Company NameLoughton Park Hotel Limited
Company StatusDissolved
Company Number04399875
CategoryPrivate Limited Company
Incorporation Date20 March 2002(22 years ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)
Previous NameLeighcourt Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameKent Stanley Hawkins
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2002(1 week, 5 days after company formation)
Appointment Duration3 years, 8 months (closed 06 December 2005)
RoleHotelier
Correspondence Address107 High Road
Loughton
Essex
IG10 4JB
Director NameAudrey Kathleen Stewart
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2002(1 week, 5 days after company formation)
Appointment Duration3 years, 8 months (closed 06 December 2005)
RoleAdministrator
Correspondence Address107 High Road
Loughton
Essex
IG10 4JB
Secretary NameKent Stanley Hawkins
NationalityBritish
StatusClosed
Appointed02 April 2002(1 week, 5 days after company formation)
Appointment Duration3 years, 8 months (closed 06 December 2005)
RoleHotelier
Correspondence Address107 High Road
Loughton
Essex
IG10 4JB
Director NameHeather Christine Hawkins
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(1 week, 5 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 December 2002)
RoleCivil Servant
Correspondence Address107 High Road
Loughton
Essex
IG10 4JB
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,024
Cash£1,712
Current Liabilities£5,735

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
14 July 2005Application for striking-off (1 page)
7 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004Return made up to 20/03/04; full list of members (7 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
12 May 2003Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 12/05/03
(7 pages)
18 February 2003Director resigned (1 page)
19 April 2002Secretary resigned (1 page)
19 April 2002New secretary appointed;new director appointed (2 pages)
19 April 2002Registered office changed on 19/04/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
19 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2002Director resigned (1 page)
19 April 2002Nc inc already adjusted 02/04/02 (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
2 April 2002Company name changed leighcourt LIMITED\certificate issued on 02/04/02 (2 pages)