| Company Name | Headlands Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978538 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 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 | Lesley Jane Dick |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Turnberry House 143 Fulford Road York YO10 4HG |
| Director Name | Roger Dick |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Turnberry House 143 Fulford Road York YO10 4HG |
| Secretary Name | Roger Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Turnberry House 143 Fulford Road York YO10 4HG |
| Director Name | Lewis Leigh Dick |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 September 2007) |
| Role | Hotelier |
| Correspondence Address | Turnberry House 143 Fulford Road York YO10 4HG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Sarah Elizabeth Jean Evans |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2005) |
| Role | Hotelier |
| Correspondence Address | Headlands Hotel Weydale Avenue Scarborough North Yorkshire YO12 6AX |
Location
| Registered Address | Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Current Liabilities | £2,222 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Application for striking-off (1 page) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 21 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 27/11/04; full list of members
|
| 16 January 2004 | Registered office changed on 16/01/04 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |