Dissolved
Dissolved 2016-04-26
Company Information for MANOR HOTELS LIMITED
DUNSTABLE, BEDFORDSHIRE, LU5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
MANOR HOTELS LIMITED | |
Legal Registered Office | |
DUNSTABLE BEDFORDSHIRE | |
Company Number | 00187347 | |
---|---|---|
Date formed | 1923-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-26 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 16:56:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANOR HOTELS (WINCHESTER) LIMITED | 2 BELGRAVE CRESCENT SCARBOROUGH YO11 1UB | Active - Proposal to Strike off | Company formed on the 1966-03-17 | |
![]() |
MANOR HOTELS PRIVATE LIMITED | 77 FRIENDS COLONY WEST NEW DELHI Delhi 110065 | UNDER LIQUIDATION | Company formed on the 1998-05-08 |
Officer | Role | Date Appointed |
---|---|---|
WHITBREAD SECRETARIES LIMITED |
||
SIMON CHARLES BARRATT |
||
RUSSELL WILLIAM FAIRHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM RICHARD LAWSON WINDLE |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
JOHN ALAN COUGHTRIE |
Director | ||
JOHN HEALY |
Director | ||
WHITBREAD SECRETARIES LIMITED |
Company Secretary | ||
WHITBREAD DIRECTORS 1 LIMITED |
Director | ||
WHITBREAD DIRECTORS 2 LIMITED |
Director | ||
DAREN CLIVE LOWRY |
Company Secretary | ||
STUART WILLIAM WEEKS |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
RUSSELL WILLIAM FAIRHURST |
Director | ||
CHRISTOPHER JAMES WILKINS |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
ALAN CHARLES PARKER |
Director | ||
ROBERT WILLIAM PARKER |
Director | ||
GRAHAM RICHARD LAWSON WINDLE |
Director | ||
MARK IAN HODGSON |
Company Secretary | ||
WILLIAM PETER CATESBY |
Director | ||
CHRISTOPHER JAMES STOREY |
Director | ||
TIMOTHY GRAHAM WALKER |
Director | ||
CHRISTOPHER JAMES STOREY |
Company Secretary | ||
NEAL TREVOR GOSSAGE |
Director | ||
KENNETH ALBERT SMITH |
Company Secretary | ||
HUMFREY JOHN SMEETON |
Director | ||
KENNETH ALBERT SMITH |
Director | ||
TIMOTHY JULIAN SPURRIER |
Director | ||
ALEXANDER DAVID CROZIER MCKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYMRIC HOTEL COMPANY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1983-10-05 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1996-07-11 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1988-07-04 | Active | |
SWIFT HOTELS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1896-12-02 | Active | |
SILK STREET HOTELS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1971-12-06 | Active | |
J.BURTON(WARWICK)LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1942-08-01 | Active | |
COUNTRY CLUB HOTELS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1954-05-05 | Active | |
WHITBREAD GOLF CLUB LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1998-11-10 | Active | |
SCORECHANCE 12 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
BROUGHTON PARK HOTEL LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1988-04-07 | Active | |
PRIORY LEISURE LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1970-12-11 | Active | |
SCORECHANCE 17 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
WHITBREAD COMPANY TWO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1963-01-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1991-09-20 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1986-08-18 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1952-02-28 | Active | |
WENTWORTH GUARANTEE COMPANY LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-03-26 | Active | |
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1983-11-23 | Active | |
DUKES HEAD 1988 LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1987-11-17 | Active | |
ST. ANDREWS HOMES (1995) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SUNDERLAND (1995) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1995-07-21 | Active | |
AUTUMN DAYS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1994-01-26 | Active | |
WHITBREAD DEVELOPMENTS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1972-02-28 | Active | |
WEST COUNTRY BREWERIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-04-12 | Active | |
LONDON INTERNATIONAL HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-09 | Active | |
WIGGIN TREE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1983-09-09 | Active | |
THOMAS WETHERED & SONS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1899-02-04 | Active | |
GOODHEWS (CASTLE) | Company Secretary | 2004-05-04 | CURRENT | 1951-05-21 | Active | |
TRENTRISE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-01-28 | Active | |
BRITANNIA INNS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-11-15 | Active | |
GROSVENOR LEISURE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1976-03-29 | Active | |
CROMWELL HOTEL (STEVENAGE) | Company Secretary | 2004-05-04 | CURRENT | 1945-06-21 | Active | |
WHITBREAD ENTERPRISE CENTRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1949-04-04 | Active | |
WHITBREAD TRAFALGAR PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1969-09-02 | Active | |
WHITBREAD FREMLINS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-11-29 | Active | |
DELAMONT FRERES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1907-12-11 | Active | |
DELAUNAY FRERES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1901-12-24 | Active | |
DAVID WILLIAMS (BUILTH) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1944-10-21 | Active | |
DOME RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1908-08-14 | Active | |
E.LACON & CO.,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1894-04-04 | Active | |
E.B. HOLDINGS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
EVAN EVANS BEVAN LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1935-12-13 | Active | |
FLEET WINES & SPIRITS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1979-06-19 | Active | |
GABLE CARE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-05-09 | Active | |
DEALEND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-10-22 | Active | |
FINITE HOTEL SYSTEMS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-01-26 | Active | |
DRAGON INNS AND RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-09-12 | Active | |
MACKIES WINE COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1961-11-02 | Active | |
WHITBREAD WALES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-07-22 | Active | |
WHITBREAD (G.C.) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1990-02-09 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1994-05-20 | Active | |
SMALL & CO. LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1994-08-24 | Active | |
SWIFT HOTELS (1995) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SCOTLAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-11-19 | Active | |
ALASTAIR CAMPBELL AND COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1901-03-22 | Active | |
DANESK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-09-05 | Active | |
CHISWELL PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-06-11 | Active | |
BREWERS FAYRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1947-03-26 | Active | |
HUNTER & OLIVER LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1927-01-21 | Active | |
GOODHEWS(INNS) | Company Secretary | 2004-05-04 | CURRENT | 1910-09-02 | Active | |
HAMMOCK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1911-09-23 | Active | |
CARPENTERS OF WIDNES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1947-09-26 | Active | |
R.C.GOUGH AND CO.LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-10-20 | Active - Proposal to Strike off | |
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1974-12-19 | Active | |
MAREDROVE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1977-05-24 | Active | |
GOODHEWS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-22 | Active | |
BARCAVE GROUP LIMITED(THE) | Company Secretary | 2004-05-04 | CURRENT | 1981-09-25 | Active | |
MORANS OF BRISTOL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-06-14 | Active | |
PIZZALAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1989-03-31 | Active | |
LATEWISE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1992-11-26 | Active | |
LAMBTONS ALE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-11 | Active | |
BELSTEAD BROOK MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1995-01-27 | Active | |
LORIMER & CLARK, LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1920-01-23 | Active - Proposal to Strike off | |
KINGSMILLS HOTEL COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1961-06-12 | Active | |
ARCHIBALD CAMPBELL HOPE & KING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1965-05-10 | Active | |
PACIFIC CALEDONIAN PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1985-10-09 | Active | |
UNCLE SAM'S LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-11-09 | Active | |
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1973-11-28 | Active | |
SMALL & CO. (ENGINEERING) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-12-12 | Active | |
RAYBAIN (NORTHERN) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-21 | Active | |
T.F. ASHE & NEPHEW LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1948-09-28 | Active | |
RHYMNEY BREWERIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-10-09 | Active | |
PERCHERON PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1946-03-28 | Active | |
RAYBAIN (WINE BARS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-01-17 | Active | |
SHEWELL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-06-23 | Active | |
THE OYSTER SPA COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-07-23 | Active | |
SUMMERFIELDS CARE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-07-03 | Active | |
SPROWSTON MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1987-08-27 | Active | |
SWIFT (LURCHRISE) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-08-02 | Active | |
WILLIAM OVERY CRANE HIRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1905-03-04 | Active | |
WILLHOUSE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1976-07-15 | Active | |
WHITE CROSS FILMS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1968-05-10 | Active | |
WHITBREAD WESSEX LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1887-12-14 | Active | |
WHITBREAD INTERNATIONAL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1861-01-23 | Active | |
WHITBREAD EAST PENNINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1882-07-03 | Active | |
WHITBREAD DEVON LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1887-11-17 | Active | |
WHITBREAD PUB AND BARS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-02-25 | Active | |
WHITBREAD WEST PENNINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-03-16 | Active | |
WHITBREAD SUNDERLAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-06-22 | Active | |
WHITBREAD PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-06-30 | Active | |
WHITBREAD PUB PARTNERSHIP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-11-16 | Active | |
WHITBREAD LONDON LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-09-08 | Active | |
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-10-22 | Active | |
WHITBREAD DUNSTABLE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1902-06-24 | Active | |
WHITBREAD SUNDERLAND 2 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1913-08-27 | Active | |
WHITBREAD UK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1917-03-20 | Active | |
WHITBREAD INTERNATIONAL TRADING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1941-10-14 | Active | |
WHITBREAD INVESTMENT COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1956-03-08 | Active | |
WHEELER GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1979-05-15 | Active | |
WHITBREAD NOMINEES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-08-23 | Active | |
W.M.DARLEY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1927-11-11 | Active | |
W. R. WINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1950-09-22 | Active | |
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1865-08-29 | Active | |
THRELFALLS (SALFORD) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-04-03 | Active | |
SWIFT HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1952-11-05 | Active | |
STRONG AND CO. OF ROMSEY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1894-11-26 | Active | |
THE DOMINIC GROUP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-04-26 | Active | |
SWIFT INNS AND RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-02-05 | Active | |
SHEFFIELD AUTOMATICS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1962-09-12 | Active | |
SALFORD AUTOMATICS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-04-23 | Active | |
VIRLAT LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1977-06-09 | Active | |
S.H.WARD & COMPANY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-02-27 | Active | |
S & S PROPERTY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1962-12-12 | Active | |
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Company Secretary | 2004-05-04 | CURRENT | 1896-10-14 | Active | |
PETER DOMINIC LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-12-19 | Active | |
NORSEMAN LAGER LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1945-06-27 | Active | |
MORRIS'S WINE STORES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1956-07-17 | Active | |
MARINE HOTEL PORTHCAWL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1963-02-04 | Active | |
MACKESON & COMPANY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1900-10-22 | Active | |
JAMES BELL AND COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1922-01-13 | Active | |
HART & CO. (BOATS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1953-04-01 | Active | |
GOUGH BROTHERS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1941-04-03 | Active | |
GOODHEWS ENTERPRISES | Company Secretary | 2004-05-04 | CURRENT | 1929-10-26 | Active | |
GOODHEWS (RESTAURANTS) | Company Secretary | 2004-05-04 | CURRENT | 1958-03-31 | Active | |
J.J.NORMAN AND ELLERY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1959-05-12 | Active | |
JESTBREAD LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1963-04-30 | Active | |
HARVEYS LEISURE PROMOTIONS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-06-27 | Active | |
GOODHEWS (HOLDINGS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1971-12-13 | Active | |
GOODHEWS B. & S. LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-09-25 | Active | |
DUTTONS BREWERY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-11-24 | Active | |
LEISURE AND RETAIL RESOURCES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-02-08 | Active | |
CHURCHGATE MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1960-12-07 | Active | |
BRICKWOODS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1891-11-01 | Active | |
THE FOUR SEASONS HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1997-01-22 | Active | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Director | 2010-10-01 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Director | 2010-10-01 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1899-08-27 | Active | |
SILK STREET HOTELS LIMITED | Director | 2017-05-15 | CURRENT | 1971-12-06 | Active | |
SWIFT HOTELS LIMITED | Director | 2017-02-01 | CURRENT | 1896-12-02 | Active | |
ST. ANDREWS HOMES LIMITED | Director | 2016-11-23 | CURRENT | 1940-02-22 | Active | |
WHITBREAD (CONDOR) HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
WHITBREAD SECRETARIES LIMITED | Director | 2015-11-25 | CURRENT | 1925-03-03 | Active | |
THE COSTA FOUNDATION | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
WHITBREAD PENSION TRUSTEES | Director | 2008-03-31 | CURRENT | 1959-06-09 | Active | |
WHRI HOLDING COMPANY LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Director | 2003-01-22 | CURRENT | 1953-06-17 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Director | 2003-01-22 | CURRENT | 1933-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 433325 | |
AR01 | 27/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 433325 | |
AR01 | 27/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 27/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | |
AR01 | 27/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | |
ANNOTATION | Other | |
RES01 | 13/09/2010 | |
AR01 | 27/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
Annotation | ||
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 26/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 16/12/05 | |
ELRES | S366A DISP HOLDING AGM 16/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 04/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
Final Meetings | 2015-11-25 |
Notices to Creditors | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Appointment of Liquidators | 2015-08-14 |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE & INDUSTRY. | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
A CHARGE AGREEMENT | Satisfied | LLOYDS BANK PLC | |
AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE & INDUSTRY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | LLOYDS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | LLOYDS BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF COVENANT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MANOR HOTELS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MANOR HOTELS LIMITED | Event Date | 2015-08-12 |
On 12 August 2015 the above-named company, which has not traded for at least 12 months and whose registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE was placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 18 September 2015(the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MANOR HOTELS LIMITED | Event Date | 2015-08-12 |
Passed on 12 August 2015 Special resolutions 1 THAT the Company be wound up voluntarily. 2 THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3 THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5 THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6 THAT the Companys books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company. 7 THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Simon Barratt for and on behalf of the sole member. Laura May Waters (IP number 9477) and Karen Lesley Dukes (IP number 9369) both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 12 August 2015. Further information about this case is available from Nick Warner at the offices of PricewaterhouseCoopers LLP on 0207 804 6950. Simon Barratt , For and on behalf of Wentworth No 3 Limited, the sole member : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANOR HOTELS LIMITED | Event Date | 2015-08-12 |
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MANOR HOTELS LIMITED | Event Date | |
Laura Waters (IP Number 9477) and Karen Dukes (IP Number 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed liquidators of the above company on 12 August 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 30 December 2015 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 December 2015 - one business day prior to meeting. Further information about this case is available from Nick Warner at the above office of PricewaterhouseCoopers LLP on 0207 804 6950. Laura May Waters and Karen Lesley Dukes , Joint Liquidators | |||
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