| Company Name | Attenborough Hotel (Scarborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00402282 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1945(78 years, 4 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Amanda Jane Hillier |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(46 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 22 December 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL |
| Director Name | Mr Peter William Hillier |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(46 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 22 December 2020) |
| Role | Holiday Flat Proprietor |
| Country of Residence | England |
| Correspondence Address | The Barn Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL |
| Secretary Name | Mrs Amanda Jane Hillier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(46 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL |
Location
| Registered Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 450 at £1 | Amanda Jane Hillier 75.00% Ordinary |
|---|---|
| 150 at £1 | Peter William Hillier 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,369 |
| Cash | £125,643 |
| Current Liabilities | £3,274 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 14 April 1967 | Delivered on: 26 April 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 30 albermarle crescent scarborough yorks. Outstanding |
|---|
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Application to strike the company off the register (3 pages) |
| 16 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 7 August 2020 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 23 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 23 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Mr Peter William Hillier on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Peter William Hillier on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mrs Amanda Jane Hillier on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Peter William Hillier on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mrs Amanda Jane Hillier on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Director's details changed for Mrs Amanda Jane Hillier on 8 October 2009 (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 11 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 15 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 12 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 14 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 27 June 1997 | Resolutions
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| 27 June 1997 | Resolutions
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| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 9 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 28 September 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 28 September 1995 | Return made up to 05/10/95; full list of members (6 pages) |