Morley Hotels And Leisure Limited

Company Name	Morley Hotels And Leisure Limited
Company Status	Active
Company Number	02505082
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Graham Patrick Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Aluminum Stockholder
Country of Residence	United Kingdom
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr John Marshall Winn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Aluminium Stockholder
Country of Residence	United Kingdom
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Secretary Name	Mr James Harry Chrimes
Nationality	British
Status	Current
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr Michael Anthony Laing
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(4 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	Mr James Harry Chrimes
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1998)
Role	Aluminium Stockholder
Country of Residence	Wales
Correspondence Address	1a Mouette 33 Cayley Promenade Rhos On Sea Colwyn Bay Clwyd LL28 4DU Wales

Director Name	Mr Francis Walter Dobby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	6 years (resigned 16 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ailsa Dell Howley Mill Lane Batley West Yorkshire WF17 0BL

Location

Registered Address	55 Fountain Street Morley Leeds West Yorkshire LS27 0AA
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£538,730
Cash	£30,624
Current Liabilities	£31,731

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

30 April 1993	Delivered on: 10 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 and 402 bruntcliffe lane morley leeds W. yorks. T/n wyk 225991 and/or the proceeds of sale.assigns goodwill and benefit of licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 April 1991	Delivered on: 26 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dean hall mills bruntcliffe lane morley leeds west yorkshire title number wyk 355487 and/or the proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 December 1990	Delivered on: 11 December 1990 Persons entitled: John Smith's Tadcaster Brewery Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H morley snooker centre and cockers nightspot, deanhall mills, bruntcliffe lane, morley, leeds LS27 9LL title no wyk 355487 floating charge over undertaking and assets fixed charge the goodwill of the business. Outstanding
14 September 1992	Delivered on: 24 September 1992 Satisfied on: 28 June 1993 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£23,803.20 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the from 395. Fully Satisfied
21 August 1990	Delivered on: 4 September 1990 Satisfied on: 21 November 1991 Persons entitled: Gablesea LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see rider attached to 395 M405 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
7 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
7 February 2023	Appointment of Miss Carole Jane Barrick as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of James Harry Chrimes as a secretary on 13 October 2019 (1 page)
19 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
29 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
10 September 2021	Director's details changed for Mr Michael Anthony Laing on 10 September 2021 (2 pages)
14 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
29 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
10 February 2020	Notification of John Marshall Winn as a person with significant control on 23 December 2019 (2 pages)
10 February 2020	Notification of Graham Patrick Wilson as a person with significant control on 23 December 2019 (2 pages)
7 February 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
7 February 2020	Withdrawal of a person with significant control statement on 7 February 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 January 2019	Director's details changed for Mr John Marshall Winn on 23 December 2017 (2 pages)
11 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 80,000 (4 pages)
5 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 80,000 (4 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 80,000 (4 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 80,000 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 80,000 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 80,000 (4 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 80,000 (4 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 80,000 (4 pages)
23 January 2014	Director's details changed for Mr Michael Anthony Laing on 20 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Michael Anthony Laing on 20 January 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2011 (15 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2011 (15 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2010 (15 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2010 (15 pages)
1 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2011	Administrative restoration application (3 pages)
16 September 2011	Administrative restoration application (3 pages)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Secretary's details changed for James Harry Chrimes on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Secretary's details changed for James Harry Chrimes on 4 January 2011 (1 page)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Secretary's details changed for James Harry Chrimes on 4 January 2011 (1 page)
30 June 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
10 June 2010	Director's details changed for Graham Patrick Wilson on 23 May 2010 (2 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr John Marshall Winn on 23 May 2010 (2 pages)
10 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Michael Anthony Laing on 23 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr John Marshall Winn on 23 May 2010 (2 pages)
10 June 2010	Director's details changed for Graham Patrick Wilson on 23 May 2010 (2 pages)
10 June 2010	Director's details changed for Michael Anthony Laing on 23 May 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
1 July 2009	Return made up to 23/05/09; full list of members (4 pages)
1 July 2009	Return made up to 23/05/09; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 June 2008	Return made up to 23/05/08; full list of members (4 pages)
24 June 2008	Return made up to 23/05/08; full list of members (4 pages)
5 June 2007	Return made up to 23/05/07; full list of members (3 pages)
5 June 2007	Return made up to 23/05/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2006	Return made up to 23/05/06; full list of members (3 pages)
1 June 2006	Return made up to 23/05/06; full list of members (3 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 November 2005	Registered office changed on 29/11/05 from: the town house commercial street morley leeds west yorkshire LS27 8HL (1 page)
29 November 2005	Registered office changed on 29/11/05 from: the town house commercial street morley leeds west yorkshire LS27 8HL (1 page)
29 November 2005	Return made up to 23/05/05; full list of members (8 pages)
29 November 2005	Return made up to 23/05/05; full list of members (8 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 23/05/04; full list of members (8 pages)
10 June 2004	Return made up to 23/05/04; full list of members (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 June 2003	Return made up to 23/05/02; full list of members (8 pages)
27 June 2003	Return made up to 23/05/02; full list of members (8 pages)
27 June 2003	Return made up to 23/05/03; full list of members (8 pages)
27 June 2003	Return made up to 23/05/03; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: dean hall mills bruntcliffe lane morley leeds LS27 9LL (1 page)
17 October 2002	Registered office changed on 17/10/02 from: dean hall mills bruntcliffe lane morley leeds LS27 9LL (1 page)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 July 2001	Return made up to 23/05/01; full list of members (8 pages)
3 July 2001	Return made up to 23/05/01; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Return made up to 23/05/00; full list of members (9 pages)
11 July 2000	Return made up to 23/05/00; full list of members (9 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 July 1999	Return made up to 23/05/99; full list of members (6 pages)
13 July 1999	Return made up to 23/05/99; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 August 1998	Return made up to 23/05/98; no change of members (7 pages)
25 August 1998	Return made up to 23/05/98; no change of members (7 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
5 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
29 May 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 1997	Return made up to 23/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
8 August 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
12 March 1996	Auditor's resignation (1 page)
12 March 1996	Auditor's resignation (1 page)
22 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
22 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
25 November 1991	Ad 18/12/90--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
25 November 1991	Ad 18/12/90--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
18 September 1990	Company name changed\certificate issued on 18/09/90 (2 pages)
18 September 1990	Company name changed castleco (304) LIMITED\certificate issued on 19/09/90 (2 pages)
23 May 1990	Incorporation (22 pages)

Morley Hotels And Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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