Dissolved
Dissolved 2016-07-12
Company Information for GREAT OLD INNS LTD
CORSHAM, WILTSHIRE, SN13,
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Company Registration Number
04832175
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | ||
---|---|---|
GREAT OLD INNS LTD | ||
Legal Registered Office | ||
CORSHAM WILTSHIRE | ||
Previous Names | ||
|
Company Number | 04832175 | |
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Date formed | 2003-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 18:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART HAVARD |
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JOHN STUART HAVARD |
||
PETER STEPHEN TISDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN HAVARD |
Director | ||
SUSAN HAVARD |
Company Secretary | ||
PAUL ROBERT TISDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDOWN PROPERTIES (SOUTH WEST) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-08-16 | |
BEDWYN (PEMBROKE DOCK) LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
MERLIN PROPERTIES X CHANGE LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation | |
THE FINANCE X CHANGE LTD | Company Secretary | 2004-05-01 | CURRENT | 2003-10-07 | Dissolved 2017-08-01 | |
THE X CHANGE GROUP LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-14 | Liquidation | |
COUGAR ESTATES LIMITED | Director | 2012-08-31 | CURRENT | 2007-08-13 | Liquidation | |
PALM COURT (TORQUAY) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | In Administration | |
TERRACE MOUNT (MANAGEMENT) LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2013-11-12 | |
HAVARD TISDALE PROPERTIES LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2018-05-08 | |
HUNTS COURT (RESIDENTIAL) LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-07 | Dissolved 2015-09-08 | |
BEDWYN MANAGEMENT COMPANY LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2016-05-17 | |
TRAPP PROPERTIES LIMITED | Director | 2008-02-13 | CURRENT | 2005-11-16 | Dissolved 2016-04-19 | |
SUNDOWN PROPERTIES (SOUTH WEST) LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-22 | Dissolved 2017-08-16 | |
BEDWYN (PEMBROKE DOCK) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
MERLIN PROPERTIES X CHANGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation | |
THE PRODUCT X CHANGE LTD | Director | 2004-05-01 | CURRENT | 2004-01-29 | Dissolved 2013-09-17 | |
THE X CHANGE GROUP LIMITED | Director | 2004-05-01 | CURRENT | 2003-07-14 | Liquidation | |
THAT BOURNEMOUTH STREET BAR LIMITED | Director | 2017-12-27 | CURRENT | 2017-07-14 | Active | |
THAT BOURNEMOUTH COMPANY LIMITED | Director | 2017-12-27 | CURRENT | 2009-04-20 | Active | |
THAT TOPCO LIMITED | Director | 2017-12-27 | CURRENT | 1998-12-23 | Active | |
THAT TORQUAY COMPANY LIMITED | Director | 2017-12-27 | CURRENT | 2008-03-10 | Active | |
THAT BOURNEMOUTH H1 LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-10 | Active | |
THAT BOURNEMOUTH H2 LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-10 | Active | |
THAT BOURNEMOUTH H3 LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-10 | Active | |
THAT BOURNEMOUTH PENTHOUSES LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-10 | Active | |
THAT BOURNEMOUTH APARTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-11 | Active | |
RK SPV LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-12 | Active | |
THAT BOURNEMOUTH BIG HOTEL LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-12 | Active | |
THAT CLIFTON COMPANY LIMITED | Director | 2017-12-27 | CURRENT | 2014-04-09 | Active | |
THAT PORTSMOUTH COMPANY LIMITED | Director | 2017-12-27 | CURRENT | 2015-09-25 | Active | |
THAT WESTBURY COMPANY LIMITED | Director | 2017-12-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
THAT BOURNEMOUTH COMPANY 3 LIMITED | Director | 2017-12-27 | CURRENT | 2016-05-16 | Active | |
NOSH BOX LIMITED | Director | 2017-12-27 | CURRENT | 2014-06-17 | Active | |
THAT BOURNEMOUTH CAR PARK LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-12 | Active | |
THAT BOURNEMOUTH LITTLE HOTEL LIMITED | Director | 2017-12-27 | CURRENT | 2013-06-12 | Active | |
THAT HOLDCO LIMITED | Director | 2017-12-27 | CURRENT | 2015-10-14 | Active | |
THAT BOURNEMOUTH COMPANY 2 LIMITED | Director | 2017-12-27 | CURRENT | 2016-03-30 | Active | |
THIS GROUP LIMITED | Director | 2017-12-27 | CURRENT | 2016-08-23 | Active | |
THAT TORQUAY OFFICES LIMITED | Director | 2017-12-27 | CURRENT | 2017-03-06 | Active | |
TERRACE MOUNT (MANAGEMENT) LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2013-11-12 | |
HAVARD TISDALE PROPERTIES LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2018-05-08 | |
BEDWYN (PEMBROKE DOCK) LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Liquidation | |
MERLIN PROPERTIES X CHANGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 14/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN TISDALE / 17/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE RED FORGE 9A STATION ROAD CORSHAM WILTSHIRE SN13 9EU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TISDALE / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 22/11/2010 | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM X CHANGE HOUSE PICKWICK PARK PARK LANE CORSHAM WILTS SN13 0HN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE OLD COACH HOUSE PARK LANE PICKWICK CORSHAM WILTSHIRE SN13 0HN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
CERTNM | COMPANY NAME CHANGED THE UTILITY X CHANGE LTD CERTIFICATE ISSUED ON 23/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2 WANSDYKE ROAD GREAT BEDWYN MARLBOROUGH SN8 3PW | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/01/04--------- £ SI 50@1=50 £ IC 100/150 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 341,921 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 366,517 |
Creditors Due Within One Year | 2013-07-31 | £ 661,144 |
Creditors Due Within One Year | 2012-07-31 | £ 681,137 |
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 GREAT OLD INNS LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 5,006 |
Current Assets | 2012-07-31 | £ 1,813 |
Debtors | 2013-07-31 | £ 5,005 |
Debtors | 2012-07-31 | £ 1,813 |
Secured Debts | 2013-07-31 | £ 418,467 |
Secured Debts | 2012-07-31 | £ 411,733 |
Tangible Fixed Assets | 2013-07-31 | £ 251,732 |
Tangible Fixed Assets | 2012-07-31 | £ 256,449 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREAT OLD INNS LTD 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. |