Ladyline Hotel Boats Limited

Company Name	Ladyline Hotel Boats Limited
Company Status	Dissolved
Company Number	05868559
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 10 months ago)
Dissolution Date	24 December 2019 (4 years, 4 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 Andrew Charles Jesney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Wfbc Shop Lock Cottage Stockton Road Stockton Southam Warwickshire CV47 8LD

Director Name	Mrs Linda Elizabeth Jesney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Wfbc Shop Lock Cottage Stockton Road Stockton Southam Warwickshire CV47 8LD

Secretary Name	Linda Elizabeth Jesney
Nationality	British
Status	Closed
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wfbc Shop Lock Cottage Stockton Road Stockton Southam Warwickshire CV47 8LD

Contact

Website	ladylinehotelboats.co.uk
Telephone	07 986133122
Telephone region	Mobile

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

50 at £1	Andrew Charles Jesney 50.00% Ordinary
50 at £1	Linda Elizabeth Jesney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,709
Cash	£3,960
Current Liabilities	£74,670

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 February 2007	Delivered on: 7 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 February 2007

Delivered on: 7 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2019	Final Gazette dissolved following liquidation (1 page)
24 September 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 November 2018	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 27 November 2018 (2 pages)
22 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-06 (1 page)
22 November 2018	Appointment of a voluntary liquidator (3 pages)
22 November 2018	Statement of affairs (8 pages)
2 November 2018	Compulsory strike-off action has been suspended (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
8 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Registered office address changed from C/O C/O Sam Accy Svcs Ltd Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from C/O C/O Sam Accy Svcs Ltd Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 29 October 2014 (1 page)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
5 December 2013	Director's details changed for Linda Elizabeth Jesney on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Linda Elizabeth Jesney on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Linda Elizabeth Jesney on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Linda Elizabeth Jesney on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Linda Elizabeth Jesney on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Andrew Charles Jesney on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Andrew Charles Jesney on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Andrew Charles Jesney on 1 December 2013 (2 pages)
5 December 2013	Secretary's details changed for Linda Elizabeth Jesney on 1 December 2013 (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Director's details changed for Linda Elizabeth Jesney on 15 July 2012 (2 pages)
18 July 2012	Director's details changed for Andrew Charles Jesney on 15 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Linda Elizabeth Jesney on 15 July 2012 (2 pages)
18 July 2012	Director's details changed for Andrew Charles Jesney on 15 July 2012 (2 pages)
18 July 2012	Director's details changed for Linda Elizabeth Jesney on 15 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Linda Elizabeth Jesney on 15 July 2012 (2 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Andrew Charles Jesney on 1 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Linda Elizabeth Jesney on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for Linda Elizabeth Jesney on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for Linda Elizabeth Jesney on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for Andrew Charles Jesney on 1 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Linda Elizabeth Jesney on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for Linda Elizabeth Jesney on 1 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Linda Elizabeth Jesney on 1 April 2012 (2 pages)
25 April 2012	Director's details changed for Andrew Charles Jesney on 1 April 2012 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Registered office address changed from C/O C/O Sam Accy Svcs Ltd 1St Floor Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from C/O C/O Sam Accy Svcs Ltd 1St Floor Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from C/O C/O Sam Accy Svcs Ltd 1St Floor Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Registered office address changed from 18 Plantation Way Whitehill Bordon Hants GU35 9HD on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 18 Plantation Way Whitehill Bordon Hants GU35 9HD on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 18 Plantation Way Whitehill Bordon Hants GU35 9HD on 2 November 2010 (1 page)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Linda Elizabeth Jesney on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Linda Elizabeth Jesney on 1 July 2010 (2 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Andrew Charles Jesney on 1 July 2010 (2 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Andrew Charles Jesney on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Linda Elizabeth Jesney on 1 July 2010 (2 pages)
27 July 2010	Director's details changed for Andrew Charles Jesney on 1 July 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from 18 plantation way whitehill bordon hants GU35 9HD (1 page)
22 April 2009	Director and secretary's change of particulars / linda jesney / 16/04/2009 (1 page)
22 April 2009	Director's change of particulars / andrew jesney / 16/04/2009 (1 page)
22 April 2009	Director's change of particulars / andrew jesney / 16/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / linda jesney / 16/04/2009 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 18 plantation way whitehill bordon hants GU35 9HD (1 page)
21 April 2009	Director's change of particulars / andrew jesney / 07/04/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / linda jesney / 07/04/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / linda jesney / 07/04/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 101 pershore road basingstoke RG24 9BG (1 page)
21 April 2009	Director's change of particulars / andrew jesney / 07/04/2009 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 101 pershore road basingstoke RG24 9BG (1 page)
3 March 2009	Return made up to 06/07/08; full list of members (4 pages)
3 March 2009	Return made up to 06/07/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007	Return made up to 06/07/07; full list of members (2 pages)
4 September 2007	Return made up to 06/07/07; full list of members (2 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
28 July 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
28 July 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 July 2006	Incorporation (17 pages)
6 July 2006	Incorporation (17 pages)