| Company Name | Gateway To York Hotel Limited |
|---|---|
| Directors | Colin Alan Marsh and Sharon Marsh |
| Company Status | Liquidation |
| Company Number | 05429011 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Previous Name | Limco 122 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 | Colin Alan Marsh |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newtead Grange Beverley Road, Norton Malton North Yorkshire YO17 9PJ |
| Director Name | Sharon Marsh |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newtead Grange Beverley Road, Norton Malton North Yorkshire YO17 9PJ |
| Secretary Name | Colin Alan Marsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newtead Grange Beverley Road, Norton Malton North Yorkshire YO17 9PJ |
| Director Name | Mr Alistair Mark Mackereth Duncan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The White House Welburn York YO6 7DX |
| Secretary Name | Amanda Jane Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Grove Shipley West Yorkshire BD18 3AS |
Location
| Registered Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £177,061 |
| Cash | £706 |
| Current Liabilities | £9,844 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 3 May 2017 (overdue) |
|---|
Filing History
| 13 January 2017 | Liquidators' statement of receipts and payments to 9 November 2016 (23 pages) |
|---|---|
| 13 January 2016 | Liquidators statement of receipts and payments to 9 November 2015 (20 pages) |
| 13 January 2016 | Liquidators' statement of receipts and payments to 9 November 2015 (20 pages) |
| 13 January 2015 | Liquidators' statement of receipts and payments to 9 November 2014 (23 pages) |
| 13 January 2015 | Liquidators statement of receipts and payments to 9 November 2014 (23 pages) |
| 13 January 2015 | Liquidators statement of receipts and payments to 9 November 2014 (23 pages) |
| 18 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 (2 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 9 November 2013 (19 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 9 November 2013 (19 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 9 November 2013 (19 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 9 November 2012 (17 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 9 November 2012 (17 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 9 November 2012 (17 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 9 November 2011 (14 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 9 November 2011 (14 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 9 November 2011 (14 pages) |
| 18 November 2010 | Resolutions
|
| 18 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 18 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2010 | Registered office address changed from Newstead Grange, Beverley Road Norton Malton North Yorkshire YO17 9PJ on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from Newstead Grange, Beverley Road Norton Malton North Yorkshire YO17 9PJ on 2 November 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: about thyme hollicarrs close escrick york north yorkshire YO19 6EF (1 page) |
| 5 October 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 5 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Particulars of mortgage/charge (3 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: bathurst house 86 micklegate york north yorkshire YO1 6LQ (1 page) |
| 30 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page) |
| 8 August 2005 | Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Company name changed limco 122 LIMITED\certificate issued on 12/07/05 (2 pages) |
| 19 April 2005 | Incorporation (13 pages) |