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BV Hotels Loughborough Limited

BV Hotels Loughborough Limited is a dissolved company incorporated on 27 April 2005 with the registered office located in Leeds, West Yorkshire. BV Hotels Loughborough Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05438113
Private limited company
Age
20 years
Incorporated 27 April 2005
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
29 Park Square West
Leeds
LS1 2PQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Hotelier • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Dec 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Frederick House Hotel Limited
Navin Kumar Varma is a mutual person.
Active
N K V Property Investments Limited
Navin Kumar Varma is a mutual person.
Active
A & J Barlow LLP
Mr James Thomas Barlow is a mutual person.
Active
J & A Barlow LLP
Mr James Thomas Barlow is a mutual person.
Active
The Golden Lion (Stirling) Limited
Mr James Thomas Barlow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 1 Jul31 Dec 2015
Traded for 18 months
Cash in Bank
Unreported
Decreased by £149.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £2.48M (-68%)
Total Liabilities
-£2.49M
Decreased by £1.24M (-33%)
Net Assets
-£1.32M
Decreased by £1.24M (+1486%)
Debt Ratio (%)
213%
Increased by 110.94% (+108%)
Latest Activity
Registered Address Changed
8 Years Ago on 30 Jan 2017
Small Accounts Submitted
9 Years Ago on 3 Jun 2016
Declaration of Solvency
9 Years Ago on 8 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Feb 2016
Accounting Period Extended
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 29 May 2015
Small Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 13 May 2014
Charge Satisfied
11 Years Ago on 12 Mar 2014
Charge Satisfied
11 Years Ago on 12 Mar 2014
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Documents
Submitted on 12 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2017
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 22 Mar 2017
Registered office address changed from Ramada Loughborough 22 High Street Loughborough Leicestershire LE11 2QL to 29 Park Square West Leeds LS1 2PQ on 30 January 2017
Submitted on 30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 8 Feb 2016
Resolutions
Submitted on 8 Feb 2016
Declaration of solvency
Submitted on 8 Feb 2016
Current accounting period extended from 30 June 2015 to 31 December 2015
Submitted on 25 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Submitted on 29 May 2015
Repayment History
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