| Company Name | Town And Village Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898878 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
| Previous Names | L&P 29 Limited and Pubklick.com Limited |
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 | James Justin Crawford Porter |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grainbeck Manor Ripon Road Killinghall Harrogate North Yorkshire HG3 2AX |
| Director Name | Edward Walsh |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2009(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Rectory Foston York North Yorkshire YO60 7QB |
| Director Name | Jeffrey Alan Anspach |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 11 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westacre Station Road Wistow North Yorkshire YO8 3UZ |
| Director Name | Mr James Patrick Walsh |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 14 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Foston York North Yorkshire YO60 7QB |
| Secretary Name | Jeffrey Alan Anspach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 11 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westacre Station Road Wistow North Yorkshire YO8 3UZ |
| Director Name | L&P Director Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 12 Park Square East Leeds West Yorkshire LS1 2LF |
| Secretary Name | L&P Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 12 Park Square East Leeds West Yorkshire LS1 2LF |
Contact
| Telephone | 01937 835020 |
|---|---|
| Telephone region | Wetherby |
Location
| Registered Address | Commer House Station Road Tadcaster LS24 9JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Tadcaster |
| Ward | Tadcaster |
| Built Up Area | Tadcaster |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,795,524 |
| Cash | £38,759 |
| Current Liabilities | £2,587,146 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 4 April 2008 | Delivered on: 8 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lion and swan shaw bank congleton cheshire t/n CH223570 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
|---|---|
| 3 April 2008 | Delivered on: 16 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 April 2008 | Delivered on: 8 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The george hotel pierbridge darlington t/n NYK7228 nyk 73637 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 4 April 2008 | Delivered on: 8 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white rose hotel beadle road leeming bar t/n NYK273037 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 4 April 2008 | Delivered on: 8 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bridge house hotel catterick bridge t/n WYK271650 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2018 | Application to strike the company off the register (3 pages) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 30 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 30 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Termination of appointment of James Walsh as a director (1 page) |
| 19 December 2011 | Termination of appointment of James Walsh as a director (1 page) |
| 16 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 16 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 16 September 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Resolutions
|
| 6 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for James Justin Crawford Porter on 23 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for James Justin Crawford Porter on 23 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr James Walsh on 23 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr James Walsh on 23 December 2009 (2 pages) |
| 8 January 2010 | Appointment of Edward Walsh as a director (3 pages) |
| 8 January 2010 | Appointment of Edward Walsh as a director (3 pages) |
| 2 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 19 August 2009 | Director appointed james justin crawford porter (2 pages) |
| 19 August 2009 | Director appointed james justin crawford porter (2 pages) |
| 24 March 2009 | Company name changed pubklick.com LIMITED\certificate issued on 25/03/09 (2 pages) |
| 24 March 2009 | Company name changed pubklick.com LIMITED\certificate issued on 25/03/09 (2 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 8 May 2008 | Appointment terminated secretary jeff anspach (1 page) |
| 8 May 2008 | Appointment terminated director jeff anspach (1 page) |
| 8 May 2008 | Appointment terminated secretary jeff anspach (1 page) |
| 8 May 2008 | Appointment terminated director jeff anspach (1 page) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 21 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 29 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 3 February 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 March 2004 | Return made up to 23/12/03; full list of members
|
| 26 March 2004 | Return made up to 23/12/03; full list of members
|
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 28 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 28 February 2001 | Return made up to 23/12/00; full list of members
|
| 28 February 2001 | Return made up to 23/12/00; full list of members
|
| 30 January 2001 | Registered office changed on 30/01/01 from: 12 park square east leeds west yorkshire LS1 2LF (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 12 park square east leeds west yorkshire LS1 2LF (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 4 February 2000 | Company name changed L&P 29 LIMITED\certificate issued on 07/02/00 (2 pages) |
| 4 February 2000 | Company name changed L&P 29 LIMITED\certificate issued on 07/02/00 (2 pages) |
| 23 December 1999 | Incorporation (17 pages) |
| 23 December 1999 | Incorporation (17 pages) |