| Company Name | The Grange And Links Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04687318 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 24 September 2015 (8 years, 7 months ago) |
| Previous Name | Wilchap 302 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 | Ms Ann Margaret Askew |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 24 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Poplar Farm Sea Lane, Huttoft Alford Lincolnshire LN13 9RN |
| Secretary Name | Mr Anwyl Richard Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 September 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
| Director Name | Mr Anwyl Richard Whitehead |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 September 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP |
| Secretary Name | Carl Philip Hartley Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 May 2009) |
| Role | Company Director |
| Correspondence Address | Rossa Farm Rossa Lane Trusthorpe Mablethorpe Lincolnshire LN12 2QH |
| Director Name | Wilchap Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE |
| Secretary Name | Wilkin Chapman Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | Bank Street Lincoln Lincolnshire LN2 1DR |
Contact
| Website | www.grangeandlinkshotel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01507 441334 |
| Telephone region | Alford (Lincs) / Louth / Horncastle |
Location
| Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150k at £1 | Ann Margaret Askew 50.00% Ordinary |
|---|---|
| 150k at £1 | Kingston LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,759 |
| Cash | £43,375 |
| Current Liabilities | £217,732 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 June 2015 | Administrator's progress report to 17 June 2015 (28 pages) |
| 24 June 2015 | Notice of move from Administration to Dissolution on 17 June 2015 (28 pages) |
| 24 June 2015 | Notice of move from Administration to Dissolution on 17 June 2015 (28 pages) |
| 24 June 2015 | Administrator's progress report to 17 June 2015 (28 pages) |
| 18 June 2015 | Administrator's progress report to 15 May 2015 (26 pages) |
| 18 June 2015 | Administrator's progress report to 15 May 2015 (26 pages) |
| 5 January 2015 | Notice of extension of period of Administration (1 page) |
| 5 January 2015 | Administrator's progress report to 15 November 2014 (26 pages) |
| 5 January 2015 | Notice of extension of period of Administration (1 page) |
| 5 January 2015 | Administrator's progress report to 15 November 2014 (26 pages) |
| 14 August 2014 | Administrator's progress report to 7 July 2014 (26 pages) |
| 14 August 2014 | Administrator's progress report to 7 July 2014 (26 pages) |
| 14 August 2014 | Administrator's progress report to 7 July 2014 (26 pages) |
| 6 March 2014 | Notice of deemed approval of proposals (1 page) |
| 6 March 2014 | Notice of deemed approval of proposals (1 page) |
| 21 February 2014 | Statement of administrator's proposal (60 pages) |
| 21 February 2014 | Statement of administrator's proposal (60 pages) |
| 14 February 2014 | Statement of affairs with form 2.14B (16 pages) |
| 14 February 2014 | Statement of affairs with form 2.14B (16 pages) |
| 14 January 2014 | Registered office address changed from Sea Lane Sandilands Mablethorpe Lincolnshire LN12 2RA on 14 January 2014 (2 pages) |
| 14 January 2014 | Registered office address changed from Sea Lane Sandilands Mablethorpe Lincolnshire LN12 2RA on 14 January 2014 (2 pages) |
| 13 January 2014 | Appointment of an administrator (1 page) |
| 13 January 2014 | Appointment of an administrator (1 page) |
| 17 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 April 2011 | Appointment of Mr Anwyl Richard Whitehead as a director (2 pages) |
| 26 April 2011 | Appointment of Mr Anwyl Richard Whitehead as a director (2 pages) |
| 14 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 15 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 February 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 11 February 2011 | Resolutions
|
| 11 February 2011 | Resolutions
|
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Ann Margaret Askew on 5 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Ann Margaret Askew on 5 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Ann Margaret Askew on 5 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
| 20 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 20 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 8 July 2009 | Appointment terminated secretary carl ross (1 page) |
| 8 July 2009 | Secretary appointed mr anwyl richard whitehead (1 page) |
| 8 July 2009 | Appointment terminated secretary carl ross (1 page) |
| 8 July 2009 | Secretary appointed mr anwyl richard whitehead (1 page) |
| 20 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 7 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 6 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 2 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 13 March 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 13 March 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Ad 03/12/03--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Resolutions
|
| 10 December 2003 | £ nc 1000/200000 03/12/03 (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page) |
| 10 December 2003 | £ nc 1000/200000 03/12/03 (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Ad 03/12/03--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Particulars of mortgage/charge (5 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (5 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (7 pages) |
| 6 December 2003 | Particulars of mortgage/charge (7 pages) |
| 22 April 2003 | Company name changed wilchap 302 LIMITED\certificate issued on 22/04/03 (2 pages) |
| 22 April 2003 | Company name changed wilchap 302 LIMITED\certificate issued on 22/04/03 (2 pages) |
| 5 March 2003 | Incorporation (15 pages) |
| 5 March 2003 | Incorporation (15 pages) |