09962 Limited

Company Registration Number: 03633545

Company registered in England and Wales

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09962 Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Preston, Lancashire.

Registered Address

1 WINCKLEY COURT
CHAPEL STREET
PRESTON
LANCASHIRE
PR1 8BU

There are 409 companies currently registered at this postcode, including this one.

All companies at PR1 8BU

Registration Data

Company Number

03633545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £157,131£199,785£232,737£260,236£300,365
Current Assets £367,322£313,809£274,433£267,215£180,863
of which Cash £21,965£18,886£1,539£1,519£34,127
Total Assets £524,453£513,594£507,170£527,451£481,228
Current Liabilities £148,864£145,531£182,618£170,788£148,325
Net Current Assets £218,458£168,278£91,815£96,427£32,538
Total Net Worth £375,589£368,063£324,552£356,663£332,903

Previous Names

  • THE GOLD RILL HOTEL LIMITED, active until 17 February 2015
  • JEWSBURY HOTELS LIMITED, active until 22 July 1999
  • LILYNET LIMITED, active until 21 October 1998

Company Officers

  • JEWSBURY, Paul Lewis

    Secretary

    Appointed on 24 September 1998

     

    The Coach House
    Oaklands Carriage Drive
    Windermere
    Cumbria
    LA28 1SA

  • JEWSBURY, Catherine Mary

    Director

    Appointed on 24 September 1998

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1956

    The Coach House
    Oaklands Carriage Drive
    Windermere
    Cumbria
    LA28 1SA

  • JEWSBURY, Paul Lewis

    Director

    Appointed on 24 September 1998

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1950

    The Coach House
    Oaklands Carriage Drive
    Windermere
    Cumbria
    LA28 1SA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 24 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 24 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DHJJHU. Transaction: MzE1NTkxMTE1MWFkaXF6a2N4.

  2. 25 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5DHJJI2. Transaction: MzE1NTkxMTA2N2FkaXF6a2N4.

  3. 25 August 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5DHJJHM. Transaction: MzE1NTkxMTAwOGFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56PPHUR. Transaction: MzE0OTIyMzUwN2FkaXF6a2N4.

  5. 19 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56PPHTV. Transaction: MzE0ODg4NjM4MWFkaXF6a2N4.

  6. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFBIVTNhZGlxemtjeA.

  7. 19 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A56PPHUB. Transaction: MzE0ODg4NjIxMWFkaXF6a2N4.

  8. 6 January 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: A4MSZVWY. Transaction: MzEzODQ0MzAyMWFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXUEH. Transaction: MzEzMDY2MTE1OWFkaXF6a2N4.

  10. 2 September 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A4EAQ6EW. Transaction: MzEyOTk1OTQ1MmFkaXF6a2N4.

  11. 28 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48CN1AW. Transaction: MzEyNDA3Njc2MWFkaXF6a2N4.

  12. 19 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47R4ED5. Transaction: MzEyMzg4MDQwOWFkaXF6a2N4.

  13. 24 February 2015 Registered office address changed from The Goldrill Hotel Red Bank Road Grasmere Village Ambleside Cumbria LA22 9PU to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WHV0R. Transaction: MzExNzk5MDYyNWFkaXF6a2N4.

  14. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41BP3E3. Transaction: MzExNzQ1MDkwOGFkaXF6a2N4.

  15. 15 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZPZU. Transaction: MzEwNzUxNTYzN2FkaXF6a2N4.

  16. 5 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30RHD7V. Transaction: MzA5MzkzMDU0MmFkaXF6a2N4.

  17. 10 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0K4R. Transaction: MzA4Njc1ODM4OGFkaXF6a2N4.

  18. 24 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OX736. Transaction: MzA3MTY5Njc1N2FkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP8FL. Transaction: MzA2NDE1MjUyMmFkaXF6a2N4.

  20. 15 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14NWGRV. Transaction: MzA1NDE4OTMyOWFkaXF6a2N4.

  21. 15 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XR7DNXKC. Transaction: MzA0Mzg2MTA4NWFkaXF6a2N4.

  22. 15 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR7DMXKB. Transaction: MzA0Mzg1NzQxNGFkaXF6a2N4.

  23. 15 September 2011 Director's details changed for Catherine Mary Jewsbury on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XR7DJXK8. Transaction: MzA0Mzg1NzQxMGFkaXF6a2N4.

  24. 15 September 2011 Director's details changed for Paul Lewis Jewsbury on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XR7DKXK9. Transaction: MzA0Mzg1NzQwNWFkaXF6a2N4.

  25. 15 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR7DLXKA. Transaction: MzA0Mzg1NzQxMWFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZQI4Q1C. Transaction: MzAyOTE4NDgwOGFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: AKXZNOST. Transaction: MzAyNjQxMzUyOWFkaXF6a2N4.

  28. 18 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXFQFFQW. Transaction: MzAwNTI0NDk0MWFkaXF6a2N4.

  29. 13 November 2009 Annual return made up to 2 September 2009 [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: AC7KSERA. Transaction: MzAwMjg0NDUyMWFkaXF6a2N4.

  30. 14 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALQ0F6HN. Transaction: MjAyMzI3OTc2MGFkaXF6a2N4.

  31. 10 November 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK4BT4NT. Transaction: MjAxNzcwODkzNGFkaXF6a2N4.

  32. 21 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1Nzc3MGFkaXF6a2N4.

  33. 21 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwNjg0OGFkaXF6a2N4.

  34. 7 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: MDE4MTQxNDU0MmFkaXF6a2N4.

  35. 26 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxNDE0OWFkaXF6a2N4.

  36. 29 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc4NjEwN2FkaXF6a2N4.

  37. 7 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQzMjMwN2FkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg2NzUyNGFkaXF6a2N4.

  39. 20 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcxMTkwMmFkaXF6a2N4.

  40. 19 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQxMTUxMGFkaXF6a2N4.

  41. 15 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNjk4MmFkaXF6a2N4.

  42. 11 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NjI1MzcwOGFkaXF6a2N4.

  43. 5 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2ODY1NmFkaXF6a2N4.

  44. 4 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIzNjA0N2FkaXF6a2N4.

  45. 6 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NDk0MmFkaXF6a2N4.

  46. 19 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTE0MTc2M2FkaXF6a2N4.

  47. 28 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDcyMWFkaXF6a2N4.

  48. 15 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY5MjU3NmFkaXF6a2N4.

  49. 10 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwNDQ4OWFkaXF6a2N4.

  50. 8 September 1999 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTgzNjI5MmFkaXF6a2N4.

  51. 21 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDYxMDY5OWFkaXF6a2N4.

  52. 15 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDczNDM3M2FkaXF6a2N4.

  53. 27 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc3MzY5MWFkaXF6a2N4.

  54. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0MTc4M2FkaXF6a2N4.

  55. 27 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2NzQwMmFkaXF6a2N4.

  56. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQzNjk0N2FkaXF6a2N4.

  57. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0OTYwMmFkaXF6a2N4.

  58. 23 October 1998 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI4MjkxMGFkaXF6a2N4.

  59. 20 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzkzMjUwNmFkaXF6a2N4.

  60. 28 September 1998 Registered office changed on 28/09/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1NzY3M2FkaXF6a2N4.

  61. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk3NjAxMGFkaXF6a2N4.

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