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WILDTREE HOTELS LIMITED

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

Company details

LYNWOOD HOUSE 373-375 STATION ROAD, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

WILDTREE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01064700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.08
dissolution date: 2016.02.02
last member list: 2014.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.09.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.05
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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PREVSHO FROM 31/03/2015 TO 31/10/2014
Form type: AA01
Date: 2014.11.05
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.19
Form type: LATEST SOC
Document description: 19/08/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARTOG
Form type: TM01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.25
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Form type: AD01
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 12-14 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HZ
Form type: AD01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR IVAN HARTOG
Form type: TM01
Date: 2010.04.13
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2007.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.24
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 12-14 PINNER RD,, HARROW, MIDDX, HA1 4HZ
Form type: 287
Date: 2006.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ADOPT MEM AND ARTS 14/01/99
Form type: WRES01
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09

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Company directors and board members:

REBECCA ESTHER FLASH (dissolve)
Secretary, 1991.08.12 - 2016.02.02
11 HEATHSIDE ROAD MOOR PARK , NORTHWOOD
HA6 2EE, MIDDLESEX
RUTH FRANCES ANGEL (dissolve)
Director, SECRETARY, 1991.08.12 - 2016.02.02
HIGH TREES 8 OAK TREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
REBECCA ESTHER FLASH (dissolve)
Director, HOTELIER, 1991.08.12 - 2016.02.02
11 HEATHSIDE ROAD MOOR PARK , NORTHWOOD
HA6 2EE, MIDDLESEX
STEPHEN HARVEY FLASH (dissolve)
Director, HOTELIER, 1991.08.12 - 2016.02.02
11 HEATHSIDE ROAD MOOR PARK , NORTHWOOD
HA6 2EE, MIDDLESEX
IVAN FRANK HARTOG (dissolve)
Director, HOTELIER, 1991.08.12 - 2009.12.27
9 HARTSBOURNE AVENUE BUSHEY HEATH , WATFORD
WD2 1JP, HERTFORDSHIRE
SYLVIA SARAH HARTOG (dissolve)
Director, HOTELIER, 1991.08.12 - 2013.03.06
9 HARTSBOURNE AVENUE BUSHEY HEATH , WATFORD
WD2 1JP, HERTFORDSHIRE
Date 2014.03.31
Current Assets £ 175,621
Provisions For Liabilities Charges £ 110,385
Debtors £ 128,674
Shareholder Funds £ 1,676,776
Profit Loss Account Reserve £ 1,432,180
Revaluation Reserve £ 244,496
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,140,648
Net Current Assets Liabilities £ 222,709
Creditors Due Within One Year £ 398,330
Cash Bank In Hand £ 41,460
Stocks Inventory £ 5,487
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 353,487

Companies near to WILDTREE HOTELS ltd.

Information about the Private Limited Company WILDTREE 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: 2016.07.22. Reload the data