| Company Name | The Lyn Valley Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05985417 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Joseph Lee |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Heath Road Glossop Derbyshire SK13 7BA |
| Secretary Name | James Joseph Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Heath Road Glossop Derbyshire SK13 7BA |
| Director Name | Kevin John Preston |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Cypress Way High Lane Stockport Cheshire SK6 8EU |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | James Joseph Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin John Preston 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
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) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Termination of appointment of Kevin Preston as a director (1 page) |
| 4 November 2013 | Termination of appointment of Kevin Preston as a director (1 page) |
| 25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for James Joseph Lee on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kevin John Preston on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for James Joseph Lee on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for James Joseph Lee on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kevin John Preston on 1 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Kevin John Preston on 1 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 11 February 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 1 November 2006 | Incorporation (12 pages) |
| 1 November 2006 | Incorporation (12 pages) |