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EBURY COURT HOTEL LIMITED

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

Company details

PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU

EBURY COURT HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00365509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.22
dissolution date: 2008.08.01
last member list: 2004.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.08.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.08.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.08.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2008
Form type: 4.68
Date: 2008.04.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.08
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, 28 EBURY STREET, WESTMINSTER, LONDON SW1W 0LU
Form type: 287
Date: 2005.01.27
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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AD 21/04/97---------, £ SI [email protected]=300, £ IC 600/900
Form type: 88(2)R
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
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RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
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AD 23/06/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.07.30
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SHARES AGREEMENT OTC
Form type: SA
Date: 1993.07.30
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AD 23/06/93---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)P
Date: 1993.07.02
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£ NC 500/900, 23/06/93
Form type: 123
Date: 1993.07.02
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ADOPT MEM AND ARTS 23/06/93
Form type: SRES01
Date: 1993.07.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
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RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.20
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31

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Company directors and board members:

DIANA MARIANNE KINGSFORD (dissolve)
Secretary, DIRECTOR, 1991.08.24 - 2008.08.01
32 EBURY STREET , LONDON
SW1W 0LU
DIANA MARIANNE KINGSFORD (dissolve)
Director, HOTELIER, 1991.08.24 - 2008.08.01
32 EBURY STREET , LONDON
SW1W 0LU
NICHOLAS SPENCER KINGSFORD (dissolve)
Director, HOTELIER, 1991.08.24 - 2008.08.01
32 EBURY STREET , LONDON
SW1W 0LU
SPENCER MARK ROMER KINGSFORD (dissolve)
Director, MEDIA EXECUTIVE, 1997.09.29 - 2008.08.01
20A CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
FREDERICK JOHN DICKSON (dissolve)
Director, 1997.09.24 - 2001.11.30
THE LINDENS STOCK , INGATESTONE
CM4 9NH, ESSEX
DIANA HOPE TOPHAM (dissolve)
Director, HOTELIER, 1991.08.24 - 1992.01.22
32 EBURY STREET , LONDON
SW1W 0LU

Companies near to EBURY COURT HOTEL ltd.

Information about the Private Limited Company EBURY COURT 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: 2016.04.28. Reload the data