SOMERSTON HOTELS (LA) LIMITED

Overview

Company Name	SOMERSTON HOTELS (LA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06423539
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2007
Date of Cessation	Nov 09, 2010

Summary

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

What is the purpose of SOMERSTON HOTELS (LA) LIMITED?

(5510) /

Where is SOMERSTON HOTELS (LA) LIMITED located?

Registered Office Address	Ryon Hill House Ryon Hill Park Warwick Road CV37 0UX Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOMERSTON HOTELS (LA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SOMERSTON HOTELS (LA) LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2010

Application to strike the company off the register

3 pages

DS01

Jun 07, 2010

Termination of appointment of Darren Lyko-Edwards as a secretary

2 pages

TM02

Jun 07, 2010

Termination of appointment of Darren Lyko-Edwards as a director

2 pages

TM01

Jun 07, 2010

Appointment of Christopher Richard Byrd as a secretary

3 pages

AP03

Nov 16, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 1	SH01

Nov 16, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 16, 2009

Register inspection address has been changed

1 pages

AD02

Aug 06, 2009

Full accounts made up to Dec 31, 2008

10 pages

Aug 03, 2009

legacy

1 pages

225

Nov 18, 2008

legacy

4 pages

363a

Nov 18, 2008

legacy

1 pages

353

Nov 12, 2008

legacy

1 pages

288b

Nov 12, 2008

legacy

1 pages

288b

Nov 12, 2008

legacy

2 pages

288a

Jul 24, 2008

legacy

1 pages

288a

Jul 23, 2008

legacy

1 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Jul 23, 2008

legacy

1 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Nov 09, 2007

Incorporation

29 pages

NEWINC

View All Filings

Who are the officers of SOMERSTON HOTELS (LA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRD, Christopher Richard Blackwell CV36 4PE Shipston On Stour Wisty Warwickshire	Jun 01, 2010		Secretary	Blackwell CV36 4PE Shipston On Stour Wisty Warwickshire		British			151793960001
GRIFFITHS, Keith Ian 82 Greenhill WR11 4NH Evesham Worcestershire	Nov 09, 2007		Director	82 Greenhill WR11 4NH Evesham Worcestershire	United Kingdom	British	1966-3	Director	77782610002
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Jun 27, 2008		Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	Finance Director	101627760001
GRIFFITHS, Keith Ian 82 Greenhill WR11 4NH Evesham Worcestershire	Jun 27, 2008	Oct 21, 2008	Secretary	82 Greenhill WR11 4NH Evesham Worcestershire		British		Director	77782610002
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Oct 21, 2008	May 28, 2010	Secretary	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands		British		Finance Director	134551380001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Nov 09, 2007	Jun 27, 2008	Secretary	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire		English		Director	100644030002
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jun 27, 2008	Oct 21, 2008	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Managing Director	36926690001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Oct 21, 2008	May 28, 2010	Director	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	United Kingdom	British	1971-9	Finance Director	134551380001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Nov 09, 2007	Jun 27, 2008	Director	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	England	English	1956-3	Director	100644030002

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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