STRECK HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

00322815

Incorporation date

06/01/1937

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/1937)

16/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/08/2021

Liquidators' statement of receipts and payments to 2021-08-13

View PDF (5 pages)

19/02/2021

Liquidators' statement of receipts and payments to 2021-02-13

View PDF (5 pages)

11/11/2020

Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 2020-11-11

View PDF (2 pages)

05/09/2020

Liquidators' statement of receipts and payments to 2020-08-13

View PDF (5 pages)

16/03/2020

Registered office address changed from 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 2020-03-16

View PDF (2 pages)

27/02/2020

Liquidators' statement of receipts and payments to 2020-02-13

View PDF (5 pages)

11/09/2019

Liquidators' statement of receipts and payments to 2019-08-13

View PDF (5 pages)

16/05/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

16/05/2019

Resignation of a liquidator

View PDF (3 pages)

03/03/2019

Liquidators' statement of receipts and payments to 2019-02-13

View PDF (5 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-08-13

View PDF (5 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2018-02-13

View PDF (5 pages)

29/01/2018

Resignation of a liquidator

View PDF (3 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-08-13

View PDF (5 pages)

09/03/2017

Liquidators' statement of receipts and payments to 2017-02-13

View PDF (9 pages)

01/09/2016

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2016-09-01

View PDF (6 pages)

30/08/2016

Liquidators' statement of receipts and payments to 2016-08-13

View PDF (9 pages)

01/03/2016

Liquidators' statement of receipts and payments to 2016-02-13

View PDF (5 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-08-13

View PDF (5 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (9 pages)

05/09/2014

Liquidators' statement of receipts and payments to 2014-08-13

View PDF (9 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (9 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2013-08-13

View PDF (9 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (8 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

17/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

27/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

07/09/2009

Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

21/02/2008

Registered office changed on 21/02/08 from: hesketh house 43-45 portman square london W1H 6HN

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (1 pages)

21/02/2008

Declaration of solvency

View PDF (3 pages)

21/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/11/2007

Auditor's resignation

View PDF (1 pages)

31/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/09/2006

Return made up to 21/09/06; full list of members

View PDF (5 pages)

19/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

20/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Location of register of members

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Particulars of mortgage/charge

View PDF (27 pages)

11/11/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

17/10/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

17/10/2005

Secretary's particulars changed

View PDF (2 pages)

17/10/2005

Location of register of members

View PDF (1 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

21/12/2004

Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT

View PDF (2 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

25/06/2004

Director's particulars changed

View PDF (2 pages)

25/06/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (3 pages)

11/06/2004

Memorandum and Articles of Association

View PDF (13 pages)

11/06/2004

Resolutions

View PDF (1 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

10/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/02/2003

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (10 pages)

10/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

12/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Resolutions

View PDF (14 pages)

19/11/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Location of register of members

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (3 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2001

Certificate of change of name

View PDF (2 pages)

30/07/2001

Resolutions

View PDF (3 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (40 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (4 pages)

22/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Return made up to 01/09/00; full list of members

View PDF (2 pages)

17/10/2000

Location of register of members

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1999-09-25

View PDF (3 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (5 pages)

16/02/1999

Accounts for a dormant company made up to 1998-09-26

View PDF (3 pages)

14/09/1998

Return made up to 01/09/98; full list of members

View PDF (5 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

05/12/1997

Resolutions

View PDF (1 pages)

01/10/1997

Return made up to 01/09/97; full list of members

View PDF (5 pages)

22/01/1997

Location of register of members

View PDF (0 pages)

20/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

11/10/1996

Return made up to 01/09/96; full list of members

View PDF (5 pages)

09/10/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (2 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

21/07/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

View PDF (1 pages)

19/07/1996

Director resigned

View PDF (1 pages)

25/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

14/11/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (3 pages)

14/09/1995

Return made up to 01/09/95; full list of members

View PDF (18 pages)

05/06/1995

Resolutions

View PDF (2 pages)

01/03/1995

New secretary appointed

View PDF (0 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

New secretary appointed

View PDF (0 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

Director resigned

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28/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

11/12/1994

Secretary resigned;director resigned

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

02/12/1994

Full accounts made up to 1994-01-31

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24/10/1994

Return made up to 01/09/94; full list of members

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22/08/1994

Secretary's particulars changed;director's particulars changed

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09/06/1994

New secretary appointed;new director appointed

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09/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1993

Return made up to 14/09/93; full list of members

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12/07/1993

Full accounts made up to 1993-01-31

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25/09/1992

Return made up to 14/09/92; no change of members

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02/09/1992

Full accounts made up to 1992-01-31

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27/08/1992

Director resigned

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10/08/1992

New director appointed

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17/09/1991

Return made up to 14/09/91; no change of members

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17/09/1991

Registered office changed on 17/09/91

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26/07/1991

Full accounts made up to 1991-01-31

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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19/09/1990

Full accounts made up to 1990-01-31

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19/09/1990

Return made up to 14/09/90; full list of members

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10/08/1990

Certificate of change of name

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22/08/1989

Full accounts made up to 1988-10-31

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22/08/1989

Return made up to 11/08/89; full list of members

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13/04/1989

Accounting reference date extended from 31/10 to 31/01

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23/08/1988

Full accounts made up to 1987-10-31

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23/08/1988

Return made up to 03/08/88; full list of members

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02/02/1988

Return made up to 13/01/88; full list of members

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10/11/1987

Registered office changed on 10/11/87 from: 12 sherwood street london W1V 7RD

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27/01/1987

Return made up to 14/01/87; full list of members

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07/01/1987

Accounts for a dormant company made up to 1986-10-31

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06/01/1987

Accounts made up to 1986-10-31

View PDF (4 pages)

19/12/1986

Director resigned

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07/08/1986

Director's particulars changed

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14/01/1986

Accounts made up to 1985-10-31

View PDF (2 pages)

16/01/1937

Incorporation

View PDF (21 pages)

06/01/1937

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Mason, Timothy Charles	Secretary	23/10/2000 - 11/07/2001	106
Mills, John Michael	Secretary	30/01/1995 - 01/09/1996	28
Fraser, Simon Scott	Secretary	11/07/2001 - 17/09/2001	9
Mackenzie, Lisa Marie	Secretary	17/09/2001 - 28/05/2004	9
STARMAN SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About STRECK HOTELS LIMITED

STRECK HOTELS LIMITED is an(a) Dissolved company incorporated on 06/01/1937 with the registered office located at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU. 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 STRECK HOTELS LIMITED?

STRECK HOTELS LIMITED is currently Dissolved. It was registered on 06/01/1937 and dissolved on 16/03/2022.

Where is STRECK HOTELS LIMITED located?

STRECK HOTELS LIMITED is registered at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU.

What is the latest filing for STRECK HOTELS LIMITED?

The latest filing was on 16/03/2022: Final Gazette dissolved following liquidation.