MANNINGS HEATH HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03792089

Incorporation date

17/06/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 17/06/1999)

20/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/06/2016

Registered office address changed from C/O C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2016-06-22

View PDF (2 pages)

30/06/2015

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to C/O C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 2015-07-01

View PDF (2 pages)

29/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2015

Resolutions

View PDF (1 pages)

29/06/2015

Statement of affairs with form 4.19

View PDF (11 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

27/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

18/08/2013

Termination of appointment of Alison Daymond as a director

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (8 pages)

05/03/2013

Appointment of Mr Robert Graham Davies as a director

View PDF (2 pages)

25/02/2013

Appointment of Mrs Alison Daymond as a director

View PDF (2 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

27/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

12/09/2010

Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 2010-09-13

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

20/06/2010

Director's details changed for Michael John Dunne on 2010-06-08

View PDF (2 pages)

03/09/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

03/09/2009

Location of register of members

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/03/2009

Registered office changed on 13/03/2009 from 97 church street brighton east sussex BN1 1UJ

View PDF (1 pages)

12/03/2009

Capitals not rolled up

View PDF (2 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/02/2009

Appointment terminated director lawrence gillett

View PDF (1 pages)

09/02/2009

Appointment terminated director frank whittaker

View PDF (1 pages)

09/02/2009

Appointment terminated director john le rossignol

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

25/08/2008

Return made up to 18/06/08; full list of members

View PDF (9 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

17/07/2007

Return made up to 18/06/06; full list of members

View PDF (10 pages)

17/07/2007

Return made up to 18/06/07; no change of members

View PDF (8 pages)

04/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

21/09/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

02/11/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

25/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

13/05/2004

Resolutions

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13/05/2004

Resolutions

View PDF (1 pages)

16/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

10/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Ad 28/01/04--------- £ si 6262@1=6262 £ ic 100/6362

View PDF (2 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2003

Accounting reference date shortened from 31/05/04 to 31/01/04

View PDF (1 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

View PDF (1 pages)

23/10/2003

£ nc 10000/100000 18/10/03

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/10/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

20/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

03/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

01/07/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2000-05-31

View PDF (7 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

17/06/2001

Director resigned

View PDF (1 pages)

16/04/2001

Registered office changed on 17/04/01 from: 1-2 moorside court yelverton business park crapstone,yelverton devon PL20 7PE

View PDF (1 pages)

16/08/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

16/08/2000

Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: 3 elvaston road ryton tyne & wear NE40 3NT

View PDF (1 pages)

07/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MANNINGS HEATH HOTEL LIMITED

MANNINGS HEATH HOTEL LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANNINGS HEATH HOTEL LIMITED?

MANNINGS HEATH HOTEL LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 20/12/2016.

Where is MANNINGS HEATH HOTEL LIMITED located?

MANNINGS HEATH HOTEL LIMITED is registered at C/O OPUS RESTRUCTURING LLP, One Eversholt Street, Euston, London NW1 2DN.

What does MANNINGS HEATH HOTEL LIMITED do?

MANNINGS HEATH HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MANNINGS HEATH HOTEL LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved following liquidation.