| Company Name | Grey Street Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05041029 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
| Previous Name | Pinco 2086 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 Mark James Simpson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 11 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Glebe Rise Whickham Newcastle Upon Tyne NE16 4LY |
| Director Name | Mrs Sarah Anne Simpson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 11 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybank The Avenue Hale Altrincham Cheshire WA15 0LX |
| Director Name | Mr Alan Alexander Corlett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook House Farm 49 Brook Street Hartshorne Swadlincote Derbyshire DE11 7AH |
| Director Name | Mr Simon John Eccleston |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP |
| Secretary Name | Mr Simon John Eccleston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP |
| Director Name | Mr Martin Derick Jackson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 October 2009(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 February 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Grey Street Hotel 2-12, Grey Street Newcastle Upon Tyne NE1 6EE |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Contact
| Website | www.greystreethotel.com |
|---|
Location
| Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 75 at £1 | Maridian LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Niche Hotels LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£569,009 |
| Cash | £5,652 |
| Current Liabilities | £619,790 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2014 | Administrator's progress report to 4 April 2014 (14 pages) |
| 17 April 2014 | Administrator's progress report to 4 April 2014 (14 pages) |
| 17 April 2014 | Administrator's progress report to 4 April 2014 (14 pages) |
| 11 April 2014 | Notice of move from Administration to Dissolution (12 pages) |
| 11 April 2014 | Notice of move from Administration to Dissolution (12 pages) |
| 11 October 2013 | Administrator's progress report to 7 October 2013 (14 pages) |
| 11 October 2013 | Administrator's progress report to 7 October 2013 (14 pages) |
| 11 October 2013 | Notice of extension of period of Administration (1 page) |
| 11 October 2013 | Notice of extension of period of Administration (1 page) |
| 11 October 2013 | Notice of extension of period of Administration (1 page) |
| 11 October 2013 | Notice of extension of period of Administration (1 page) |
| 11 October 2013 | Administrator's progress report to 7 October 2013 (14 pages) |
| 29 May 2013 | Administrator's progress report to 24 April 2013 (18 pages) |
| 29 May 2013 | Administrator's progress report to 24 April 2013 (18 pages) |
| 25 January 2013 | Notice of deemed approval of proposals (1 page) |
| 25 January 2013 | Notice of deemed approval of proposals (1 page) |
| 9 January 2013 | Statement of administrator's proposal (41 pages) |
| 9 January 2013 | Statement of administrator's proposal (41 pages) |
| 1 November 2012 | Registered office address changed from Grey Street Hotel 2-12, Grey Street, Newcastle upon Tyne NE1 6EE on 1 November 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from Grey Street Hotel 2-12, Grey Street, Newcastle upon Tyne NE1 6EE on 1 November 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from Grey Street Hotel 2-12, Grey Street, Newcastle upon Tyne NE1 6EE on 1 November 2012 (2 pages) |
| 30 October 2012 | Appointment of an administrator (1 page) |
| 30 October 2012 | Appointment of an administrator (1 page) |
| 30 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Director's details changed for Mr Mark James Simpson on 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Director's details changed for Mrs Sarah Anne Simpson on 12 March 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Mark James Simpson on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mrs Sarah Anne Simpson on 12 March 2012 (2 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 27 July 2011 | Termination of appointment of Martin Jackson as a director (1 page) |
| 27 July 2011 | Termination of appointment of Martin Jackson as a director (1 page) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2011 | Annual return made up to 11 February 2011 (14 pages) |
| 13 June 2011 | Annual return made up to 11 February 2011 (14 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Accounts for a small company made up to 31 December 2009 (12 pages) |
| 23 February 2011 | Accounts for a small company made up to 31 December 2009 (12 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 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 | Annual return made up to 11 February 2010 (9 pages) |
| 10 June 2010 | Annual return made up to 11 February 2010 (9 pages) |
| 29 January 2010 | Termination of appointment of Alan Corlett as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Alan Corlett as a director (2 pages) |
| 17 January 2010 | Termination of appointment of Alan Corlett as a director (2 pages) |
| 17 January 2010 | Termination of appointment of Alan Corlett as a director (2 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 29 October 2009 | Appointment of Martin Derick Jackson as a director (3 pages) |
| 29 October 2009 | Appointment of Martin Derick Jackson as a director (3 pages) |
| 26 June 2009 | Appointment terminated director and secretary simon eccleston (1 page) |
| 26 June 2009 | Appointment terminated director and secretary simon eccleston (1 page) |
| 17 June 2009 | Full accounts made up to 31 December 2007 (18 pages) |
| 17 June 2009 | Full accounts made up to 31 December 2007 (18 pages) |
| 20 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2005 (19 pages) |
| 4 May 2007 | Full accounts made up to 31 December 2005 (19 pages) |
| 3 March 2007 | Return made up to 11/02/07; full list of members (8 pages) |
| 3 March 2007 | Return made up to 11/02/07; full list of members (8 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: brook house farm 49 brook street hartshorne swadlingcote derbyshire DE11 7AH (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: brook house farm 49 brook street hartshorne swadlingcote derbyshire DE11 7AH (1 page) |
| 23 February 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 27 May 2005 | Return made up to 11/02/05; full list of members (8 pages) |
| 27 May 2005 | Return made up to 11/02/05; full list of members (8 pages) |
| 1 March 2005 | Particulars of mortgage/charge (7 pages) |
| 1 March 2005 | Particulars of mortgage/charge (7 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Memorandum and Articles of Association (7 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Ad 17/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Ad 17/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2004 | Memorandum and Articles of Association (7 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Ad 02/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Ad 02/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 1 park row leeds LS1 5AB (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 1 park row leeds LS1 5AB (1 page) |
| 27 February 2004 | Company name changed pinco 2086 LIMITED\certificate issued on 27/02/04 (2 pages) |
| 27 February 2004 | Company name changed pinco 2086 LIMITED\certificate issued on 27/02/04 (2 pages) |
| 11 February 2004 | Incorporation (17 pages) |
| 11 February 2004 | Incorporation (17 pages) |