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HIGHCLIFFE HOTEL (FELIXSTOWE) LIMITED

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

Company details

5 AALBORG SQUARE, THURNHAM STREET, LANCASTER, LA1 1GG

HIGHCLIFFE HOTEL (FELIXSTOWE) LIMITED on the map

Company type: Private Limited Company
Company number: 00429543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.13
dissolution date: 2005.12.06
last member list: 2003.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5523 - Other provision of lodgings

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.21
documents available: 1

Mortgages:

IFG GROUP PLC
SECURITY AGREEMENT - Outstanding on 2002.01.02 Receiver Appointed
IFG GROUP PLC
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2002.03.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.03.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/02
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 05/03/01 TO 30/06/01
Form type: 225
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/00
Form type: AA
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/03/00
Form type: 225
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, 127 OVERSTRAND ROAD, CROMER, NORFOLK NR27 0DJ
Form type: 287
Date: 2000.03.16
£2.95
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ALTERMEMORANDUM06/03/00
Form type: WRES01
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/00
Form type: WRES07
Date: 2000.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, CROMER COUNTRY CLUB, OVERSTAND ROAD, CROMER, NORFOLK NR27 0BR
Form type: 287
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, CRUSOES, STAITHE ROAD, LUDHAM, NORFOLK NR29 5NP
Form type: 287
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30

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Company directors and board members:

FREDERICK JAMES FOGG (dissolve)
Secretary, DIRECTOR, 2003.10.29 - 2005.12.06
ROSEBURN BAR ROAD CURBAR , HOPE VALLEY
S32 3YB, DERBYSHIRE
FREDERICK JAMES FOGG (dissolve)
Director, 2000.03.06 - 2005.12.06
ROSEBURN BAR ROAD CURBAR , HOPE VALLEY
S32 3YB, DERBYSHIRE
VIVIEN CATHRYN JAMES (dissolve)
Director, SALES MANAGER, 2003.09.01 - 2005.12.06
THE GARTH SHERINGHAM , WEST BECKHAM
NR25 6PE, NORFOLK
PAULA LOUISE BEATSON (dissolve)
Secretary, ACCOUNTANT, 2000.03.06 - 2003.09.08
26 THE PIAZZA , LANCASTER
LA1 3FJ, LANCASHIRE
SUZANNE ELIZABETH SMITH (dissolve)
Secretary, 1991.12.21 - 2000.03.06
BRIDGE FARM THURGARTON , NORWICH
NR11 7HR, NORFOLK
PAULA LOUISE BEATSON (dissolve)
Director, ACCOUNTANT, 2000.03.06 - 2003.09.08
26 THE PIAZZA , LANCASTER
LA1 3FJ, LANCASHIRE
IAIN ROBERTSON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2002.01.02 - 2003.03.08
BOWLAND BARN LANCASTER ROAD, COCKERHAM , LANCASTER
LA2 0DZ, LANCASHIRE
NIGEL CAYTON ROBINSON (dissolve)
Director, ACCOUNTANT, 2000.03.06 - 2003.11.01
9 DOBCROFT CLOSE ECCLESALL , SHEFFIELD
S11 9LL, SOUTH YORKSHIRE
SUZANNE ELIZABETH SMITH (dissolve)
Director, SECRETARY, 1987.10.30 - 2000.03.06
BRIDGE FARM THURGARTON , NORWICH
NR11 7HR, NORFOLK
THOMAS ASHLEY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1987.10.30 - 2000.03.06
BRIDGE FARM THURGARTON , NORWICH
NR11 7HR, NORFOLK

Companies near to HIGHCLIFFE HOTEL (FELIXSTOWE) ltd.

Information about the Private Limited Company HIGHCLIFFE HOTEL (FELIXSTOWE) 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: 2016.05.03. Reload the data