Dissolved
Dissolved 2016-02-24
Company Information for LABURNUM HOUSE HOTEL LTD
OLD WESTON ROAD FLAX BOURTON, BRISTOL, BS48,
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Company Registration Number
07522207
Private Limited Company
Dissolved Dissolved 2016-02-24 |
Company Name | |
---|---|
LABURNUM HOUSE HOTEL LTD | |
Legal Registered Office | |
OLD WESTON ROAD FLAX BOURTON BRISTOL | |
Company Number | 07522207 | |
---|---|---|
Date formed | 2011-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-02-24 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB404657208 |
Last Datalog update: | 2016-04-28 14:34:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LABURNUM HOUSE HOTEL LTD | RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | Active | Company formed on the 2021-10-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EVANS |
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DAVID CLIFFORD EVANS |
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MERVYN NEIL PARRISH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OLD VICARAGE HOTEL AND RESTAURANT LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2016-04-26 | |
THE SWAN AT BRADFORD-UPON-AVON LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Dissolved 2014-03-25 | |
SUNDOWN COTTAGE LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active | |
GRANGE PARK INVESTMENTS LIMITED | Director | 1997-11-29 | CURRENT | 1887-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM LABURNUM HOUSE HOTEL 4 SLOWAY LANE WEST HUNTSPILL HIGHBRIDGE SOMERSET TA9 3RJ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM SWAN HOTEL 1 CHURCH STREET BRADFORD ON AVON WILTSHIRE BA15 1LN ENGLAND | |
LATEST SOC | 08/02/11 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-09-17 |
Notices to Creditors | 2012-05-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as LABURNUM HOUSE HOTEL LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LABURNUM HOUSE HOTEL LIMITED | Event Date | 2012-04-26 |
In accordance with Rule 4.106A I, Alison M Byrne, give notice that on 26 April 2012 I was appointed Liquidator of Laburnum House Hotel Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 26 June 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Alison M Byrne of Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, BS48 1UR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact Alison M Byrne, Tel: 01275 464038 Alison M Byrne , Liquidator (IP No 9264). : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LABURNUM HOUSE HOTEL LTD | Event Date | 2012-04-26 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the Members of Laburnum House Hotel Ltd will be held at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR on 14 November 2015 at 11.00 am to be followed at 11.15 am the same day by a meeting of the creditors of the Company. The Meetings are called for the purposes of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that she may consider necessary. The resolution to be considered is that: Alison M Byrne be forthwith released and discharged as Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to vote instead of him. A proxy need not be a member or creditor. Proofs and proxies to be used at the meeting should be lodged at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 26 April 2012 Office Holder details: Alison M Byrne , (IP No. 009264) of Byrne Associates , Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR . For further details contact: Alison Byrne, Tel: 01275 464038 Alison M Byrne , Liquidator : | |||
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. |