| Company Name | Coggeshall Motel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739395 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1983(40 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ernest Edward Moorhouse |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(8 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | 56 Jefferson Close Colchester Essex CO3 9DR |
| Director Name | Sandra Moorhouse |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(8 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 December 2015) |
| Role | Secretary |
| Correspondence Address | 56 Jefferson Colse Colchester Essex CO3 9DR |
| Secretary Name | Sandra Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(8 years after company formation) |
| Appointment Duration | 24 years, 4 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | 56 Jefferson Colse Colchester Essex CO3 9DR |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Mr Bernard E. Revill 9.91% Ordinary A |
|---|---|
| 6.7k at £1 | Mr Ernest Edward Moorhouse 59.46% Ordinary A |
| 3.3k at £1 | Sandra Moorhouse 29.73% Ordinary A |
| 100 at £1 | Mr Ernest Edward Moorhouse 0.89% Ordinary B |
| 1 at £1 | Sandra Moorhouse 0.01% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,985 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 21 October 2013 | Director's details changed for Ernest Edward Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Secretary's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Secretary's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Ernest Edward Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 24 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 23 April 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 23 April 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 23 April 2012 | Registered office address changed from Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HH on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HH on 23 April 2012 (1 page) |
| 20 April 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 5 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (14 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (14 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
| 25 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 25 September 2007 | Return made up to 31/07/07; no change of members (8 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 3 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 3 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 29 March 2006 | 394 (1 page) |
| 29 March 2006 | 394 (1 page) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 10 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 2 October 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 20 May 2003 | Ad 29/09/02--------- £ si 100@1=100 £ ic 11113/11213 (2 pages) |
| 20 May 2003 | Ad 29/09/02--------- £ si 100@1=100 £ ic 11113/11213 (2 pages) |
| 23 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 February 1999 | Ad 23/11/98--------- £ si 1111@1=1111 £ ic 10002/11113 (2 pages) |
| 16 February 1999 | Ad 23/11/98--------- £ si 1111@1=1111 £ ic 10002/11113 (2 pages) |
| 2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 21 November 1995 | Full group accounts made up to 31 December 1994 (1 page) |
| 21 November 1995 | Full group accounts made up to 31 December 1994 (1 page) |
| 4 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 4 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 3 March 1991 | Resolutions
|
| 3 March 1991 | Resolutions
|
| 14 July 1983 | Incorporation (19 pages) |
| 14 July 1983 | Incorporation (19 pages) |