DRAYTON MANOR HOTELS LIMITED

Overview

Company Name	DRAYTON MANOR HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02805214
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1993
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAYTON MANOR HOTELS LIMITED?

(5510) /

Where is DRAYTON MANOR HOTELS LIMITED located?

Registered Office Address	Drayton Manor Park Ltd Tamworth B78 3TW Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of DRAYTON MANOR HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
CRAMAN LIMITED	Mar 30, 1993	Mar 30, 1993

What are the latest accounts for DRAYTON MANOR HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DRAYTON MANOR HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2009	legacy	1 pages	652a

Sep 10, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Apr 29, 2009	legacy	4 pages	363a

Jun 10, 2008	legacy	4 pages	363a

Jun 10, 2008	legacy	1 pages	288b

Apr 30, 2008	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Dec 13, 2007	legacy	1 pages	225
Jun 06, 2007	Accounts for a small company made up to Jun 30, 2006	7 pages	AA
Apr 21, 2007	legacy	8 pages	363s
Apr 18, 2006	legacy	8 pages	363s
Jan 09, 2006	Accounts for a small company made up to Jun 30, 2005	7 pages	AA
May 05, 2005	Accounts for a small company made up to Jun 30, 2004	7 pages	AA
Apr 07, 2005	legacy	8 pages	363s
May 04, 2004	Accounts for a small company made up to Jun 30, 2003	7 pages	AA
Apr 13, 2004	legacy	8 pages	363s
May 24, 2003	legacy	8 pages	363s
May 04, 2003	Accounts for a small company made up to Jun 30, 2002	7 pages	AA
Apr 10, 2002	legacy	7 pages	363s
Oct 28, 2001	Accounts for a small company made up to Jun 30, 2001	7 pages	AA
Apr 24, 2001	legacy	7 pages	363s
Apr 20, 2001	Accounts for a small company made up to Jun 30, 2000	7 pages	AA
Mar 27, 2000	legacy	7 pages	363s
Mar 27, 2000	legacy	pages	363(287)

View All Filings

Who are the officers of DRAYTON MANOR HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAWLEY, Mary Jane 75 Drayton Lane Drayton Bassett B78 3UB Tamworth Staffordshire	Apr 26, 1993		Secretary	75 Drayton Lane Drayton Bassett B78 3UB Tamworth Staffordshire		British		Company Secretary	14329070001
BRYAN, Colin Edward Jarrom Manor Lodge Drayton Manor Park B78 3TW Tamworth Staffordshire	Apr 26, 1993		Director	Manor Lodge Drayton Manor Park B78 3TW Tamworth Staffordshire	United Kingdom	British	1948-7	Director	34585350001
BRYAN, George Herbert Hamilton Longwood House Drayton Manor Park B78 3TW Tamworth Staffs	Apr 26, 1993		Director	Longwood House Drayton Manor Park B78 3TW Tamworth Staffs		British	1921-4	Chairman	22379990001
PAWLEY, Mary Jane 75 Drayton Lane Drayton Bassett B78 3UB Tamworth Staffordshire	Apr 26, 1993		Director	75 Drayton Lane Drayton Bassett B78 3UB Tamworth Staffordshire	England	British	1951-2	Secretary	14329070001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1993	Apr 26, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BRYAN, Andrew William Alfred Ty Newydd Country Hotels Penderyn Road CF44 9SX Aberdare Mid Glamorgan	Oct 02, 1998	Feb 07, 2008	Director	Ty Newydd Country Hotels Penderyn Road CF44 9SX Aberdare Mid Glamorgan		British	1954-8	Director	61396950001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 30, 1993	Apr 26, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 30, 1993	Apr 26, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does DRAYTON MANOR HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 13, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a ty newydd hotel penderyn road hirwaun rhondda cynon taff t/no WA443786. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1998Registration of a charge (395)
Legal mortgage	Created On Jul 13, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the radnorshire arms hotel high street presteigne powys t/no WA790497. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1998Registration of a charge (395)
Legal mortgage	Created On Jul 13, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the george hotel moor street chepstow monmouthshire t/no WA790498. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1998Registration of a charge (395)
Mortgage debenture	Created On Jul 13, 1998 Delivered On Jul 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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