MANOR HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

00187347

Incorporation date

25/01/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/01/1923)

26/04/2016

Final Gazette dissolved following liquidation

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26/01/2016

Return of final meeting in a members' voluntary winding up

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28/11/2015

Accounts for a dormant company made up to 2015-02-26

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27/08/2015

Change of share class name or designation

View PDF (2 pages)

27/08/2015

Resolutions

View PDF (1 pages)

25/08/2015

Declaration of solvency

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25/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

18/11/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-01

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

31/10/2011

Accounts for a dormant company made up to 2011-03-03

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-04

View PDF (3 pages)

22/09/2010

Resolutions

View PDF (35 pages)

31/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

06/08/2010

Registered office address changed

View PDF (3 pages)

21/05/2010

Statement of company's objects

View PDF (36 pages)

03/03/2010

Rectified AD01 Was removed from the public register on 13/10/2010 as it was forged.

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09/01/2010

Amended full accounts made up to 2009-02-26

View PDF (13 pages)

03/11/2009

Director's details changed for Russell William Fairhurst on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Simon Charles Barratt on 2009-10-01

View PDF (3 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (8 pages)

28/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (8 pages)

28/05/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

02/01/2008

Accounts for a dormant company made up to 2007-03-01

View PDF (10 pages)

26/09/2007

Accounting reference date extended from 31/12/06 to 01/03/07

View PDF (1 pages)

03/08/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

06/01/2007

New director appointed

View PDF (15 pages)

06/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

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11/01/2006

Resolutions

View PDF (1 pages)

28/12/2005

Accounts for a dormant company made up to 2005-03-03

View PDF (1 pages)

18/11/2005

Accounting reference date shortened from 01/03/06 to 31/12/05

View PDF (1 pages)

12/09/2005

Registered office changed on 12/09/05 from: whitbread house, park street west, luton, bedfordshire LU1 3BG

View PDF (1 pages)

09/09/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/05/2005

Resolutions

View PDF (14 pages)

25/05/2005

New director appointed

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (4 pages)

25/05/2005

New director appointed

View PDF (12 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (1 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (21 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint, one ropemaker street, london, EC2Y 9HX

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2004

Return made up to 25/05/04; full list of members

View PDF (3 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2004-03-04

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: whitbread house, park street, west, luton, beds, LU1 3BG

View PDF (1 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

01/06/2003

Accounts for a dormant company made up to 2003-03-01

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (4 pages)

05/12/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Return made up to 25/05/02; full list of members

View PDF (3 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Return made up to 25/05/01; no change of members

View PDF (2 pages)

29/12/2000

Full accounts made up to 2000-03-04

View PDF (4 pages)

19/09/2000

Accounting reference date shortened from 30/09/00 to 01/03/00

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: swallow house, po box 30,20 parsons road, washington, tyne & wear NE37 1QS

View PDF (1 pages)

23/08/2000

Return made up to 25/05/00; no change of members

View PDF (4 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

New director appointed

View PDF (4 pages)

10/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

19/10/1999

Registered office changed on 19/10/99 from: the brewery, sunderland, SR1 3AN

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (2 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (4 pages)

28/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

03/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

25/06/1998

Ad 08/05/98--------- £ si 2400@1=2400 £ ic 484025/486425

View PDF (2 pages)

15/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (3 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

15/05/1998

Registered office changed on 15/05/98 from: sprowston manor, wroxham road, norwich, norfolk nr 7 8RP

View PDF (1 pages)

25/06/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

24/06/1997

Return made up to 25/05/97; full list of members

View PDF (12 pages)

10/07/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

10/07/1996

Return made up to 25/05/96; change of members

View PDF (6 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

28/06/1995

Return made up to 25/05/95; change of members

View PDF (6 pages)

02/06/1995

Certificate of change of name

View PDF (6 pages)

24/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (246 pages)

07/12/1994

Ad 30/11/94--------- £ si 59000@1=59000 £ ic 425025/484025

View PDF (2 pages)

08/10/1994

Registered office changed on 08/10/94 from: waveney chambers,, lowestoft, NR32 1BP

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31/05/1994

Full group accounts made up to 1993-12-31

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31/05/1994

Return made up to 25/05/94; full list of members

View PDF (17 pages)

20/04/1994

Ad 14/12/93--------- £ si 5900@1=5900 £ ic 419125/425025

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03/02/1994

New director appointed

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14/07/1993

Return made up to 25/05/93; change of members

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13/07/1993

Full group accounts made up to 1992-12-31

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25/06/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 25/05/92; change of members

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17/09/1991

Declaration of satisfaction of mortgage/charge

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17/09/1991

Declaration of satisfaction of mortgage/charge

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25/07/1991

Full group accounts made up to 1990-12-31

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04/07/1991

Return made up to 25/05/91; full list of members

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22/06/1990

Full accounts made up to 1989-12-31

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22/06/1990

Return made up to 25/05/90; bulk list available separately

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11/06/1990

Secretary resigned;new secretary appointed

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29/09/1989

Declaration of satisfaction of mortgage/charge

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08/06/1989

Full group accounts made up to 1988-12-31

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08/06/1989

Return made up to 19/05/89; full list of members

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10/04/1989

Declaration of satisfaction of mortgage/charge

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06/01/1989

Declaration of satisfaction of mortgage/charge

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06/01/1989

Declaration of satisfaction of mortgage/charge

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09/06/1988

Full group accounts made up to 1987-12-31

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09/06/1988

Return made up to 20/05/88; full list of members

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01/07/1987

Full group accounts made up to 1986-12-31

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01/07/1987

Return made up to 22/05/87; full list of members

View PDF (13 pages)

28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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16/02/1987

Declaration of satisfaction of mortgage/charge

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03/02/1987

Particulars of mortgage/charge

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12/09/1986

Particulars of mortgage/charge

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12/09/1986

Particulars of mortgage/charge

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12/09/1986

Particulars of mortgage/charge

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03/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (26 pages)

03/06/1986

Return made up to 16/05/86; full list of members

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12/05/1986

Director resigned

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25/01/1923

Incorporation

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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

26/02/2015

Last change occurred

26/02/2015

Accounts

Dormant

Last made up date

26/02/2015

Next account date

26/02/2016

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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 MANOR HOTELS LIMITED

MANOR HOTELS LIMITED is an(a) Dissolved company incorporated on 25/01/1923 with the registered office located at Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE. There are currently 3 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 MANOR HOTELS LIMITED?

MANOR HOTELS LIMITED is currently Dissolved. It was registered on 25/01/1923 and dissolved on 26/04/2016.

Where is MANOR HOTELS LIMITED located?

MANOR HOTELS LIMITED is registered at Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE.

What does MANOR HOTELS LIMITED do?

MANOR HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MANOR HOTELS LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.