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Home > England & Wales Companies > GREAT OLD INNS LTD
Company Information for

GREAT OLD INNS LTD

CORSHAM, WILTSHIRE, SN13,
Company Registration Number
04832175
Private Limited Company
Dissolved

Dissolved 2016-07-12

Company Overview

About Great Old Inns Ltd
GREAT OLD INNS LTD was founded on 2003-07-14 and had its registered office in Corsham. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data
Company Name
GREAT OLD INNS LTD
 
Legal Registered Office
CORSHAM
WILTSHIRE
 
Previous Names
THE UTILITY X CHANGE LTD23/11/2005
Filing Information
Company Number 04832175
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
Primary Source:Companies House
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Company Officers of GREAT OLD INNS LTD

Current Directors
Officer Role Date Appointed
JOHN STUART HAVARD
Company Secretary 2003-07-30
JOHN STUART HAVARD
Director 2004-05-01
PETER STEPHEN TISDALE
Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HAVARD
Director 2003-07-14 2004-05-01
SUSAN HAVARD
Company Secretary 2003-07-14 2003-07-30
PAUL ROBERT TISDALE
Director 2003-07-14 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART HAVARD SUNDOWN PROPERTIES (SOUTH WEST) LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-08-16
JOHN STUART HAVARD BEDWYN (PEMBROKE DOCK) LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Liquidation
JOHN STUART HAVARD MERLIN PROPERTIES X CHANGE LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Liquidation
JOHN STUART HAVARD THE FINANCE X CHANGE LTD Company Secretary 2004-05-01 CURRENT 2003-10-07 Dissolved 2017-08-01
JOHN STUART HAVARD THE X CHANGE GROUP LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-14 Liquidation
JOHN STUART HAVARD COUGAR ESTATES LIMITED Director 2012-08-31 CURRENT 2007-08-13 Liquidation
JOHN STUART HAVARD PALM COURT (TORQUAY) LIMITED Director 2011-06-21 CURRENT 2011-06-21 In Administration
JOHN STUART HAVARD TERRACE MOUNT (MANAGEMENT) LIMITED Director 2009-12-07 CURRENT 2009-12-07 Dissolved 2013-11-12
JOHN STUART HAVARD HAVARD TISDALE PROPERTIES LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2018-05-08
JOHN STUART HAVARD HUNTS COURT (RESIDENTIAL) LIMITED Director 2008-08-08 CURRENT 2008-08-07 Dissolved 2015-09-08
JOHN STUART HAVARD BEDWYN MANAGEMENT COMPANY LIMITED Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2016-05-17
JOHN STUART HAVARD TRAPP PROPERTIES LIMITED Director 2008-02-13 CURRENT 2005-11-16 Dissolved 2016-04-19
JOHN STUART HAVARD SUNDOWN PROPERTIES (SOUTH WEST) LIMITED Director 2007-01-24 CURRENT 2006-11-22 Dissolved 2017-08-16
JOHN STUART HAVARD BEDWYN (PEMBROKE DOCK) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
JOHN STUART HAVARD MERLIN PROPERTIES X CHANGE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Liquidation
JOHN STUART HAVARD THE PRODUCT X CHANGE LTD Director 2004-05-01 CURRENT 2004-01-29 Dissolved 2013-09-17
JOHN STUART HAVARD THE X CHANGE GROUP LIMITED Director 2004-05-01 CURRENT 2003-07-14 Liquidation
PETER STEPHEN TISDALE THAT BOURNEMOUTH STREET BAR LIMITED Director 2017-12-27 CURRENT 2017-07-14 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH COMPANY LIMITED Director 2017-12-27 CURRENT 2009-04-20 Active
PETER STEPHEN TISDALE THAT TOPCO LIMITED Director 2017-12-27 CURRENT 1998-12-23 Active
PETER STEPHEN TISDALE THAT TORQUAY COMPANY LIMITED Director 2017-12-27 CURRENT 2008-03-10 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH H1 LIMITED Director 2017-12-27 CURRENT 2013-06-10 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH H2 LIMITED Director 2017-12-27 CURRENT 2013-06-10 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH H3 LIMITED Director 2017-12-27 CURRENT 2013-06-10 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH PENTHOUSES LIMITED Director 2017-12-27 CURRENT 2013-06-10 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH APARTMENTS LIMITED Director 2017-12-27 CURRENT 2013-06-11 Active
PETER STEPHEN TISDALE RK SPV LIMITED Director 2017-12-27 CURRENT 2013-06-12 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH BIG HOTEL LIMITED Director 2017-12-27 CURRENT 2013-06-12 Active
PETER STEPHEN TISDALE THAT CLIFTON COMPANY LIMITED Director 2017-12-27 CURRENT 2014-04-09 Active
PETER STEPHEN TISDALE THAT PORTSMOUTH COMPANY LIMITED Director 2017-12-27 CURRENT 2015-09-25 Active
PETER STEPHEN TISDALE THAT WESTBURY COMPANY LIMITED Director 2017-12-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PETER STEPHEN TISDALE THAT BOURNEMOUTH COMPANY 3 LIMITED Director 2017-12-27 CURRENT 2016-05-16 Active
PETER STEPHEN TISDALE NOSH BOX LIMITED Director 2017-12-27 CURRENT 2014-06-17 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH CAR PARK LIMITED Director 2017-12-27 CURRENT 2013-06-12 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH LITTLE HOTEL LIMITED Director 2017-12-27 CURRENT 2013-06-12 Active
PETER STEPHEN TISDALE THAT HOLDCO LIMITED Director 2017-12-27 CURRENT 2015-10-14 Active
PETER STEPHEN TISDALE THAT BOURNEMOUTH COMPANY 2 LIMITED Director 2017-12-27 CURRENT 2016-03-30 Active
PETER STEPHEN TISDALE THIS GROUP LIMITED Director 2017-12-27 CURRENT 2016-08-23 Active
PETER STEPHEN TISDALE THAT TORQUAY OFFICES LIMITED Director 2017-12-27 CURRENT 2017-03-06 Active
PETER STEPHEN TISDALE TERRACE MOUNT (MANAGEMENT) LIMITED Director 2009-12-07 CURRENT 2009-12-07 Dissolved 2013-11-12
PETER STEPHEN TISDALE HAVARD TISDALE PROPERTIES LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2018-05-08
PETER STEPHEN TISDALE BEDWYN (PEMBROKE DOCK) LIMITED Director 2006-02-20 CURRENT 2006-02-20 Liquidation
PETER STEPHEN TISDALE MERLIN PROPERTIES X CHANGE LIMITED Director 2004-05-06 CURRENT 2004-05-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-19DS01APPLICATION FOR STRIKING-OFF
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-22AR0114/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-22AR0114/07/14 FULL LIST
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0114/07/13 FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-20AR0114/07/12 FULL LIST
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-25AR0114/07/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN TISDALE / 17/06/2011
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE RED FORGE 9A STATION ROAD CORSHAM WILTSHIRE SN13 9EU
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TISDALE / 22/11/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 22/11/2010
2010-08-02AR0114/07/10 FULL LIST
2010-04-22AA31/07/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-04363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM X CHANGE HOUSE PICKWICK PARK PARK LANE CORSHAM WILTS SN13 0HN
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE OLD COACH HOUSE PARK LANE PICKWICK CORSHAM WILTSHIRE SN13 0HN
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-23CERTNMCOMPANY NAME CHANGED THE UTILITY X CHANGE LTD CERTIFICATE ISSUED ON 23/11/05
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2 WANSDYKE ROAD GREAT BEDWYN MARLBOROUGH SN8 3PW
2005-08-17363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-24363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-03-0888(2)RAD 26/01/04--------- £ SI 50@1=50 £ IC 100/150
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

Licences & Regulatory approval
We could not find any licences issued to GREAT OLD INNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT OLD INNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-17 Satisfied HSBC BANK PLC
MORTGAGE 2006-12-22 Outstanding LLOYDS TSB BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of GREAT OLD INNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT OLD INNS LTD
Trademarks
We have not found any records of GREAT OLD INNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT OLD INNS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREAT OLD INNS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREAT OLD INNS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT OLD INNS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT OLD INNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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