HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED

HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED

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

    Company NameHILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08308649
    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 HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED?

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

    Where is HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED located?

    Registered Office Address
    16 St Peters Square
    W6 9AJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HILLBROOKE HOTELS (PEMBROKE ARMS) 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

    Annual return made up to Nov 27, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ewan Diarmid Guinness on Jan 01, 2013

    2 pagesCH01

    Incorporation

    49 pagesNEWINC

    Who are the officers of HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Lucinda Gail
    High Street
    BA12 7JG Maiden Bradley
    Reddings
    Wiltshire
    United Kingdom
    Secretary
    High Street
    BA12 7JG Maiden Bradley
    Reddings
    Wiltshire
    United Kingdom
    173943830001
    BROOKE, Richard Christopher, Sir
    St Peters Square
    W6 9AJ London
    16
    United Kingdom
    Director
    St Peters Square
    W6 9AJ London
    16
    United Kingdom
    EnglandBritish152637220001
    FENTUM, Haydn Herbert James
    Church Street
    Offenham
    WR11 8RW Evesham
    The Priory
    Worcestershire
    United Kingdom
    Director
    Church Street
    Offenham
    WR11 8RW Evesham
    The Priory
    Worcestershire
    United Kingdom
    EnglandBritish98036330001
    GUINNESS, Ewan Diarmid
    Oxford Gardens
    W10 6ND London
    156
    England
    Director
    Oxford Gardens
    W10 6ND London
    156
    England
    United KingdomBritish39105410005
    HOLLINGBERY, Richard William John
    Farm
    Godminster
    BA10 ONE Bruton
    Godminster Manor
    United Kingdom
    Director
    Farm
    Godminster
    BA10 ONE Bruton
    Godminster Manor
    United Kingdom
    United KingdomBritish111467900001
    STORMONTH DARLING, Peter
    Swan Walk
    SW3 4JJ London
    7
    United Kingdom
    Director
    Swan Walk
    SW3 4JJ London
    7
    United Kingdom
    EnglandBritish45894490001

    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