Liquidation
Company Information for THE TALLY HO HOTEL LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
05385339
Private Limited Company
Liquidation |
Company Name | |
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THE TALLY HO HOTEL LIMITED | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in OX13 | |
Company Number | 05385339 | |
---|---|---|
Company ID Number | 05385339 | |
Date formed | 2005-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/10/2020 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 05:30:45 |
Companies House |
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Officer | Role | Date Appointed |
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MARIA BEGONA ATTLEY |
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MARTHA SYLVIA ATTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B A PROPERTY MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1992-07-20 | Active | |
SECOND BASE LIMITED | Director | 2005-03-16 | CURRENT | 1996-10-25 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/11/14 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martha Sylvia Attley on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA BEGONA ATTLEY on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 8 King Edward Street Oxford OX1 4HL United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/10/2012 | |
AR01 | 08/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BEGONA ATTLEY / 01/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SYLVIA ATTLEY / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE TALLY HO HOTEL, ARNCOTT BICESTER OXON OX25 1NY | |
AR01 | 08/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIA ATTLEY / 01/03/2007 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
88(2)R | AD 15/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2020-01-27 |
Resolution | 2020-01-27 |
Appointmen | 2020-01-27 |
Proposal to Strike Off | 2009-02-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TALLY HO HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE TALLY HO HOTEL LIMITED are:
Initiating party | Event Type | Qualifying | |
---|---|---|---|
Defending party | THE TALLY HO HOTEL LIMITED | Event Date | 2020-01-27 |
Initiating party | Event Type | Resolution | |
Defending party | THE TALLY HO HOTEL LIMITED | Event Date | 2020-01-27 |
Initiating party | Event Type | Appointmen | |
Defending party | THE TALLY HO HOTEL LIMITED | Event Date | 2020-01-27 |
Name of Company: THE TALLY HO HOTEL LIMITED Company Number: 05385339 Nature of Business: Hotel Registered office: 2 Michaels Court Hanney Road, Southmoor, Abingdon, OX13 5HR Type of Liquidation: Credi… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE TALLY HO HOTEL LIMITED | Event Date | 2009-02-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |