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FORESTDALE HOTELS LIMITED

Learn more about FORESTDALE HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

FORESTDALE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00083508
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1905.02.08
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.26
overdue: OVERDUE
last made update: 2013.12.29
documents available: 1

Mortgages:

FLODRIVE UK V PROPERTY 1 SARL
RENT DEPOSIT DEED - Outstanding on 2008.01.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.12.29
LLOYDS TSB BANK PLC
DEBENTURE - Partially Satisfied on 2010.12.29
LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT - Partially Satisfied on 2010.12.31
ROBIN EVAN COLINS
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2011.01.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015
Form type: 2.24B
Date: 2015.04.13
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.04.13
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.13
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.03.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014
Form type: 2.24B
Date: 2014.10.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.05.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.04.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Form type: AD01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
Form type: TM01
Date: 2014.02.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.10
Form type: LATEST SOC
Document description: 10/01/14 STATEMENT OF CAPITAL;GBP 18007
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SAIL ADDRESS CHANGED FROM:, C/O GLEN DONALD, HANBURY COURT HARISS BUSINESS PARK, BROMSGROVE, B60 4JJ, UNITED KINGDOM
Form type: AD02
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4JJ, UNITED KINGDOM
Form type: AD01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY
Form type: TM01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 37
Form type: MR05
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 36
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SAIL ADDRESS CHANGED FROM:, C/O GLEN DONALD, ROOMS 114-115 CORNWALL BUILDINGS, 45-51 NEWHALL STREET, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Form type: AD02
Date: 2013.01.14
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CURREXT FROM 02/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, RICHMOND GATE HOTEL RICHMOND HILL, RICHMOND, SURREY, TW10 6RP
Form type: AD01
Date: 2012.08.27
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FULL ACCOUNTS MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.17
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PREVSHO FROM 28/02/2012 TO 02/10/2011
Form type: AA01
Date: 2012.04.10
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 37
Form type: MG04
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED NICHOLAS DAVID TOWNSEND CRAWLEY
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
Form type: TM01
Date: 2011.02.17
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR APPOINTED NICHOLAS CRAWLEY
Form type: AP01
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, THE FOREST PARK HOTEL, BROCKENHURST, HANTS, SO42 7ZG
Form type: AD01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS
Form type: TM02
Date: 2011.01.17
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DIRECTOR APPOINTED PHILIP MATTHEW WELBOURN
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBIN COLLINS
Form type: TM01
Date: 2011.01.17
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DIRECTOR APPOINTED MR ALAN JOHN MURRAY
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED JAMES STEPHEN BRENT
Form type: AP01
Date: 2011.01.17
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ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.01.06

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Company directors and board members:

JAMES STEPHEN BRENT (dissolve)
Director, NONE, 2010.12.22
TWO SNOWHILL , BIRMINGHAM
B4 6GA
PHILIP MATTHEW WELBOURN (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22
RICHMOND GATE HOTEL RICHMOND HILL , RICHMOND
TW10 6RP, SURREY
ROBERT EDWARD BOOTE (dissolve)
Secretary, 1990.12.29 - 2007.09.14
61 EFFORD WAY PENNINGTON , LYMINGTON
SO41 8DA, HAMPSHIRE
DAVID RICHARD LEWIS (dissolve)
Secretary, FINANCE DIRECTOR, 2007.09.14 - 2010.12.22
WILDWOOD HOUSE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
PETER ANTHONY COLLINS (dissolve)
Director, TEACHER, 1998.11.16 - 2002.08.02
4 ALBION YARD ALBION ROW , CAMBRIDGE
CB3 0BY
ROBIN EVAN COLLINS (dissolve)
Director, HOTELIER, 1990.12.29 - 2010.12.22
OLD HOUSE LYNDHURST ROAD , BURLEY
BH24 4HU, HAMPSHIRE
NICHOLAS DAVD TOWNSEND CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2010.12.22
RICHMOND GATE HOTEL RICHMOND HILL , RICHMOND UPON THAMES
TW10 6RP, SURREY
NICHOLAS DAVID TOWNSEND CRAWLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2014.02.01
HANBURY COURT HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ, WORCESTERSHIRE
ENGLAND
DAVID RICHARD LEWIS (dissolve)
Director, FINANCE DIRECTOR, 1990.12.29 - 2010.12.22
WILDWOOD HOUSE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
ALAN JOHN MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2010.12.22 - 2013.12.10
RICHMOND GATE HOTEL RICHMOND HILL , RICHMOND
TW10 6RP, SURREY

Companies near to FORESTDALE HOTELS ltd.

Information about the Private Limited Company FORESTDALE HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data