About

Registered Number: 03109867
Date of Incorporation: 04/10/1995 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/09/2014 (9 years and 8 months ago)
Registered Address: Hotel Commodore, Spa Road, Llandrindod Wells, Powys, LD1 5ER

 

J. B. Hotels Ltd was founded on 04 October 1995 with its registered office in Llandrindod Wells, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. Baverstock, Mary Cecilia, Baverstock, Fiona Elizabeth, Baverstock, John Ian, M & S Secretaries are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAVERSTOCK, Fiona Elizabeth 08 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BAVERSTOCK, Mary Cecilia 08 June 2001 - 1
BAVERSTOCK, John Ian 23 March 1998 08 June 2001 1
M & S SECRETARIES 20 November 1995 23 March 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 September 2014
L64.07 - Release of Official Receiver 11 June 2014
COCOMP - Order to wind up 24 July 2008
AA - Annual Accounts 07 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2006
363s - Annual Return 03 April 2006
395 - Particulars of a mortgage or charge 05 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 03 November 2004
287 - Change in situation or address of Registered Office 31 August 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 30 August 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
395 - Particulars of a mortgage or charge 30 March 2001
287 - Change in situation or address of Registered Office 08 March 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 21 August 2000
CERTNM - Change of name certificate 08 February 2000
AA - Annual Accounts 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
363a - Annual Return 07 February 2000
287 - Change in situation or address of Registered Office 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
287 - Change in situation or address of Registered Office 07 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2000
AA - Annual Accounts 07 February 2000
AA - Annual Accounts 07 February 2000
AC92 - N/A 03 February 2000
GAZ2 - Second notification of strike-off action in London Gazette 05 August 1997
GAZ1 - First notification of strike-off action in London Gazette 08 April 1997
395 - Particulars of a mortgage or charge 02 December 1995
288 - N/A 01 December 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
288 - N/A 23 November 1995
287 - Change in situation or address of Registered Office 23 November 1995
395 - Particulars of a mortgage or charge 17 November 1995
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

Description Date Status Charge by
Charge 04 November 2005 Outstanding

N/A

Legal charge containing fixed and floating charges 15 March 2001 Fully Satisfied

N/A

Legal charge 27 November 1995 Fully Satisfied

N/A

Debenture 16 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.