Lagonda George Holdings Limited

Company Name	Lagonda George Holdings Limited
Company Status	Dissolved
Company Number	05452202
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	George Hotel Holdings Limited and Venice George Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 June 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Banker
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2005)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Marcos Castro
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 3 months after company formation)
Appointment Duration	1 week (resigned 08 September 2006)
Role	Company Director
Correspondence Address	45 Briavels Court Downshill Road Epsom Surrey KT18 5HP

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Principal Hotels 11 Ripon Road Harrogate North Yorkshire HG1 2JA

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	08 September 2006(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Mr Domenico Sidoli
Nationality	Italian
Status	Resigned
Appointed	19 December 2006(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloville Hall Ship Road Chelmsford Essex CM2 8XA

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gidea Close Gidea Park Romford Essex RM2 5NP

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(6 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2020)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Matthew Edward Bennison
Nationality	British
Status	Resigned
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	AAIM Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2010)
Correspondence Address	Fifth Floor 55 King Street Manchester Lancashire M2 4LQ

Contact

Website	principal-hayley.com
Telephone	0141 2488888
Telephone region	Glasgow

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15.8m at £0.1	Principal Hayley Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,946,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 December 2020	Delivered on: 17 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2011	Delivered on: 29 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Accession deed Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 23 September 2006 Satisfied on: 6 January 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 2005	Delivered on: 11 July 2005 Satisfied on: 20 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Share charge and floating charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge,the investments including all rights of enforcement,floating charge,all the assets,property and undertaking of the chargor both present and future ,including all its goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
15 December 2021	Application to strike the company off the register (3 pages)
26 November 2021	Solvency Statement dated 12/11/21 (1 page)
26 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2021	Statement by Directors (2 pages)
26 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021 (2 pages)
26 November 2021	Statement of capital on 26 November 2021 GBP 0.10 (3 pages)
26 November 2021	Statement by Directors (2 pages)
17 November 2021	Satisfaction of charge 054522020008 in full (1 page)
17 November 2021	Satisfaction of charge 054522020009 in full (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (23 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 31 December 2019 (24 pages)
17 December 2020	Registration of charge 054522020009, created on 17 December 2020 (24 pages)
2 October 2020	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 (1 page)
14 May 2020	Confirmation statement made on 13 May 2020 with updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
16 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
12 October 2018	Satisfaction of charge 054522020007 in full (1 page)
12 October 2018	Satisfaction of charge 054522020006 in full (1 page)
11 October 2018	Registration of charge 054522020008, created on 10 October 2018 (75 pages)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,575,096 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,575,096 (5 pages)
3 December 2015	Registration of charge 054522020007, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 054522020007, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 054522020007, created on 1 December 2015 (85 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,575,096 (5 pages)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,575,096 (5 pages)
25 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
25 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Satisfaction of charge 5 in full (4 pages)
27 June 2014	Satisfaction of charge 5 in full (4 pages)
18 June 2014	Registration of charge 054522020006 (91 pages)
18 June 2014	Registration of charge 054522020006 (91 pages)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,575,096 (5 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,575,096 (5 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
20 September 2013	Full accounts made up to 31 December 2012 (20 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
13 January 2012	Appointment of Gail Susan Hunter as a director (3 pages)
13 January 2012	Appointment of Gail Susan Hunter as a director (3 pages)
6 January 2012	Appointment of Matthew Edward Bennison as a secretary (3 pages)
6 January 2012	Termination of appointment of Mark Tagliaferri as a director (2 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Appointment of Anthony Troy as a director (3 pages)
6 January 2012	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
6 January 2012	Termination of appointment of Mark Tagliaferri as a director (2 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
6 January 2012	Appointment of Matthew Edward Bennison as a secretary (3 pages)
6 January 2012	Appointment of Anthony Troy as a director (3 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
13 December 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
13 December 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
13 December 2011	Appointment of Mark Lee Tagliaferri as a director (3 pages)
13 December 2011	Appointment of Mark Lee Tagliaferri as a director (3 pages)
9 December 2011	Termination of appointment of Mark Tagliaferri as a director (2 pages)
9 December 2011	Termination of appointment of Mark Tagliaferri as a director (2 pages)
9 December 2011	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
9 December 2011	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2011	Full accounts made up to 31 December 2010 (11 pages)
7 July 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
25 March 2011	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 (1 page)
27 August 2010	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Full accounts made up to 31 December 2009 (9 pages)
15 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Aaim Secretarial Services Ltd as a secretary (2 pages)
3 March 2010	Termination of appointment of Aaim Secretarial Services Ltd as a secretary (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (9 pages)
27 July 2009	Full accounts made up to 31 December 2008 (9 pages)
29 June 2009	Return made up to 13/05/09; full list of members (3 pages)
29 June 2009	Return made up to 13/05/09; full list of members (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH (1 page)
18 December 2008	Appointment terminated director james elton (1 page)
18 December 2008	Appointment terminated director james elton (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
15 October 2008	Return made up to 13/05/08; full list of members (4 pages)
15 October 2008	Return made up to 13/05/08; full list of members (4 pages)
5 June 2008	Appointment terminated director robert whitton (1 page)
5 June 2008	Appointment terminated director robert whitton (1 page)
15 February 2008	Accounting reference date extended from 18/12/07 to 31/12/07 (1 page)
15 February 2008	Accounting reference date extended from 18/12/07 to 31/12/07 (1 page)
19 October 2007	Full accounts made up to 18 December 2006 (10 pages)
19 October 2007	Full accounts made up to 18 December 2006 (10 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
28 August 2007	New secretary appointed (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (3 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
14 July 2007	Full accounts made up to 7 September 2006 (12 pages)
14 July 2007	Full accounts made up to 7 September 2006 (12 pages)
14 July 2007	Full accounts made up to 7 September 2006 (12 pages)
5 July 2007	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
27 June 2007	Return made up to 13/05/07; full list of members (9 pages)
27 June 2007	Return made up to 13/05/07; full list of members (9 pages)
20 February 2007	Company name changed venice george holdings LIMITED\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed venice george holdings LIMITED\certificate issued on 20/02/07 (2 pages)
16 January 2007	Accounting reference date shortened from 07/09/07 to 18/12/06 (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 January 2007	Accounting reference date shortened from 07/09/07 to 18/12/06 (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
4 October 2006	Company name changed george hotel holdings LIMITED\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed george hotel holdings LIMITED\certificate issued on 04/10/06 (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 135 bishopsgate london EC2M 3UR (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 135 bishopsgate london EC2M 3UR (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 07/09/06 (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 07/09/06 (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06 (4 pages)
26 September 2006	Declaration of assistance for shares acquisition (8 pages)
26 September 2006	Declaration of assistance for shares acquisition (8 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06 (4 pages)
26 September 2006	Declaration of assistance for shares acquisition (8 pages)
26 September 2006	Declaration of assistance for shares acquisition (8 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	New secretary appointed (1 page)
8 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
1 March 2006	Ad 10/02/06--------- £ si [email protected]=281999 £ ic 400100/682099 (2 pages)
1 March 2006	Ad 10/02/06--------- Â£ si [email protected]=281999 Â£ ic 400100/682099 (2 pages)
1 March 2006	Ad 10/02/06--------- Â£ si [email protected]=892997 Â£ ic 682099/1575096 (2 pages)
1 March 2006	Ad 10/02/06--------- £ si [email protected]=892997 £ ic 682099/1575096 (2 pages)
3 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
3 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
22 November 2005	Ad 07/11/05--------- £ si [email protected]=96000 £ ic 304100/400100 (2 pages)
22 November 2005	Ad 07/11/05--------- Â£ si [email protected]=304000 Â£ ic 100/304100 (2 pages)
22 November 2005	Ad 07/11/05--------- Â£ si [email protected]=96000 Â£ ic 304100/400100 (2 pages)
22 November 2005	Ad 07/11/05--------- £ si [email protected]=304000 £ ic 100/304100 (2 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
5 August 2005	Resolutions RES13 ‐ Sub division 22/06/04 (2 pages)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 August 2005	Resolutions RES13 ‐ Sub division 22/06/04 (2 pages)
5 August 2005	S-div 13/07/05 (1 page)
5 August 2005	S-div 13/07/05 (1 page)
5 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
23 July 2005	Ad 20/06/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 July 2005	Ad 20/06/05--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
25 June 2005	New director appointed (3 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	New director appointed (8 pages)
25 June 2005	New director appointed (3 pages)
25 June 2005	New director appointed (8 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	New director appointed (8 pages)
25 June 2005	New director appointed (8 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	New director appointed (4 pages)
25 June 2005	New director appointed (4 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
18 May 2005	Memorandum and Articles of Association (14 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 May 2005	Memorandum and Articles of Association (14 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
13 May 2005	Incorporation (16 pages)
13 May 2005	Incorporation (16 pages)

Lagonda George Holdings Limited

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