03726341 Limited in King Street DERBY

03726341 Limited DERBY

03726341 Limited was formally closed on 2019-11-15. 03726341 was a private limited company that was located at St Helens House, King Street, Derby, DE1 3EE. This company (officially started on 1999-03-04) was run by 1 director and 1 secretary.
Director James B. who was appointed on 23 June 2005.
Moving on to the secretaries, we can name: Emma B. appointed on 23 June 2005.

The company was officially categorised as "hotels & motels with or without restaurant" (5510). According to the Companies House database, there was a name alteration on 2016-05-04, their previous name was The Lace Market Hotel. There is another name change mentioned: previous name was Gemini Iii performed on 1999-03-18. 2011-03-04 is the date of the latest annual return.

03726341 Limited Address / Contact

Office Address	St Helens House
Office Address2	King Street
Town	Derby
Post code	DE1 3EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03726341
Date of Incorporation	Thu, 4th Mar 1999
Date of Dissolution	Fri, 15th Nov 2019
Industry	Hotels & motels with or without restaurant
End of financial Year	27th June
Company age	20 years old
Account next due date	Tue, 27th Mar 2012
Account last made up date	Wed, 30th Jun 2010
Next confirmation statement due date	Sat, 18th Mar 2017
Return last made up date	Fri, 4th Mar 2011

Company staff

James B.

Position: Director

Appointed: 23 June 2005

Emma B.

Position: Secretary

Appointed: 23 June 2005

John V.

Position: Director

Appointed: 06 July 2000

Resigned: 20 September 2002

Robert B.

Position: Secretary

Appointed: 08 March 1999

Resigned: 23 June 2005

John W.

Position: Director

Appointed: 08 March 1999

Resigned: 23 June 2005

Robert B.

Position: Director

Appointed: 08 March 1999

Resigned: 23 June 2005

David H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

John H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

Anthony H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

Doreen H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1999

Resigned: 10 March 1999

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1999

Resigned: 10 March 1999

Company previous names

The Lace Market Hotel	May 4, 2016
Gemini Iii	March 18, 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 20th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2011: 421.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 20th, April 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2011: 421.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 10th Mar 2010 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2007 filed on: 1st, May 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 22nd Jun 2005 filed on: 5th, May 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 22nd Jun 2005 filed on: 5th, May 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/06	annual return
363s	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/05 to 27/06/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 27/06/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, July 2005	capital	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 21 shares on Thu, 23rd Jun 2005. Value of each share 1 £, total number of shares: 421. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on Thu, 23rd Jun 2005. Value of each share 1 £, total number of shares: 421. filed on: 15th, July 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2005	incorporation	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2004 filed on: 22nd, March 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2004 filed on: 22nd, March 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 15th Mar 2005 with complete member list filed on: 15th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 10th, January 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 10th, January 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 10th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 10th, January 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, October 2002	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, October 2002	capital	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Mar 2001	annual return
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Mar 2001	annual return
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th Jun 2000	annual return
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th Jun 2000	annual return
123	Nc inc already adjusted 09/03/99 filed on: 30th, March 1999	capital	Free Download (1 page)
123	Nc inc already adjusted 09/03/99 filed on: 30th, March 1999	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 1999	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 1999	incorporation	Free Download (18 pages)

03726341 Limited DERBY

03726341 Limited Address / Contact

Company Information / Profile

Company staff

James B.

Emma B.

John V.

Robert B.

John W.

Robert B.

David H.

John H.

Anthony H.

Doreen H.

Argus Nominee Directors Limited

Argus Nominee Secretaries Limited

Company previous names

Company filings

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