MARSTON HOTELS HOLDINGS LIMITED
Overview
| Company Name | MARSTON HOTELS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03948742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARSTON HOTELS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARSTON HOTELS HOLDINGS LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSTON HOTELS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What is the status of the latest confirmation statement for MARSTON HOTELS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 06, 2018 |
What are the latest filings for MARSTON HOTELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor Allan House 10 John Prices Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2019 | 11 pages | LIQ03 | ||||||||||
Satisfaction of charge 039487420013 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Prices Street London W1G 0AH on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 039487420011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 039487420012 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039487420013, created on Dec 20, 2017 | 105 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 30, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039487420012, created on Sep 27, 2017 | 100 pages | MR01 | ||||||||||
Satisfaction of charge 039487420010 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of MARSTON HOTELS HOLDINGS 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 | England | British | 121225470001 | |||||
| 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 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| GOULDING, Ian Don | Director | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | 39828490044 | |||||
| MARSTON, Andrew John | Director | 9 Clifton Crescent TR11 3QQ Falmouth Cornwall | United Kingdom | British | 80440350001 | |||||
| MARSTON, Anne Elizabeth | Director | The Water Mill Mill Road CT21 5LP Hythe Kent | England | British | 26207060001 | |||||
| MARSTON, Caroline Louise | Director | 17 Kempson Road Fulham SW6 4PX London | United Kingdom | British | 23234380003 | |||||
| MARSTON, Caroline Louise | Director | 43 Campana Road Fulham SW6 4AT London | British | 23234380002 | ||||||
| MARSTON, John James Shepherd | Director | Flat 2 41 Carlton Drive Putney SW15 2DG London | British | 23402360001 | ||||||
| PURTILL, Michael Edward | Director | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | 7856280001 | |||||
| SCRAGG, Christopher David | Director | Boughton Malherbe Old Rectory ME17 2BD Sandway Maidstone Kent | British | 27676690001 | ||||||
| TAYLOR, David James | Director | 18 Spencers Way HG1 3DN Harrogate North Yorkshire | England | British | 88020060001 |
Who are the persons with significant control of MARSTON HOTELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q Hotels Investments Limited | Mar 06, 2017 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Devonshire Point Investment S.A.R.L | Mar 06, 2017 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MARSTON HOTELS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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