London
W1K 6TL
Director Name | Mr Gareth Jones |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2017(29 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 08 May 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Balderton Street London W1K 6TL |
Director Name | Anthony David Marston |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 March 1999) |
Role | Hotelier |
Correspondence Address | The Watermill Mill Lane Hythe Kent CT21 5LP |
Director Name | Mr John James Shepherd Marston |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 13 November 2006) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Flat 6 19 Rayners Road Putney London SW15 2AZ |
Director Name | Christopher David Scragg |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 13 November 2006) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG |
Secretary Name | Ms Janet Elizabeth Bilbie |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 June 1998) |
Role | Company Director |
Correspondence Address | 9 De Montfort Road Streatham London SW16 1NF |
Secretary Name | Mr Mark Andrew Kingston |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Rectory Close Woodchurch Ashford Kent TN26 3QD |
Director Name | Mr David James Taylor |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Spencers Way Harrogate North Yorkshire HG1 3DN |
Director Name | Mr Ian Don Goulding |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE |
Director Name | Mr Michael Edward Purtill |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA |
Secretary Name | Ian Don Goulding |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE |
Website | qhotels.co.uk |
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Telephone | 0845 0345777 |
Telephone region | Unknown |
Registered Address | Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley South |
Built Up Area | West Yorkshire |
2 at £1 | Marston Hotels LTD 100.00% Ordinary |
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Latest Accounts | 1 January 2017 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 August 1993 | Delivered on: 2 September 1993 Satisfied on: 17 July 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
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9 November 2017 | Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 9 November 2017 (1 page) |
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9 November 2017 | Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 9 November 2017 (1 page) |
9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
3 October 2017 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page) |
14 March 2017 | Accounts for a dormant company made up to 1 January 2017 (7 pages) |
15 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
26 May 2016 | Accounts for a dormant company made up to 3 January 2016 (7 pages) |
3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
12 May 2015 | Accounts for a dormant company made up to 28 December 2014 (7 pages) |
10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
20 March 2014 | Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages) |
20 March 2014 | Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page) |
19 February 2014 | Accounts for a dormant company made up to 29 December 2013 (7 pages) |
8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
21 January 2013 | Accounts for a dormant company made up to 30 December 2012 (7 pages) |
9 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 (7 pages) |
17 October 2012 | Accounts for a dormant company made up to 1 January 2012 (7 pages) |
30 August 2012 | Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages) |
30 August 2012 | Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages) |
2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 (7 pages) |
12 September 2011 | Accounts for a dormant company made up to 2 January 2011 (7 pages) |
8 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages) |
8 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages) |
8 August 2011 | Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages) |
8 August 2011 | Termination of appointment of David Taylor as a director (1 page) |
8 August 2011 | Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages) |
25 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Group of companies' accounts made up to 3 January 2010 (7 pages) |
21 September 2010 | Group of companies' accounts made up to 3 January 2010 (7 pages) |
20 November 2009 | Register inspection address has been changed (1 page) |
20 November 2009 | Director's details changed for Michael Edward Purtill on 26 October 2009 (2 pages) |
20 November 2009 | Director's details changed for David James Taylor on 26 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Ian Don Goulding on 26 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
14 August 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
6 June 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
5 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
12 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 December 2006 | New director appointed (5 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page) |
1 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
1 December 2006 | New director appointed (10 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | New secretary appointed;new director appointed (11 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members
|
6 July 2006 | Accounts made up to 30 November 2005 (5 pages) |
2 December 2005 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page) |
8 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
1 June 2005 | Accounts made up to 31 March 2005 (5 pages) |
9 March 2005 | Accounts made up to 31 March 2004 (5 pages) |
22 November 2004 | Return made up to 10/11/04; full list of members
|
17 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
7 December 2003 | Accounts made up to 31 March 2003 (5 pages) |
4 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
9 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
5 May 2002 | Auditor's resignation (1 page) |
18 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
24 October 2001 | Full accounts made up to 31 March 2001 (6 pages) |
12 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
28 December 2000 | Accounts made up to 31 March 2000 (7 pages) |
1 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
6 April 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 21/12/98; no change of members
|
2 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
19 June 1998 | New secretary appointed (2 pages) |
18 June 1998 | Secretary resigned (1 page) |
4 January 1998 | Return made up to 21/12/97; no change of members (7 pages) |
28 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
8 January 1997 | Return made up to 21/12/96; full list of members (9 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
19 January 1996 | Return made up to 21/12/95; no change of members (7 pages) |
23 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
12 April 1988 | Memorandum and Articles of Association (16 pages) |