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LLANGOED HALL HOTEL LIMITED

LLANGOED HALL HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLLANGOED HALL HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07328633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest filings for LLANGOED HALL HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Apr 18, 2013

    		24 pages2.24B

    Administrator's progress report to Apr 18, 2013

    		24 pages2.24B

    Notice of move from Administration to Dissolution on Apr 18, 2013

    		24 pages2.35B

    Administrator's progress report to Sep 21, 2012

    		20 pages2.24B

    Administrator's progress report to Sep 21, 2012

    		18 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Apr 30, 2012

    		21 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		23 pages2.17B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Nov 08, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2011

    Statement of capital on Aug 17, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Stephanie Gibbs as a director

    		3 pagesAP01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		3 pagesAA01

    legacy

    		8 pagesMG01

    Appointment of Mr Andrew Davis as a director

    		3 pagesAP01

    Termination of appointment of Jessica Nugent as a director

    		2 pagesTM01

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of LLANGOED HALL HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GD SECRETARIAL SERVICES LIMITED
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    		Secretary
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    Identification TypeEuropean Economic Area
    Registration Number2471626
    		66216820001
    DAVIS, Andrew
    Henlade
    TA3 5NB Taunton
    Henlade House
    Somerset
    England
    		Director
    Henlade
    TA3 5NB Taunton
    Henlade House
    Somerset
    England
    		United KingdomBritishDirector77124350001
    GIBBS, Stephanie
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		EnglandBritishFinancial Director129368250001
    NUGENT, Jessica Claire
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    		Director
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    		United KingdomBritishSolicitor141156550001
    View Detailed Information on Officers and People with Significant Control

    Does LLANGOED HALL HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 24, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does LLANGOED HALL HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2011Administration started
    Apr 18, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers
    One Kingsway
    CF10 3PW Cardiff
    		practitioner
    Pricewaterhousecoopers
    One Kingsway
    CF10 3PW Cardiff
    View Detailed Information on Insolvency Cases

    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