| Company Name | Lodge Hotels (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593086 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1981(42 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Names | Emjay Catering Equipment (York) Limited and Emjay Catering (York) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michael Andrew Freshney |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 April 2012) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 11 Woodlands Grove Stockton Lane York YO31 1DP |
| Secretary Name | Company Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2000(18 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 April 2012) |
| Correspondence Address | Dovecote Barn Shipton Lane Wiggington York North Yorkshire YO32 2RQ |
| Director Name | Mrs Janis Lynne Freshney |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 24 February 2000) |
| Role | Hotelier |
| Correspondence Address | 95 Stockton Lane York North Yorkshire YO3 0JA |
| Secretary Name | Mrs Janis Lynne Freshney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 24 February 2000) |
| Role | Company Director |
| Correspondence Address | 95 Stockton Lane York North Yorkshire YO3 0JA |
Location
| Registered Address | Equinox House Clifton Park Avenue Shipton Road York YO30 5PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30.5k at £1 | Mr Michael Andrew Freshney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,770 |
| Cash | £124,329 |
| Current Liabilities | £55,387 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Secretary's details changed for Company Services (Uk) Limited on 1 October 2009 (2 pages) |
| 28 September 2010 | Secretary's details changed for Company Services (Uk) Limited on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Secretary's details changed for Company Services (Uk) Limited on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Michael Andrew Freshney on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Michael Andrew Freshney on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Michael Andrew Freshney on 1 October 2009 (2 pages) |
| 31 August 2010 | Registered office address changed from 54 Low Petergate York YO1 2HZ on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 54 Low Petergate York YO1 2HZ on 31 August 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 16 January 2010 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (6 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 September 2003 | Return made up to 25/09/03; full list of members
|
| 29 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Return made up to 25/09/00; full list of members
|
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (10 pages) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Return made up to 25/09/00; full list of members (6 pages) |
| 21 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 25/09/99; full list of members
|
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 25/09/98; no change of members
|
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |