Grace Hotels Limited

Company Name	Grace Hotels Limited
Company Status	Dissolved
Company Number	02143865
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Spiegel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 September 1992)
Role	President And Chief Executive Officer Leh
Correspondence Address	7 Wilton Crescent London SW1X 8RN

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	12 April 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 1996)
Role	Chief Financial Officer
Country of Residence	Unietd Kingdom
Correspondence Address	20 Denbigh Road London W11 2SN

Director Name	William Robert Harrison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 1993)
Role	Executive Director Corporate Finance
Correspondence Address	34 Carlyle Square London SW3 6HA

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	12 April 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Lord Philip Esme Howard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1997)
Role	Managing Director Fixed Income
Country of Residence	United Kingdom
Correspondence Address	45 Erpingham Road London SW15 1BQ

Director Name	Charles Daniel Tyree
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1995)
Role	Managing Partner - Europe
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	26 May 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1994)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Park Gardens London W11 3HD

Director Name	James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Banker
Correspondence Address	48 Bedford Gardens London W8 4EH

Director Name	Paul Cuthbert-Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(7 years, 5 months after company formation)
Appointment Duration	3 months (resigned 24 March 1995)
Role	Investment Banker
Correspondence Address	Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Mr Brendan Hilary Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1997)
Role	Managing Director Trading Serv
Country of Residence	United Kingdom
Correspondence Address	Sherwood Mount Uplands Road Kenley Surrey CR8 5EF

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1999)
Role	Chairman & Chief Executive Eur
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Peter Robert Sherratt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(8 years after company formation)
Appointment Duration	12 years, 9 months (resigned 12 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Mr Thomas Paul Bolland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2000)
Role	Chief Fin Officer & Controller
Country of Residence	England
Correspondence Address	54a Ridgway Wimbledon London SW19 4QR

Director Name	Teresa Ann South
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1997(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 March 1998)
Role	Attorney
Correspondence Address	15 Keppel House Lucan Place London SW3 6RA

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2001)
Role	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Secretary Name	Oliver Richard Backhouse
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 August 1998(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 January 2000(12 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2008)
Role	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	02 February 2005(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

17 November 2017	Liquidators' statement of receipts and payments to 6 October 2017 (8 pages)
17 May 2017	Liquidators' statement of receipts and payments to 6 April 2017 (8 pages)
1 November 2016	Liquidators' statement of receipts and payments to 6 October 2016 (8 pages)
20 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 October 2016 (2 pages)
10 May 2016	Liquidators statement of receipts and payments to 6 April 2016 (8 pages)
10 May 2016	Liquidators' statement of receipts and payments to 6 April 2016 (8 pages)
22 October 2015	Liquidators statement of receipts and payments to 6 October 2015 (8 pages)
22 October 2015	Liquidators' statement of receipts and payments to 6 October 2015 (8 pages)
22 October 2015	Liquidators statement of receipts and payments to 6 October 2015 (8 pages)
14 May 2015	Liquidators statement of receipts and payments to 6 April 2015 (8 pages)
14 May 2015	Liquidators statement of receipts and payments to 6 April 2015 (8 pages)
14 May 2015	Liquidators' statement of receipts and payments to 6 April 2015 (8 pages)
21 November 2014	Liquidators statement of receipts and payments to 6 October 2014 (8 pages)
21 November 2014	Liquidators' statement of receipts and payments to 6 October 2014 (8 pages)
21 November 2014	Liquidators statement of receipts and payments to 6 October 2014 (8 pages)
1 May 2014	Liquidators' statement of receipts and payments to 6 April 2014 (8 pages)
1 May 2014	Liquidators statement of receipts and payments to 6 April 2014 (8 pages)
1 May 2014	Liquidators statement of receipts and payments to 6 April 2014 (8 pages)
5 November 2013	Liquidators statement of receipts and payments to 6 October 2013 (8 pages)
5 November 2013	Liquidators' statement of receipts and payments to 6 October 2013 (8 pages)
5 November 2013	Liquidators statement of receipts and payments to 6 October 2013 (8 pages)
9 May 2013	Liquidators statement of receipts and payments to 6 April 2013 (9 pages)
9 May 2013	Liquidators statement of receipts and payments to 6 April 2013 (9 pages)
9 May 2013	Liquidators' statement of receipts and payments to 6 April 2013 (9 pages)
23 April 2013	Appointment of a voluntary liquidator (1 page)
23 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
7 November 2012	Liquidators statement of receipts and payments to 6 October 2012 (8 pages)
7 November 2012	Liquidators' statement of receipts and payments to 6 October 2012 (8 pages)
7 November 2012	Liquidators statement of receipts and payments to 6 October 2012 (8 pages)
2 May 2012	Liquidators statement of receipts and payments to 6 April 2012 (5 pages)
2 May 2012	Liquidators statement of receipts and payments to 6 April 2012 (5 pages)
2 May 2012	Liquidators' statement of receipts and payments to 6 April 2012 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (5 pages)
10 May 2011	Liquidators statement of receipts and payments to 6 April 2011 (6 pages)
10 May 2011	Liquidators statement of receipts and payments to 6 April 2011 (6 pages)
10 May 2011	Liquidators' statement of receipts and payments to 6 April 2011 (6 pages)
18 January 2011	Court order insolvency:- replacement of liquidator (12 pages)
18 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
18 January 2011	Appointment of a voluntary liquidator (1 page)
9 November 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
9 November 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
9 November 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
13 January 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
13 January 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2009	Registered office address changed from 25 Bank Street London E14 5LE on 12 October 2009 (2 pages)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
23 June 2009	Return made up to 12/04/09; full list of members (6 pages)
17 November 2008	Appointment terminated director james blakemore (1 page)
12 November 2008	Appointment terminated director barry porter (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
5 June 2008	Full accounts made up to 30 November 2006 (14 pages)
2 June 2008	Appointment terminated director peter sherratt (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
19 May 2008	Return made up to 12/04/08; full list of members (8 pages)
1 October 2007	Full accounts made up to 30 November 2005 (15 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
4 September 2007	Director resigned (1 page)
25 May 2007	Return made up to 12/04/07; no change of members (10 pages)
5 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
21 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 12/04/06; no change of members (8 pages)
4 October 2005	Full accounts made up to 30 November 2004 (14 pages)
14 September 2005	Director's particulars changed (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Return made up to 12/04/05; full list of members (10 pages)
26 April 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Director resigned (1 page)
18 February 2005	Full accounts made up to 30 November 2003 (14 pages)
10 September 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
25 June 2004	Full accounts made up to 30 November 2002 (15 pages)
18 May 2004	Return made up to 12/04/04; no change of members (9 pages)
29 April 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (3 pages)
18 February 2004	Director resigned (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
23 May 2003	Return made up to 12/04/03; no change of members (9 pages)
1 October 2002	Full accounts made up to 30 November 2001 (13 pages)
9 May 2002	Return made up to 12/04/02; full list of members (8 pages)
4 December 2001	Full accounts made up to 30 November 2000 (12 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
8 October 2001	Declaration of mortgage charge released/ceased (1 page)
10 May 2001	Return made up to 12/04/01; full list of members (8 pages)
9 March 2001	Secretary's particulars changed (1 page)
6 July 2000	Full accounts made up to 30 November 1999 (13 pages)
12 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
28 July 1999	Director's particulars changed (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Return made up to 12/04/99; no change of members (13 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	Return made up to 12/04/98; full list of members (10 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
6 February 1999	Particulars of mortgage/charge (9 pages)
20 January 1999	Particulars of mortgage/charge (19 pages)
22 September 1998	Ad 15/09/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
3 September 1998	Company name changed pamco (uk) LIMITED\certificate issued on 03/09/98 (2 pages)
31 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
4 March 1998	Full accounts made up to 30 November 1997 (6 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 May 1997	Return made up to 12/04/97; full list of members (6 pages)
17 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
20 December 1996	Full accounts made up to 30 November 1996 (6 pages)
27 August 1996	Registered office changed on 27/08/96 from: one broagate london EC2M 7HA (1 page)
26 July 1996	Full accounts made up to 30 November 1995 (6 pages)
1 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (3 pages)
10 August 1995	New director appointed (4 pages)
12 May 1995	Return made up to 12/04/95; full list of members (9 pages)
11 April 1995	Full accounts made up to 30 November 1994 (6 pages)
4 April 1995	Director resigned (4 pages)
14 June 1994	Memorandum and Articles of Association (11 pages)
25 April 1994	Full accounts made up to 31 December 1993 (7 pages)
25 June 1993	Company name changed\certificate issued on 25/06/93 (2 pages)
9 March 1993	Full accounts made up to 31 December 1992 (6 pages)
4 November 1992	Full accounts made up to 31 December 1991 (6 pages)
15 July 1991	Full accounts made up to 31 December 1990 (6 pages)
3 May 1990	Full accounts made up to 31 December 1989 (6 pages)
10 May 1989	Full accounts made up to 31 December 1988 (6 pages)
1 July 1987	Incorporation (15 pages)

Grace Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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