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BEDRUTHAN HOLDINGS LIMITED

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

Company details

BEDRUTHAN STEPS HOTEL, MAWGAN PORTH, NEWQUAY, TR8 4BU

BEDRUTHAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00642788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.24
dissolution date: 2006.09.12
last member list: 2005.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2003.11.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1960.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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COMPANY NAME CHANGED, BEDRUTHAN STEPS HOTEL LIMITED, CERTIFICATE ISSUED ON 30/10/03
Form type: CERTNM
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIVIDEND MADE TO SOLE M 08/04/03
Form type: RES13
Date: 2003.05.08
£2.95
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DIVIDEND £266667 08/04/03
Form type: RES13
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/11/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUD RES STAT S394
Form type: MISC
Date: 1999.10.06
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 05/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.28

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Company directors and board members:

EMMA STRATTON (dissolve)
Secretary, HOTELIER, 2003.05.12 - 2006.09.12
GLYNN HOUSE GLYNN , BODMIN
PL30 4AU, CORNWALL
EMMA STRATTON (dissolve)
Director, HOTELIER, 1992.02.05 - 2006.09.12
GLYNN HOUSE GLYNN , BODMIN
PL30 4AU, CORNWALL
ROBERT JAMES WAGHORN (dissolve)
Director, BUSINESS CONSULTANT, 2001.03.10 - 2006.09.12
TOR HOUSE TOR HILL , SALTASH
PL12 4QG, CORNWALL
DEBORAH JANE WAKEFIELD (dissolve)
Director, HOTELIER, 1996.11.01 - 2006.09.12
GLYNN HOUSE , BODMIN
PL30 4AU, CORNWALL
REBECCA WHITTINGTON (dissolve)
Director, HOTELIER, 2003.05.12 - 2006.09.12
MAPLECROFT FARMHOUSE MAPLECROFT , BRADFORD ON AVON
BA15 2RB, WILTSHIRE
DOREEN MARY WHITTINGTON (dissolve)
Secretary, 1992.02.05 - 2003.05.12
GARDEN HOUSE ST MAWGAN , NEWQUAY
TR8 4ED, CORNWALL
BARBARA MARY CARLTON (dissolve)
Director, HOTELIER, 1988.02.05 - 1991.12.11
THE JENNINGS WHEAL FRANCES GOONHAVERN , TRURO
TR4 9NS, CORNWALL
SUSAN HODGES (dissolve)
Director, COMPANY DIRECTOR, 2000.11.12 - 2001.02.01
5 MICA HOUSE BARNSBURY SQUARE , LONDON
N1 1RN
DAVID NICHOLAS MALCOLM (dissolve)
Director, HOTELIER, 1992.02.05 - 2003.05.12
LAVEDDON BARN LAVEDDON , BODMIN
PL30 5JU, CORNWALL
ALISON MARIA SIMPSON (dissolve)
Director, TEACHER, 2000.11.12 - 2001.02.01
24 WARWICK ROAD , BEXHILL ON SEA
TN39 4HG, EAST SUSSEX
DOREEN MARY WHITTINGTON (dissolve)
Director, HOTELIER, 1992.02.05 - 2003.05.12
GARDEN HOUSE ST MAWGAN , NEWQUAY
TR8 4ED, CORNWALL
REBECCA WHITTINGTON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.12 - 2001.02.01
MAPLECROFT FARMHOUSE MAPLECROFT , BRADFORD ON AVON
BA15 2RB, WILTSHIRE

Companies near to BEDRUTHAN HOLDINGS ltd.

Information about the Private Limited Company BEDRUTHAN HOLDINGS 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: 2016.05.25. Reload the data