Company Information for REDCLIFFE HOTELS AND LEISURE LIMITED
240 BROMYARD HOUSE, BROMYARD AVENUE, BROMYARD AVENUE, LONDON, W3 7BN,
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Company Registration Number
03525153
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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REDCLIFFE HOTELS AND LEISURE LIMITED | |
Legal Registered Office | |
240 BROMYARD HOUSE BROMYARD AVENUE BROMYARD AVENUE LONDON W3 7BN Other companies in W3 | |
Company Number | 03525153 | |
---|---|---|
Company ID Number | 03525153 | |
Date formed | 1998-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-03-11 | |
Return next due | 2018-03-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-11 03:28:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM TINDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT ROBINSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM TINDALL | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 66000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert William Tindall on 2014-10-01 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 66000 | |
SH02 | Statement of capital on 2014-05-20 GBP66,000 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ROBINSON | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/12 TO 30/09/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert William Tindall on 2013-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 84 High Street Eton Windsor Berkshire SL4 6AF England | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TINDALL / 11/03/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL | |
AR01 | 11/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/01--------- £ SI 80000@1=80000 £ IC 1000/81000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET LONDON W1H 9PN | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
88(2)R | AD 26/06/98--------- £ SI 998@998=996004 £ IC 2/996006 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 11/03/98 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2011-07-01 | £ 317 |
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Creditors and other liabilities
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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 REDCLIFFE HOTELS AND LEISURE LIMITED
Called Up Share Capital | 2011-07-01 | £ 81,000 |
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Cash Bank In Hand | 2011-07-01 | £ 18,460 |
Current Assets | 2011-07-01 | £ 32,399 |
Debtors | 2011-07-01 | £ 13,939 |
Shareholder Funds | 2011-07-01 | £ 32,082 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as REDCLIFFE HOTELS AND LEISURE 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. |