Young Hotels (Grantham)

Company Name	Young Hotels (Grantham)
Company Status	Dissolved
Company Number	01418935
Category	Private Unlimited Company
Incorporation Date	10 May 1979(44 years, 12 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Young Hotels (Grantham) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(20 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr Richard Murray Timmis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thorley Hall Thorley Bishops Stortford Hertfordshire CM23 4BE

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1997)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(18 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(20 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Resolutions RES13 ‐ Re res reg 11/05/2010 (2 pages)
9 June 2010	Resolutions RES13 ‐ Re res reg 11/05/2010 (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
21 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend of Â£49999 18/05/2010 (3 pages)
21 May 2010	Resolutions RES13 ‐ Re dividend of Â£49999 18/05/2010 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 May 2010	Re-registration assent (1 page)
14 May 2010	Re-registration from a private limited company to a private unlimited company (1 page)
14 May 2010	Re-registration from a private limited company to a private unlimited company (1 page)
14 May 2010	Re-registration of Memorandum and Articles (14 pages)
14 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
14 May 2010	Re-registration of Memorandum and Articles (14 pages)
14 May 2010	(1 page)
14 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 1 (4 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 1 (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 1 (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 July 2006	Accounts made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
6 December 2004	Accounts made up to 30 September 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
20 October 2003	Accounts made up to 30 September 2003 (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
22 October 2002	Accounts made up to 30 September 2002 (5 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2002	Return made up to 16/03/02; full list of members (6 pages)
27 March 2002	Accounts made up to 30 September 2001 (7 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
27 July 2001	Accounts made up to 30 September 2000 (9 pages)
27 July 2001	Full accounts made up to 30 September 2000 (9 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (5 pages)
10 May 2000	Full accounts made up to 30 September 1999 (9 pages)
10 May 2000	Accounts made up to 30 September 1999 (9 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
4 August 1999	Accounts made up to 30 September 1998 (9 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (4 pages)
26 February 1999	New director appointed (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1998	Accounts made up to 30 September 1997 (9 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
6 August 1996	Full accounts made up to 30 September 1995 (9 pages)
6 August 1996	Accounts made up to 30 September 1995 (9 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
23 January 1996	Director resigned;new director appointed (3 pages)
23 January 1996	Director resigned;new director appointed (3 pages)
8 November 1995	Auditor's resignation (1 page)
8 November 1995	Auditor's resignation (2 pages)
9 May 1995	Accounts made up to 30 September 1994 (10 pages)
9 May 1995	Full accounts made up to 30 September 1994 (10 pages)
4 May 1995	Return made up to 16/03/95; full list of members (14 pages)
4 May 1995	Return made up to 16/03/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 July 1992	Accounts made up to 30 September 1991 (10 pages)
8 July 1992	Full accounts made up to 30 September 1991 (10 pages)
22 February 1989	Return made up to 31/12/88; full list of members (6 pages)
22 February 1989	Return made up to 31/12/88; full list of members (6 pages)
4 December 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 December 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 May 1979	Incorporation (13 pages)
10 May 1979	Incorporation (13 pages)

Young Hotels (Grantham)

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies