTELS LIMITED

Overview

Company Name	RUGBY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06256337
Jurisdiction	England/Wales
Date of Creation	May 23, 2007
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of RUGBY HOTELS LIMITED?

(7499) /

Where is RUGBY HOTELS LIMITED located?

Registered Office Address	C/O Rugby Estates Plc 4 Farm Street W1J 5RD Mayfair London
Undeliverable Registered Office Address	No

What were the previous names of RUGBY HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
LEXMERE LIMITED	May 23, 2007	May 23, 2007

What are the latest accounts for RUGBY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for RUGBY HOTELS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2010

Application to strike the company off the register

3 pages

DS01

Jun 17, 2010

Annual return made up to May 23, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2010	Statement of capital on Jun 17, 2010 Capital: GBP 1	SH01

Dec 06, 2009

Accounts for a dormant company made up to Jan 31, 2009

6 pages

Jun 18, 2009

legacy

6 pages

363a

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

288a

Aug 13, 2008

Accounts made up to Jan 31, 2008

6 pages

Jun 06, 2008

legacy

4 pages

288a

Jun 06, 2008

legacy

4 pages

288a

Jun 06, 2008

legacy

5 pages

288a

Jun 06, 2008

legacy

4 pages

288a

Jun 06, 2008

legacy

2 pages

288a

Jun 06, 2008

legacy

1 pages

288b

Jun 04, 2008

legacy

5 pages

363a

May 30, 2008

Certificate of change of name

Company name changed lexmere LIMITED\certificate issued on 02/06/08

2 pages

CERTNM

Jan 16, 2008

legacy

1 pages

225

Jun 13, 2007

legacy

3 pages

288a

Jun 13, 2007

legacy

2 pages

288a

Jun 13, 2007

legacy

1 pages

288b

Jun 13, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

1 pages

287

View All Filings

Who are the officers of RUGBY HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Graham Hadden Dean 7 Woden Avenue Stanway CO3 0QY Colchester Essex	Nov 30, 2008		Secretary	7 Woden Avenue Stanway CO3 0QY Colchester Essex		British			49198120003
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	May 23, 2007		Director	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	United Kingdom	British	1955-1	Director	8695620002
TWEEDDALE-TYE, David Michael Francis Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire	Jun 03, 2008		Director	Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire	United Kingdom	British	1952-8	Director	111888220001
WILSON, Andrew Luis Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	Jun 03, 2008		Director	Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex	United Kingdom	British	1954-6	Director	31101960006
ELLIOTT, Graham Hadden Dean 7 Woden Avenue Stanway CO3 0QY Colchester Essex	May 23, 2007	Jun 03, 2008	Secretary	7 Woden Avenue Stanway CO3 0QY Colchester Essex		British			49198120003
WHITE, Timothy Scott Cornwall Road AL1 1SQ St Albans 37 Hertfordshire	Jun 03, 2008	Nov 30, 2008	Secretary	Cornwall Road AL1 1SQ St Albans 37 Hertfordshire		British			94700490001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 23, 2007	May 23, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
TAYLOR, Neal Anthony Weybridge Park KT13 8SJ Weybridge 9 Surrey	Jun 03, 2008	Dec 31, 2008	Director	Weybridge Park KT13 8SJ Weybridge 9 Surrey	England	English	1968-2	Director	65914360002
WILDMAN, Alexander James Franklin Chesson Road W14 9QU London 102	Jun 03, 2008	Dec 31, 2008	Director	Chesson Road W14 9QU London 102	United Kingdom	British	1971-7	Director	44059520002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 23, 2007	May 23, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

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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