| Company Name | The Old House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964245 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 May 2015 (8 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | John Robert Guess |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(3 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 May 2015) |
| Role | Accountant |
| Correspondence Address | Station House North Street Havant Hampshire PO9 1QU |
| Secretary Name | Christine Ann Guess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 May 2015) |
| Role | Secretary |
| Correspondence Address | Station House North Street Havant Hampshire PO9 1QU |
| Secretary Name | John Robert Guess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(3 days after company formation) |
| Appointment Duration | 2 years (resigned 16 November 2005) |
| Role | Company Director |
| Correspondence Address | 2 Franklin Place Chichester West Sussex PO19 1BL |
| Director Name | Kim Elizabeth Jackman |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 December 2003(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 September 2005) |
| Role | Occupational Therapist |
| Correspondence Address | 14 John Conway House 12 Herbert Mews Tulse Hill London SW2 2YG |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | John Robert Guess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,496 |
| Cash | £20,659 |
| Current Liabilities | £267,549 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (4 pages) |
| 4 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (4 pages) |
| 4 February 2015 | Liquidators statement of receipts and payments to 16 January 2015 (4 pages) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 2 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 February 2015 | Court order insolvency:C.O. To remove/replace liquidator (13 pages) |
| 12 February 2014 | Liquidators statement of receipts and payments to 28 January 2014 (4 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (4 pages) |
| 12 February 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (4 pages) |
| 7 February 2013 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 7 February 2013 (2 pages) |
| 7 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 7 February 2013 (2 pages) |
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 7 February 2013 (2 pages) |
| 7 February 2013 | Resolutions
|
| 7 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 December 2009 | Secretary's details changed for Christine Ann Guess on 30 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for John Robert Guess on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for John Robert Guess on 30 December 2009 (2 pages) |
| 30 December 2009 | Secretary's details changed for Christine Ann Guess on 30 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 December 2008 | Return made up to 14/11/08; no change of members (3 pages) |
| 10 December 2008 | Return made up to 14/11/08; no change of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 2 franklin place chichester west sussex PO19 1BL (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 2 franklin place chichester west sussex PO19 1BL (1 page) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Company name changed victoria vintners LIMITED\certificate issued on 20/08/07 (2 pages) |
| 20 August 2007 | Company name changed victoria vintners LIMITED\certificate issued on 20/08/07 (2 pages) |
| 12 July 2007 | Resolutions
|
| 12 July 2007 | Resolutions
|
| 16 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 8 November 2005 | Company name changed jg vintners LIMITED\certificate issued on 08/11/05 (2 pages) |
| 8 November 2005 | Company name changed jg vintners LIMITED\certificate issued on 08/11/05 (2 pages) |
| 26 October 2005 | Company name changed victoria communications LIMITED\certificate issued on 26/10/05 (3 pages) |
| 26 October 2005 | Company name changed victoria communications LIMITED\certificate issued on 26/10/05 (3 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | Ad 10/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 7 February 2004 | Ad 10/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 21 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Incorporation (9 pages) |
| 14 November 2003 | Incorporation (9 pages) |