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ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED

Learn more about ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00603252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.22
dissolution date: 2012.04.06
last member list: 2010.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
Company ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED was a Private Limited Company, registration number 00603252, established in United Kingdom on the 22. April 1958. The company was dissolved. The company was in business for 58 years and 7 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.06. The latest accounts are filed up to 2008.12.28. The latest annual return was filed up to 2010.05.19. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.19
documents available: 1

Mortgages:

MORGAN STANLEY MORTGAGE SERVICING LIMITED
THIRD PARTY CHARGE - Outstanding on 2002.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, SUITE 426 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE, UNITED KINGDOM
Form type: AD01
Date: 2010.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.17
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 25000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 19/05/2010
Form type: CH04
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009
Form type: 288c
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 01/01/07
Form type: AA
Date: 2008.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL RUHAN / 18/01/2007
Form type: 288c
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, SUITE 426 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE, UNITED KINGDOM
Form type: 287
Date: 2008.06.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 4TH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1B 4JN, UNITED KINGDOM
Form type: 287
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE LS1 4AW
Form type: 287
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 2 THE CALLS, LEEDS, LS2 7JU
Form type: 287
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15

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Company directors and board members:

BRIDGE HOUSE SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.31 - 2012.04.06
SUITE 426 LINEN HALL 162-168 REGENT STREET , LONDON
W1B 5TE
ANDREW JOSEPH RUHAN (dissolve)
Director, COMPANY DIRECTOR, 2003.05.30 - 2012.04.06
HIGH TREES SHIRE LANE HORN HILL , CHALFONT ST PETER
SL9 0QY, BUCKINGHAMSHIRE
GABRIEL MARTIN RUHAN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.31 - 2012.04.06
THE BRIARS 26 DALESIDE , GERRARDS CROSS
SL9 7JE, BUCKINGHAMSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ALAN CAMPBELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.09.26 - 2005.01.31
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
GRAHAM HOWDEN (dissolve)
Secretary, 1991.05.19 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
SIMON JOHN MCNALLY (dissolve)
Secretary, 2003.05.30 - 2003.09.26
GLENMOAR HOUSE SULBY GLEN, SULBY , RAMSEY
IM7 2AZ, ISLE OF MAN
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2002.04.04 - 2003.05.30
25 NORTH ROW , LONDON
W1K 6DJ
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
ALAN CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.30 - 2005.01.31
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
SIMON NICHOLAS HOPE COOPER (dissolve)
Director, LAWYER, 2003.05.30 - 2003.06.02
BRIDGE HOUSE BRIDGE STREET , CASTLETOWN
IM9 1AX, ISLE OF MAN
IAN CHARLES DURANT (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.02 - 2002.04.04
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2001.09.25 - 2002.04.04
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
STEVEN FRANCIS JOHNSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2003.05.30
568 GREEN LANES , LONDON
N13 5RZ
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2002.04.04 - 2003.05.30
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2001.05.10 - 2002.04.04
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.12.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (dissolve)
Director, 1995.12.31 - 1998.05.13
81 BURLINGTON LANE , LONDON
W4 3ET
HARTLEY WILLIAM SUTCLIFFE (dissolve)
Director, 1997.12.01 - 2000.05.30
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2001.05.09 - 2001.12.18
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE

Companies near to ARDEN HOTEL (STRATFORD-UPON-AVON) ltd.

Information about the Private Limited Company ARDEN HOTEL (STRATFORD-UPON-AVON) 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: 2016.05.20. Reload the data