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ROUNDABOUT HOTEL LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY

ROUNDABOUT HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00967631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.04
dissolution date: 2015.10.15
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company ROUNDABOUT HOTEL LIMITED was a Private Limited Company, registration number 00967631, established in United Kingdom on the 4. December 1969. The company was dissolved. The company was in business for 47 years . The company used to be located at GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY. Business of the company ROUNDABOUT HOTEL 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 2015.10.15. The latest accounts are filed up to 2011.07.31. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014
Form type: 4.68
Date: 2014.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, ROUNDABOUT HOTEL,, MONKMEAD LANE,, WEST CHILTINGTON,, SUSSEX, RH20 2PF
Form type: AD01
Date: 2012.04.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 100
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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CURREXT FROM 31/01/2010 TO 31/07/2010
Form type: AA01
Date: 2010.07.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID BEGLEY / 30/12/2009
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEGLEY / 30/12/2009
Form type: CH01
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BEGLEY / 30/12/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROLLO BEGLEY / 30/12/2009
Form type: CH01
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.01
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SUBDIVISION 01/07/2009
Form type: RES13
Date: 2010.03.29
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S-DIV
Form type: 122
Date: 2010.03.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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DIRECTOR APPOINTED NICHOLAS BEGLEY
Form type: 288a
Date: 2009.06.15
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DIRECTOR APPOINTED ALEXANDER RICHARD BEGLEY
Form type: 288a
Date: 2009.06.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.24
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.21

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Company directors and board members:

RICHARD DAVID BEGLEY (dissolve)
Secretary, 1991.12.31 - 2015.10.15
84 WAYLAND AVENUE , BRIGHTON
BN1 5JN
ALEXANDER RICHARD BEGLEY (dissolve)
Director, HOTELIER, 2008.04.04 - 2015.10.15
FLAT 33 THE PRIORY 8 ST. CATHERINES TERRACE , HOVE
BN3 2RQ, EAST SUSSEX
GEORGE ROLLO BEGLEY (dissolve)
Director, FINANCIER, 1991.12.31 - 2015.10.15
525 EAST 72ND ST APT 371 , NEW YORK
NY 10021
USA
NICHOLAS BEGLEY (dissolve)
Director, ACTUARY, 2008.04.04 - 2015.10.15
84 WAYLAND AVENUE , BRIGHTON
BN1 5JN
RICHARD DAVID BEGLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.10.15
84 WAYLAND AVENUE , BRIGHTON
BN1 5JN

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Information about the Private Limited Company ROUNDABOUT HOTEL 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: 2016.07.08. Reload the data