Red Lion Epworth Ltd.

Company Name	Red Lion Epworth Ltd.
Company Status	Dissolved
Company Number	04832411
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	24 January 2013 (11 years, 2 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	Beverley Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Market Place Epworth Doncaster South Yorkshire DN9 1EU

Secretary Name	Joan Allen
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Park Home Farm Cove Road, Westwoodside Doncaster South Yorkshire DN9 2AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wilson Field Ltd 261 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

200k at £1	B. Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£144,905
Cash	£32,948
Current Liabilities	£91,355

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011 (8 pages)
28 December 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011 (8 pages)
4 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2011	Registered office address changed from 17 Fountain Court Epworth Near Scunthorpe DN9 1EU on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 17 Fountain Court Epworth Near Scunthorpe DN9 1EU on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 17 Fountain Court Epworth Near Scunthorpe DN9 1EU on 4 November 2011 (1 page)
4 November 2011	Appointment of a voluntary liquidator (7 pages)
4 November 2011	Statement of affairs with form 4.19 (5 pages)
4 November 2011	Appointment of a voluntary liquidator (7 pages)
4 November 2011	Statement of affairs with form 4.19 (5 pages)
4 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01 (1 page)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 January 2011	Director's details changed for Beverley Smith on 1 July 2010 (2 pages)
7 January 2011	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 200,001 (3 pages)
7 January 2011	Director's details changed for Beverley Smith on 1 July 2010 (2 pages)
7 January 2011	Director's details changed for Beverley Smith on 1 July 2010 (2 pages)
7 January 2011	Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 200,001 (3 pages)
5 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (7 pages)
5 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (7 pages)
5 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (7 pages)
5 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
30 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
9 September 2009	Return made up to 15/07/09; full list of members (3 pages)
9 September 2009	Return made up to 15/07/09; full list of members (3 pages)
4 September 2009	Particulars of contract relating to shares (2 pages)
4 September 2009	Ad 17/08/09\gbp si 200000@1=200000\gbp ic 1/200001\ (2 pages)
4 September 2009	Ad 17/08/09 gbp si 200000@1=200000 gbp ic 1/200001 (2 pages)
4 September 2009	Particulars of contract relating to shares (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
3 March 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Return made up to 15/07/08; full list of members (3 pages)
30 July 2008	Return made up to 15/07/08; full list of members (3 pages)
8 May 2008	Appointment Terminated Secretary joan allen (1 page)
8 May 2008	Appointment terminated secretary joan allen (1 page)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 November 2007	Amended accounts made up to 30 September 2006 (6 pages)
10 August 2007	Return made up to 15/07/07; no change of members (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 August 2007	Return made up to 15/07/07; no change of members (6 pages)
5 November 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
5 November 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 October 2006	Return made up to 15/07/06; full list of members (6 pages)
23 October 2006	Return made up to 15/07/06; full list of members (6 pages)
17 November 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
17 November 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 October 2005	Return made up to 15/07/05; full list of members (6 pages)
6 October 2005	Return made up to 15/07/05; full list of members (6 pages)
17 August 2004	Return made up to 15/07/04; full list of members (6 pages)
17 August 2004	Return made up to 15/07/04; full list of members (6 pages)
2 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
2 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (17 pages)
15 July 2003	Incorporation (17 pages)

Red Lion Epworth Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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