YOUNG HOTELS (GRANTHAM)
Overview
| Company Name | YOUNG HOTELS (GRANTHAM) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01418935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUNG HOTELS (GRANTHAM)?
- (9999) /
Where is YOUNG HOTELS (GRANTHAM) located?
| Registered Office Address | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUNG HOTELS (GRANTHAM)?
| Company Name | From | Until |
|---|---|---|
| YOUNG HOTELS (GRANTHAM) LIMITED | May 10, 1979 | May 10, 1979 |
What are the latest accounts for YOUNG HOTELS (GRANTHAM)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for YOUNG HOTELS (GRANTHAM)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of YOUNG HOTELS (GRANTHAM)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| CRANDON, Geoffrey Marcin Roderick | Secretary | 5 Abbey Close RG40 1WB Wokingham Berkshire | British | 27456720001 | ||||||
| FODEN, George Harrington | Secretary | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | 8636290001 | ||||||
| PRICE, Alan Martin Andrew | Secretary | 30 Offington Gardens BN14 9AU Worthing West Sussex | British | 5634100001 | ||||||
| BUTCHER, Paul David Leslie | Director | 70 High Street Kimpton SG4 8PT Hitchin Hertfordshire | British | Company Director | 5634110001 | |||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | Chartered Accountant | 1571200002 | |||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | Finance Director | 50761250001 | ||||
| TILBROOK, George William | Director | Out Of Bounds 26 Moor Hall Drive Four Oaks B75 6LR Sutton Coldfield West Midlands | British | Company Director | 10175180002 | |||||
| TIMMIS, Richard Murray | Director | Thorley Hall Thorley CM23 4BE Bishops Stortford Hertfordshire | United Kingdom | British | Chartered Surveyor | 6595790002 | ||||
| TURLEY, Barry Edward | Director | 6 Arundel Avenue KT17 2RG Ewell Surrey | United Kingdom | British | Chartered Surveyor | 36883570001 | ||||
| MONTPELLIER GROUP NOMINEES LIMITED | Director | 39 Cornhill EC3V 3NU London | 41291250009 |
Does YOUNG HOTELS (GRANTHAM) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 02, 1986 Delivered On Apr 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitalbe charge on all f/h & l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M22. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0