Associated Guest Houses Limited

Company Name	Associated Guest Houses Limited
Company Status	Dissolved
Company Number	02065080
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ian Daniel Blades
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	142 Overdale Road Middlesbrough Cleveland TS3 7DX

Director Name	John Young Paterson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 August 1997(10 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Social Worker
Correspondence Address	16 Park Road North Middlesbrough Cleveland TS1 3LF

Secretary Name	John Young Paterson
Nationality	British
Status	Current
Appointed	22 August 1997(10 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Social Worker
Correspondence Address	16 Park Road North Middlesbrough Cleveland TS1 3LF

Director Name	Angela Blades
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(10 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Beautician
Correspondence Address	142 Overdale Road Middlesbrough Cleveland TS3 7DX

Director Name	John Malcolm Hilton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 1997)
Role	Manager
Correspondence Address	Taguro Park Apt 136 Costa Del Silencio Arona Tenerife

Director Name	Audrey Louise Thomas
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	2 Calle Del Vituco Urb Bueno Vista 29650 Mijas Malaga Spain

Secretary Name	Ian Daniel Blades
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1997)
Role	Company Director
Correspondence Address	2 Ashwood Close Ormesby Middlesbrough Cleveland TS7 9PY

Secretary Name	Angela Blades
Nationality	British
Status	Resigned
Appointed	23 July 1997(10 years, 9 months after company formation)
Appointment Duration	1 month (resigned 22 August 1997)
Role	Company Director
Correspondence Address	142 Overdale Road Middlesbrough Cleveland TS3 7DX

Location

Registered Address	C/O Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£231,425
Cash	£400
Current Liabilities	£180,465

Accounts

Latest Accounts	30 November 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

23 May 2006	Dissolved (1 page)
23 February 2006	Completion of winding up (1 page)
24 November 2003	Administrator's abstract of receipts and payments (2 pages)
30 September 2003	Notice of discharge of Administration Order (3 pages)
30 September 2003	Order of court to wind up (2 pages)
27 May 2003	Administrator's abstract of receipts and payments (3 pages)
9 December 2002	Administrator's abstract of receipts and payments (3 pages)
22 April 2002	Administrator's abstract of receipts and payments (3 pages)
21 December 2001	Notice of result of meeting of creditors (3 pages)
7 December 2001	Statement of administrator's proposal (29 pages)
7 December 2001	Notice of Administration Order (1 page)
7 December 2001	Administration Order (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: 22-26 park road north middlesbrough cleveland TS1 3LF (1 page)
22 February 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
12 February 2001	Particulars of mortgage/charge (4 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 April 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1998	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
7 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 September 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
23 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Associated Guest Houses Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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