Llandudno Esplanade Hotel Ltd was registered on 13 February 1935, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are listed as Mc Donald, Gwenda Joyce, Payne, Olwen, Mc Donald, John Heaton, Davies, Olwen Curry, Davies, Roy, Owen, John Vincent, Payne, Charles Rigby in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MC DONALD, Gwenda Joyce | N/A | - | 1 |
PAYNE, Olwen | N/A | - | 1 |
DAVIES, Olwen Curry | N/A | 04 October 1994 | 1 |
DAVIES, Roy | N/A | 16 July 1994 | 1 |
OWEN, John Vincent | N/A | 15 October 1992 | 1 |
PAYNE, Charles Rigby | N/A | 19 November 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MC DONALD, John Heaton | N/A | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 September 2018 | |
LIQ14 - N/A | 06 June 2018 | |
LIQ03 - N/A | 31 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 12 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 10 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 16 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2015 | |
LIQ MISC OC - N/A | 07 January 2015 | |
4.40 - N/A | 07 January 2015 | |
AD01 - Change of registered office address | 31 January 2014 | |
RESOLUTIONS - N/A | 27 January 2014 | |
RESOLUTIONS - N/A | 27 January 2014 | |
4.20 - N/A | 27 January 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 January 2014 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 13 February 2013 | |
TM02 - Termination of appointment of secretary | 13 February 2013 | |
AA - Annual Accounts | 26 July 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 24 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2006 | |
395 - Particulars of a mortgage or charge | 31 March 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 13 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 13 January 2004 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 13 January 2003 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 11 January 2002 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 11 June 1998 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 22 June 1997 | |
363s - Annual Return | 18 March 1997 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 19 February 1996 | |
AUD - Auditor's letter of resignation | 17 January 1996 | |
AA - Annual Accounts | 24 February 1995 | |
363s - Annual Return | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 18 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1993 | |
395 - Particulars of a mortgage or charge | 18 March 1993 | |
395 - Particulars of a mortgage or charge | 18 March 1993 | |
395 - Particulars of a mortgage or charge | 18 March 1993 | |
395 - Particulars of a mortgage or charge | 16 March 1993 | |
AA - Annual Accounts | 11 March 1993 | |
363s - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 10 September 1992 | |
363s - Annual Return | 22 January 1992 | |
AUD - Auditor's letter of resignation | 04 December 1991 | |
AA - Annual Accounts | 12 September 1991 | |
288 - N/A | 11 January 1991 | |
AA - Annual Accounts | 11 January 1991 | |
363a - Annual Return | 11 January 1991 | |
363 - Annual Return | 28 February 1990 | |
AA - Annual Accounts | 07 September 1989 | |
363 - Annual Return | 16 May 1989 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 13 October 1988 | |
AA - Annual Accounts | 13 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1987 | |
AA - Annual Accounts | 14 July 1987 | |
363 - Annual Return | 01 April 1987 | |
288 - N/A | 26 February 1987 | |
AA - Annual Accounts | 10 February 1987 | |
288 - N/A | 10 February 1987 | |
288 - N/A | 19 July 1986 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 09 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Second legal charge | 24 April 2012 | Outstanding |
N/A |
Legal charge over licensed premises | 20 March 2006 | Outstanding |
N/A |
Debenture | 26 February 2006 | Outstanding |
N/A |
Legal charge | 16 March 1993 | Fully Satisfied |
N/A |
Legal charge | 16 March 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 16 March 1993 | Fully Satisfied |
N/A |
Debenture | 12 March 1993 | Fully Satisfied |
N/A |
Collateral legal charge suppliemental to legal charge | 15 December 1972 | Fully Satisfied |
N/A |
Mortgage debenture | 08 September 1972 | Fully Satisfied |
N/A |
Legal charge | 01 July 1971 | Fully Satisfied |
N/A |