STRATFORD MANOR HOTEL LIMITED
Overview
| Company Name | STRATFORD MANOR HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03086142 |
| 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 STRATFORD MANOR HOTEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRATFORD MANOR HOTEL LIMITED located?
| Registered Office Address | Wellington House, Cliffe Park Bruntcliffe Road LS27 0RY Morley Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATFORD MANOR HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What are the latest filings for STRATFORD MANOR HOTEL LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Jones as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Don Goulding on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Don Goulding on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Ian Don Goulding on Aug 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Don Goulding on Aug 30, 2012 | 2 pages | CH03 | ||||||||||
Who are the officers of STRATFORD MANOR HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | England | British | 163227370001 | |||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | 121225470001 | |||||
| BILBIE, Janet Elizabeth | Secretary | 9 De Montfort Road Streatham SW16 1NF London | British | 16636320001 | ||||||
| GOULDING, Ian Don | Secretary | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | British | 39828490004 | ||||||
| KINGSTON, Mark Andrew | Secretary | Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent | British | 47452060001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| GOULDING, Ian Don | Director | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | 39828490044 | |||||
| MARSTON, Anthony David | Director | The Watermill Mill Lane CT21 5LP Hythe Kent | British | 2036270001 | ||||||
| MARSTON, John James Shepherd | Director | 30 Kendal Place Putney SW15 2QZ London | British | 23402360004 | ||||||
| PURTILL, Michael Edward | Director | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | 7856280001 | |||||
| SCRAGG, Christopher David | Director | Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent | United Kingdom | British | 27676690004 | |||||
| TAYLOR, David James | Director | 18 Spencers Way HG1 3DN Harrogate North Yorkshire | England | British | 88020060001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of STRATFORD MANOR HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Nov 17, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Marston Hotels Limited | Nov 17, 2016 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | No | ||||||||||
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Natures of Control
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Does STRATFORD MANOR HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 01, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The windmill park hotel, warwick road, stratford-upon-avon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 01, 1995 Delivered On Sep 02, 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 uncalled capital goodwill bookdebts and patents. | ||||
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