THE MANOR HOTEL AND RESTAURANT LIMITED

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THE MANOR HOTEL AND RESTAURANT LIMITED

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Key Data

Status

Dissolved

Company No.

04041833

Incorporation date

26/07/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 26/07/2000)
dot icon08/06/2017
Final Gazette dissolved following liquidation
dot icon08/03/2017
Notice of move from Administration to Dissolution on 2017-02-28
dot icon02/10/2016
Administrator's progress report to 2016-08-22
dot icon03/03/2016
Administrator's progress report to 2016-02-24
dot icon03/03/2016
Notice of extension of period of Administration
dot icon05/10/2015
Administrator's progress report to 2015-09-01
dot icon26/05/2015
Notice of deemed approval of proposals
dot icon05/05/2015
Statement of administrator's proposal
dot icon08/04/2015
Statement of affairs with form 2.14B
dot icon17/03/2015
Registered office address changed from C/O Barnes Roffe Llp Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 110 Cannon Street London EC4N 6EU on 2015-03-18
dot icon15/03/2015
Appointment of an administrator
dot icon03/03/2015
Compulsory strike-off action has been discontinued
dot icon02/02/2015
First Gazette notice for compulsory strike-off
dot icon11/09/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon05/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon15/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon22/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon10/09/2009
Location of register of members (non legible)
dot icon08/09/2009
Return made up to 27/07/09; no change of members
dot icon23/11/2008
Full accounts made up to 2008-01-31
dot icon12/10/2008
Appointment terminated director ian driscoll
dot icon30/09/2008
Return made up to 27/07/08; full list of members
dot icon16/10/2007
Return made up to 27/07/07; full list of members
dot icon02/08/2007
Accounting reference date extended from 31/07/07 to 31/01/08
dot icon25/07/2007
Director resigned
dot icon25/07/2007
Secretary resigned;director resigned
dot icon23/07/2007
Registered office changed on 24/07/07 from: 5 white oak square london road swanley kent BR8 7AG
dot icon19/07/2007
Particulars of mortgage/charge
dot icon19/07/2007
Certificate of change of name
dot icon19/07/2007
Particulars of mortgage/charge
dot icon16/07/2007
Declaration of assistance for shares acquisition
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New secretary appointed;new director appointed
dot icon09/07/2007
Declaration of satisfaction of mortgage/charge
dot icon09/07/2007
Declaration of satisfaction of mortgage/charge
dot icon21/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon22/10/2006
Return made up to 27/07/06; full list of members
dot icon31/05/2006
Ad 13/04/06--------- £ si 150000@1=150000 £ ic 493651/643651
dot icon13/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon02/08/2005
Return made up to 27/07/05; full list of members
dot icon02/08/2005
New secretary appointed
dot icon02/08/2005
Director's particulars changed
dot icon31/07/2005
Secretary resigned
dot icon12/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon07/10/2004
New director appointed
dot icon26/08/2004
Return made up to 27/07/04; full list of members
dot icon28/03/2004
Total exemption small company accounts made up to 2003-07-31
dot icon09/09/2003
Return made up to 27/07/03; full list of members
dot icon01/06/2003
Particulars of mortgage/charge
dot icon01/06/2003
Particulars of mortgage/charge
dot icon21/03/2003
Total exemption small company accounts made up to 2002-07-31
dot icon26/08/2002
Return made up to 27/07/02; full list of members
dot icon26/08/2002
Secretary's particulars changed;director's particulars changed
dot icon26/08/2002
Director's particulars changed
dot icon04/08/2002
Total exemption small company accounts made up to 2001-07-31
dot icon04/06/2002
Ad 30/04/02--------- £ si 234650@1=234650 £ ic 250001/484651
dot icon01/08/2001
Return made up to 27/07/01; full list of members
dot icon27/02/2001
Ad 12/01/01--------- £ si 250000@1=250000 £ ic 1/250001
dot icon21/12/2000
Nc inc already adjusted 05/12/00
dot icon21/12/2000
Resolutions
dot icon21/12/2000
Resolutions
dot icon22/08/2000
New secretary appointed;new director appointed
dot icon22/08/2000
New director appointed
dot icon22/08/2000
Location of register of members (non legible)
dot icon22/08/2000
Location - directors interests register: non legible
dot icon02/08/2000
Director resigned
dot icon02/08/2000
Secretary resigned
dot icon02/08/2000
Registered office changed on 03/08/00 from: temple house 20 holywell row london EC2A 4XH
dot icon26/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MANOR HOTEL AND RESTAURANT LIMITED

THE MANOR HOTEL AND RESTAURANT LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at 110 Cannon Street, London EC4N 6EU. 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 THE MANOR HOTEL AND RESTAURANT LIMITED?

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THE MANOR HOTEL AND RESTAURANT LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 08/06/2017.

Where is THE MANOR HOTEL AND RESTAURANT LIMITED located?

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THE MANOR HOTEL AND RESTAURANT LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does THE MANOR HOTEL AND RESTAURANT LIMITED do?

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THE MANOR HOTEL AND RESTAURANT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE MANOR HOTEL AND RESTAURANT LIMITED?

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The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.