FH

FOWEY HALL LIMITED

Dissolved

Company number 03380573

Bath, United Kingdom · Incorporated 29 May 1997

Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, United Kingdom

Unclassified activity · SIC 5510


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUXURY FAMILY HOTELS FOUR PLC · 29 May 1997 – 31 March 2004

Previous registered addresses

6th Floor 90 Fetter Lane London EC4A 1PT · until 8 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
7 July 2011
DD
DUGGINS, David
Director
20 April 2011
GS
GD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 January 2006
DA
DAVIS, Andrew
Director · Resigned
3 January 2006
NA
NARES, Anthony James Brewis
Secretary · Resigned
13 April 2004
BT
BROCKLEBANK, Timonthy Guy
Director · Resigned
16 March 2001
NA
NARES, Anthony James Brewis
Director · Resigned
14 October 1999
CN
CHAPMAN, Nigel Peter
Secretary · Resigned
3 June 1997
CH
CHAPMAN, Heather Elizabeth Lindsay
Director · Resigned
3 June 1997
DW
DICKINSON, William Nicholas
Director · Resigned
3 June 1997
NW
NEWLING WARD, David Patrick
Director · Resigned
3 June 1997
SM
SHERWOOD, Martin William
Director · Resigned
3 June 1997
CC
CLARKE, Claire Margaret
Secretary · Resigned
29 May 1997
CC
CLARKE, Claire Margaret
Director · Resigned
29 May 1997
TD
TRAVERS, Dominic Jon
Director · Resigned
29 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2012 View
Gazette Notice Voluntary
Gazette
20 March 2012 View
Dissolution Application Strike Off Company
Dissolution
13 March 2012 View
Change Sail Address Company
Address
17 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Resolution
Resolution
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2010 View
Legacy
Capital
6 August 2010 View
Legacy
Insolvency
6 August 2010 View
Resolution
Resolution
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
2 July 2007 View
Auditors Resignation Company
Auditors
19 January 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
12 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Annual Return
23 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Mortgage
17 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Resolution
Resolution
2 April 2004 View
Legacy
Capital
2 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
31 March 2004 View
Re Registration Memorandum Articles
Incorporation
31 March 2004 View
Legacy
Reregistration
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Resolution
Resolution
31 March 2004 View
Legacy
Capital
12 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Capital
14 April 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Mortgage
7 July 1998 View
Legacy
Mortgage
29 May 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
22 January 1998 View
Legacy
Capital
14 August 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Capital
25 July 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 June 1997 View
Application To Commence Business
Incorporation
27 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Accounts
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Memorandum Articles
Incorporation
6 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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