Aldwark Manor Hotel Golf & Country Club Limited

Company Name	Aldwark Manor Hotel Golf & Country Club Limited
Company Status	Dissolved
Company Number	03357285
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Hoodco 549 Limited

Business Activity

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

Directors

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Miss Elizabeth Hannah Macrobert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Kensington Avenue Gosforth Newcastle Upon Tyne NE3 2HP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Martin Ashley Hulls
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months after company formation)
Appointment Duration	5 days (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	5 High Mill Road Rowlands Gill Tyne & Wear NE39 1HE

Secretary Name	Martin Ashley Hulls
Nationality	British
Status	Resigned
Appointed	26 June 1997(2 months after company formation)
Appointment Duration	5 days (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	5 High Mill Road Rowlands Gill Tyne & Wear NE39 1HE

Director Name	Mr Bradley Holbrook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	North Moor 36 Station Road Stannington Morpeth Northumberland NE61 6DU

Director Name	Mrs Lorraine Holbrook
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Northmoor Station Road Stannington Northumberland NE61 6DU

Secretary Name	Mr Bradley Holbrook
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Moor 36 Station Road Stannington Morpeth Northumberland NE61 6DU

Secretary Name	Vivien Nowell
Nationality	British
Status	Resigned
Appointed	11 May 1999(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2002)
Role	Finance Director
Correspondence Address	19 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 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	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr Jeremy Patrick Cotter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2006)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	17 Temeraire Heights Sandgate Folkestone Kent CT20 3TL

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 6 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
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 6 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
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(9 years, 6 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
Nationality	British
Status	Resigned
Appointed	13 November 2006(9 years, 6 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

Contact

Website	qhotels.co.uk
Telephone	0845 0345777
Telephone region	Unknown

Location

Registered Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

2.2m at £1	Marston Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
19 October 2000	Delivered on: 1 November 2000 Satisfied on: 16 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a land lying to the east of church field lane aldwark harrogate north yorkshire t/n NYK92442 land lying to the south west of rivber ure aldwark harrogate north yorkshire t/n NYK122375 for further properties please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 October 2000	Delivered on: 1 November 2000 Satisfied on: 16 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2018	Satisfaction of charge 033572850004 in full (4 pages)
4 April 2018	Satisfaction of charge 033572850003 in full (4 pages)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
20 December 2017	Statement of capital on 20 December 2017 GBP 1 (5 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Statement by Directors (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)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka 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	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	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 director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
2 October 2017	Registration of charge 033572850004, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 033572850004, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 033572850003, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 033572850003, created on 27 September 2017 (29 pages)
26 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,165,002 (5 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,165,002 (5 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,165,002 (5 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,165,002 (5 pages)
14 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,165,002 (5 pages)
14 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,165,002 (5 pages)
20 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
20 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 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)
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)
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)
30 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 21 March 2012 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)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director'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	Termination of appointment of David Taylor as a director (1 page)
11 April 2011	Register inspection address has been changed from Wellington House Litton Way Leeds LS14 2DL United Kingdom (1 page)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Register inspection address has been changed from Wellington House Litton Way Leeds LS14 2DL United Kingdom (1 page)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register inspection address has been changed (1 page)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
5 April 2009	Director's change of particulars / michael purtill / 02/04/2009 (1 page)
5 April 2009	Director's change of particulars / michael purtill / 02/04/2009 (1 page)
5 April 2009	Return made up to 21/03/09; full list of members (4 pages)
5 April 2009	Return made up to 21/03/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 April 2007	Return made up to 21/03/07; full list of members (7 pages)
3 April 2007	Return made up to 21/03/07; full list of members (7 pages)
1 December 2006	New director appointed (5 pages)
1 December 2006	Director resigned (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	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New director appointed (5 pages)
1 December 2006	New secretary appointed;new director appointed (12 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	Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
1 December 2006	New secretary appointed;new director appointed (12 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (10 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
28 July 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
28 March 2006	Return made up to 21/03/06; full list of members (7 pages)
28 March 2006	Return made up to 21/03/06; full list of members (7 pages)
28 December 2005	Accounting reference date shortened from 31/07/06 to 30/11/05 (1 page)
28 December 2005	Accounting reference date shortened from 31/07/06 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)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
9 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
28 June 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 July 2002 (34 pages)
28 July 2003	Full accounts made up to 31 July 2002 (34 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
3 July 2002	Director resigned (1 page)
5 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Full accounts made up to 31 July 2001 (14 pages)
21 December 2001	Full accounts made up to 31 July 2001 (14 pages)
21 May 2001	Return made up to 22/04/01; full list of members (6 pages)
21 May 2001	Return made up to 22/04/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 July 2000 (15 pages)
24 January 2001	Full accounts made up to 31 July 2000 (15 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Full accounts made up to 31 July 1999 (15 pages)
1 June 2000	Full accounts made up to 31 July 1999 (15 pages)
26 April 2000	Return made up to 22/04/00; full list of members (6 pages)
26 April 2000	Return made up to 22/04/00; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 July 1998 (14 pages)
26 May 1999	Full accounts made up to 31 July 1998 (14 pages)
21 May 1999	Return made up to 22/04/99; full list of members (6 pages)
21 May 1999	Return made up to 22/04/99; full list of members (6 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
24 May 1998	Return made up to 22/04/98; full list of members (6 pages)
24 May 1998	Return made up to 22/04/98; full list of members (6 pages)
28 April 1998	£ nc 2000000/2500000 03/04/98 (1 page)
28 April 1998	Â£ nc 2000000/2500000 03/04/98 (1 page)
29 July 1997	Ad 23/07/97--------- Â£ si 400000@1=400000 Â£ ic 1400002/1800002 (2 pages)
29 July 1997	Ad 23/07/97--------- Â£ si 400000@1=400000 Â£ ic 1000002/1400002 (2 pages)
29 July 1997	Ad 23/07/97--------- £ si 400000@1=400000 £ ic 1400002/1800002 (2 pages)
29 July 1997	Ad 23/07/97--------- £ si 400000@1=400000 £ ic 1000002/1400002 (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
17 July 1997	Company name changed hoodco 549 LIMITED\certificate issued on 17/07/97 (2 pages)
17 July 1997	Company name changed hoodco 549 LIMITED\certificate issued on 17/07/97 (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Memorandum and Articles of Association (6 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
7 July 1997	Ad 01/07/97--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Â£ nc 100/2000000 01/07/97 (1 page)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1997	£ nc 100/2000000 01/07/97 (1 page)
7 July 1997	Memorandum and Articles of Association (6 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Incorporation (24 pages)
22 April 1997	Incorporation (24 pages)

Aldwark Manor Hotel Golf & Country Club Limited

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Filing History

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