Active
Company Information for MOOR HOUSE HOTEL LIVERPOOL LIMITED
6TH FLOOR ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
07105716
Private Limited Company
Active |
Company Name | |
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MOOR HOUSE HOTEL LIVERPOOL LIMITED | |
Legal Registered Office | |
6TH FLOOR ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD Other companies in SW1P | |
Company Number | 07105716 | |
---|---|---|
Company ID Number | 07105716 | |
Date formed | 2009-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 15:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALEENA UNADKAT |
||
PIERRE ALEXIS CLARKE |
||
NICHOLAS PETER LEWIS |
||
THOMAS EDWARD MULLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHANIE FERGUSON |
Company Secretary | ||
THOMAS EDWARD MULLARD |
Company Secretary | ||
CAROLINE JAYNE WILCE |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUADRATE CATERING LIMITED | Director | 2010-10-07 | CURRENT | 2010-08-17 | In Administration/Administrative Receiver | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2015-12-24 | CURRENT | 2010-01-25 | Active | |
FENKLE STREET HOTEL LIMITED | Director | 2015-12-24 | CURRENT | 2010-01-16 | Active | |
WEST BAR HOTEL LIMITED | Director | 2015-12-24 | CURRENT | 2011-07-27 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2015-12-01 | CURRENT | 2010-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD MULLARD | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Restoration by order of the court | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 8278.34 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ALEXIS CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC05 | Change of details for Moor House Bpra Property Fund Llp as a person with significant control on 2017-10-02 | |
PSC07 | CESSATION OF THOMAS EDWARD MULLARD AS A PSC | |
PSC07 | CESSATION OF NICHOLAS PETER LEWIS AS A PSC | |
PSC07 | CESSATION OF PIERRE ALEXIS CLARKE AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 5th Floor Ergon House Horseferry Road London SW1P 2AL | |
CH01 | Director's details changed for Mr Thomas Edward Mullard on 2017-11-28 | |
CH01 | Director's details changed for Mr Nicholas Peter Lewis on 2017-11-24 | |
CH01 | Director's details changed for Mr Pierre Alexis Clarke on 2017-11-06 | |
AP03 | Appointment of Ms Aleena Unadkat as company secretary on 2017-05-12 | |
TM02 | Termination of appointment of Stephanie Ferguson on 2017-05-12 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JAYNE WILCE | |
TM02 | Termination of appointment of Thomas Edward Mullard on 2015-12-24 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD | |
AP03 | Appointment of Miss Stephanie Ferguson as company secretary on 2015-12-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR THOMAS EDWARD MULLARD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD MULLARD on 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1W 0EN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057160012 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057160008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057160011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057160010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071057160009 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 15/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JAYNE WILCE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS | |
AP01 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CANNOCK SP LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | OFFICE VILLAGES LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOOR HOUSE HOTEL LIVERPOOL 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. |