Liquidation
Company Information for FISHGUARD BAY HOTEL LIMITED
C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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FISHGUARD BAY HOTEL LIMITED | |||
Legal Registered Office | |||
C/O DUFF AND PHELPS THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in SA64 | |||
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Company Number | 00923726 | |
---|---|---|
Company ID Number | 00923726 | |
Date formed | 1967-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 00:43:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN LEE WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANDREW EVANS |
Director | ||
THOMAS GARETH JAMES |
Company Secretary | ||
THOMAS GARETH JAMES |
Director | ||
ANTHONY STEPHAN HUGH SCHELL |
Director | ||
MARTIN JOSEPH SCHELL |
Director | ||
GEORGE JOSEPH SCHELL |
Director | ||
AGNES THERESA SCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST BRIDES COURT PROPERTY LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Liquidation | |
GRAMRA LIMITED | Director | 2018-06-13 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
ST BRIDES COURT LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Liquidation | |
LLANSANTFFRAED COURT HOTEL LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
BEYOND PUBLISHING LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
LAKESIDE MANOR LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Liquidation | |
BRACKEN COUNTRY HOUSE MANAGEMENT LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Liquidation | |
THE OLD GOLF HOUSE HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
THE OLD GOLF HOUSE HOTEL MANAGEMENT LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
IDEAL ROOMS (BRADFORD) LIMITED | Director | 2017-08-02 | CURRENT | 2016-02-08 | Liquidation | |
THE WEAVING MILL LIMITED | Director | 2017-08-02 | CURRENT | 2016-09-15 | Liquidation | |
THE COACH HOUSE HOTEL MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2017-06-30 | In Administration/Administrative Receiver | |
LBHS MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2014-12-05 | Liquidation | |
QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2015-08-06 | Liquidation | |
BRIERSTONE (WEST YORKSHIRE) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
EDEN COUNTRY SPA MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-23 | Liquidation | |
WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
THE COACH HOUSE HOTEL LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Liquidation | |
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
DUNSMORE HALL MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2016-09-28 | Liquidation | |
THE HARLAND HOTEL MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2016-09-22 | Liquidation | |
BELMONT HOTEL MANAGEMENT LIMITED | Director | 2017-06-29 | CURRENT | 2015-01-07 | Liquidation | |
AFAN VALLEY MANAGEMENT LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
EDEN COUNTRY SPA LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
FOURCROFT HOTEL (TENBY) LIMITED | Director | 2017-03-30 | CURRENT | 1963-08-27 | Liquidation | |
GIANT HOSPITALITY LIMITED | Director | 2017-03-30 | CURRENT | 2015-05-13 | Liquidation | |
CAER RHUN HOTEL MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2015-09-03 | Liquidation | |
ACTIVE RESORTS UK LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
THE HARLAND HOTEL LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Liquidation | |
FABRIC APARTHOTEL MANAGEMENT LIMITED | Director | 2016-01-02 | CURRENT | 2015-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-12-02 | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-02 | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-02 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England | |
AM01 | Appointment of an administrator | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE WOODHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Caer Rhun Hall Main Office Conwy LL32 8HX Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC02 | Notification of Giant Hospitality Ltd as a person with significant control on 2017-06-28 | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM Quay Road Goodwick Dyfed SA64 0BT | |
AP01 | DIRECTOR APPOINTED MR GAVIN LEE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW EVANS | |
PSC07 | CESSATION OF MARTIN JOSEPH SCHELL AS A PSC | |
PSC07 | CESSATION OF ANTHONY STEPHAN HUGH SCHELL AS A PSC | |
PSC07 | CESSATION OF THOMAS GARETH JAMES AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES | |
TM02 | Termination of appointment of Thomas Gareth James on 2017-06-28 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009237260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009237260002 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1429.00001 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARETH JAMES on 2016-02-11 | |
CH01 | Director's details changed for Mr Gareth James on 2016-02-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009237260001 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHAN HUGH SCHELL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH SCHELL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1429.00001 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHELL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1429.00001 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOSEPH SCHELL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES / 31/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
88(2)R | AD 08/07/03--------- £ SI 20@1=20 £ IC 11/31 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 08/07/03 | |
RES04 | £ NC 100/300 08/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
Notices to | 2020-12-10 |
Appointmen | 2020-12-10 |
Appointmen | 2019-08-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHGUARD BAY HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FISHGUARD BAY HOTEL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FISHGUARD BAY HOTEL LIMITED | Event Date | 2019-08-23 |
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2019-5270 FISHGUARD BAY HOTEL LIMITED (Company Number 00923726 ) Nature of Business: Hotels and similar a… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |