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CLARENDON HOUSE HOLDINGS (KENILWORTH) LIMITED

Learn more about CLARENDON HOUSE HOLDINGS (KENILWORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARENDON HSE. HOTEL, HIGH ST., KENILWORTH, WARKS., CV8 1LZ

CLARENDON HOUSE HOLDINGS (KENILWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01100160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 2008.08.01
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
  • 5530 - Restaurants
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

CITIBANK TRUST LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.16 Receiver Appointed
CITIBANK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1991.11.16 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.25
MARTYN EDY LEA
DEBENTURE - Outstanding on 1998.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.03.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.03.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.02.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.02.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.02.12
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.01.28
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.05
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.13
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
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ALTER MEM AND ARTS 15/11/91
Form type: SRES01
Date: 1991.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.09
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.14
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1986.10.23
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RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.03

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Company directors and board members:

LINDA PAULINE LEA (dissolve)
Secretary, 1998.07.31 - 2008.08.01
HIGH STREET , KENILWORTH
CV8 7LX, WARWICKSHIRE
MARTYN EDDIE LEA (dissolve)
Director, HOTEL MANAGER, 1990.12.31 - 2008.08.01
PORTH KERRY RIDGEWAY LANE , LYMINGTON
SO41 8AA, HAMPSHIRE
NICOLA MARIA FACCHINO (dissolve)
Secretary, ACCOUNTANT, 1997.02.21 - 1998.07.31
4 CHAPEL CLOSE THE LIMES RAVENSTONE , COALVILLE
LE67 2JT, LEICESTERSHIRE
COLIN JAMES PARNELL (dissolve)
Secretary, 1990.12.31 - 1997.02.20
16 CROMFORD WAY BROUGHTON ASTLEY , LEICESTER
LE9 6UT, LEICESTERSHIRE
DAVID HENRY WALPOLE FORD (dissolve)
Director, HOTEL MANAGER, 1990.12.31 - 1993.11.30
32 CASTLE STREET , HEREFORD
HR1 2NW, HEREFORDSHIRE
COLIN JAMES PARNELL (dissolve)
Director, MANAGEMENT CONSULTANT, 1990.12.31 - 1997.02.20
16 CROMFORD WAY BROUGHTON ASTLEY , LEICESTER
LE9 6UT, LEICESTERSHIRE

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Information about the Private Limited Company CLARENDON HOUSE HOLDINGS (KENILWORTH) 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: 2016.07.24. Reload the data