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Fishmore Hall Hotel Limited

Fishmore Hall Hotel Limited is a dissolved company incorporated on 16 February 2007 with the registered office located in Lichfield, Staffordshire. Fishmore Hall Hotel Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 April 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06110609
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 23 Apr 2024 (1 year 7 months ago)
Previous address was Fishmore Hall Fishmore Road Ludlow Shropshire SY8 3DP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Business MGT Consultant • British • Lives in England • Born in Jan 1957
Director • PSC • Retired • British • Lives in UK • Born in Mar 1955
Director • Hotel Manager • British • Lives in England • Born in Dec 1979
Miss Laura Caroline Maria Penman
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Conduit House (Avon Place) RTM Company Limited
Laura Caroline Maria Penman is a mutual person.
Active
Brands
Fishmore Hall
Fishmore Hall is a privately-owned country house hotel located in Ludlow, Shropshire.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£7.98K
Increased by £1.08K (+16%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£139.15K
Increased by £57.67K (+71%)
Total Liabilities
-£517.85K
Decreased by £220.35K (-30%)
Net Assets
-£378.7K
Increased by £278.02K (-42%)
Debt Ratio (%)
372%
Decreased by 533.76% (-59%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 13 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 23 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 23 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Dec 2023
New Charge Registered
2 Years Ago on 30 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Feb 2023
Mrs Laura Caroline Maria Penman Details Changed
2 Years 11 Months Ago on 1 Jan 2023
Miss Laura Caroline Maria Penman (PSC) Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 23 Apr 2024
Registered office address changed from Fishmore Hall Fishmore Road Ludlow Shropshire SY8 3DP England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 23 April 2024
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Satisfaction of charge 061106090003 in full
Submitted on 16 Jan 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 29 Dec 2023
Registration of charge 061106090004, created on 30 November 2023
Submitted on 5 Dec 2023
Satisfaction of charge 1 in full
Submitted on 6 Sep 2023
Repayment History
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