THE WHITCLIFFE HOTEL LIMITED

THE WHITCLIFFE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE WHITCLIFFE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06811420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE WHITCLIFFE HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE WHITCLIFFE HOTEL LIMITED located?

    Registered Office Address
    RUSHTONS INSOLVENCY PRACTITIONERS
    3 Merchant'S Quays Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHITCLIFFE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for THE WHITCLIFFE HOTEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE WHITCLIFFE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY* on Jan 09, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Notice of completion of voluntary arrangement

    8 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 14, 2011

    5 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    1.1

    Annual return made up to Feb 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Paula Parkin as a secretary

    1 pagesTM02

    Registered office address changed from * Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingly Bradford West Yorkshire BD16 1PY* on Sep 01, 2011

    1 pagesAD01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

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

    8 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Raymond Horwood on Mar 23, 2010

    2 pagesCH01

    Secretary's details changed for Paula Jane Parkin on Mar 23, 2010

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of THE WHITCLIFFE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORWOOD, David Raymond
    2b Park Road
    CO15 1US Clacton On Sea
    Essex
    Director
    2b Park Road
    CO15 1US Clacton On Sea
    Essex
    United KingdomBritishDirector43981230004
    PARKIN, Paula Jane
    Fernlea Close
    Cusworth
    DN5 8HE Doncaster
    17
    South Yorkshire
    Secretary
    Fernlea Close
    Cusworth
    DN5 8HE Doncaster
    17
    South Yorkshire
    BritishAccounts137535090001
    HARRISON, Irene Lesley
    Whitchurch Road
    CF14 3LX Cardiff
    64
    South Glamorgan
    Uk
    Director
    Whitchurch Road
    CF14 3LX Cardiff
    64
    South Glamorgan
    Uk
    BritishDirector133662990001

    Does THE WHITCLIFFE HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2010Date of meeting to approve CVA
    Dec 06, 2013Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    2
    DateType
    Aug 01, 2015Dissolved on
    Jan 06, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire
    practitioner
    3 Merchant'S Quay Ashley Lane
    BD17 7DB Shipley
    West Yorkshire

    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