Abbey-Gibsons Hotel (Harrogate) Limited

Company Registration Number: 02104556

Company registered in England and Wales

Approximate Location Map
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Abbey-Gibsons Hotel (Harrogate) Limited is a Private Company Limited by Shares first registered on 27 February 1987. Its current registered address is in Ripon, North Yorkshire.

Registered Address

THE OLD CHAPEL
COLTSGATE HILL
RIPON
NORTH YORKSHIRE
HG4 2AB

There are 29 companies currently registered at this postcode, including this one.

All companies at HG4 2AB

Registration Data

Company Number

02104556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRICE, Barrie

    Director

    Appointed on 20 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    Prospect House 54 Palace Road
    Ripon
    North Yorkshire
    HG4 1HA

  • COHEN, Jacqueline Scott

    Secretary

    Appointed on 28 April 1991

    Resigned on 20 December 1995

    8 Glebe Field Chase
    Wetherby
    West Yorkshire
    LS22 6WE

  • MCCONVILLE, Shirley Anne

    Secretary

    Appointed on 18 January 2005

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Company Secretary

    49 Dowber Way
    Thirsk
    North Yorkshire
    YO7 1EP

  • PRICE, Elizabeth

    Secretary

    Appointed on 20 December 1995

    Resigned on 18 January 2005

    Prospect House 54 Palace Road
    Ripon
    North Yorkshire
    HG4 1HA

  • COHEN, Howard Ronald

    Director

    Appointed on 28 April 1991

    Resigned on 27 February 1987

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1941

    8 Glebe Field Chase
    Spofforth Hill
    Wetherby
    W Yorkshire
    LS22 6WE

  • COHEN, Howard Ronald

    Director

    Resigned on 20 December 1995

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1941

    8 Glebe Field Chase
    Spofforth Hill
    Wetherby
    W Yorkshire
    LS22 6WE

  • COHEN, Jacqueline Scott

    Director

    Appointed on 28 April 1991

    Resigned on 20 December 1995

    Nationality: British

    Month of birth: April 1949

    8 Glebe Field Chase
    Wetherby
    West Yorkshire
    LS22 6WE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NjI1M2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAxNzQzNmFkaXF6a2N4.

  3. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JZMXD5. Transaction: MzE2MjQyMzEwOWFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Shirley Anne Mcconville as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM02. Barcode: X56N3U0W. Transaction: MzE0ODEyMzAzN2FkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFCX6A. Transaction: MzEzODcxNTEwNGFkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCMY5V. Transaction: MzEzODU3MTgyMmFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVN4DU. Transaction: MzExNDQ5OTE5NGFkaXF6a2N4.

  8. 26 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHLCV5. Transaction: MzExMjE2NDc0NGFkaXF6a2N4.

  9. 19 August 2014 Registered office address changed from John Aislabie Wing Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN to The Old Chapel Coltsgate Hill Ripon North Yorkshire HG4 2AB on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOQSW. Transaction: MzEwNTgyOTYzOGFkaXF6a2N4.

  10. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1VCXU. Transaction: MzA5MjE2MzEyM2FkaXF6a2N4.

  11. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCORFK. Transaction: MzA5MTcwMDMzMWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VAYX. Transaction: MzA3MDM0MTU5MmFkaXF6a2N4.

  13. 3 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MMVHSP. Transaction: MzA2ODYwNTQ2M2FkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV61T. Transaction: MzA1MDAxNTMzMmFkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHV12ZOC. Transaction: MzA0ODI5ODI0NWFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD9GPQIW. Transaction: MzAyOTY4NTk4N2FkaXF6a2N4.

  17. 30 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYYYAQ48. Transaction: MzAyOTUyMDYxNWFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XM2OSHJ1. Transaction: MzAwOTQxNzQ4OGFkaXF6a2N4.

  19. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF34MGTR. Transaction: MzAwNzYzNzI5MGFkaXF6a2N4.

  20. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUC76B7. Transaction: MjAyMjcyMjEwMGFkaXF6a2N4.

  21. 15 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1RN45LJ. Transaction: MjAyMDI1NDk3OWFkaXF6a2N4.

  22. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5OTY4MWFkaXF6a2N4.

  23. 11 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2ODg3NmFkaXF6a2N4.

  24. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxNjYwOWFkaXF6a2N4.

  25. 5 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDI5MzczNGFkaXF6a2N4.

  26. 8 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxNTc2OWFkaXF6a2N4.

  27. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MDk1MmFkaXF6a2N4.

  28. 29 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM2NDk4N2FkaXF6a2N4.

  29. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAzMjgzNWFkaXF6a2N4.

  30. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAzNjY1MmFkaXF6a2N4.

  31. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwNTI5OGFkaXF6a2N4.

  32. 6 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQyNDQ0MmFkaXF6a2N4.

  33. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2Mzc3NWFkaXF6a2N4.

  34. 4 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxODI0NmFkaXF6a2N4.

  35. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0OTQzN2FkaXF6a2N4.

  36. 17 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjUxODY0OGFkaXF6a2N4.

  37. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NjI5NWFkaXF6a2N4.

  38. 10 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMDM4NDU1M2FkaXF6a2N4.

  39. 27 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY3MTIwM2FkaXF6a2N4.

  40. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1NjExNGFkaXF6a2N4.

  41. 1 February 2000 Registered office changed on 01/02/00 from: john aislabie wing eva lett hse south crescent ripon north yorkshire HG4 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE1MTA2OGFkaXF6a2N4.

  42. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MTc5NGFkaXF6a2N4.

  43. 2 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDkxMDkxMGFkaXF6a2N4.

  44. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2ODExMWFkaXF6a2N4.

  45. 25 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwODQyNzI1OGFkaXF6a2N4.

  46. 23 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MDA0NTc3M2FkaXF6a2N4.

  47. 9 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMDU5NGFkaXF6a2N4.

  48. 31 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDUyNDc5MmFkaXF6a2N4.

  49. 31 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1OTk5NmFkaXF6a2N4.

  50. 22 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzAyNzIxOGFkaXF6a2N4.

  51. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU2MDUyOGFkaXF6a2N4.

  52. 22 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzOTA1OGFkaXF6a2N4.

  53. 18 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU4NzI0MWFkaXF6a2N4.

  54. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzg3Njk3NGFkaXF6a2N4.

  55. 19 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzOTU1NDkzMmFkaXF6a2N4.

  56. 9 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NDUxMTI3NGFkaXF6a2N4.

  57. 9 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDIzMjk4NGFkaXF6a2N4.

  58. 5 July 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MDM4ODU1OWFkaXF6a2N4.

  59. 6 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDA1MzcyN2FkaXF6a2N4.

  60. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMwNDc4M2FkaXF6a2N4.

  61. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzkyNTE2OWFkaXF6a2N4.

  62. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIzNDE4N2FkaXF6a2N4.

  63. 8 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5NzA2NWFkaXF6a2N4.

  64. 2 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MDk2NzA4NWFkaXF6a2N4.

  65. 23 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjgyMTMxNGFkaXF6a2N4.

  66. 14 August 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NjUxNDgwNmFkaXF6a2N4.

  67. 24 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NjI1ODk5MmFkaXF6a2N4.

  68. 4 March 1992 Ad 21/07/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM5MzA1OGFkaXF6a2N4.

  69. 4 March 1992 Ad 16/07/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ1NTAyM2FkaXF6a2N4.

  70. 4 March 1992 Ad 30/05/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY5Njc1OWFkaXF6a2N4.

  71. 4 March 1992 Ad 21/12/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE5OTAxMWFkaXF6a2N4.

  72. 4 March 1992 Ad 09/11/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzAyMzIyN2FkaXF6a2N4.

  73. 4 March 1992 Ad 17/08/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgwOTMwM2FkaXF6a2N4.

  74. 28 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODY0NzMzNGFkaXF6a2N4.

  75. 28 February 1992 Nc inc already adjusted 20/12/90

    Category: Capital. Type: 123. Transaction: MDA5MDY5MjYxM2FkaXF6a2N4.

  76. 28 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ0NzcxMmFkaXF6a2N4.

  77. 22 August 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTEyMDk4MmFkaXF6a2N4.

  78. 7 August 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODEyNTU0M2FkaXF6a2N4.

  79. 7 August 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA4Mzg5OWFkaXF6a2N4.

  80. 2 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDkwNTg4NmFkaXF6a2N4.

  81. 4 March 1991 Ad 01/05/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ4Njk4NGFkaXF6a2N4.

  82. 4 March 1991 Ad 02/10/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU1NDI4MWFkaXF6a2N4.

  83. 18 February 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMzMxNDI2OWFkaXF6a2N4.

  84. 18 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3Njg1MjQyOWFkaXF6a2N4.

  85. 7 August 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExNjY2NTc4M2FkaXF6a2N4.

  86. 7 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODYwMDg0MWFkaXF6a2N4.

  87. 2 August 1990 Ad 17/08/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgzMjI3NGFkaXF6a2N4.

  88. 2 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1Nzk3MDYzMWFkaXF6a2N4.

  89. 2 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzk1NDA3M2FkaXF6a2N4.

  90. 25 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE3MDQ2N2FkaXF6a2N4.

  91. 26 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTYyMjQwOGFkaXF6a2N4.

  92. 25 April 1987 Registered office changed on 25/04/87 from: valley drive harrogate north yorkshire

    Category: Address. Type: 287. Transaction: MDE0MzgzNTk0NmFkaXF6a2N4.

  93. 30 March 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5NTY2MTI5OGFkaXF6a2N4.

  94. 2 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU3NTg3MmFkaXF6a2N4.

  95. 2 March 1987 Registered office changed on 02/03/87 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3NDM2MDQyNGFkaXF6a2N4.

  96. 27 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyODU4NzY0MGFkaXF6a2N4.

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