Active - Proposal to Strike off
Company Information for THE MOUNT SOMERSET HOTEL & SPA LIMITED
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, WARWICKSHIRE, CV33 9QB,
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Company Registration Number
02295962
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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THE MOUNT SOMERSET HOTEL & SPA LIMITED | ||||||||
Legal Registered Office | ||||||||
Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa WARWICKSHIRE CV33 9QB Other companies in CV33 | ||||||||
Previous Names | ||||||||
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Company Number | 02295962 | |
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Company ID Number | 02295962 | |
Date formed | 1988-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-03-31 | |
Return next due | 2023-04-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-17 08:50:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER GILPIN |
Company Secretary | ||
JAMES PETER RIGBY |
Company Secretary | ||
TERENCE JOHN MONKS |
Company Secretary | ||
NEAL TREVOR GOSSAGE |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
LYNDA BEATRICE HARVEY CLEWS |
Director | ||
LYNDA BEATRICE HARVEY-CLEWS |
Company Secretary | ||
PATRICIA ANN RIGBY |
Director | ||
ALAN GEORGE HUNT |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-04-12 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC07 | CESSATION OF EDEN HOTEL COLLECTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022959620001 | |
PSC07 | CESSATION OF PETER RIGBY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD SYDNEY CHAMBERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022959620001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Eden Hotel Collection Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2500100 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 2500100 | |
RES01 | ADOPT ARTICLES 22/03/2016 | |
CC04 | Statement of company's objects | |
RES13 | OTHER COMPANY BUSINESS 22/03/2016 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/10/2013 | |
CERTNM | Company name changed ehc the mount LIMITED\certificate issued on 11/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Peter Rigby on 2012-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE | |
RES15 | CHANGE OF NAME 21/11/2011 | |
CERTNM | COMPANY NAME CHANGED EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 10/01/12 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 21/07/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EDEN HOTEL COLLECTION LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 16/07/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 THE MOUNT SOMERSET HOTEL & SPA LIMITED
THE MOUNT SOMERSET HOTEL & SPA LIMITED owns 1 domain names.
mountsomerset.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE MOUNT SOMERSET HOTEL & SPA LIMITED are:
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. |