| Company Name | Resthaven Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625122 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 11 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 | Mrs Victoria Elizabeth Whitby |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 42 Victoria Avenue Whitley Bay Tyne & Wear NE26 2AZ |
| Secretary Name | John Whitby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Works Manager |
| Correspondence Address | 42 Victoria Avenue Whitley Bay Tyne & Wear NE26 2AZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.resthavenhotel.co.uk |
|---|
Location
| Registered Address | 42 Victoria Avenue Whitley Bay Tyne & Wear NE26 2AZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | John Whitby 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Elizabeth Whitby 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (2 pages) |
| 12 February 2014 | Application to strike the company off the register (2 pages) |
| 24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Director's details changed for Victoria Elizabeth Whitby on 30 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Director's details changed for Victoria Elizabeth Whitby on 30 December 2009 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 9 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 24 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 2 March 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 2 March 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 March 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 10 March 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 14 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 5 August 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 5 August 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 24 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 24 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 10 February 2003 | Ad 24/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2003 | Ad 24/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 24 December 2002 | Incorporation (16 pages) |
| 24 December 2002 | Incorporation (16 pages) |