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MANOR HOTELS LIMITED

Learn more about MANOR HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

MANOR HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00187347
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.01.25
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.25
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 433325
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
£2.95
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.25
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13/09/2010
Form type: RES01
Date: 2010.09.22
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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REGISTERED OFFICE CHANGED ON 06/08/2010
Form type: AD01
Date: 2010.08.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.21
Form type: ANNOTATION
Document description: Other
Description: The registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 02/03/2010 as it was done without the authority of the company.
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AAMD
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2008.01.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
Form type: 225
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.17

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (dissolve)
Secretary, 2006.08.25
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SIMON CHARLES BARRATT (dissolve)
Director, SOLICITOR, 2005.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (dissolve)
Director, SOLICITOR, 2006.10.31
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (dissolve)
Secretary, 2000.05.26 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
MARK IAN HODGSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.05 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
DAREN CLIVE LOWRY (dissolve)
Secretary, 2004.01.30 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
PETERSHILL SECRETARIES LIMITED (dissolve)
Secretary, 2005.05.05 - 2006.08.25
12 PLUMTREE COURT , LONDON
EC4A 4HT
KENNETH ALBERT SMITH (dissolve)
Secretary, 1991.05.25 - 1998.04.14
30 NELSON WAY , BECCLES
NR34 9PH, SUFFOLK
CHRISTOPHER JAMES STOREY (dissolve)
Secretary, COMPANY DIRECTOR, 1998.04.14 - 1999.07.05
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (dissolve)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (dissolve)
Secretary, 2003.02.02 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
WHITBREAD SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.04 - 2005.05.05
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
SIMON CHARLES BARRATT (dissolve)
Director, SOLICITOR, 2002.01.01 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
WILLIAM PETER CATESBY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.02.22
BADGERS GREEN 10 WEST END SEDGEFIELD , STOCKTON ON TEES
TS21 2BS, CLEVELAND
JOHN ALAN COUGHTRIE (dissolve)
Director, BUSINESS EXECUTIVE, 2005.05.05 - 2006.05.08
17 PENSFORD AVENUE , KEW
TW9 4HR, SURREY
RUSSELL WILLIAM FAIRHURST (dissolve)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
NEAL TREVOR GOSSAGE (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 1999.02.02
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
JOHN HEALY (dissolve)
Director, FINANCE DIRECTOR, 2005.05.05 - 2006.05.08
65 CHIPSTEAD STREET , LONDON
SW6 3SR
ALEXANDER DAVID CROZIER MCKIE (dissolve)
Director, RETIRED BANKER, 1991.05.25 - 1995.05.12
FOXBURY HILL FOXBURY HILL ROAD BRAMLEY , GUILDFORD
GUR 0BP, SURREY
ALAN CHARLES PARKER (dissolve)
Director, MD WHITBREAD HOTEL COMPANY, 2000.02.22 - 2001.12.31
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
ROBERT WILLIAM PARKER (dissolve)
Director, ACCOUNTANT, 2000.02.22 - 2001.12.31
41 TORTOISESHELL WAY , BERKHAMSTEAD
HP4 1TB, HERTS
HUMFREY JOHN SMEETON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.07 - 1998.04.14
COURT ORCHARD BLOCKLEY , MORETON IN MARSH
GL56 9BW, GLOUCESTERSHIRE
KENNETH ALBERT SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1998.04.14
30 NELSON WAY , BECCLES
NR34 9PH, SUFFOLK
TIMOTHY JULIAN SPURRIER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 1998.04.14
POND HOUSE BROOKE GARDENS BROOKE , NORWICH
NR15 1JH, NORFOLK
CHRISTOPHER JAMES STOREY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.02.22
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
TIMOTHY GRAHAM WALKER (dissolve)
Director, COMPANY DIRECTOR, 1999.06.09 - 2000.02.22
CHURCH FARM GREAT MEADOW , CASTLETOWN
IM9 4EB, ISLE OF MAN
WHITBREAD DIRECTORS 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.05.04 - 2005.05.04
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2004.05.04 - 2005.05.04
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
CHRISTOPHER JAMES WILKINS (dissolve)
Director, FINANCE DIRECTOR, 2002.01.01 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
GRAHAM RICHARD LAWSON WINDLE (dissolve)
Director, COMPANY EXECUTIVE, 2005.05.04 - 2006.10.31
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
GRAHAM RICHARD LAWSON WINDLE (dissolve)
Director, BUSINESS EXECUTIVE, 2000.02.22 - 2001.12.31
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE

Companies near to MANOR HOTELS ltd.

Information about the Private Limited Company MANOR HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data