RINGWAY HOTELS LIMITED

Overview

Company Name	RINGWAY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03502987
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998
Date of Cessation	Jun 06, 2023

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 LIMITED?

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

Where is RINGWAY HOTELS LIMITED located?

Registered Office Address	Bewleys Hotel Outwood Lane Manchester Airport M90 4HL Manchester
Undeliverable Registered Office Address	No

What were the previous names of RINGWAY HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 740 LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for RINGWAY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for RINGWAY HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(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 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Aug 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 16, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Jul 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Apr 05, 2018	Accounts for a dormant company made up to Jun 30, 2017	16 pages	AA

Feb 12, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 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	17 pages	AA

Jul 08, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2017	Accounts for a medium company made up to Jun 30, 2015	18 pages	AA

Feb 28, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

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

View All Filings

Who are the officers of RINGWAY HOTELS 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				198582220001
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	223895550001
MORAN, Thomas Upper Whitechurch Road Rathfarnham Dublin 16 Four Seasons Dublin Ireland	Mar 14, 2008		Director	Upper 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	223894440001
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	Mar 31, 1998	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				192840530002
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
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 03, 1998	Mar 31, 1998	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
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 42 Petworth Close M22 4YQ Manchester	Oct 10, 2002	Aug 02, 2005	Director	42 Petworth Close M22 4YQ Manchester		Irish	1974-3	87340710002
EARLY, John Dalton Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire	Mar 31, 1998	Apr 11, 2002	Director	Flat 510 Middle Warehouse Castle Quay Chester Road M15 4NT Manchester Lancashire		British	1945-11	4150930005
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	Apr 03, 1998	Apr 11, 2002	Director	19 Westbury Road Crumpsall M8 5RX Manchester	United Kingdom	British	1951-4	53459790002
MCGREAL, William Castleknock Castleknock 20 Farmeligh Park Dublin 15 Ireland	Sep 19, 2014	Dec 16, 2015	Director	Castleknock Castleknock 20 Farmeligh Park Dublin 15 Ireland	Ireland	Irish	1957-11	192520010001
MELMOTH, Graham John, Sir Throstles Nest Higher Fence Road Whitney Croft SK10 1RQ Macclesfield Cheshire	Mar 31, 1998	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 Upper Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Mar 14, 2008	May 28, 2015	Director	Upper 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 Upper Whitechurch Road Rathfarnham Dublin 16 Four Seasons Ireland	Mar 14, 2008	May 28, 2015	Director	Upper Whitechurch Road Rathfarnham Dublin 16 Four Seasons 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	Apr 03, 1998	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
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Apr 03, 1998	Apr 11, 2002	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Moran Outwood Lane Manchester Airport M90 4HL Manchester Bewleys Hotel	Jun 04, 2016	Outwood Lane Manchester Airport M90 4HL Manchester Bewleys Hotel	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RINGWAY HOTELS 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 Bewleys manchester airport hotel, outwood lane, manchester.. Title no.: GM904577. 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 Bewleys manchester airport hotel outwood lane manchester t/no GM904577. 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)
Deed of debenture	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 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 Anglo Irsih Bank Corporation PLC
	Transactions Feb 07, 2003Registration of a charge (395) Mar 27, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 13, 2000 Delivered On Jun 17, 2000	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.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Jun 17, 2000Registration 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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