| Company Name | Owner Hotel Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976993 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
| Previous Name | XYZ Hotel Management Company 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 | Andrew David Woodcock |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 10 Mill Lane Kirkella East Yorkshire HU10 7QY |
| Director Name | Julie Diane Walker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 October 2010) |
| Role | Hotel Developer |
| Correspondence Address | 28 Trentham Drive Bridlington North Humberside YO16 6ES |
| Secretary Name | Julie Diane Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 October 2010) |
| Role | Hotel Developer |
| Correspondence Address | 28 Trentham Drive Bridlington North Humberside YO16 6ES |
| Secretary Name | Angela Jean Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Mill Lane Kirkella Hull HU10 7QY |
| Secretary Name | Mrs Claire Louise Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 08 February 2008) |
| Role | Company Director |
| Correspondence Address | Bassymoor Farm Seaton Hull East Yorkshire HU11 5SN |
Location
| Registered Address | Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£621,317 |
| Current Liabilities | £1,243,265 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2009 | Statement of affairs with form 4.19 (9 pages) |
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2009 | Statement of affairs with form 4.19 (9 pages) |
| 27 July 2009 | Resolutions
|
| 17 July 2009 | Registered office changed on 17/07/2009 from the penthouse suite shirethorn house 37-43 prospect street hull e yorkshire HU2 8PX (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from the penthouse suite shirethorn house 37-43 prospect street hull e yorkshire HU2 8PX (1 page) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 February 2008 | Secretary appointed julie diane walker (2 pages) |
| 25 February 2008 | Secretary appointed julie diane walker (2 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 20 marina court, castle street hull east yorkshire HU1 1TJ (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 20 marina court, castle street hull east yorkshire HU1 1TJ (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Company name changed xyz hotel management company lim ited\certificate issued on 02/05/07 (2 pages) |
| 2 May 2007 | Company name changed xyz hotel management company lim ited\certificate issued on 02/05/07 (2 pages) |
| 19 January 2007 | Accounting reference date extended from 31/10/07 to 05/04/08 (1 page) |
| 19 January 2007 | Accounting reference date extended from 31/10/07 to 05/04/08 (1 page) |
| 24 October 2006 | Incorporation (16 pages) |
| 24 October 2006 | Incorporation (16 pages) |