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GLENORCHY LODGE HOTEL LIMITED

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

Company details

66 CHILTERN STREET, LONDON, W1U 4JT

GLENORCHY LODGE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01110246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.26
dissolution date: 2013.08.07
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
  • 5530 - Restaurants

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
STANDERD SECURITY AT SERVICES 1/8/89 - Outstanding on 1989.08.11
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH DECEMBER 2001 - Outstanding on 2001.12.24
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JANUARY 2005 AND - Outstanding on 2005.01.22
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 OCTOBER 2006 AND - Outstanding on 2006.11.08
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 OCTOBER 2006 AND - Outstanding on 2006.11.08
ABBEY NATIONAL PLC
BOND AND FLOATING CHARGE - Outstanding on 2006.12.29
ABBEY NATIONAL PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH JANUARY 2007 AND - Outstanding on 2007.01.18
ABBEY NATIONAL PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH JANUARY 2007 AND - Outstanding on 2007.01.18
ABBEY NATIONAL PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 04TH JANUARY 2007 AND - Outstanding on 2007.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012
Form type: 2.24B
Date: 2012.10.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2012
Form type: 2.24B
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, C/O MRS MANDY SHONE, 56 PARK LEYS, HARLINGTON, BEDFORDSHIRE, LU5 6LZ
Form type: AD01
Date: 2011.10.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SHONE
Form type: TM01
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 18/01/11 STATEMENT OF CAPITAL;GBP 100
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / HECTOR JAMES WHYTE JNR / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WHYTE / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN WHYTE / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HECTOR WHYTE / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SHONE / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GIBSON / 22/12/2008
Form type: 288c
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20

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Company directors and board members:

HECTOR WHYTE (dissolve)
Secretary, 1990.12.31 - 2013.08.07
GLENORCHY LODGE HOTEL , DALMALLY
PA33 1AA, ARGYLL
HECTOR WHYTE (dissolve)
Director, HOTELIER, 1990.12.31 - 2013.08.07
GLENORCHY LODGE HOTEL , DALMALLY
PA33 1AA, ARGYLL
KAREN WHYTE (dissolve)
Director, HOUSE KEEPER, 2004.12.31 - 2013.08.07
THE SMA HOOSE GLENORCHY LODGE , DALMALLY
PA33 1AA, ARGYLL
PATRICIA WHYTE (dissolve)
Director, HOTELIER, 1990.12.31 - 2013.08.07
GLENORCHY LODGE HOTEL , DALMALLY
PA33 1AA, ARGYLL
HECTOR JAMES WHYTE JNR (dissolve)
Director, GENERAL MANAGER, 2004.12.31 - 2013.08.07
GLENORCHY LODGE HOTEL , DALMALLY
PA33 1AA, ARGYLL
AMANDA SHONE (dissolve)
Director, COMMUNITY DISABLED CHILD CARE, 2004.12.31 - 2011.04.08
56 PARK LEYS , HARLINGTON
LU5 6LZ, BEDFORDSHIRE

Companies near to GLENORCHY LODGE HOTEL ltd.

Information about the Private Limited Company GLENORCHY LODGE 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