WARNER HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02485242

Incorporation date

25/03/1990

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1990)

21/05/2010

Final Gazette dissolved following liquidation

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21/02/2010

Administrator's progress report to 2010-02-18

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21/02/2010

Notice of move from Administration to Dissolution on 2010-02-18

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17/09/2009

Administrator's progress report to 2009-08-25

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02/04/2009

Statement of administrator's proposal

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01/04/2009

Statement of affairs with form 2.14B

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15/03/2009

Appointment of an administrator

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11/03/2009

Registered office changed on 12/03/2009 from warner lodge argyle road southport merseyside PR9 9LH

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13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

06/07/2008

Return made up to 19/06/08; full list of members

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26/05/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

31/07/2007

Return made up to 19/06/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

21/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

25/06/2006

Return made up to 19/06/06; full list of members

View PDF (9 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

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07/12/2005

Total exemption small company accounts made up to 2005-04-30

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07/08/2005

Resolutions

View PDF (3 pages)

07/08/2005

Resolutions

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07/08/2005

Resolutions

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11/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2005

Return made up to 19/06/05; full list of members

View PDF (9 pages)

10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

11/06/2003

Return made up to 19/06/03; full list of members

View PDF (9 pages)

14/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

25/06/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

22/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed

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27/06/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

18/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

22/06/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

19/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

25/07/1999

Accounts for a small company made up to 1999-04-25

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23/03/1999

Particulars of mortgage/charge

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23/03/1999

Particulars of mortgage/charge

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15/02/1999

Certificate of change of name

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11/02/1999

Registered office changed on 12/02/99 from: alexandra road southport merseyside PR9 0NB

View PDF (1 pages)

20/07/1998

Return made up to 30/06/98; no change of members

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20/07/1998

Secretary's particulars changed;director's particulars changed

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23/06/1998

Accounts for a small company made up to 1998-04-26

View PDF (7 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1997

Accounts for a small company made up to 1997-04-27

View PDF (7 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Return made up to 30/06/97; full list of members

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19/05/1997

Ad 31/03/97--------- £ si 8000@1=8000 £ ic 20000/28000

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31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

£ nc 100000/1000000 04/12/96

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10/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1996-04-25

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06/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

06/08/1995

Director's particulars changed

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12/07/1995

Accounts for a small company made up to 1995-04-25

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06/07/1994

Accounts for a small company made up to 1994-04-25

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04/07/1994

Return made up to 30/06/94; full list of members

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04/07/1994

Secretary's particulars changed

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27/06/1994

New director appointed

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13/08/1993

Particulars of mortgage/charge

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28/06/1993

Return made up to 30/06/93; full list of members

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28/06/1993

Director's particulars changed

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20/06/1993

Accounts for a small company made up to 1993-04-25

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29/07/1992

Accounts for a small company made up to 1992-04-28

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29/07/1992

Return made up to 30/06/92; no change of members

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16/07/1991

Accounts for a small company made up to 1991-04-28

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16/07/1991

Return made up to 30/06/91; no change of members

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11/06/1991

Return made up to 25/03/91; full list of members

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25/03/1991

Declaration of satisfaction of mortgage/charge

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25/03/1991

Particulars of mortgage/charge

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24/07/1990

Particulars of mortgage/charge

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07/06/1990

Ad 25/05/90--------- £ si 19998@1=19998 £ ic 2/20000

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09/05/1990

Accounting reference date notified as 30/04

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10/04/1990

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

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10/04/1990

Registered office changed on 11/04/90 from: 31 corsham street london N1 6DR

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26/03/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Gottig, Gregory James	Director	01/05/1994 - Present	9
Gottig, Giles Edward	Director	25/07/1997 - Present	3
Gottig, Giles Edward	Secretary	18/06/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARNER HOTELS LIMITED

WARNER HOTELS LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square Soinningfields, Manchester, Greater Manchester M3 3EB. 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 WARNER HOTELS LIMITED?

WARNER HOTELS LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 21/05/2010.

Where is WARNER HOTELS LIMITED located?

WARNER HOTELS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square Soinningfields, Manchester, Greater Manchester M3 3EB.

What does WARNER HOTELS LIMITED do?

WARNER HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for WARNER HOTELS LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.