Oxford Belfry Hotel Limited

Company Name	Oxford Belfry Hotel Limited
Company Status	Dissolved
Company Number	03367107
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 11 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

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

Directors

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	England
Correspondence Address	20 Balderton Street London W1K 6TL

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	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Anthony David Marston
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Hotelier
Correspondence Address	The Watermill Mill Lane Hythe Kent CT21 5LP

Director Name	John James Shepherd Marston
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Civil Engineer
Correspondence Address	30 Kendal Place Putney London SW15 2QZ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
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
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 De Montfort Road Streatham London SW16 1NF

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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 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

30 May 1997	Delivered on: 31 May 1997 Satisfied on: 5 February 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal morgage on the belfry hotel,london road,milton common,tiddington,thame oxfordshire and fixed charge on benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties.all chattels now or in the future belonging to the company.all book debts and other debts.any credit balance on any account.all goodwill and uncalled capital.all stocks shares debentures.floating charge on all the undertaking of the company and all its property whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied

30 May 1997

Delivered on: 31 May 1997
Satisfied on: 5 February 2003
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal morgage on the belfry hotel,london road,milton common,tiddington,thame oxfordshire and fixed charge on benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties.all chattels now or in the future belonging to the company.all book debts and other debts.any credit balance on any account.all goodwill and uncalled capital.all stocks shares debentures.floating charge on all the undertaking of the company and all its property whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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)
6 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 December 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 (1 page)
6 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 December 2017	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control 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 Michael Edward Purtill 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	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 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	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 Ian Don Goulding as a secretary 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)
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)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (6 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)
10 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
18 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
21 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)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (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)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 17 November 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)
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)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
8 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 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	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 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	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 17 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 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)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
20 November 2009	Director's details changed for David James Taylor on 17 November 2009 (2 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Michael Edward Purtill on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for David James Taylor on 17 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Michael Edward Purtill on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Ian Don Goulding on 17 November 2009 (2 pages)
20 November 2009	Director's details changed for Ian Don Goulding on 17 November 2009 (2 pages)
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)
2 December 2008	Director's change of particulars / michael purtill / 01/12/2008 (1 page)
2 December 2008	Return made up to 17/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / michael purtill / 01/12/2008 (1 page)
2 December 2008	Return made up to 17/11/08; 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)
12 December 2007	Return made up to 12/11/07; full list of members (3 pages)
12 December 2007	Return made up to 12/11/07; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 12/11/06; full list of members (7 pages)
4 January 2007	Return made up to 12/11/06; full list of members (7 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	Secretary resigned (1 page)
1 December 2006	New director appointed (5 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (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	Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
1 December 2006	New director appointed (5 pages)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (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)
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)
15 December 2005	Return made up to 17/11/05; full list of members (7 pages)
15 December 2005	Return made up to 17/11/05; full list of members (7 pages)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
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)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
24 December 2003	Return made up to 05/12/03; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 December 2002	Return made up to 05/12/02; full list of members (7 pages)
18 December 2002	Return made up to 05/12/02; full list of members (7 pages)
5 May 2002	Auditor's resignation (1 page)
5 May 2002	Auditor's resignation (1 page)
20 December 2001	Return made up to 13/12/01; full list of members (6 pages)
20 December 2001	Return made up to 13/12/01; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 March 2001 (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)
12 January 2001	Return made up to 21/12/00; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
5 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
4 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 1998	Full accounts made up to 31 March 1998 (11 pages)
2 December 1998	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
20 May 1998	Return made up to 01/05/98; full list of members (6 pages)
20 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
28 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
31 May 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (25 pages)
1 May 1997	Incorporation (25 pages)