| Company Name | Cheshire Luxury Lodges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09125372 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 9 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mrs Rebecca Yvette Johnson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Novar Macclesfield Road North Rode Congleton Cheshire CW12 2NS |
Location
| Registered Address | The Stables Back Lane Eaton Congleton CW12 2NL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Eaton |
| Ward | Gawsworth |
Shareholders
| 1 at £1 | Rebecca Yvette Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 11 November 2015 | Delivered on: 11 November 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: All present and future property. Outstanding |
|---|
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Termination of appointment of Rebecca Yvette Johnson as a director on 29 August 2019 (1 page) |
| 22 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 22 September 2017 | Registered office address changed from 1 Wellington Road Bollington Macclesfield SK10 5JR England to The Stables Back Lane Eaton Congleton CW12 2NL on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from 1 Wellington Road Bollington Macclesfield SK10 5JR England to The Stables Back Lane Eaton Congleton CW12 2NL on 22 September 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 September 2016 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 1 Wellington Road Bollington Macclesfield SK10 5JR on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 1 Wellington Road Bollington Macclesfield SK10 5JR on 28 September 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 23 February 2016 | Previous accounting period shortened from 31 July 2016 to 31 January 2016 (1 page) |
| 23 February 2016 | Previous accounting period shortened from 31 July 2016 to 31 January 2016 (1 page) |
| 29 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 November 2015 | Registration of charge 091253720001, created on 11 November 2015 (17 pages) |
| 11 November 2015 | Registration of charge 091253720001, created on 11 November 2015 (17 pages) |
| 3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|