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Episode Leamington Limited
Episode Leamington Limited is a dissolved company incorporated on 9 October 2002 with the registered office located in Leamington Spa, Warwickshire. Episode Leamington Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
4 January 2022
(3 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04558173
Private limited company
Age
22 years
Incorporated
9 October 2002
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
Learn more about Episode Leamington Limited
Contact
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Same address for the past
21 years
Companies in CV32 4LY
Telephone
01926888222
Email
Available in Endole App
Website
Episodehotels.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Samuel Fergusson
Director • Secretary • Operations & Production Manage • British • Lives in England • Born in Aug 1962
Sarah Lucy Fergusson
Director • Administrator • British • Lives in UK • Born in Feb 1966
Episode Hotels Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£6.12K
Decreased by £477.19K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 27 (-96%)
Total Assets
£11.64K
Decreased by £484.31K (-98%)
Total Liabilities
-£423.81K
Decreased by £482.12K (-53%)
Net Assets
-£412.18K
Decreased by £2.19K (+1%)
Debt Ratio (%)
3642%
Increased by 3459.27% (+1894%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
5 Years Ago on 23 Sep 2019
Full Accounts Submitted
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 2 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 28 May 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 29 Oct 2020
Confirmation statement made on 24 September 2020 with no updates
Submitted on 24 Sep 2020
Confirmation statement made on 24 September 2019 with no updates
Submitted on 24 Sep 2019
Confirmation statement made on 14 September 2019 with no updates
Submitted on 23 Sep 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 28 Aug 2019
Confirmation statement made on 14 September 2018 with no updates
Submitted on 2 Oct 2018
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Repayment History
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