Dissolved
Dissolved 2014-07-03
Company Information for WOOLLEY GRANGE HOTEL LIMITED
LONDON, EC1A,
|
Company Registration Number
05736930
Private Limited Company
Dissolved Dissolved 2014-07-03 |
Company Name | |
---|---|
WOOLLEY GRANGE HOTEL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05736930 | |
---|---|---|
Date formed | 2006-03-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-07-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 18:51:55 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
DAVID DUGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW DAVIS |
Director | ||
GD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW PARK MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-26 | Dissolved 2013-11-01 | |
FOWEY HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-21 | Dissolved 2013-11-01 | |
HUNSTRETE HOUSE LIMITED | Director | 2011-04-20 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
LEWTRENCHARD MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-03-17 | Dissolved 2013-08-16 | |
SEAHAM HALL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-18 | Dissolved 2014-07-04 | |
CALLOW HALL LIMITED | Director | 2011-04-20 | CURRENT | 2006-06-21 | Dissolved 2013-08-01 | |
MOONFLEET MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-20 | Dissolved 2014-04-21 | |
THE ROYAL CRESCENT HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-03 | |
DALHOUSIE CASTLE LIMITED | Director | 2011-04-20 | CURRENT | 2002-06-02 | Dissolved 2013-11-07 | |
THORNBURY CASTLE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2001-06-08 | Dissolved 2013-11-01 | |
YNYSHIR HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-08-18 | Dissolved 2014-04-10 | |
ICKWORTH HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-11-01 | |
CLIVEDEN COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-16 | |
THE ELMS HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-27 | Dissolved 2013-08-01 | |
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1999-09-23 | Dissolved 2013-08-03 | |
BISHOPSTROW HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2013-08-21 | |
AMLINGS LIMITED | Director | 2011-04-20 | CURRENT | 1997-12-15 | Dissolved 2013-11-07 | |
VON ESSEN HOTELS 2 LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2017-04-05 | |
VON ESSEN HOTELS 4 LIMITED | Director | 2011-04-20 | CURRENT | 2003-02-07 | Dissolved 2017-04-05 | |
VON ESSEN HOTELS 5 LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-20 | Dissolved 2017-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VON ESSEN HOUSE ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN BATH BA2 8SG UNITED KINGDOM | |
LATEST SOC | 09/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
AP01 | DIRECTOR APPOINTED DAVID DUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
RES01 | 20/04/2011 | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 11/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
MISC | SECTION 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-16 |
Notices to Creditors | 2012-07-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Partially Satisfied | BARCLAYS BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE") | |
DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WOOLLEY GRANGE HOTEL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WOOLLEY GRANGE HOTEL LIMITED | Event Date | 2014-01-13 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at 6 Snow Hill, London, EC1A 2AY on 26 March 2014 at 11.30 am and 11.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the Joint Liquidators, Michael David Rollings and Vivienne Elizabeth Oliver and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at 6 Snow Hill, London EC1A 2AY no later than 12.00 noon on the business day preceding the date of the meetings. Date of appointment: 25 June 2012. Office Holder details: Michael David Rollings, (IP No. 8107) and Vivienne Elizabeth Oliver, (IP No. 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY Further details contact: Nicholas James Rollings, Email: Nick.rollings@rollingsoliver.com, Tel: 0207 002 7960. Michael David Rollings and Vivienne Elizabeth Oliver , Joint Liquidators : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WOOLLEY GRANGE HOTEL LIMITED | Event Date | 2012-06-25 |
Nature of business: Hotels and similar accommodation. Date of Appointment of Liquidators: 25 June 2012 . Liquidators Names: Michael David Rollings and Vivienne Elizabeth Oliver . Office Holder Numbers: 8107 and 9520. Liquidators Address: Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . Telephone Number: 020 7002 7960 . Alternative Contact: Nicholas James Rollings . Notice is hereby given that the Creditors of the above-named Company are required on or before 27 August 2012 to send full details in writing of their debts or claims including supporting documentation to Vivienne Elizabeth Oliver , the Joint Liquidator of the Company, at Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . Creditors who have not provided full written details of their debts or claims by 27 August 2012 may be excluded from any subsequent distribution. Vivienne Elizabeth Oliver , Office holder capacity: Joint Liquidator : | |||
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. |