BV HOTELS LOUGHBOROUGH LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BV HOTELS LOUGHBOROUGH LIMITED
RAMADA LOUGHBOROUGH
22 HIGH STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2QL
Classification:

Hotels and similar accommodation

Legal Information

Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
05438113
Incorporation Date:
27 Apr 2005
Financial Year End:
31 Dec
Capital:
£200.00 on 29 May 2015
For period ending:
31 Dec 2015
Filed on:
3 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2015
Filed on:
29 May 2015
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

30 Jun 2014 30 Jun 2013
Cash at bank: £149,169 £35,058
Debtors: £36,097 £47,499
Creditors due within one year: £124,316 £95,428
Total Assets less Current Liabilities: £65,261 -£6,975
Creditors due after one year / Non Current Liabilities: £3,612,069 £3,667,363
Total Assets less Liabilities: -£83,471 -£103,770
Shareholders Funds / Net Worth: -£83,471 -£103,770
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

5 Feb 2016

BV HOTELS LOUGHBOROUGH LIMITED (Company Number 05438113) Registered office: 29 Park Square West, Leeds, LS1 2PQ Principal trading address: 22 High Street, Loughborough, Leicestershire, LE11 2QL At a General Meeting of the members of the above named Company duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 29 January 2016, the following special resolution was duly passed: “That the Company be wound up voluntarily and that David Wilson,(IP No. 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed for the purposes of such winding up.” For further details contact: Kate Blakeway on tel: 0113 390 7940. Navin Varma, Director 29 January 2016

5 Feb 2016

Company Number: 05438113 Name of Company: BV HOTELS LOUGHBOROUGH LIMITED Nature of Business: Hotels and similar accommodation Type of Liquidation: Members Registered office: 29 Park Square West, Leeds, LS1 2PQ Principal trading address: 22 High Street, Loughborough, Leicestershire, LE11 2QL David Wilson,(IP No. 6074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ. For further details contact: Kate Blakeway on tel: 0113 390 7940. Date of Appointment: 29 January 2016 By whom Appointed: Members

Recently Filed Documents - 44 available


Directors and Secretaries

Ann Barlow
27 Apr 2005 ⇒ Present ( 11 Years ) Company Secretary
James Barlow
27 Apr 2005 ⇒ Present ( 11 Years ) Director
Navin Varma
27 Apr 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

JAMES THOMAS BARLOW,NAVIN VARMA
- OUTSTANDING on 1 Mar 2014

Previous Addresses

HIGH STREET
LOUGHBOROUGH
LEICESTERSHIRE LE11 2QL
Changed 24 Oct 2005

22 HIGH STREET
LOUGHBOROUGH
LEICESTERSHIRE LE11 2QL
Changed 18 Jul 2005

COOPER PARRY LLP, THE CRESCENT
KING STREET
LEICESTER
LEICESTERSHIRE LE1 6RX
Changed 14 Jul 2005

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 3 May 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bvhotelsloughborough.co.uk
www.bvhotelsloughborough.com
www.bvhotelsloughborough.net
www.bvloughborough.hotels
www.bvhotelsloughborough.and
www.bvhotelsloughborough.hoteles
www.bvhotelsloughborough.hotels

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
21 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 3 Jun 2016 6
30 Jun 2014 30 Mar 2015 9
30 Jun 2013 6 Jan 2014 7
30 Jun 2012 26 Mar 2013 9
30 Jun 2011 4 Jan 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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44 other company documents are available

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