Recommended Cottage Holidays Limited

Company Name	Recommended Cottage Holidays Limited
Company Status	Dissolved
Company Number	02425288
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Ronald Paul Griffiths
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 February 2010)
Role	Manager
Correspondence Address	Eastgate House 132 Eastgate Pickering North Yorkshire YO18 7DW

Director Name	Janet Anne Griffiths
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 02 December 1999)
Role	Managing Director
Correspondence Address	The Cottage Eastgate House Eastgate Pickering North Yorkshire YO18 7DW

Secretary Name	Miss Claire Marie Griffiths
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 1992)
Role	Company Director
Correspondence Address	23 Farnaby Close Thornton Le Dale Pickering North Yorkshire Yo18

Secretary Name	Ronald Paul Griffiths
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	The Cottage Eastgate House Eastgate Pickering North Yorkshire Y018 7dw

Director Name	Richard Oakes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 1994)
Role	Finance Director
Correspondence Address	19 Nesfield Close Cayton Scarborough North Yorkshire YO11 3UR

Director Name	Ronald Paul Griffiths
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1997)
Role	Property Owner And Manager
Correspondence Address	The Cottage Eastgate House Eastgate Pickering North Yorkshire Y018 7dw

Director Name	Claire Reynolds
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1998)
Role	Contracts Manager
Correspondence Address	42 Elder Drive Grosvenor Gardens Chester Cheshire CH4 8PF Wales

Secretary Name	Claire Reynolds
Nationality	British
Status	Resigned
Appointed	18 March 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1998)
Role	Contracts Manager
Correspondence Address	42 Elder Drive Grosvenor Gardens Chester Cheshire CH4 8PF Wales

Director Name	Mr Ronald Paul Griffiths
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 1998)
Role	Manager
Correspondence Address	Eastgate House 132 Eastgate Pickering North Yorkshire YO18 7DW

Secretary Name	Frederick Thomas Wilson
Nationality	British
Status	Resigned
Appointed	12 August 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14 Normanby Road Northallerton North Yorkshire DL7 8RW

Secretary Name	Peter Michael Cornick
Nationality	British
Status	Resigned
Appointed	11 May 1999(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	112 Langton Road Norton Malton North Yorkshire YO17 9AT

Secretary Name	Darrell John Bailey
Nationality	British
Status	Resigned
Appointed	28 May 2004(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	21 Woodall Avenue Scarborough North Yorkshire YO12 7TH

Location

Registered Address	Eastgate House 132 Eastgate Pickering North Yorkshire YO18 7DW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Financials

Year	2014
Net Worth	£38,264
Cash	£83,363
Current Liabilities	£67,957

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
19 October 2009	Application to strike the company off the register (3 pages)
19 October 2009	Application to strike the company off the register (3 pages)
1 July 2009	Full accounts made up to 31 January 2009 (5 pages)
1 July 2009	Full accounts made up to 31 January 2009 (5 pages)
24 April 2009	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
24 April 2009	Appointment Terminated Secretary darrell bailey (1 page)
24 April 2009	Appointment terminated secretary darrell bailey (1 page)
24 April 2009	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 October 2008	Return made up to 21/09/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 September 2007	Return made up to 21/09/07; no change of members (6 pages)
27 September 2007	Return made up to 21/09/07; no change of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2006	Return made up to 21/09/06; full list of members (6 pages)
4 October 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2005	Return made up to 21/09/05; full list of members (6 pages)
28 September 2005	Return made up to 21/09/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 21/09/03; full list of members (6 pages)
20 November 2003	Return made up to 21/09/03; full list of members (6 pages)
31 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
20 December 2002	Return made up to 21/09/02; full list of members (6 pages)
20 December 2002	Return made up to 21/09/02; full list of members (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
25 March 2002	Return made up to 21/09/01; full list of members (6 pages)
25 March 2002	Return made up to 21/09/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
22 December 2000	Return made up to 21/09/00; full list of members (6 pages)
22 December 2000	Return made up to 21/09/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
8 December 1999	Director resigned (2 pages)
8 December 1999	Director resigned (2 pages)
1 December 1999	Return made up to 21/09/99; no change of members (4 pages)
1 December 1999	Return made up to 21/09/99; no change of members (4 pages)
15 October 1999	Full accounts made up to 30 November 1998 (15 pages)
15 October 1999	Full accounts made up to 30 November 1998 (15 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
9 October 1998	Return made up to 21/09/98; full list of members (6 pages)
9 October 1998	Return made up to 21/09/98; full list of members (6 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 30 November 1997 (15 pages)
11 March 1998	Full accounts made up to 30 November 1997 (15 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
26 September 1997	Return made up to 21/09/97; no change of members (4 pages)
26 September 1997	Return made up to 21/09/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
11 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
2 October 1996	Return made up to 21/09/96; no change of members 363(287) ‐ Registered office changed on 02/10/96 (4 pages)
2 October 1996	Return made up to 21/09/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 30 November 1995 (14 pages)
17 April 1996	Full accounts made up to 30 November 1995 (14 pages)
22 November 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 November 1995	Return made up to 21/09/95; full list of members (6 pages)
22 November 1995	New director appointed (2 pages)
11 September 1995	Full accounts made up to 30 November 1994 (16 pages)
11 September 1995	Full accounts made up to 30 November 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)
11 March 1994	Particulars of mortgage/charge (3 pages)

Recommended Cottage Holidays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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