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MENSANA HOTELS LIMITED

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

Company details

C/O KPMG, ARLINGTON BUSINESS PARK, THEALE READING, RG7 4SD

MENSANA HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00468900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.24
last member list: 2004.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, WINTERBOURNE HOTEL, PRIORY ROAD, BOURNEMOUTH, BH2 5DJ
Form type: 287
Date: 2005.08.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.17
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 23/09/54
Form type: CERTNM
Date: 1954.09.23
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1949.05.24

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Company directors and board members:

NICHOLAS JOHN LEWIS (dissolve)
Secretary, DIRECTOR OF CORPORATE SERVICES, 2004.10.29
LOWER LIVING WYKE , CREDITON
EX17 1AH, DEVON
PAMELA GAIL STEBBINGS (dissolve)
Secretary, 1991.08.21
BERKELEY HOUSE 4 BERKELEY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7JJ
NICHOLAS JOHN LEWIS (dissolve)
Director, DIRECTOR OF CORPORATE SERVICES, 2004.10.29
LOWER LIVING WYKE , CREDITON
EX17 1AH, DEVON
COLIN TIMOTHY MOLTON (dissolve)
Director, DIRECTOR OF OPERATIONS & DEVEL, 2004.10.29
YALHAM HAYES CULMHEAD , NEAR TAUNTON
TA3 7ED, SOMERSET
AUDREY NORRIS (dissolve)
Director, RETIRED HOTELIER, 1991.08.21
FLAT 4 DEAN COURT TOWER ROAD BRANKSOME , POOLE
BH13 6HZ, DORSET
MICHAEL RICHARD STEBBINGS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.08.21
BERKELEY HOUSE 4 BERKELEY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7JJ, DORSET
PAMELA GAIL STEBBINGS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.08.21
BERKELEY HOUSE 4 BERKELEY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7JJ
STEPHEN JAMES WILFRED NORRIS (dissolve)
Director, HOTELIER, 1991.08.21 - 1998.08.25
FLAT 4 DEAN COURT TOWER ROAD BRANKSOME , POOLE
BH13 6HZ, DORSET

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Information about the Private Limited Company MENSANA 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: 2016.05.09. Reload the data