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COURTLANDS COUNTRY HOUSE HOTELS LIMITED

Learn more about COURTLANDS COUNTRY HOUSE HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 90 FETTER LANE, LONDON, EC4A 1PT

COURTLANDS COUNTRY HOUSE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00708745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.22
dissolution date: 2007.08.21
last member list: 2007.01.12
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: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.08.18
BARCLAYS BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE")
SUPPLEMENTAL DEED - Outstanding on 2006.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.27
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECTION 394
Form type: MISC
Date: 2007.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, LARCH HILL HOUSE,GANBOROUGH, LONGBOROUGH, MORETON IN MARSH, GLOUCESTERSHIRE GL56 0QZ
Form type: 287
Date: 2003.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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REMOVAL OF AUDITORS 02/05/97
Form type: ORES13
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, BELGRAVE HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1HU
Form type: 287
Date: 1996.10.24
£2.95
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COMPANY NAME CHANGED, COURTLANDS CAR SERVICES LIMITED, CERTIFICATE ISSUED ON 20/03/96
Form type: CERTNM
Date: 1996.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, THE PARK, BALCOMBE ROAD, HORLEY, SURREY RH6 9SH
Form type: 287
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22

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Company directors and board members:

GD SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.15 - 2007.08.21
GOODMAN DERRICK 6TH FLOOR 90 FETTER LANE , LONDON
EC4A 1PT
ANDREW DAVIS (dissolve)
Director, 2003.09.15 - 2007.08.21
HENLADE HOUSE HENLADE , TAUNTON
TA3 5NB, SOMERSET
DAPHNE VAUGHAN (dissolve)
Secretary, 1992.12.25 - 2003.09.15
LARCH HILL LONGBOROUGH , MORETON IN MARSH
GL56 0QZ, GLOUCESTERSHIRE
DAPHNE VAUGHAN (dissolve)
Director, 1992.12.25 - 2003.09.15
LARCH HILL LONGBOROUGH , MORETON IN MARSH
GL56 0QZ, GLOUCESTERSHIRE
ROY VAUGHAN (dissolve)
Director, ENGINEER, 1992.12.25 - 2003.09.15
LARCH HILL LONGBOROUGH , MORETON IN MARSH
GL56 0QZ, GLOUCESTERSHIRE

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Information about the Private Limited Company COURTLANDS COUNTRY HOUSE HOTELS 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: 2016.05.28. Reload the data