Company NameRecommended Cottage Holidays Limited
Company StatusDissolved
Company Number02425288
CategoryPrivate Limited Company
Incorporation Date21 September 1989(33 years, 4 months ago)
Dissolution Date16 February 2010 (12 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Ronald Paul Griffiths
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1999(9 years, 7 months after company formation)
Appointment Duration10 years, 9 months (closed 16 February 2010)
RoleManager
Correspondence AddressEastgate House 132 Eastgate
Pickering
North Yorkshire
YO18 7DW
Director NameJanet Anne Griffiths
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration8 years, 2 months (resigned 02 December 1999)
RoleManaging Director
Correspondence AddressThe Cottage Eastgate House
Eastgate
Pickering
North Yorkshire
YO18 7DW
Secretary NameMiss Claire Marie Griffiths
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 July 1992)
RoleCompany Director
Correspondence Address23 Farnaby Close
Thornton Le Dale
Pickering
North Yorkshire
Yo18
Secretary NameRonald Paul Griffiths
NationalityBritish
StatusResigned
Appointed14 July 1992(2 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 March 1997)
RoleCompany Director
Correspondence AddressThe Cottage Eastgate House
Eastgate
Pickering
North Yorkshire
Y018 7dw
Director NameRichard Oakes
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(4 years, 7 months after company formation)
Appointment Duration7 months (resigned 30 November 1994)
RoleFinance Director
Correspondence Address19 Nesfield Close
Cayton
Scarborough
North Yorkshire
YO11 3UR
Director NameRonald Paul Griffiths
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 March 1997)
RoleProperty Owner And Manager
Correspondence AddressThe Cottage Eastgate House
Eastgate
Pickering
North Yorkshire
Y018 7dw
Director NameClaire Reynolds
Date of BirthAugust 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1997(7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 August 1998)
RoleContracts Manager
Correspondence Address42 Elder Drive
Grosvenor Gardens
Chester
Cheshire
CH4 8PF
Wales
Secretary NameClaire Reynolds
NationalityBritish
StatusResigned
Appointed18 March 1997(7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 August 1998)
RoleContracts Manager
Correspondence Address42 Elder Drive
Grosvenor Gardens
Chester
Cheshire
CH4 8PF
Wales
Director NameMr Ronald Paul Griffiths
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(8 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 August 1998)
RoleManager
Correspondence AddressEastgate House 132 Eastgate
Pickering
North Yorkshire
YO18 7DW
Secretary NameFrederick Thomas Wilson
NationalityBritish
StatusResigned
Appointed12 August 1998(8 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address14 Normanby Road
Northallerton
North Yorkshire
DL7 8RW
Secretary NamePeter Michael Cornick
NationalityBritish
StatusResigned
Appointed11 May 1999(9 years, 7 months after company formation)
Appointment Duration5 years (resigned 28 May 2004)
RoleCompany Director
Correspondence Address112 Langton Road
Norton
Malton
North Yorkshire
YO17 9AT
Secretary NameDarrell John Bailey
NationalityBritish
StatusResigned
Appointed28 May 2004(14 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2008)
RoleCompany Director
Correspondence Address21 Woodall Avenue
Scarborough
North Yorkshire
YO12 7TH

Location

Registered AddressEastgate House
132 Eastgate
Pickering
North Yorkshire
YO18 7DW
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishPickering
WardPickering East
Built Up AreaPickering

Financials

Year2014
Net Worth£38,264
Cash£83,363
Current Liabilities£67,957

Accounts

Latest Accounts31 January 2009 (14 years ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

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