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LUGGER HOTEL LIMITED(THE)

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

Company details

22 NOTTING HILL GATE, SUITE 84, LONDON, W11 3JE

LUGGER HOTEL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00535004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.26
dissolution date: 2010.09.22
last member list: 2006.05.10
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: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.11.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2003.11.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.06.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHERYL DANIELS YOUNG
Form type: 288b
Date: 2009.06.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHERYL DANIELS YOUNG / 20/04/2009
Form type: 288c
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 20/04/2009
Form type: 288c
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 9 EDEN CLOSE, LONDON, W8 6UW
Form type: 287
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, GOLDEN MANOR GRAMPOUND, TRURO, CORNWALL, TR2 4DF
Form type: 287
Date: 2008.12.28
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
Child documents:
Document type: ANNOTATION
Date: 2008.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/08
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, GOLDEN MANOR, GRAMPOUND, TRURO, CORNWALL, TR2 4DF
Form type: 287
Date: 2008.07.01
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, THE LUGGER HOTEL, PORTLOE, TRURO, CORNWALL TR2 5RD
Form type: 287
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
Form type: 225
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, GREYROOFS, PORTLOE, TRURO, CORNWALL TR2 5PL
Form type: 287
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, 68 LEMON STREET, TRURO, CORNWALL TR1 2PN
Form type: 287
Date: 2001.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, VAGGERS LYNCH, 44 LEMON STREET, TRURO, CORNWALL TR1 2NS
Form type: 287
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/98 FROM:, THE LUGGER HOTEL, PORTLOE, TRURO, CORNWALL TR2 5RD
Form type: 287
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
Form type: 225
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

RICHARD YOUNG (dissolve)
Director, HOTELIER, 2001.03.21 - 2010.09.22
SUITE 84 22 NOTTING HILL GATE , LONDON
W11 3JE
SHERYL DANIELS YOUNG (dissolve)
Secretary, VENTURE CAPITALIST, 2001.03.21 - 2009.05.21
SUITE 84 22 NOTTING HILL GATE , LONDON
W11 3JE
JULIE JANE WOLCZUK (dissolve)
Secretary, 1992.05.10 - 2001.03.21
BROOKSIDE PORTLOE , TRURO
TR2 5RB, CORNWALL
SHERYL DANIELS YOUNG (dissolve)
Director, VENTURE CAPITALIST, 2001.03.21 - 2009.05.21
SUITE 84 22 NOTTING HILL GATE , LONDON
W11 3JE
COLIN IVOR POWELL (dissolve)
Director, HOTELIER, 1992.05.10 - 1994.06.25
WILLOWDALE PORTLOE , TRURO
TR2 5RB, CORNWALL
HILDA AUDREY POWELL (dissolve)
Director, HOTELIER, 1992.05.10 - 1994.06.25
WILLOWDALE PORTLOE , TRURO
TR2 5RB, CORNWALL
STEPHEN DAVID POWELL (dissolve)
Director, HOTEL MANAGER, 1992.05.10 - 2001.03.21
CHERRY TREES PORTLOE , TRURO
TR2 5RB, CORNWALL
JULIE JANE WOLCZUK (dissolve)
Director, MARKETING EXECUTIVE, 1992.05.10 - 2001.03.21
BROOKSIDE PORTLOE , TRURO
TR2 5RB, CORNWALL

Companies near to LUGGER HOTEL LIMITED(THE)

Information about the Private Limited Company LUGGER HOTEL LIMITED(THE) 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: 2016.05.15. Reload the data