RINGWAY HOTELS (HOLDINGS) LIMITED

Overview

Company Name	RINGWAY HOTELS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041789
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995
Date of Cessation	May 25, 2021

Summary

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

What is the purpose of RINGWAY HOTELS (HOLDINGS) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is RINGWAY HOTELS (HOLDINGS) LIMITED located?

Registered Office Address	Crown Moran Hotel 152 Cricklewood Broadway NW2 3ED London
Undeliverable Registered Office Address	No

What were the previous names of RINGWAY HOTELS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
RINGWAY HOTELS LIMITED	Jun 30, 1995	Jun 30, 1995
2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Apr 04, 1995	Apr 04, 1995

What are the latest accounts for RINGWAY HOTELS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for RINGWAY HOTELS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2021

Application to strike the company off the register

2 pages

DS01

Dec 17, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 01, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 07, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jun 20, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 18, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 14, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Jun 15, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 05, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Notification of Smg 2003 Limited as a person with significant control on Jun 01, 2016

2 pages

PSC02

Sep 22, 2017

Confirmation statement made on Jan 31, 2017 with updates

4 pages

CS01

Sep 02, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 01, 2017

Accounts for a small company made up to Jun 30, 2016

12 pages

Jun 24, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 18, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 10, 2017

Accounts for a small company made up to Jun 30, 2015

5 pages

Feb 03, 2017

Appointment of Ms Karen Moran as a director on Jan 01, 2017

2 pages

AP01

Feb 03, 2017

Appointment of Ms Tracey Moran as a director on Jan 01, 2017

2 pages

AP01

Nov 04, 2016

Current accounting period shortened from Feb 08, 2016 to Jun 30, 2015

1 pages

AA01

Apr 18, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of RINGWAY HOTELS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORAN, Thomas Whitechurch Road Upper Rathfarnham Dublin 14 Glenwood Ireland	May 28, 2015		Secretary	Whitechurch Road Upper Rathfarnham Dublin 14 Glenwood Ireland				198582660001
MORAN, Karen Ranelagh Dublin 6 2 Price's Place D06 N902 Ireland	Jan 01, 2017		Director	Ranelagh Dublin 6 2 Price's Place D06 N902 Ireland	Ireland	Irish	1972-12	223902500001
MORAN, Thomas Whitechurch Road Rathfarnham Dublin 16 Four Seasons Dublin Ireland	Mar 14, 2008		Director	Whitechurch Road Rathfarnham Dublin 16 Four Seasons Dublin Ireland	Ireland	Irish	1950-3	129051610004
MORAN, Tracey Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Jan 01, 2017		Director	Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Ireland	Irish	1975-2	223901790001
ASPLE, Patrick Joseph Greenville North Parade IRISH Gorbey Wexford Ireland	Oct 10, 2002	Mar 14, 2008	Secretary	Greenville North Parade IRISH Gorbey Wexford Ireland		Irish		73681430001
KEMP, William David 10 Brampton Road Bramhall SK7 3BS Stockport Cheshire	May 04, 1995	Apr 11, 2002	Secretary	10 Brampton Road Bramhall SK7 3BS Stockport Cheshire		British		43127660001
MORAN, Thomas Whitechurch Road Rathfarnham Dublin 16 Glinwood Dublin Ireland	Mar 14, 2008	Sep 19, 2014	Secretary	Whitechurch Road Rathfarnham Dublin 16 Glinwood Dublin Ireland		Irish		129051610004
O'DOHERTY, Donal Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland	Sep 19, 2014	May 28, 2015	Secretary	Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland				192840830001
TERRY, Emma Louise 9 Oakwood Avenue Gatley SK8 4LR Cheadle Cheshire	Apr 11, 2002	Oct 10, 2002	Secretary	9 Oakwood Avenue Gatley SK8 4LR Cheadle Cheshire		British		43421200001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 04, 1995	May 04, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALLEN, Maurice Lancelot Sunbrae IRISH Enniscorthy Wexford Ireland	Aug 02, 2005	Mar 14, 2008	Director	Sunbrae IRISH Enniscorthy Wexford Ireland	Ireland	Irish	1942-5	7868570001
ALLEN, Maurice Lancelot Sunbrae IRISH Enniscorthy Wexford Ireland	Oct 10, 2002	Jan 23, 2003	Director	Sunbrae IRISH Enniscorthy Wexford Ireland	Ireland	Irish	1942-5	7868570001
ALLEN, Samuel Bertram Enniscorthy Co Wexford Brownswood House Wx Ireland	Aug 02, 2005	Mar 14, 2008	Director	Enniscorthy Co Wexford Brownswood House Wx Ireland		Irish	1939-1	132695640001
ALLEN, Samuel Bertram Ounavarra House Courtown IRISH Gorey Wexford Ireland	Oct 10, 2002	Jan 23, 2003	Director	Ounavarra House Courtown IRISH Gorey Wexford Ireland	Ireland	Irish	1939-1	7868590001
ASPLE, Patrick Joseph Greenville North Parade IRISH Gorbey Wexford Ireland	Aug 02, 2005	Mar 14, 2008	Director	Greenville North Parade IRISH Gorbey Wexford Ireland	Ireland	Irish	1949-3	73681430001
BETHELL, James The Toll Barn Heath Road NR28 0JB North Walsham Norfolk	May 23, 2002	Oct 10, 2002	Director	The Toll Barn Heath Road NR28 0JB North Walsham Norfolk		British	1947-8	82228260001
BURNS, Rowena The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester	Apr 11, 2002	Oct 10, 2002	Director	The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester		British	1953-8	107366640001
CURRAN, Sarah Patricia 93 Shakespeare Drive Cheadle SK8 2DQ Stockport Cheshire	Oct 10, 2002	Aug 02, 2005	Director	93 Shakespeare Drive Cheadle SK8 2DQ Stockport Cheshire		Irish	1974-3	87340710003
EARLY, John Dalton Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire	May 04, 1995	Apr 11, 2002	Director	Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire		British	1945-11	4150930005
HAYGARTH, Andrew Charles Wydders Barn Free Green Lane Lower Peover WA16 9QU Knutsford Cheshire	May 04, 1995	Nov 07, 1995	Director	Wydders Barn Free Green Lane Lower Peover WA16 9QU Knutsford Cheshire	United Kingdom	United Kingdom	1954-11	38413280001
LANGWALLNER, Andrew Tudor House Light Alders Lane SK12 2LW Disley Cheshire	Oct 10, 2002	Mar 14, 2008	Director	Tudor House Light Alders Lane SK12 2LW Disley Cheshire	England	Irish	1966-8	85056900001
LEESE, Richard Charles, Sir 19 Westbury Road Crumpsall M8 5RX Manchester	Mar 29, 1996	Apr 11, 2002	Director	19 Westbury Road Crumpsall M8 5RX Manchester	United Kingdom	British	1951-4	53459790002
MCGREAL, William Castleknock Castleknock 20 Farmleigh Park Dublin 15 Ireland	Sep 19, 2014	Dec 16, 2015	Director	Castleknock Castleknock 20 Farmleigh Park Dublin 15 Ireland	Ireland	Irish	1957-11	192520010001
MELMOTH, Graham John, Sir Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	May 04, 1995	Apr 11, 2002	Director	Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	England	British	1938-3	30180970001
MORAN, Karen Prices Place Ranelagh IRISH 2 Dublin 6 Ireland	Mar 14, 2008	May 28, 2015	Director	Prices Place Ranelagh IRISH 2 Dublin 6 Ireland	Ireland	Irish	1972-12	91105320002
MORAN, Michael Crown Moran Hotel 142 Cricklewood Broadway NW2 3ED London The Flat	Mar 14, 2008	May 28, 2015	Director	Crown Moran Hotel 142 Cricklewood Broadway NW2 3ED London The Flat	England	Irish	1978-12	129007440002
MORAN, Sheila Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Mar 14, 2008	May 28, 2015	Director	Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Ireland	Irish	1947-7	134303730011
MORAN, Thomas James Patrick Baronsmede Ealing W5 4LT London 48 England	Mar 14, 2008	May 28, 2015	Director	Baronsmede Ealing W5 4LT London 48 England	England	Irish	1971-8	109923270003
MORAN, Tracey Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland Ireland	Mar 14, 2008	May 28, 2015	Director	Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland Ireland	Ireland	Irish	1975-2	134305610004
MUIRHEAD, Geoff Chorley House Row Of Trees Knutsford Road SK9 7SH Alderley Edge Cheshire	Apr 11, 2002	Oct 10, 2002	Director	Chorley House Row Of Trees Knutsford Road SK9 7SH Alderley Edge Cheshire	United Kingdom	British	1949-7	148132240001
O'DOHERTY, Donal Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland	Nov 14, 2014	May 28, 2015	Director	Castleknock Castleknock 7 Ashleigh Grove Dublin 15 Ireland	Ireland	Irish	1965-6	192542650001
OLDHAM, Samuel Roy 8 Back Moor Mottram Longdendale SK14 6LF Hyde Cheshire	May 04, 1995	Sep 10, 1999	Director	8 Back Moor Mottram Longdendale SK14 6LF Hyde Cheshire		British	1934-4	6252170001
POWER, Patrick Coolyduff Inniscarra Tuam Naofa Cork Ireland	Mar 14, 2008	May 28, 2015	Director	Coolyduff Inniscarra Tuam Naofa Cork Ireland	Ireland	Irish	1948-3	129007590001
RIDAL, Philip Martin 1 Ham Street TW10 7HR Richmond Surrey	Apr 11, 2002	Oct 10, 2002	Director	1 Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1953-6	79892010001
ROBERTS, Peter Lewis, Councillor 18 Belmont Way OL12 6HR Rochdale Greater Manchester	Sep 10, 1999	Apr 11, 2002	Director	18 Belmont Way OL12 6HR Rochdale Greater Manchester		British	1946-6	10413990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGWAY HOTELS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smg 2003 Limited

Jun 01, 2016

Cricklewood Broadway

NW2 3ED London

Crown Moran Hotel

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04284246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RINGWAY HOTELS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 05, 2014 Delivered On Dec 17, 2014	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Dec 17, 2014Registration of a charge (MR01) Jun 26, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 16, 2013 Delivered On Jan 03, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee
	Transactions Jan 03, 2014Registration of a charge (MR01) Jun 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 12, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured All monies due or to become due from any chargor or any irish chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 27, 2010Registration of a charge (MG01) Jun 26, 2015Satisfaction of a charge (MR04)
Security accession deed which supplements the debenture dated 14 march 2008 and	Created On Mar 14, 2008 Delivered On Mar 22, 2008	Satisfied	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please see image, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, see image for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Trustee for Itself and the Other Secured Parties (Security Agent)
	Transactions Mar 22, 2008Registration of a charge (395) Jun 26, 2015Satisfaction of a charge (MR04)
Mortgage of shares	Created On Jan 31, 2003 Delivered On Feb 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the shares, the same to be a security by way of a first mortage, and all related rights accruing to all or any of the shares.. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 07, 2003Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jun 12, 1998 Delivered On Jun 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the stocks shares bonds debentures notes or other securities of any kind whatever deposited or transferred to or registered in the name of the bank and all dividend distributions interest and other income.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 19, 1998Registration of a charge (395) Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of contracts	Created On Jun 21, 1995 Delivered On Jun 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date (as therein defined) and on any account whatsoever
	Short particulars Assigns all the rights titles beenfits and interests arising out of the assigned documents; and all book and other debts. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 23, 1995Registration of a charge (395) Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jun 21, 1995 Delivered On Jun 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all sums of money (in any currency) being... Any sum deposited or paid by the company to the credit of the account number 70209213. see the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 23, 1995Registration of a charge (395) Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 1995 Delivered On Jun 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jun 23, 1995Registration of a charge (395) Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)

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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