LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED

LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLONGLEAT HOMEWOOD PARK OLD OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07808214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED?

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

    Where is LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED located?

    Registered Office Address
    The Longleat Estate Office
    Longleat
    BA12 7NW Warminster
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGLEAT HOMEWOOD PARK LIMITEDOct 13, 2011Oct 13, 2011

    What are the latest accounts for LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed longleat homewood park LIMITED\certificate issued on 02/11/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2012

    Statement of capital on Oct 23, 2012

    • Capital: GBP 1,000
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2012

    RES15

    Termination of appointment of Reena Rowan as a director on Mar 23, 2012

    2 pagesTM01

    Termination of appointment of Reena Rowan as a secretary on Mar 23, 2012

    2 pagesTM02

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Appointment of Reena Rowan as a secretary on Nov 07, 2011

    3 pagesAP03

    Appointment of Mr David Michael Bradley as a director on Oct 17, 2011

    3 pagesAP01

    Incorporation

    44 pagesNEWINC

    Who are the officers of LONGLEAT HOMEWOOD PARK OLD OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, David Michael
    Printers Row
    Staple Gardens
    SO23 8SJ Winchester
    12
    Hampshire
    United Kingdom
    Director
    Printers Row
    Staple Gardens
    SO23 8SJ Winchester
    12
    Hampshire
    United Kingdom
    United KingdomBritishBusiness Consultant58554760006
    ROWAN, Reena
    Longleat
    BA12 7NW Warminster
    The Longleat Estate Office
    Wiltshire
    Secretary
    Longleat
    BA12 7NW Warminster
    The Longleat Estate Office
    Wiltshire
    British165644270001
    ROWAN, Reena
    Longleat
    BA12 7NW Warminster
    The Longleat Estate Office
    Wiltshire
    United Kingdom
    Director
    Longleat
    BA12 7NW Warminster
    The Longleat Estate Office
    Wiltshire
    United Kingdom
    United KingdomBritishDirector162909320001

    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