| Company Name | Gladstone Guest House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028112 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | James Moreno |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Bed & Breakfast |
| Correspondence Address | 8 Harrington Road Southend Essex SS1 2HU |
| Secretary Name | Hannah Phoebe Moreno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Pyms Road Galleywood Chelmsford Essex CM2 8PY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 62 Holt Drive Colchester Essex CO2 0BH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Ward | Berechurch |
| Built Up Area | Colchester |
Shareholders
| 2 at 1 | James Moreno 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,782 |
| Cash | £67 |
| Current Liabilities | £86,202 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Registered office address changed from Howells Farm Offices, Maypole Road, Langford Near Maldon Essex CM9 4SY on 5 August 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Termination of appointment of Hannah Moreno as a secretary (2 pages) |
| 5 August 2010 | Termination of appointment of Hannah Moreno as a secretary (2 pages) |
| 5 August 2010 | Registered office address changed from Howells Farm Offices, Maypole Road, Langford Near Maldon Essex CM9 4SY on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from Howells Farm Offices, Maypole Road, Langford Near Maldon Essex CM9 4SY on 5 August 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Annual return made up to 28 January 2008 with a full list of shareholders (3 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Annual return made up to 28 January 2008 with a full list of shareholders (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 January 2006 (15 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 January 2006 (15 pages) |
| 7 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: howells farm offices maypole road langford near maldon essex CM8 1BA (1 page) |
| 20 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: howells farm offices maypole road langford near maldon essex CM8 1BA (1 page) |
| 20 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 27 January 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | New secretary appointed (2 pages) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 February 2004 | Secretary resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Incorporation (15 pages) |
| 28 January 2004 | Incorporation (15 pages) |