| Company Name | Closegate Hotel Development (Croydon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924512 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Robert William Bishop |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Broomfield Drive Billingshurst West Sussex RH14 9TN |
| Director Name | Mr Kenneth Hunt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE99 3AE |
| Secretary Name | Mrs Geraldine Anne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
| Director Name | Mr John Playfair Harvey |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Millview Drive Tynemouth Tyne & Wear NE30 2QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne Tyne &Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne &wear NE1 6SQ (1 page) |
| 4 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 4 March 2009 | Location of debenture register (1 page) |
| 4 March 2009 | Location of debenture register (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne &wear NE1 6SQ (1 page) |
| 4 March 2009 | Location of register of members (1 page) |
| 4 March 2009 | Location of register of members (1 page) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 3 June 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 15 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Director resigned (1 page) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 13 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 20 December 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 20 December 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 14 February 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 14 February 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: hunt kidd solicitors 3RD floor norfolk house 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: hunt kidd solicitors 3RD floor norfolk house 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page) |
| 4 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 26 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 20 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 20 February 2001 | Return made up to 14/02/01; full list of members (7 pages) |
| 30 October 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 30 October 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 18 April 2000 | £ nc 1000/10000000 14/02/00 (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | £ nc 1000/10000000 14/02/00 (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Incorporation (15 pages) |