Garden House Hotel Limited

Company Name	Garden House Hotel Limited
Company Status	Dissolved
Company Number	04835715
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	4 October 2016 (7 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	Kathleen Swainson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	13 years, 2 months (closed 04 October 2016)
Role	Hotelier
Country of Residence	England
Correspondence Address	14 Harlow Moor Road Harrogate North Yorkshire HG2 0JX

Director Name	Robert Nigel Swainson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	13 years, 2 months (closed 04 October 2016)
Role	Hotelier
Country of Residence	England
Correspondence Address	14 Harlow Moor Road Harrogate North Yorkshire HG2 0JX

Secretary Name	Robert Nigel Swainson
Nationality	British
Status	Closed
Appointed	18 July 2003(1 day after company formation)
Appointment Duration	13 years, 2 months (closed 04 October 2016)
Role	Hotelier
Country of Residence	England
Correspondence Address	14 Harlow Moor Road Harrogate North Yorkshire HG2 0JX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	gardenhouseharrogate.co.uk
Email address	[email protected]
Telephone	01423 503059
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	14 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

1 at £1	Kathleen Swainson 50.00% Ordinary
1 at £1	Robert Nigel Swainson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,725
Cash	£3,354
Current Liabilities	£31,612

Accounts

Latest Accounts	1 September 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 September

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
11 July 2016	Application to strike the company off the register (3 pages)
16 June 2016	Total exemption small company accounts made up to 1 September 2015 (6 pages)
20 May 2016	Previous accounting period shortened from 31 March 2016 to 1 September 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Director's details changed for Kathleen Swainson on 17 July 2010 (2 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Robert Nigel Swainson on 17 July 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 17/07/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Return made up to 17/07/08; full list of members (4 pages)
31 August 2007	Return made up to 17/07/07; no change of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 17/07/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Return made up to 17/07/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 August 2004	Return made up to 17/07/04; full list of members (7 pages)
8 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: burtwistle clements 24 high street pateley bridge harrogate north yorkshire HG3 5JU (1 page)
8 August 2003	New director appointed (2 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 July 2003	Incorporation (6 pages)

Garden House Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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