Liquidation
Company Information for POST INNS LIMITED
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,
|
Company Registration Number
00042775
Private Limited Company
Liquidation |
Company Name | |
---|---|
POST INNS LIMITED | |
Legal Registered Office | |
SHIP CANAL HOUSE 8TH FLOOR 98 KING STREET MANCHESTER M2 4WU Other companies in LS1 | |
Company Number | 00042775 | |
---|---|---|
Company ID Number | 00042775 | |
Date formed | 1894-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 19/10/2007 | |
Return next due | 16/11/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 20:08:09 |
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Officer | Role | Date Appointed |
---|---|---|
STARMAN SECRETARIES LIMITED |
||
BLAIR PATRICK CAMPBELL |
||
EDWARD JOHN NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN J KANDERS |
Director | ||
MICHAEL PATRICK MURPHY |
Director | ||
NICHOLAS MARK LALOR HILL |
Director | ||
IAIN DONALD FERGUSON |
Director | ||
MERIDIEN DIRECTORS LIMITED |
Director | ||
ROBERT EARL RILEY |
Director | ||
LISA MARIE MACKENZIE |
Company Secretary | ||
LISA MARIE MACKENZIE |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
RICHARD LEE MAHONEY |
Director | ||
JAMES ROBERT ELTON |
Director | ||
SIMON SCOTT FRASER |
Director | ||
BERNARD CHARLES HECTOR LAMBERT |
Director | ||
SIMON SCOTT FRASER |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
FORTE NOMINEES LIMITED |
Company Secretary | ||
FORTE (UK) LIMITED |
Director | ||
FORTE NOMINEES LIMITED |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
HELEN JANE TAUTZ |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
JOHN MICHAEL MILLS |
Director | ||
DAVID JOHN STEVENS |
Company Secretary | ||
DAVID JOHN STEVENS |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Company Secretary | ||
JONATHAN GEOFFREY EDIS-BATES |
Director | ||
NORMAN LOVETT |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
JEREMY PETER SMALL |
Director | ||
ROY JOHN PETER SIMS |
Company Secretary | ||
ROY JOHN PETER SIMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWCLOSE LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-06-30 | Liquidation | |
ZOE HOTELS (UK) LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1936-09-04 | Dissolved 2014-01-08 | |
ZOE WORLD WIDE LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2000-12-13 | Dissolved 2014-01-08 | |
ZOE RESORTS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1938-04-12 | Dissolved 2014-01-08 | |
ZOE ACQUISITION COMPANY II LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2013-11-08 | |
ZOE HOLDINGS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1944-08-03 | Dissolved 2015-08-07 | |
IDF GROUP LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1903-01-30 | Dissolved 2015-08-07 | |
ZOE ACQUISITION COMPANY I LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-03-23 | |
IDF HOTELS & RESORTS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
ZOE SERVICES COMPANY PLC | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-12-16 | |
EXCELSIOR HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1936-09-26 | Liquidation | |
STARMAN HOTELS AND RESORTS LONDON LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-02-13 | Liquidation | |
STARMAN STRECK | Company Secretary | 2004-05-28 | CURRENT | 1986-02-12 | Liquidation | |
STRECK HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1937-01-06 | Liquidation | |
STARMAN PARK HOTEL LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1930-01-03 | Liquidation | |
SKYWAY HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1965-01-08 | Liquidation | |
ITC PROPERTY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-06-03 | |
EXCELSIOR HOTELS LIMITED | Director | 2007-04-06 | CURRENT | 1936-09-26 | Liquidation | |
STARMAN HOTELS AND RESORTS LONDON LIMITED | Director | 2007-04-06 | CURRENT | 2001-02-13 | Liquidation | |
SNOWCLOSE LIMITED | Director | 2007-04-06 | CURRENT | 2005-06-30 | Liquidation | |
STARMAN STRECK | Director | 2007-04-06 | CURRENT | 1986-02-12 | Liquidation | |
STRECK HOTELS LIMITED | Director | 2007-04-06 | CURRENT | 1937-01-06 | Liquidation | |
STARMAN PARK HOTEL LIMITED | Director | 2007-04-06 | CURRENT | 1930-01-03 | Liquidation | |
SKYWAY HOTELS LIMITED | Director | 2007-04-06 | CURRENT | 1965-01-08 | Liquidation | |
STARMAN SECRETARIES LIMITED | Director | 2006-05-08 | CURRENT | 2003-10-27 | Dissolved 2016-09-28 | |
EXCELSIOR HOTELS LIMITED | Director | 2007-04-06 | CURRENT | 1936-09-26 | Liquidation | |
STARMAN HOTELS AND RESORTS LONDON LIMITED | Director | 2007-04-06 | CURRENT | 2001-02-13 | Liquidation | |
SNOWCLOSE LIMITED | Director | 2007-04-06 | CURRENT | 2005-06-30 | Liquidation | |
STARMAN STRECK | Director | 2007-04-06 | CURRENT | 1986-02-12 | Liquidation | |
STRECK HOTELS LIMITED | Director | 2007-04-06 | CURRENT | 1937-01-06 | Liquidation | |
STARMAN PARK HOTEL LIMITED | Director | 2007-04-06 | CURRENT | 1930-01-03 | Liquidation | |
SKYWAY HOTELS LIMITED | Director | 2007-04-06 | CURRENT | 1965-01-08 | Liquidation | |
STARMAN SECRETARIES LIMITED | Director | 2006-05-08 | CURRENT | 2003-10-27 | Dissolved 2016-09-28 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2021-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2021-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Ship Canal House 8th Floor 98 King Street Manchester M2 4WB | |
4.68 | Liquidators' statement of receipts and payments to 2020-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB | |
4.68 | Liquidators' statement of receipts and payments to 2020-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2019-08-13 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2019-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2018-08-13 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2018 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2017-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2012-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2011-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2011-02-13 | |
4.68 | Liquidators' statement of receipts and payments to 2010-08-13 | |
4.68 | Liquidators' statement of receipts and payments to 2010-02-13 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBORDINATION AGREEMENT | Outstanding | DEUTSCHE BANK (PORTUGAL) S.A. | |
MORTGAGE OF SHARES | Satisfied | CIBC WORLD MARKETS PLC | |
PORTUGUESE PUBLIC DEED EXECUTED OUTSIDE THE UK AND COMPRISING OF PROPERTY SITUATED THERE | Satisfied | CIBC WORLD MARKETS PLC (THE SECURITY AGENT) | |
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED | Satisfied | CIBC WORLD MARKETS PLC | |
SUPPLEMENTAL CHARGE | Satisfied | IND COOPE LTD | |
SUPPLEMENTAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY LTD | |
CHARGE EFFECTING SUBSTITUTION OF SECURITY | Satisfied | SUN LIFE ASSURANCE SOCIETY LTD | |
CHARGE EFFECTING SUBSTITUTION OF SECURITY | Satisfied | IND COOPE LTD | |
CHARGE WITHOUT INSTRUMENT | Satisfied | THE PRUDENTIAL ASSURANCE COY LTD. | |
SUPPLEMENTAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY | |
SUPPLEMENTAL CHARGE | Satisfied | IND COOPE LTD | |
CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | IND COOPE LTD | |
CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | SUN LIFE ASSURANCE SOCIETY | |
SUPPLEMENTAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY | |
SUPPLEMENTAL CHARGE | Satisfied | IND COOPE LTD | |
LEGAL CHARGE | Satisfied | SHELL-MEX & BP LTD | |
LEGAL CHARGE | Satisfied | SHELL-MEX & B. P. LTD | |
CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORP. LTD | |
LEGAL CHARGE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE COY LTD | |
MORTGAGE DEBENTURE | Satisfied | FRIENDS PROVIDENT & CENTURY LIFE OFFICE | |
LEGAL CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE COY. LTD. | |
EQUITABLE CHARGE BY DEPOSIT OF LAND CERTIFICATE WITHOUT WRITTEN INSTRUMENT | Satisfied | CLYDESDALE & NORTH OF SCOTLAND BANK LTD | |
CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | SUN LIFE ASSURANCE SOCIETY | |
CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | IND COOPE & ALLSOPP LTD | |
SUPPLEMENTAL CHARGE BY WAY OF SUBSTITUTED SECURITY | Satisfied | SUN LIFE ASSURANCE SOCIETY. | |
2ND SUPPLEMENTAL CHARGE BY WAY OF SUBISTITUTED SECURITY | Satisfied | IND COOPE & ALLSOPP LTD. | |
FIRST LEGAL MORTGAGE | Satisfied | SUN LIFE ASSURANCE SOCIETY | |
SECOND LEGAL MORTGAGE | Satisfied | IND COOPE & ALLSOPP LTD | |
INSTRUMENT OF CHARGE UNDER THE LAND TRANSFER ACT 1875 & 1897 | Satisfied | J. SYKES | |
INSTRUMENT OF CHARGE UNDER THE LAND TRANSFER ACTS 1875 & 1897 | Satisfied | J. SYKES |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as POST INNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |