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ELIZABETH HOTELS LIMITED

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

Company details

KPMG RESTRUCTURING, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

ELIZABETH HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01134982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.19
dissolution date: 2011.09.06
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
Company ELIZABETH HOTELS LIMITED was a Private Limited Company, registration number 01134982, established in United Kingdom on the 19. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. The company used to be located at KPMG RESTRUCTURING, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD. Business of the company ELIZABETH HOTELS LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.06. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2008.10.31. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.06.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CREATING FIXED AND FLOATING CHARGES - Partially Satisfied on 2001.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011
Form type: 2.24B
Date: 2011.06.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.11.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010
Form type: 2.24B
Date: 2010.07.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.03.12
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PREVEXT FROM 31/10/2009 TO 31/01/2010
Form type: AA01
Date: 2010.03.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, MERCHANT HOUSE 33 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL
Form type: AD01
Date: 2010.01.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BENNETT
Form type: TM01
Date: 2009.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: MG02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL DUNNETT / 13/12/2007
Form type: 288c
Date: 2008.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
Form type: 288c
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
Form type: 288c
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/02
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26

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Company directors and board members:

BEVERLEY HEFFER (dissolve)
Secretary, 1992.10.31 - 2011.09.06
83 PRINCE OF WALES DRIVE , IPSWICH
IP2 9BP, SUFFOLK
RICHARD WILLIAM CATTERMOLE (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 2011.09.06
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
ABIGAIL LOUISE DUNNETT (dissolve)
Director, ESTATE DIRECTOR, 2004.12.08 - 2011.09.06
19 STONE LODGE LANE , IPSWICH
IP2 9PF, SUFFOLK
CHRISTOPHER ANTHONY TRINDALL (dissolve)
Director, ESTATE DIRECTOR, 2001.02.12 - 2011.09.06
33A MILL LANE CORTON , LOWESTOFT
NR32 5HZ, SUFFOLK
RICHARD WILLIAM CATTERMOLE (dissolve)
Secretary, 1992.10.31 - 1999.03.29
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
GREGORY PAUL BACON (dissolve)
Director, FINANCE, 2004.02.25 - 2007.10.26
5 SUNBEAM CLOSE ROWHEDGE , COLCHESTER
CO5 7DZ, ESSEX
TERENCE ARTHUR BENNETT (dissolve)
Director, FINANCIAL DIRECTOR, 2001.02.12 - 2009.11.30
6 TEMPLE ROAD , IPSWICH
IP3 8PA, SUFFOLK
COLIN HENRY CASSELS BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 2001.06.05
16 GREEN END ROAD SAWTRY , HUNTINGDON
PE17 5UX, CAMBRIDGESHIRE
JEANNE ELIZABETH CATTERMOLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.07.04
11 BURGHLEY CLOSE , IPSWICH
IP2 9BX, SUFFOLK
STEPHEN DENIS CULLUM (dissolve)
Director, FINANCIAL DIRECTOR, 2000.02.01 - 2003.10.10
6 BRICK KILN AVENUE , BECCLES
NR34 9RS, SUFFOLK
NEIL ALEXANDER FORBES (dissolve)
Director, MANAGING DIRECTOR, 2001.07.13 - 2006.12.21
EVERGLADES THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LT, HERTFORDSHIRE
IBRAHIM RAJEH MOHAMMED (dissolve)
Director, HOTELS OPERATIONS DIRECTOR, 1996.11.01 - 1999.03.24
59 CONRAD ROAD , LOWESTOFT
NR33 8QD, SUFFOLK

Companies near to ELIZABETH HOTELS ltd.

Information about the Private Limited Company ELIZABETH 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: 2016.07.25. Reload the data