Risley Hall Hotel Limited

Company Name	Risley Hall Hotel Limited
Company Status	Dissolved
Company Number	03882677
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Doveway Investments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael John Crosbie
Date of Birth	October 1953 (Born 70 years ago)
Status	Closed
Appointed	12 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	Aldercar Hall Aldercar Nottinghamshire NG16 4JH

Director Name	Mr Wayne William John Crosbie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Minstrel Avenue Sherwood Nottinghamshire NG5 1QL

Secretary Name	Mr Michael John Crosbie
Status	Closed
Appointed	15 October 2002(2 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	Aldercar Hall Aldercar Nottinghamshire NG16 4JH

Director Name	Linda Isobel Ann Crosbie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 2000)
Role	Company Director
Correspondence Address	Home Farm Gotham Nottingham NG11 0JS

Secretary Name	Susan Irene Featherstone
Nationality	British
Status	Resigned
Appointed	05 January 2000(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 2000)
Role	Admin Manager
Correspondence Address	12 Hall Farm Court Main Street Stanton By Dale Derbyshire DE7 4QH

Director Name	Mr Keith Martin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees 42 Heanor Road Codnor Ripley Derbyshire DE5 9SH

Director Name	Jane Ann Weston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2002)
Role	Administrator
Correspondence Address	17 Parkside Avenue Long Eaton Nottingham NG10 4AN

Secretary Name	Jane Ann Weston
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	17 Parkside Avenue Long Eaton Nottingham NG10 4AN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.oxfordhotelsandinns.com

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,604,618
Gross Profit	£923,260
Net Worth	£338,349
Current Liabilities	£2,025,513

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Receiver's abstract of receipts and payments to 4 January 2010 (3 pages)
8 January 2010	Receiver's abstract of receipts and payments to 4 January 2010 (3 pages)
8 January 2010	Notice of ceasing to act as receiver or manager (2 pages)
8 January 2010	Receiver's abstract of receipts and payments to 4 January 2010 (3 pages)
8 January 2010	Notice of ceasing to act as receiver or manager (2 pages)
17 December 2009	Receiver's abstract of receipts and payments to 24 November 2009 (3 pages)
17 December 2009	Receiver's abstract of receipts and payments to 24 November 2009 (3 pages)
11 December 2008	Receiver's abstract of receipts and payments to 24 November 2008 (3 pages)
11 December 2008	Receiver's abstract of receipts and payments to 24 November 2008 (3 pages)
8 January 2008	Receiver's abstract of receipts and payments (3 pages)
8 January 2008	Receiver's abstract of receipts and payments (3 pages)
26 January 2007	Receiver's abstract of receipts and payments (4 pages)
26 January 2007	Receiver's abstract of receipts and payments (4 pages)
26 January 2006	Receiver's abstract of receipts and payments (4 pages)
26 January 2006	Receiver's abstract of receipts and payments (4 pages)
20 June 2005	Registered office changed on 20/06/05 from: 370-374 nottingham road newthorpe nottingham NG16 2ED (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 370-374 nottingham road newthorpe nottingham NG16 2ED (1 page)
3 June 2005	Statement of Affairs in administrative receivership following report to creditors (32 pages)
3 June 2005	Statement of Affairs in administrative receivership following report to creditors (32 pages)
14 March 2005	Administrative Receiver's report (7 pages)
14 March 2005	Administrative Receiver's report (7 pages)
30 November 2004	Appointment of receiver/manager (1 page)
30 November 2004	Appointment of receiver/manager (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2004	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Full accounts made up to 31 December 2001 (16 pages)
22 October 2003	Full accounts made up to 31 December 2001 (16 pages)
13 March 2003	Return made up to 24/11/02; full list of members (7 pages)
13 March 2003	Return made up to 24/11/02; full list of members (7 pages)
2 December 2002	Declaration of assistance for shares acquisition (7 pages)
2 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 December 2002	Declaration of assistance for shares acquisition (8 pages)
2 December 2002	Declaration of assistance for shares acquisition (8 pages)
2 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 December 2002	Declaration of assistance for shares acquisition (7 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (7 pages)
29 November 2002	Particulars of mortgage/charge (7 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
27 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
23 August 2002	Full accounts made up to 31 December 2000 (12 pages)
23 August 2002	Full accounts made up to 31 December 2000 (12 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
4 December 2001	Ad 12/04/00--------- Â£ si 2@1 (2 pages)
4 December 2001	Resolutions RES13 ‐ Re:form filed now void 21/11/01 (1 page)
4 December 2001	Resolutions RES13 ‐ Re:form filed now void 21/11/01 (1 page)
4 December 2001	Ad 12/04/00--------- Â£ si 2@1 (2 pages)
4 December 2001	Amend 882-rescind 9 x 1P sh 12/4 (2 pages)
4 December 2001	Amend 882-rescind 9 x 1P sh 12/4 (2 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
21 November 2001	Ad 12/04/00--------- Â£ si 990000@1 (2 pages)
21 November 2001	Statement of affairs (3 pages)
21 November 2001	Resolutions RES13 ‐ Purchase assets/sec 320 12/04/00 (2 pages)
21 November 2001	Resolutions RES13 ‐ Purchase assets/sec 320 12/04/00 (2 pages)
21 November 2001	Statement of affairs (3 pages)
21 November 2001	Ad 12/04/00--------- Â£ si 990000@1 (2 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
4 June 2001	Particulars of mortgage/charge (4 pages)
4 June 2001	Particulars of mortgage/charge (4 pages)
21 May 2001	Registered office changed on 21/05/01 from: 39 main street kimberley nottingham nottinghamshire NG16 2NG (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 39 main street kimberley nottingham nottinghamshire NG16 2NG (1 page)
29 December 2000	Return made up to 24/11/00; full list of members (6 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Return made up to 24/11/00; full list of members (6 pages)
29 December 2000	Director's particulars changed (1 page)
26 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
20 April 2000	Conso conve 12/04/00 (1 page)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
20 April 2000	Declaration of assistance for shares acquisition (6 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Ad 12/04/00--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
20 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Declaration of assistance for shares acquisition (6 pages)
20 April 2000	Conso conve 12/04/00 (1 page)
20 April 2000	Ad 12/04/00--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
20 April 2000	Memorandum and Articles of Association (11 pages)
20 April 2000	Ad 12/04/00--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
20 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 April 2000	Â£ nc 100000/1000003 12/04/00 (1 page)
20 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 April 2000	Memorandum and Articles of Association (5 pages)
20 April 2000	Registered office changed on 20/04/00 from: 6 vernon street derby derbyshire DE1 1FR (1 page)
20 April 2000	Â£ nc 100000/1000003 12/04/00 (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Memorandum and Articles of Association (11 pages)
20 April 2000	Memorandum and Articles of Association (5 pages)
20 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 6 vernon street derby derbyshire DE1 1FR (1 page)
20 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
6 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
6 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
26 January 2000	Recon 05/01/00 (1 page)
26 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 2000	Â£ nc 100/100000 05/01/00 (1 page)
26 January 2000	Â£ nc 100/100000 05/01/00 (1 page)
26 January 2000	Recon 05/01/00 (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
19 January 2000	Director resigned (1 page)
4 January 2000	Company name changed doveway investments LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed doveway investments LIMITED\certificate issued on 05/01/00 (2 pages)
24 November 1999	Incorporation (7 pages)
24 November 1999	Incorporation (7 pages)

Risley Hall Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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