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LLANDUDNO ESPLANADE HOTEL LIMITED

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

Company details

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG

LLANDUDNO ESPLANADE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00297155
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.02.13
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: OVERDUE
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.03.31
WEST REGISTER NUMBER 2 LIMITED
SECOND LEGAL CHARGE - Outstanding on 2012.05.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
Form type: 4.68
Date: 2016.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
Form type: 4.68
Date: 2015.03.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.07
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.01.07
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, PROMENADE, LLANDUDNO, LL30 2LL
Form type: AD01
Date: 2014.01.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.27
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, SECRETARY JOHN MC DONALD
Form type: TM02
Date: 2013.02.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLWEN PAYNE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA JOYCE MC DONALD / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.01.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.12

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Company directors and board members:

GWENDA JOYCE MC DONALD (dissolve)
Director, 1990.12.31
"WERN GOCH" GARTH RD, LLANGWSTENIN , LLANDUDNO JUNCTION
LL31 9JF, GWYNEDD
OLWEN PAYNE (dissolve)
Director, 1990.12.31
47 CWRT SANT TUDNO CLARENCE ROAD , LLANDUDNO
LL30 1BZ
JOHN HEATON MC DONALD (dissolve)
Secretary, HOTEL - GENERAL MANAGER, 1990.12.31 - 2012.12.31
"WERN GOCH" GARTH RD, LLANGWSTENIN , LLANDUDNO JUNCTION
LL31 9JF, GWYNEDD
OLWEN CURRY DAVIES (dissolve)
Director, 1990.12.31 - 1994.10.04
CO MAYDON HOUSE BASKERVILLE LANE , SHIPLAKE,HENLEY ON THAMES
RG9 3JY, OXON
ROY DAVIES (dissolve)
Director, BANK MANAGER (RETIRED), 1990.12.31 - 1994.07.16
MAYDON HOUSE BASKERVILLE LANE SHIP LAKE , HENLEY ON THAMES
RG9 3JY, OXON
JOHN VINCENT OWEN (dissolve)
Director, CHARTERED ACCOUNTANT (RETIRED), 1990.12.31 - 1992.10.15
3 GROSVENOR COURT VAUGHAN STREET , LLANDUDNO
LL30 1AW, GWYNEDD
CHARLES RIGBY PAYNE (dissolve)
Director, HOTELIER, 1990.12.31 - 1998.11.19
11 TREVOR STREET , LLANDUDNO
LL30 2PN, GWYNEDD

Companies near to LLANDUDNO ESPLANADE HOTEL ltd.

Information about the Private Limited Company LLANDUDNO ESPLANADE HOTEL 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: 2016.04.20. Reload the data