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HIGHLEE HOTEL LIMITED

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

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP

HIGHLEE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01109822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
dissolution date: 2010.08.21
last member list: 2007.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Previous names:

Company HIGHLEE HOTEL LIMITED was a Private Limited Company, registration number 01109822, established in United Kingdom on the 19. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. Previous names of this company were: BORROWDALE HOTEL COMPANY LIMITED (THE). The company used to be located at FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP. Business of the company HIGHLEE HOTEL LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.21. The latest accounts are filed up to 2007.05.31. The latest annual return was filed up to 2007.01.29. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2007.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009
Form type: 4.68
Date: 2009.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, TROUTDALE BECK BORROWDALE, KESWICK, CUMBRIA, CA12 5UY
Form type: 287
Date: 2008.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.11
£2.95
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DIRECTOR APPOINTED JAQUELINE ANNETTE OLLERENSHAW
Form type: 288a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED LUKE BEN TATTERSALL
Form type: 288a
Date: 2008.04.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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SECRETARY APPOINTED PETER JOHN TURNER
Form type: 288a
Date: 2008.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.19
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APPOINTMENT TERMINATED SECRETARY PETER FIDRMUC
Form type: 288b
Date: 2008.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, BORROWDALE HOTEL, BORROWDALE, KESWICK, CUMBRIA, CA12 5UY
Form type: 287
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR ANDREW CRICHTON
Form type: 288b
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FLETCHER
Form type: 288b
Date: 2008.03.12
£2.95
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COMPANY NAME CHANGED BORROWDALE HOTEL COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 08/03/08
Form type: CERTNM
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AAMD
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.07.25

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Company directors and board members:

PETER JOHN TURNER (dissolve)
Secretary, 2008.03.04 - 2010.08.21
14A MAIN STREET , COCKERMOUTH
CA13 9LQ, CUMBRIA
PETER FIDRMUC (dissolve)
Director, HOTEL MANAGER, 1992.06.12 - 2010.08.21
TROUTDALE BECK BORROWDALE , KESWICK
CA12 5UY, CUMBRIA
JAQUELINE ANNETTE OLLERENSHAW (dissolve)
Director, 2008.03.05 - 2010.08.21
MEADOWBANK LA RUE DE LA CHOUQUETTERIE , ST MARTIN
JE3 6EL, JERSEY
CHANNEL ISLANDS
LUKE BEN TATTERSALL (dissolve)
Director, 2008.03.05 - 2010.08.21
2 SCURGILL TERRACE , EGREMONT
CA22 2NS, CUMBRIA
PETER FIDRMUC (dissolve)
Secretary, 1995.12.31 - 2008.03.04
TROUTDALE BECK BORROWDALE , KESWICK
CA12 5UY, CUMBRIA
FRANK HUDSON (dissolve)
Secretary, 1992.01.29 - 1995.12.31
25 BURNS CLOSE MOORSIDE , OLDHAM
OL1 4RE, LANCASHIRE
ANDREW DAVID DENZIL CRICHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.29 - 2008.03.05
11 QUEENSWAY HOUSE QUEEN STREET , ST HELIER
JE4 8TZ, JERSEY
CHANNEL ISLANDS
JAMES ANDERSON FLETCHER (dissolve)
Director, WINE MERCHANT, 1992.01.29 - 2008.03.05
HAWTHORNE HOUSE DUBWATH BASSENTHWAITE LAKE , COCKERMOUTH
CA13 9YD, CUMBRIA

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Information about the Private Limited Company HIGHLEE 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: 2016.07.24. Reload the data