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Officers15

Events4

Documents102

Additional data

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Last updated: Mar 30, 2024

THE MOUNT SOMERSET HOTEL & SPA LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Sep 1988 (36 years ago)

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Summary

NameTHE MOUNT SOMERSET HOTEL & SPA LIMITED
Historical names
  • EHC THE MOUNT LIMITED
  • EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
  • EDEN HOTEL COLLECTION LIMITED
  • EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02295962
Incorporation Date13 Sep 1988 (36 years ago) / 153 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, CV33 9QB

Officers

corporate

IndividualUnited Kingdom

EDEN HOTEL COLLECTION LIMITED

Person with significant control


Appointed on30 Sep 2016

Resigned on30 Sep 2016

individual

IndividualUnited Kingdom

Sir Peter Rigby

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rigby, Peter, Sir

Director


Resigned on30 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunt, Alan George

Director


Resigned on31 Mar 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harvey-clews, Lynda Beatrice

Secretary


Resigned on01 Sep 1997

individual

IndividualUnited Kingdom

Gossage, Neal Trevor

Secretary


Appointed on03 Dec 2001

Resigned on16 Dec 2004

Country of residenceEngland

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Events

Old value

11 Oct 2013

Name changeEHC THE MOUNT LIMITED

10 Jan 2012

Name changeEASTCOTE HALL (MANAGEMENT SERVICES) LIMITED

04 Dec 2008

Name changeEDEN HOTEL COLLECTION LIMITED

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Documents

DateNameTypeDocument
22 Nov 2022Gazette notice voluntaryGAZ1(A)View
10 Nov 2022Dissolution application strike off companyDS01View
12 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2023
    due by 14 Apr 2023
  • Last statement dated31 Mar 2022
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is THE MOUNT SOMERSET HOTEL & SPA LIMITED's headquarters?

THE MOUNT SOMERSET HOTEL & SPA LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, CV33 9QB

What is THE MOUNT SOMERSET HOTEL & SPA LIMITED's industry?

THE MOUNT SOMERSET HOTEL & SPA LIMITED is in the industry of Hotels and similar accommodation

What year was THE MOUNT SOMERSET HOTEL & SPA LIMITED started?

THE MOUNT SOMERSET HOTEL & SPA LIMITED was started in 1988

Sources: Companies House