Liquidation
Company Information for HEATH COTTAGE HOTEL LIMITED
WAKEFIELD ROAD, DEWSBURY, WEST YORKSHIRE, WF12 8ET,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
HEATH COTTAGE HOTEL LIMITED | |
Legal Registered Office | |
WAKEFIELD ROAD DEWSBURY WEST YORKSHIRE WF12 8ET Other companies in WF12 | |
Company Number | 04498673 | |
---|---|---|
Company ID Number | 04498673 | |
Date formed | 2002-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2006 | |
Account next due | 30/07/2008 | |
Latest return | 30/07/2006 | |
Return next due | 27/08/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-02-05 14:13:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEATH COTTAGE HOTEL & RESTAURANT LTD | 4 RAILWAY STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 1JP | Dissolved | Company formed on the 2012-06-06 |
Officer | Role | Date Appointed |
---|---|---|
JASKARAN SINGH |
||
JORA SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM GAUNT |
Director | ||
KHIMA ODEDRA |
Company Secretary | ||
KHIMA ODEDRA |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLANDS MANOR HOTEL LIMITED | Director | 2004-10-15 | CURRENT | 2003-04-24 | Liquidation | |
CIRCLE HOUSING (NOTTINGHAM) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2015-04-30 | |
CIRCLE HOUSING UK LIMITED | Director | 2001-04-01 | CURRENT | 2000-05-26 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Director resigned | |
287 | Registered office changed on 29/12/06 from: 16 binley road gosford green coventry west midlands CV3 1HZ | |
363a | Return made up to 30/07/06; full list of members | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/07/05; full list of members | |
288a | New secretary appointed | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
363s | Return made up to 30/07/04; full list of members | |
225 | Accounting reference date extended from 31/03/04 to 30/09/04 | |
395 | Particulars of mortgage/charge | |
403a | Declaration of satisfaction of mortgage/charge | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | New director appointed | |
363s | Return made up to 30/07/03; full list of members | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REGIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-02-04 |
Proposal to Strike Off | 2008-12-09 |
Proposal to Strike Off | 2008-01-29 |
Proposal to Strike Off | 2006-01-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5510 - Hotels & motels with or without restaurant) as HEATH COTTAGE HOTEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEATH COTTAGE HOTEL LIMITED | Event Date | 2008-12-09 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HEATH COTTAGE HOTEL LIMITED | Event Date | 2008-10-17 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1624 A Petition to wind up the above-named Company of Heath Cottage Hotel Limited of Wakefield Road, Dewsbury, West Yorkshire WF12 8ET , presented on 17 October 2008 by JOHNSTON PUBLISHING LIMITED , whose address is PO Box 168, Wellington Street, Leeds LS1 1RF , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 10 March 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on 9 March 2009. The Petitioners Solicitors are Irwin Mitchell , 2 Wellington Place, Leeds LS1 4BZ .(Ref LL.PZF.873614.236.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEATH COTTAGE HOTEL LIMITED | Event Date | 2008-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEATH COTTAGE HOTEL LIMITED | Event Date | 2006-01-31 |
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. |