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FURLONG HOTELS LIMITED

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

Company details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

FURLONG HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00809652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.18
dissolution date: 2015.12.17
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company FURLONG HOTELS LIMITED was a Private Limited Company, registration number 00809652, established in United Kingdom on the 18. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. Previous names of this company were: HOMEWOOD PARK HOTEL LIMITED. The company used to be located at THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG. Business of the company FURLONG HOTELS LIMITED by SIC and NACE code was "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.17. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.11.30. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.30
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES
DEED OF DEBENTURE - Outstanding on 2005.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.17
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
Form type: 2.24B
Date: 2015.07.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
Form type: 2.24B
Date: 2015.02.05
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.12.22
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.12.22
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.12.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.11.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.11.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, C/O C/O DUFF & PHELPS LTD., LEVEL 14, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Form type: AD01
Date: 2014.09.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
Form type: AD01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO15 3LG
Form type: AD01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR PETER PROCOPIS
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOURDAIN
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR DECLAN MCKELVEY
Form type: AP01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, BOND STREET HOUSE 14 CLIFFORD STREET, LONDON, W1S 4JU
Form type: AD01
Date: 2014.06.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, SECRETARY DAVID KAYE
Form type: TM02
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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DIRECTOR APPOINTED MR DAVID ROBERT KAYE
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAISNER
Form type: TM01
Date: 2011.01.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT FURLONG / 30/11/2009
Form type: CH03
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED JONATHAN SAMUEL PAISNER
Form type: 288a
Date: 2009.02.25
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SECRETARY APPOINTED DAVID ROBERT FURLONG
Form type: 288a
Date: 2009.02.25
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DIRECTOR APPOINTED PETER PROCOPIS
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 15 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR MASSIMO MARCOVECCHIO
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS
Form type: 288b
Date: 2008.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.20
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SCHEDULE 04/02/08
Form type: RES13
Date: 2008.02.14
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.23
Child documents:
Document type: ANNOTATION
Date: 2007.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM:, CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Form type: 287
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28

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Company directors and board members:

DECLAN MCKELVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.08.01 - 2015.12.17
1 MELROSE COURT LINCOLN ROAD , WILMSLOW
SK9 2HD, CHESHIRE
ENGLAND
LINDA MAY FENTUM (dissolve)
Secretary, 1991.11.30 - 2005.12.09
RUDGE HILL HOUSE RUDGE , FROME
BA11 2QG, SOMERSET
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.12.01 - 2005.12.09
110 CANNON STREET , LONDON
EC4N 6AR
DAVID ROBERT KAYE (dissolve)
Secretary, 2009.02.10 - 2013.10.01
BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1S 4JU
MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2005.12.09 - 2008.09.30
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
COLIN JOHN CAMPBELL (dissolve)
Director, 2005.12.09 - 2007.09.10
25 WYCOMBE END , BEACONSFIELD
HP9 1LZ, BUCKINGHAMSHIRE
HAYDN HERBERT JAMES FENTUM (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2005.12.09
THE PRIORY CHURCH STREET OFFENHAM , EVESHAM
WR11 8RW, WORCESTERSHIRE
LINDA MAY FENTUM (dissolve)
Director, HOTELIER, 1991.11.30 - 2005.12.09
RUDGE HILL HOUSE RUDGE , FROME
BA11 2QG, SOMERSET
MICHAEL HERBERT FENTUM (dissolve)
Director, HOTELIER, 1991.11.30 - 2005.12.09
RUDGE HILL HOUSE RUDGE , FROME
BA11 2QG, SOMERSET
FRANK EDWARD GUEUNING (dissolve)
Director, HOTELIER, 1991.11.30 - 1998.08.10
HOMEWOOD PARK HOTEL HINTON CHARTERHOUSE , BATH
BA3 6BB, AVON
JAMES WILLIAM HAWKSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.09 - 2007.07.04
29 BLAKEYS CROSSING , HOWDEN
DN14 7GE, EAST YORKSHIRE
MICHAEL EDWARD JOURDAIN (dissolve)
Director, 2007.08.14 - 2014.08.01
THE STICKS HATCHGATE LANE , CUCKFIELD
RH17 5DU, SUSSEX
DAVID ROBERT KAYE (dissolve)
Director, 2010.12.31 - 2013.10.01
BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1S 4JU
ENGLAND
MASSIMO MARIO MARCOVECCHIO (dissolve)
Director, 2007.08.14 - 2008.07.25
27 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
JONATHAN SAMUEL PAISNER (dissolve)
Director, SOLICITOR, 2009.02.10 - 2010.12.31
BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1S 4JU
PETER PROCOPIS (dissolve)
Director, FINANCE DIRECTOR, 2009.02.10 - 2014.08.01
7A LAUDERDALE ROAD , LONDON
W9 1LT
PAUL ROGERS (dissolve)
Director, 2007.08.14 - 2008.07.25
ASH BARTON 20 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE
ROBIN MICHAEL PHILPOT SHEPPARD (dissolve)
Director, HOTELIER, 1999.09.16 - 2002.10.25
COMBE LEAZE HORSECOMBE GROVE COMBE DOWN , BATH
BA2 5QP, AVON
SARA NANCY MAY WICKS (dissolve)
Director, HOTELIER, 1991.11.30 - 2005.12.09
THE ELMS ZION HILL, OAKHILL , BATH
BA3 5AN, AVON

Companies near to FURLONG HOTELS ltd.

Information about the Private Limited Company FURLONG 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: 2016.06.06. Reload the data