Llangollen Hotels Limited

Company Name	Llangollen Hotels Limited
Company Status	Dissolved
Company Number	02940761
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Names	3

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 Stephanie Anne Booth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(7 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 16 July 2013)
Role	Group M D
Country of Residence	Wales
Correspondence Address	Tan-Y-Craig Llangar Corwen Clwyd LL21 0HW Wales

Secretary Name	Mr Raiko Ristic
Nationality	British
Status	Closed
Appointed	26 March 2002(7 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Radcliffe Park Road Salford Lancashire M6 7WP

Director Name	Mr Andrew Hull
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 July 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Moorfield Drive Wilmslow Cheshire SK9 6DL

Director Name	Mr Raiko Ristic
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 July 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	41 Radcliffe Park Road Salford Lancashire M6 7WP

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woolos Road Newport Gwent NP9 4GN Wales

Director Name	William Jens Farden
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2002)
Role	Publisher
Correspondence Address	5901 Seaview N W Seattle Washington Usa Foreign

Secretary Name	Janet Dorothy Reeves
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Avondale Ellesmere Road Wem Shrewsbury Shropshire SY4 5TU Wales

Director Name	Owen Tudor Williams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1997)
Role	Hotelier
Correspondence Address	Gardners Cottage Bodidris Hall Llandegla Wrexham Clwyd LL11 3AL Wales

Secretary Name	Owen Tudor Williams
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1997)
Role	Hotelier
Correspondence Address	Gardners Cottage Bodidris Hall Llandegla Wrexham Clwyd LL11 3AL Wales

Director Name	Michael Alfred Kagan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1999)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	The Loose Cross Lanes Hotel Bangor-On-Dee Road Marchwiel Wrexham LL13 0TF Wales

Secretary Name	Michael Alfred Kagan
Nationality	British
Status	Resigned
Appointed	17 July 1997(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 1999)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	The Loose Cross Lanes Hotel Bangor-On-Dee Road Marchwiel Wrexham LL13 0TF Wales

Director Name	Marc Farden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2002)
Role	Property Manager
Correspondence Address	4405 141street S.E. Snohomish Washington 98296

Secretary Name	Marc Farden
Nationality	American
Status	Resigned
Appointed	02 June 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2002)
Role	Property Manager
Correspondence Address	4405 141street S.E. Snohomish Washington 98296

Director Name	Ken Roberts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2002)
Role	Hotelier
Correspondence Address	Bodidris Hall Hotel Llandegla Wrexham Clwyd LL11 3AL Wales

Director Name	Mr David Alan Booth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(7 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tan-Y-Graig Llangar Corwen Clwyd LL21 0HW Wales

Location

Registered Address	C/O Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at 1	Global Investment Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,520,070
Gross Profit	£3,470,725
Net Worth	-£750,029
Cash	£93,573
Current Liabilities	£1,484,829

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	Administrator's progress report to 28 March 2013 (19 pages)
16 April 2013	Administrator's progress report to 28 March 2013 (19 pages)
16 April 2013	Notice of move from Administration to Dissolution (19 pages)
16 April 2013	Notice of move from Administration to Dissolution on 31 March 2013 (19 pages)
16 January 2013	Administrator's progress report to 1 June 2012 (18 pages)
16 January 2013	Administrator's progress report to 1 June 2012 (18 pages)
16 January 2013	Administrator's progress report to 1 June 2012 (18 pages)
28 December 2012	Administrator's progress report to 9 November 2012 (16 pages)
28 December 2012	Administrator's progress report to 9 November 2012 (16 pages)
28 December 2012	Notice of extension of period of Administration (1 page)
28 December 2012	Administrator's progress report to 9 November 2012 (16 pages)
28 December 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Notice of extension of period of Administration (1 page)
25 June 2012	Notice of extension of period of Administration (1 page)
13 February 2012	Administrator's progress report to 7 January 2012 (18 pages)
13 February 2012	Administrator's progress report to 7 January 2012 (18 pages)
13 February 2012	Administrator's progress report to 7 January 2012 (18 pages)
12 October 2011	Notice of deemed approval of proposals (1 page)
12 October 2011	Notice of deemed approval of proposals (1 page)
6 September 2011	Statement of administrator's proposal (30 pages)
6 September 2011	Statement of administrator's proposal (30 pages)
24 August 2011	Statement of affairs with form 2.14B (13 pages)
24 August 2011	Statement of affairs with form 2.14B (13 pages)
18 July 2011	Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from C/O Kpmg Llp St James' Square Manchester M2 6DS on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Mapleleaf House 413 Bury Old Road Prestwich Manchester M25 1PS on 18 July 2011 (2 pages)
15 July 2011	Appointment of an administrator (1 page)
15 July 2011	Appointment of an administrator (1 page)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
5 October 2010	Full accounts made up to 31 March 2010 (18 pages)
5 October 2010	Full accounts made up to 31 March 2010 (18 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 October 2009	Full accounts made up to 31 March 2009 (16 pages)
30 October 2009	Full accounts made up to 31 March 2009 (16 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
7 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 March 2009	Appointment terminated director david booth (1 page)
6 March 2009	Appointment Terminated Director david booth (1 page)
25 February 2009	Director appointed andrew hull logged form (1 page)
25 February 2009	Director Appointed Andrew Hull Logged Form (1 page)
1 February 2009	Director appointed raiko ristic (2 pages)
1 February 2009	Director appointed raiko ristic (2 pages)
29 October 2008	Full accounts made up to 31 March 2008 (22 pages)
29 October 2008	Full accounts made up to 31 March 2008 (22 pages)
25 June 2008	Company name changed lloyds hotels LIMITED\certificate issued on 26/06/08 (2 pages)
25 June 2008	Return made up to 20/06/08; full list of members (3 pages)
25 June 2008	Return made up to 20/06/08; full list of members (3 pages)
25 June 2008	Company name changed lloyds hotels LIMITED\certificate issued on 26/06/08 (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Full accounts made up to 31 March 2007 (19 pages)
22 June 2007	Return made up to 20/06/07; full list of members (2 pages)
22 June 2007	Return made up to 20/06/07; full list of members (2 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 July 2005	Return made up to 20/06/05; full list of members (7 pages)
20 July 2005	Return made up to 20/06/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
18 August 2004	Return made up to 20/06/04; full list of members (7 pages)
18 August 2004	Return made up to 20/06/04; full list of members (7 pages)
12 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Full accounts made up to 31 March 2003 (15 pages)
15 January 2004	Full accounts made up to 31 March 2003 (15 pages)
3 September 2003	Return made up to 20/06/03; full list of members (7 pages)
3 September 2003	Return made up to 20/06/03; full list of members (7 pages)
23 January 2003	Company name changed bodidris hall LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed bodidris hall LIMITED\certificate issued on 23/01/03 (2 pages)
27 September 2002	Nc inc already adjusted 26/03/02 (3 pages)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2002	Nc inc already adjusted 26/03/02 (3 pages)
13 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 August 2002	Return made up to 20/06/02; full list of members (7 pages)
12 August 2002	Return made up to 20/06/02; full list of members (7 pages)
21 May 2002	Registered office changed on 21/05/02 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
16 January 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
16 January 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
10 August 2001	Return made up to 20/06/01; full list of members (7 pages)
10 August 2001	Return made up to 20/06/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 30 November 2000 (14 pages)
30 May 2001	Full accounts made up to 30 November 2000 (14 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 30 November 1999 (14 pages)
3 November 2000	Full accounts made up to 30 November 1999 (14 pages)
25 August 1999	Return made up to 20/06/99; no change of members (4 pages)
25 August 1999	Return made up to 20/06/99; no change of members (4 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
9 June 1999	Full accounts made up to 30 November 1998 (14 pages)
9 June 1999	Full accounts made up to 30 November 1998 (14 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
30 September 1998	Full accounts made up to 30 November 1997 (13 pages)
30 September 1998	Full accounts made up to 30 November 1997 (13 pages)
13 August 1998	Return made up to 20/06/98; full list of members (6 pages)
13 August 1998	Return made up to 20/06/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (13 pages)
30 September 1997	Full accounts made up to 30 November 1996 (13 pages)
21 August 1997	Return made up to 20/06/97; no change of members (4 pages)
21 August 1997	Return made up to 20/06/97; no change of members (4 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: bodidris hall llandegla wrexham clwyd LL11 3AL (1 page)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Secretary resigned;director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: bodidris hall llandegla wrexham clwyd LL11 3AL (1 page)
13 August 1997	New secretary appointed;new director appointed (2 pages)
28 June 1996	Return made up to 20/06/96; no change of members (4 pages)
28 June 1996	Return made up to 20/06/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
23 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 November 1994	Company name changed tillastow company LIMITED\certificate issued on 23/11/94 (2 pages)
22 November 1994	Company name changed tillastow company LIMITED\certificate issued on 23/11/94 (2 pages)
20 June 1994	Incorporation (13 pages)
20 June 1994	Incorporation (13 pages)

Llangollen Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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