LLANGOED HALL HOTEL LIMITED
Overview
| Company Name | LLANGOED HALL HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07328633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LLANGOED HALL HOTEL LIMITED?
- (5510) /
Where is LLANGOED HALL HOTEL LIMITED located?
| Registered Office Address | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LLANGOED HALL HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Apr 18, 2013 | 24 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 18, 2013 | 24 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Apr 18, 2013 | 24 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 21, 2012 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 21, 2012 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 30, 2012 | 21 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Nov 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephanie Gibbs as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Appointment of Mr Andrew Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jessica Nugent as a director | 2 pages | TM01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
Who are the officers of LLANGOED HALL HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GD SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane EC4A 1PT London Sixth Floor |
| 66216820001 | ||||||||||
| DAVIS, Andrew | Director | Henlade TA3 5NB Taunton Henlade House Somerset England | United Kingdom | British | 77124350001 | |||||||||
| GIBBS, Stephanie | Director | 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire | England | British | 129368250001 | |||||||||
| NUGENT, Jessica Claire | Director | 90 Fetter Lane EC4A 1PT London Sixth Floor | United Kingdom | British | 141156550001 |
Does LLANGOED HALL HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2010 Delivered On Nov 24, 2010 | Outstanding | Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does LLANGOED HALL HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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