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GRAVETYE MANOR HOTEL AND COUNTRY CLUB LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

GRAVETYE MANOR HOTEL AND COUNTRY CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00914344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.31
dissolution date: 2013.05.12
last member list: 2009.03.29
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: 20.02
overdue: NO
last made update: 2008.02.24
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012
Form type: 4.68
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.02.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2010
Form type: 2.24B
Date: 2011.01.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2010
Form type: 2.24B
Date: 2010.08.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, GRAVETYE MANOR HOTEL, VOWELS LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 4LJ
Form type: AD01
Date: 2010.02.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.02.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.01.12
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/07
Form type: AA
Date: 2007.09.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 26/02/06
Form type: AA
Date: 2007.01.03
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 20/02/07
Form type: 225
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.25
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, BEAUMONT HOUSE, 56 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN4 8BB
Form type: 287
Date: 2004.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/02
Form type: AA
Date: 2002.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2002.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.24
£2.95
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ART 3 NOT APPLY 31/07/01
Form type: RES13
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/01
Form type: AA
Date: 2001.07.12
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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ALTER ARTICLES 31/07/00
Form type: WRES01
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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ACC. REF. DATE SHORTENED FROM 13/03/00 TO 28/02/00
Form type: 225
Date: 2000.03.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/99
Form type: ORES10
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 07/03/99
Form type: AA
Date: 1999.09.03

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Company directors and board members:

ANDREW NEIL RUSSELL (dissolve)
Secretary, HOTEL MANAGEMENT, 2004.04.16 - 2013.05.12
122 RICHMOND ROAD , BRIGHTON
BN2 3RN
MARK THOMAS RAFFAN (dissolve)
Director, CHEF, 1999.07.22 - 2013.05.12
FOREST LODGE GRAVETYE, VOWELS LANE , EAST GRINSTEAD
RH19 4LJ, WEST SUSSEX
ANDREW NEIL RUSSELL (dissolve)
Director, HOTEL MANAGEMENT, 1997.07.25 - 2013.05.12
122 RICHMOND ROAD , BRIGHTON
BN2 3RN
SUSAN ALISON HERBERT (dissolve)
Secretary, 1991.04.07 - 2004.04.16
THE MOAT GRAVETYE VOWELS LANE , EAST GRINSTEAD
RH19 4LJ, WEST SUSSEX
PETER GEORGE HERBERT (dissolve)
Director, HOTELIER, 1991.04.07 - 2004.04.16
THE MOAT GRAVETYE , EAST GRINSTEAD
RH19 4LJ, WEST SUSSEX
SUSAN ALISON HERBERT (dissolve)
Director, HOTELIER, 1997.07.25 - 2004.04.16
THE MOAT GRAVETYE VOWELS LANE , EAST GRINSTEAD
RH19 4LJ, WEST SUSSEX
LEIGH STONE HERBERT (dissolve)
Director, CHEF, 1991.04.07 - 2004.04.16
76 THE BULWARK , CASTLECRAG 2068
AUSTRALIA

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Information about the Private Limited Company GRAVETYE MANOR HOTEL AND COUNTRY CLUB 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: 2016.06.16. Reload the data