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Episode Hotels Limited

Episode Hotels Limited is a dissolved company incorporated on 10 May 1995 with the registered office located in Leamington Spa, Warwickshire. Episode Hotels Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03054864
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Same address since incorporation
Telephone
01926883777
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Operations & Production • British • Lives in England • Born in Aug 1962
Director • Administrator • British • Lives in UK • Born in Feb 1966
Mr Ian Samuel Fergusson
PSC • British • Lives in England • Born in Aug 1962
Mr Stephen William Middleton
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Celloglas Mirri Limited
Ian Samuel Fergusson is a mutual person.
Active
Celloglas Leicester Limited
Ian Samuel Fergusson is a mutual person.
Active
Celloglas Scotland Limited
Ian Samuel Fergusson is a mutual person.
Active
CPFL Realisations Limited
Ian Samuel Fergusson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£494.73K
Decreased by £44.57K (-8%)
Total Liabilities
£0
Decreased by £27K (-100%)
Net Assets
£494.73K
Decreased by £17.57K (-3%)
Debt Ratio (%)
0%
Decreased by 5.01% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 27 May 2021
Micro Accounts Submitted
5 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
Micro Accounts Submitted
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Micro Accounts Submitted
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Small Accounts Submitted
8 Years Ago on 17 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 27 May 2021
Micro company accounts made up to 31 October 2019
Submitted on 29 Oct 2020
Confirmation statement made on 28 May 2020 with no updates
Submitted on 28 May 2020
Micro company accounts made up to 31 October 2018
Submitted on 28 Aug 2019
Confirmation statement made on 28 May 2019 with no updates
Submitted on 30 May 2019
Micro company accounts made up to 31 October 2017
Submitted on 30 Jul 2018
Confirmation statement made on 28 May 2018 with no updates
Submitted on 30 May 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 17 Jul 2017
Repayment History
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