About

Registered Number: 05168404
Date of Incorporation: 01/07/2004 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2020 (1 year and 4 months ago)
Registered Address: Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT

 

Based in Leeds, Tregenna Hotel Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUR, Jaswinder 01 July 2010 - 1
SINGH, Surjit 01 July 2004 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
KAUR, Jaswinder 01 July 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2020
4.72 - Return of final meeting in creditors' voluntary winding-up 16 October 2019
4.68 - Liquidator's statement of receipts and payments 17 September 2012
AD01 - Change of registered office address 16 January 2012
AD01 - Change of registered office address 14 September 2011
RESOLUTIONS - N/A 13 September 2011
4.20 - N/A 13 September 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 06 July 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 05 July 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 01 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 04 September 2007
395 - Particulars of a mortgage or charge 29 September 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 17 August 2005
225 - Change of Accounting Reference Date 17 August 2005
395 - Particulars of a mortgage or charge 04 February 2005
NEWINC - New incorporation documents 01 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2006 Fully Satisfied

N/A

Debenture 31 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.