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DENE HOTEL (CHESTER) LIMITED (THE)

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

Company details

STANHOPE HOUSE MARK RAKE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 2DN

DENE HOTEL (CHESTER) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01080977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.09
dissolution date: 2007.06.12
last member list: 2006.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.10.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.27
£2.95
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INTRA GROUP TRANSFER AG 31/03/05
Form type: RES13
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
Form type: 225
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/03 FROM:, 33 CHESTER ROAD WEST, QUEENSFERRY, FLINTSHIRE, CH5 1SA
Form type: 287
Date: 2003.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, LLOYDS BANK CHAMBERS, 91 CHESTER ROAD WEST, SHOTTON DEESIDE, CLWYD CH5 1BZ
Form type: 287
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/06/95
Form type: SRES07
Date: 1995.06.12
£2.95
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ALTER MEM AND ARTS 05/06/95
Form type: SRES01
Date: 1995.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/95 FROM:, ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS
Form type: 287
Date: 1995.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94 FROM:, THE DENE HOTEL,, HOOLE ROAD,, CHESTER., CH2 3ND
Form type: 287
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/93
Form type: SRES07
Date: 1993.06.21
Child documents:
Document type: ANNOTATION
Date: 1993.06.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21

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Company directors and board members:

ROBERT ABSON (dissolve)
Secretary, HOTELIER, 2003.10.14 - 2007.06.12
BLANTYRE 14 ST GEORGES CRESCENT QUEENS PARK , CHESTER
CH4 7AR
ROBERT ABSON (dissolve)
Director, HOTELIER, 2003.10.14 - 2007.06.12
BLANTYRE 14 ST GEORGES CRESCENT QUEENS PARK , CHESTER
CH4 7AR
ROSEMARY EDITH ABSON (dissolve)
Director, HOTELIER, 2003.10.14 - 2007.06.12
BLANTYRE 14 ST GEORGES CRESCENT QUEENS PARK , CHESTER
CH4 7AR
ARNOLD MICHAEL CLAYMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.08 - 1995.07.25
CASA DAS FIGUERIAS PRAIA DO CARYOEIRO , 8400 LAGOA
FOREIGN
PORTUGAL
ANDREW ROY LEACH (dissolve)
Secretary, CONSULTANT, 1993.10.15 - 1995.06.05
PINE RIDGE BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
DAVID OWEN PICKERING (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.11 - 1993.10.15
GRANGE FARM SANDY LANE KINNERTON , CHESTER
CH4 9BS, CHESHIRE
AGNES ELAINE WINDSOR (dissolve)
Secretary, 1991.03.16 - 1993.06.11
BADGERS RAKE HOOLE ROAD , CHESTER
CH2 3NN, CHESHIRE
EVELYN WOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.05 - 1995.06.08
CAVENDISH HOUSE 27 LACHE LANE , CHESTER
CH4 7LP
EVELYN WOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.25 - 2003.10.14
CAVENDISH HOUSE 27 LACHE LANE , CHESTER
CH4 7LP
ARNOLD MICHAEL CLAYMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.08 - 2003.10.14
CASA DAS FIGUERIAS PRAIA DO CARYOEIRO , 8400 LAGOA
FOREIGN
PORTUGAL
JAMES ERNEST EVANS (dissolve)
Director, HOTELIER, 1991.03.16 - 1993.06.11
LLWYN UCHAF DERWEN , CORWEN
LL21 9SH, CLWYD
WILLIAM ERIC EVANS (dissolve)
Director, HOTELIER, 1991.03.16 - 1993.06.11
THREE PINES HASLIN CRESCENT CHRISTLETON , CHESTER
CH3 6AN, CHESHIRE
ANDREW ROY LEACH (dissolve)
Director, CONSULTANT, 1993.10.15 - 1995.06.05
PINE RIDGE BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
DAVID OWEN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 1995.06.05
GRANGE FARM SANDY LANE KINNERTON , CHESTER
CH4 9BS, CHESHIRE
AGNES ELAINE WINDSOR (dissolve)
Director, HOTELIER, 1991.03.16 - 1993.06.11
BADGERS RAKE HOOLE ROAD , CHESTER
CH2 3NN, CHESHIRE
EVELYN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.06.05 - 1995.06.08
CAVENDISH HOUSE 27 LACHE LANE , CHESTER
CH4 7LP
WILLIAM ROBERT WOOD (dissolve)
Director, HOTEL & CATERING CONSULTANT, 1992.06.11 - 2003.10.14
CAVENDISH HOUSE 27 LACHE LANE , CHESTER
CH4 7LP

Companies near to DENE HOTEL (CHESTER) LIMITED (THE)

Information about the Private Limited Company DENE HOTEL (CHESTER) LIMITED (THE) 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: 2016.07.23. Reload the data