CHESHIRE COUNTRY HOTELS LIMITED
Overview
| Company Name | CHESHIRE COUNTRY HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446491 |
| 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 CHESHIRE COUNTRY HOTELS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHESHIRE COUNTRY HOTELS LIMITED located?
| Registered Office Address | Wellington House Cliffe Park LS27 0RY Bruntcliffe Road Morley Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHIRE COUNTRY HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 905 LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for CHESHIRE COUNTRY HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What are the latest filings for CHESHIRE COUNTRY HOTELS 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 Jan 25, 2018 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 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 Jan 25, 2015 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 Jan 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 7 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CHESHIRE COUNTRY HOTELS 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 | |||||
| GOULDING, Ian Don | Secretary | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | British | 39828490004 | ||||||
| HENLEY, John David | Secretary | 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey | British | 50850350001 | ||||||
| KINGSTON, Mark Andrew | Secretary | Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent | British | 47452060001 | ||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| DUKES, Rodney | Director | 64 Copsewood Way HA6 2UA Northwood Middlesex | British | 57012310001 | ||||||
| GOULDING, Ian Don | Director | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | 39828490044 | |||||
| HENLEY, John David | Director | 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey | England | British | 50850350001 | |||||
| KINGSTON, Mark Andrew | Director | Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent | British | 47452060001 | ||||||
| LEWIS, Carl Alexander | Director | Badgers Croft Caldy Wood Caldy CH48 2LT Wirral Merseyside | United Kingdom | British | 52633210001 | |||||
| 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 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of CHESHIRE COUNTRY HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston Hotels Limited | Jan 25, 2017 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | No | ||||||||||
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Natures of Control
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| Devonshire Point Investment S.A.R.L | Jan 25, 2017 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | No | ||||||||||
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Natures of Control
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Does CHESHIRE COUNTRY HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2003 Delivered On Feb 14, 2003 | 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
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Transactions
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| Mortgage debenture | Created On Mar 08, 2000 Delivered On Mar 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hproperty k/a crabwell manor hotel parkgate road blacon-cum-crabwell mollington cheshire together with all plant machinery all rights in intellectual property goodwill uncalled capital all present and future rights title and interest in security all bills of exchange promissory notes and negotiable instruments all debts contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 22, 1998 Delivered On Jan 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title estate and other interest in crabwell hall hotel parkgate road blacon-cum-crabwell mollington cheshire (also k/a crabwell manor hotel) t/n CH251304. 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. | ||||
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