Hoby Hotels Limited

Company Registration Number: 03438812

Company registered in England and Wales

Approximate Location Map

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 241 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hoby Hotels Limited is a Private Company Limited by Shares first registered on 24 September 1997. Its current registered address is in Northampton.

Registration Data

Company Number

03438812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

24 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

24 September 2011

Returns Next Due

22 October 2012

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

20102009200820072006
Fixed Assets £3,983,723£4,199,876£3,482,642£2,959,652£2,088,241
Current Assets £72,392£105,936£130,898£117,809£336,350
of which Cash £5,216£7,708£7,708£5,623£5,369
Total Assets £4,056,115£4,305,812£3,613,540£3,077,461£2,424,591
Current Liabilities £1,475,192£1,552,822£1,235,153£982,106£667,532
Net Current Assets £-1,402,800£-1,446,886£-1,104,255£-864,297£-331,182
Total Net Worth £2,580,923£2,752,990£2,378,387£2,095,355£1,757,059

Previous Names

No previous names

Company Officers

  • WALSH, Fiona Christina Heather

    Secretary

    Appointed on 24 September 1997

     

    Gotthardstrasse
    55c,
    Ch-6045 Meggen
    Switzerland

  • WALSH, Benjamin Jeremy

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Gotthardstrasse 55c
    Ch-6045
    Meggen
    Switzerland

  • WALSH, Fiona Christina Heather

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    Gotthardstrasse
    55c,
    Ch-6045 Meggen
    Switzerland

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1997

    Resigned on 24 September 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 1997

    Resigned on 24 September 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • WAINWRIGHT, Susan Anne

    Director

    Appointed on 18 April 1998

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1956

    60 Main Street
    Hoby
    Melton Mowbray
    Leicestershire
    LE14 3DT
    Uk

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 June 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A76R8CH4. Transaction: MzIwNzE4MTA4NGFkaXF6a2N4.

  2. 28 June 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q68S29X5. Transaction: MzE3OTE0MDQ3MmFkaXF6a2N4.

  3. 21 June 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q58RSD0P. Transaction: MzE1MTE4NjUxMGFkaXF6a2N4.

  4. 12 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A46JX18X. Transaction: MzEyMjk5NjY4N2FkaXF6a2N4.

  5. 7 July 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3BF57A2. Transaction: MzEwMzMwODU1OWFkaXF6a2N4.

  6. 27 June 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3AP7175. Transaction: MzEwMjc4MDk4NWFkaXF6a2N4.

  7. 24 June 2014 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: Q29DHCQG. Transaction: MzEwMjQ5Mzg4OGFkaXF6a2N4.

  8. 24 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3A7PLV7. Transaction: MzEwMjQ5MzIzNmFkaXF6a2N4.

  9. 5 June 2014 Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Industrial Estate Wellingborough Northamptonshire NN8 4BH on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: A3903216. Transaction: MzEwMTM5NTk4M2FkaXF6a2N4.

  10. 20 June 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2AL6CFU. Transaction: MzA4MDEwNTg0OWFkaXF6a2N4.

  11. 10 June 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q29DHCQG. Transaction: MzA3OTUxODk3MGFkaXF6a2N4.

  12. 10 June 2013 Administrator's progress report to 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A29INRUI. Transaction: MzA3OTUxODkxMmFkaXF6a2N4.

  13. 7 December 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1N7FVQI. Transaction: MzA2OTAxNTQ3MGFkaXF6a2N4.

  14. 21 June 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1BKRJ1U. Transaction: MzA1OTU2NjA5OWFkaXF6a2N4.

  15. 19 June 2012 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL England on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: A1B80LUX. Transaction: MzA1OTM4OTIyNGFkaXF6a2N4.

  16. 11 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1A84F4Q. Transaction: MzA1ODkwNDM2NmFkaXF6a2N4.

  17. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkwNDIyMGFkaXF6a2N4.

  18. 26 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14VMPZV. Transaction: MzA1NDc0NjU0N2FkaXF6a2N4.

  19. 26 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14VMPZN. Transaction: MzA1NDc0NjQ5M2FkaXF6a2N4.

  20. 26 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14VMPZF. Transaction: MzA1NDc0NjQ1MWFkaXF6a2N4.

  21. 23 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12VH954. Transaction: MzA1Mjk2NzY4NmFkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUKYWXVX. Transaction: MzA0NDQwODQzNWFkaXF6a2N4.

  23. 25 July 2011 Current accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XA6ZOW40. Transaction: MzA0MDk3OTIyNWFkaXF6a2N4.

  24. 8 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8G0KUP1. Transaction: MzAzODUwNjYyN2FkaXF6a2N4.

  25. 27 January 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH4XUR5I. Transaction: MzAzMTIxOTg3OGFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XILMYNY5. Transaction: MzAyNDUwODcwN2FkaXF6a2N4.

  27. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AP3J6KHS. Transaction: MzAxNjgzNjc2NmFkaXF6a2N4.

  28. 6 October 2009 Secretary's details changed for Fiona Christina Heather Walsh on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH03. Barcode: P1XKSDS4. Transaction: MzAwMDEwNTg0NmFkaXF6a2N4.

  29. 6 October 2009 Director's details changed for Fiona Christina Heather Walsh on 8 September 2009 [View PDF]

    Action Date: 8 September 2009. Category: Officers. Type: CH01. Barcode: ASOSGDS3. Transaction: MzAwMDEwMjM1N2FkaXF6a2N4.

  30. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOSRDNJ. Transaction: MjA0MjMwMTE5NWFkaXF6a2N4.

  31. 16 September 2009 Director's change of particulars / benjamin walsh / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZV3HDBC. Transaction: MjA0MTQ1NjE4NmFkaXF6a2N4.

  32. 16 September 2009 Appointment terminated director susan wainwright [View PDF]

    Category: Officers. Type: 288b. Barcode: AZV3GDBB. Transaction: MjA0MTQ1NjE3MWFkaXF6a2N4.

  33. 15 September 2009 Registered office changed on 15/09/2009 from studley house 58 main street hoby melton mowbray leicestershire LE14 3DT [View PDF]

    Category: Address. Type: 287. Barcode: XBX52DAZ. Transaction: MjA0MTMyMTEzNWFkaXF6a2N4.

  34. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB2F0AKW. Transaction: MjAzNDcwOTUwNWFkaXF6a2N4.

  35. 21 January 2009 Return made up to 24/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN2JA6DB. Transaction: MjAyMzg4MzQwNmFkaXF6a2N4.

  36. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIYK30YB. Transaction: MjAwODE3OTc3MGFkaXF6a2N4.

  37. 22 November 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUyMzMyMWFkaXF6a2N4.

  38. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyMjQ5M2FkaXF6a2N4.

  39. 26 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1NDQwN2FkaXF6a2N4.

  40. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4MTI0N2FkaXF6a2N4.

  41. 15 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyMDIwOWFkaXF6a2N4.

  42. 14 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA4NDIyMGFkaXF6a2N4.

  43. 11 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDE0MzYxOWFkaXF6a2N4.

  44. 11 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDc0Mjk3M2FkaXF6a2N4.

  45. 11 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjM1NjM5OWFkaXF6a2N4.

  46. 11 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjYxODg5NmFkaXF6a2N4.

  47. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY3NDE1NWFkaXF6a2N4.

  48. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzkzNzM4M2FkaXF6a2N4.

  49. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTA5ODQwOWFkaXF6a2N4.

  50. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTM2NDY2MmFkaXF6a2N4.

  51. 15 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY0NjI1MGFkaXF6a2N4.

  52. 4 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2NzQ3MWFkaXF6a2N4.

  53. 29 March 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTMxMDc3NGFkaXF6a2N4.

  54. 12 March 2004 Registered office changed on 12/03/04 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5NDI1N2FkaXF6a2N4.

  55. 7 January 2004 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwMjM4MmFkaXF6a2N4.

  56. 23 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NDA0OTEzOWFkaXF6a2N4.

  57. 18 December 2002 Registered office changed on 18/12/02 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU1MDY0NWFkaXF6a2N4.

  58. 7 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTY3NTUyMmFkaXF6a2N4.

  59. 14 October 2002 Return made up to 24/09/02; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU4OTEwNWFkaXF6a2N4.

  60. 14 October 2002 Ad 30/08/02--------- £ si [email protected]=5600 £ ic 50000/55600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY4ODE4OGFkaXF6a2N4.

  61. 26 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODM2ODA3MWFkaXF6a2N4.

  62. 3 January 2002 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM2NjQ4MWFkaXF6a2N4.

  63. 27 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM2NDIxNGFkaXF6a2N4.

  64. 14 May 2001 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIxMjI0MWFkaXF6a2N4.

  65. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ1MDM0MWFkaXF6a2N4.

  66. 23 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYyMTM0NmFkaXF6a2N4.

  67. 9 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTYyODc4OWFkaXF6a2N4.

  68. 18 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk1NDUwM2FkaXF6a2N4.

  69. 3 December 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE2OTE5N2FkaXF6a2N4.

  70. 28 July 1999 Ad 13/11/98--------- £ si [email protected]=49998 £ ic 1/49999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ1MjAwMGFkaXF6a2N4.

  71. 16 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NDE0NTgyMWFkaXF6a2N4.

  72. 7 January 1999 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY1NTgxMWFkaXF6a2N4.

  73. 23 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ3NzU5M2FkaXF6a2N4.

  74. 23 December 1998 £ nc 1000/100000 13/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTg0MTc2M2FkaXF6a2N4.

  75. 20 August 1998 Accounting reference date shortened from 30/09/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTIxODQ0OWFkaXF6a2N4.

  76. 1 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTMwMDUzN2FkaXF6a2N4.

  77. 29 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI1MjU4MWFkaXF6a2N4.

  78. 15 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA1Nzc3OGFkaXF6a2N4.

  79. 15 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTEyMDI2NmFkaXF6a2N4.

  80. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMzNzgyMmFkaXF6a2N4.

  81. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0MDc0N2FkaXF6a2N4.

  82. 14 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjQ3NDUzM2FkaXF6a2N4.

  83. 10 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM0NDA0MWFkaXF6a2N4.

  84. 10 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI2NDAyNmFkaXF6a2N4.

  85. 10 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ3MjcwOGFkaXF6a2N4.

  86. 28 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2NTE3MWFkaXF6a2N4.

  87. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczNDIyNWFkaXF6a2N4.

  88. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQyMzI3NWFkaXF6a2N4.

  89. 21 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM5NDYwMmFkaXF6a2N4.

  90. 24 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjUyNzE3OGFkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 23:15:35 +0000