STONE MANOR HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03384578

Incorporation date

10/06/1997

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

23/11/2017

Final Gazette dissolved following liquidation

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23/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (8 pages)

10/07/2016

Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-07-11

View PDF (2 pages)

15/06/2015

Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 2015-06-16

View PDF (2 pages)

14/06/2015

Declaration of solvency

View PDF (3 pages)

14/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2015

Resolutions

View PDF (1 pages)

20/04/2015

Statement of capital on 2015-04-21

View PDF (4 pages)

20/04/2015

Solvency Statement dated 31/03/15

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

Satisfaction of charge 5 in full

View PDF (6 pages)

12/04/2015

Termination of appointment of Robert Charles Dunn as a secretary on 2015-03-30

View PDF (1 pages)

12/04/2015

Termination of appointment of Deborah June Dunn as a director on 2015-03-30

View PDF (1 pages)

12/04/2015

Termination of appointment of Robert Charles Dunn as a director on 2015-03-30

View PDF (1 pages)

18/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

30/11/2014

Auditor's resignation

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

16/09/2014

Appointment of Miss Deborah June Dunn as a director on 2014-09-17

View PDF (2 pages)

07/07/2014

Accounts for a medium company made up to 2013-09-30

View PDF (20 pages)

22/04/2014

Appointment of Mr Robert Charles Dunn as a director

View PDF (2 pages)

21/04/2014

Appointment of Mr Robert Charles Dunn as a secretary

View PDF (2 pages)

21/04/2014

Termination of appointment of Loraine Winkle as a secretary

View PDF (1 pages)

10/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

10/11/2013

Secretary's details changed for Mrs Loraine Denise Winkle on 2013-11-11

View PDF (2 pages)

10/11/2013

Director's details changed for Mrs Loraine Denise Winkle on 2013-11-11

View PDF (2 pages)

30/07/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

12/05/2013

Director's details changed for Mrs Loraine Denise Saunders on 2013-03-09

View PDF (2 pages)

12/05/2013

Secretary's details changed for Mrs Loraine Denise Saunders on 2013-03-09

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

07/11/2012

Director's details changed for Mrs Loraine Denise Saunders on 2012-11-08

View PDF (2 pages)

28/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (19 pages)

28/03/2012

Secretary's details changed for Mrs Loraine Denise Saunders on 2012-03-29

View PDF (2 pages)

28/03/2012

Secretary's details changed for Mrs Loraine Denise Saunders on 2012-03-29

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

15/11/2011

Secretary's details changed for Mrs Loraine Denise Saunders on 2011-10-24

View PDF (2 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2011

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

View PDF (3 pages)

29/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (17 pages)

15/06/2011

Secretary's details changed for Mrs Loraine Denise Saunders on 2011-05-24

View PDF (2 pages)

15/06/2011

Director's details changed for Mrs Loraine Denise Saunders on 2011-05-24

View PDF (2 pages)

15/06/2011

Termination of appointment of Deborah Dunn as a director

View PDF (1 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 5

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25/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

25/01/2011

Secretary's details changed for Mrs Loraine Denise Saunders on 2010-01-04

View PDF (2 pages)

25/01/2011

Director's details changed for Mrs Loraine Denise Saunders on 2010-01-04

View PDF (2 pages)

24/01/2011

Director's details changed for Miss Deborah June Dunn on 2010-01-04

View PDF (2 pages)

08/11/2010

Accounts for a medium company made up to 2009-09-30

View PDF (17 pages)

18/03/2010

Director's details changed for Mrs Loraine Denise Saunders on 2010-01-04

View PDF (3 pages)

06/12/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

29/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Martin Charles Dunn on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Loraine Denise Saunders on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Deborah June Dunn on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Charles Wilfred Dunn on 2009-11-26

View PDF (2 pages)

23/10/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

20/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

15/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

20/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

14/08/2005

Auditor's resignation

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

01/06/2005

Return made up to 26/05/05; full list of members

View PDF (4 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

09/06/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

11/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

16/07/2003

Return made up to 11/06/03; full list of members

View PDF (9 pages)

22/09/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

20/07/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

11/09/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

27/07/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

12/10/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

06/07/2000

Return made up to 11/06/00; full list of members

View PDF (8 pages)

21/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

27/04/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

17/03/1999

Ad 01/03/99--------- £ si 51000@1=51000 £ ic 6/51006

View PDF (2 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/07/1998

Ad 15/06/98--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

07/07/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

25/01/1998

New director appointed

View PDF (2 pages)

24/01/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director resigned

View PDF (1 pages)

24/01/1998

New director appointed

View PDF (2 pages)

24/01/1998

New director appointed

View PDF (2 pages)

24/01/1998

New secretary appointed;new director appointed

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24/01/1998

Secretary resigned

View PDF (1 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Registered office changed on 10/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/06/1997

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Medium

Last made up date

29/09/2013

Next account date

29/09/2014

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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 STONE MANOR HOTELS LIMITED

STONE MANOR HOTELS LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN. 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 STONE MANOR HOTELS LIMITED?

STONE MANOR HOTELS LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 23/11/2017.

Where is STONE MANOR HOTELS LIMITED located?

STONE MANOR HOTELS LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does STONE MANOR HOTELS LIMITED do?

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

What is the latest filing for STONE MANOR HOTELS LIMITED?

The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.