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PORTHCAWL HOTEL LIMITED

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

Company details

JOHN STREET,, PORTHCAWL,, GLAMORGAN, CF36 3AP

PORTHCAWL HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01098019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 2012.11.20
last member list: 2011.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
£2.95
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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: 2011.05.24
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 100
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PIETRO RINALDI / 28/01/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN MORGAN / 28/01/2010
Form type: CH01
Date: 2010.02.24
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 28/02/2008
Form type: 225
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09

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Company directors and board members:

PETER EDWIN MORGAN (dissolve)
Secretary, RESTAURATEUR AND HOTELIER, 1992.05.27 - 2012.11.20
26 ADRIAN CLOSE , PORTHCAWL
CF36 3LX, MID GLAMORGAN
PETER EDWIN MORGAN (dissolve)
Director, RESTAURANT PROPRIETOR, 1990.12.30 - 2012.11.20
26 ADRIAN CLOSE , PORTHCAWL
CF36 3LX, MID GLAMORGAN
PIETRO RINALDI (dissolve)
Director, 1992.10.20 - 2012.11.20
29 ORCHARD DRIVE DAN Y GRAIG , PORTHCAWL
CF36 5RB, MID GLAMORGAN
ALFONSO GUILIANO RINALDI (dissolve)
Secretary, 1990.12.30 - 1992.05.11
1 SEVERN ROAD , PORTHCAWL
CF36 3LW, MID GLAMORGAN
MASSIMO PERUGINI (dissolve)
Director, HOTELIER, 1992.10.20 - 1993.05.04
12 WESTFIELD CRESCENT NOTTAGE , PORTHCAWL
CF36 3SG, MID GLAMORGAN
ALFONSO GUILIANO RINALDI (dissolve)
Director, RESTAURANTEUR AND HOTELIER, 1990.12.30 - 1992.05.11
2 SEVERN ROAD , PORTHCAWL
CF36 3LW, MID GLAMORGAN
PIETRO RINALDI (dissolve)
Director, RESTAURATEUR, 1992.10.20 - 1992.05.11
59 SMITHS ROAD BIRCHGROVE , SWANSEA
SA7 9DY, WEST GLAMORGAN
STEFANO RINALDI (dissolve)
Director, HOTELIER, 1990.12.30 - 1992.05.11
35 ST JOHNS DRIVE NEWTON , PORTHCAWL
CF36 5PW, MID GLAMORGAN

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Information about the Private Limited Company PORTHCAWL 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: 2016.07.23. Reload the data