0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARRINGTON HOTEL LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LY

WARRINGTON HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00761868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.23
dissolution date: 2013.08.08
last member list: 2011.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.08
documents available: 1

Mortgages:

KAUPTHING SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 2006.11.14
KAUPTHING SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - Outstanding on 2006.11.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.02.19

List of company documents:

buy all documents
Find out more information about WARRINGTON HOTEL LIMITED. Our website makes it possible to view other available documents related to WARRINGTON HOTEL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.08
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.14
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 1 CATHERINE PLACE, LONDON, SW1E 6DX
Form type: AD01
Date: 2012.02.02
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART GILLIES
Form type: AP01
Date: 2012.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON
Form type: TM01
Date: 2011.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON
Form type: TM02
Date: 2011.12.08
£2.95
Add to cart
08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.11
Form type: LATEST SOC
Document description: 11/11/11 STATEMENT OF CAPITAL;GBP 2474
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.10.12
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAYETANA ELIZABETH RAMSAY / 23/03/2011
Form type: CH01
Date: 2011.03.23
£2.95
Add to cart
08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.19
£2.95
Add to cart
08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAYETANA ELIZABETH RAMSAY / 14/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.10
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009
Form type: CH03
Date: 2009.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER
Form type: TM01
Date: 2009.10.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.09.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.18
£2.95
Add to cart
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
Add to cart
RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
Add to cart
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG
Form type: 287
Date: 2006.11.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.10
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
Form type: 225
Date: 2006.11.10
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: RES13
Document description: ACQUISITION OF ISSUED S 01/11/06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
Add to cart
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
Add to cart
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.27
£2.95
Add to cart
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.21
£2.95
Add to cart
RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STUART GILLIES (dissolve)
Director, CHEF, 2012.01.24 - 2013.08.08
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
CAYETANA ELIZABETH RAMSAY (dissolve)
Director, AUTHOR, 2006.11.01 - 2013.08.08
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
CHRISTOPHER FRASER HUTCHESON (dissolve)
Secretary, CEO, 2006.11.01 - 2011.11.04
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
HENRY DAVID WILLIAMS (dissolve)
Secretary, BUSINESS EXECUTIVE, 1991.11.08 - 2006.11.01
WAVENEY 44 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
NICHOLAS FLETCHER (dissolve)
Director, FINANCE DIRECTOR, 2007.08.06 - 2009.09.30
14 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
CHRISTOPHER FRASER HUTCHESON (dissolve)
Director, CEO, 2006.11.01 - 2011.11.04
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
CHARLES FREDERICK WILLIAMS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 2006.11.01
16 WESTGATE PARK ALUMHURST ROAD, WESTBOURNE , BOURNEMOUTH
BH4 8ER, DORSET
FELICITY WILLIAMS (dissolve)
Director, BUSINESS EXECUTIVE, 1996.06.13 - 2006.11.01
WAVENEY 44 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
HENRY DAVID WILLIAMS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 2006.11.01
WAVENEY 44 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
JANIS WILLIAMS (dissolve)
Director, BUSINESS EXECUTIVE, 1996.06.13 - 2006.11.01
16 WESTGATE PARK ALUMHURST ROAD, WESTBOURNE , BOURNEMOUTH
BH4 8ER, DORSET

Companies near to WARRINGTON HOTEL ltd.

Information about the Private Limited Company WARRINGTON HOTEL 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: 2016.06.03. Reload the data