| Company Name | H. & P.Neil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747290 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1963(61 years, 3 months ago) |
| Dissolution Date | 28 September 2018 (5 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Martin Loudon Neil |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1998(35 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 28 September 2018) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | The Cottage Highbullen Hotel Chittlehamholt Umberleigh Devon EX37 9HD |
| Director Name | Mr George Anthony Dowse |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(47 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 September 2018) |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Secretary Name | Martin Loudon Neil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(47 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 September 2018) |
| Role | Company Director |
| Correspondence Address | Highbullen Hotel Chittlehamholt Umberleigh North Devon EX37 9HD |
| Director Name | Hugh Martin Neil |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 16 November 2002) |
| Role | Hotelier |
| Correspondence Address | High Bullen Hotel Chittlehamholt Umberleigh Devon EX37 9HD |
| Director Name | Pamela Neil |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 28 February 2007) |
| Role | Hotelier |
| Correspondence Address | Highbullen Hotel Chittlehamholt Umberleigh Devon EX37 9HD |
| Secretary Name | Pamela Neil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 February 2004) |
| Role | Company Director |
| Correspondence Address | Highbullen Hotel Chittlehamholt Umberleigh Devon EX37 9HD |
| Director Name | Mr Christopher Charles Neville Piper |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(35 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 March 2004) |
| Role | Wine Supplier |
| Country of Residence | England |
| Correspondence Address | 6 Lear Park Plymtree Cullompton Devon EX15 2JS |
| Director Name | Colette Olivia Potter |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(35 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 05 November 2010) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Stumbles East Street South Molton Devon EX36 3BU |
| Secretary Name | Colette Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(41 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 November 2010) |
| Role | Hotel Prop |
| Correspondence Address | Highbullen Hotel Chittlehammolt Umberleigh Devon EX37 9HD |
Location
| Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £1,275,063 |
| Gross Profit | £992,115 |
| Net Worth | £561,784 |
| Current Liabilities | £1,038,946 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 28 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 August 2017 | Liquidators' statement of receipts and payments to 25 June 2017 (16 pages) |
| 24 August 2017 | Liquidators' statement of receipts and payments to 25 June 2017 (16 pages) |
| 2 September 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (12 pages) |
| 2 September 2016 | Liquidators' statement of receipts and payments to 25 June 2016 (12 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 25 June 2015 (10 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (10 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (10 pages) |
| 2 September 2014 | Liquidators statement of receipts and payments to 25 June 2014 (10 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (10 pages) |
| 2 September 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (10 pages) |
| 16 August 2013 | Administrator's progress report to 26 June 2013 (11 pages) |
| 16 August 2013 | Administrator's progress report to 26 June 2013 (11 pages) |
| 26 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 14 February 2013 | Administrator's progress report to 11 January 2013 (13 pages) |
| 14 February 2013 | Administrator's progress report to 11 January 2013 (13 pages) |
| 5 November 2012 | Statement of affairs with form 2.14B (18 pages) |
| 5 November 2012 | Statement of affairs with form 2.14B (18 pages) |
| 16 October 2012 | Notice of deemed approval of proposals (1 page) |
| 16 October 2012 | Notice of deemed approval of proposals (1 page) |
| 10 September 2012 | Statement of administrator's proposal (18 pages) |
| 10 September 2012 | Statement of administrator's proposal (18 pages) |
| 10 August 2012 | Notice of completion of voluntary arrangement (5 pages) |
| 10 August 2012 | Notice of completion of voluntary arrangement (5 pages) |
| 20 July 2012 | Appointment of an administrator (1 page) |
| 20 July 2012 | Registered office address changed from Highbullen Hotel Chittlehamholt Umberleigh North Devon EX37 9HD on 20 July 2012 (2 pages) |
| 20 July 2012 | Registered office address changed from Highbullen Hotel Chittlehamholt Umberleigh North Devon EX37 9HD on 20 July 2012 (2 pages) |
| 20 July 2012 | Appointment of an administrator (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 9 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 9 January 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 17 February 2011 | Full accounts made up to 31 May 2010 (16 pages) |
| 17 February 2011 | Full accounts made up to 31 May 2010 (16 pages) |
| 20 January 2011 | Secretary's details changed for Martin Loundon Neil on 20 January 2011 (1 page) |
| 20 January 2011 | Secretary's details changed for Martin Loundon Neil on 20 January 2011 (1 page) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Appointment of George Anthony Dowse as a director (3 pages) |
| 23 November 2010 | Appointment of George Anthony Dowse as a director (3 pages) |
| 23 November 2010 | Termination of appointment of Colette Potter as a secretary (2 pages) |
| 23 November 2010 | Resolutions
|
| 23 November 2010 | Termination of appointment of Colette Potter as a director (2 pages) |
| 23 November 2010 | Appointment of Martin Loundon Neil as a secretary (3 pages) |
| 23 November 2010 | Appointment of Martin Loundon Neil as a secretary (3 pages) |
| 23 November 2010 | Termination of appointment of Colette Potter as a director (2 pages) |
| 23 November 2010 | Resolutions
|
| 23 November 2010 | Termination of appointment of Colette Potter as a secretary (2 pages) |
| 5 March 2010 | Director's details changed for Colette Olivia Potter on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Martin Loudon Neil on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Colette Olivia Potter on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Martin Loudon Neil on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Colette Olivia Potter on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Martin Loudon Neil on 1 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Full accounts made up to 31 May 2009 (19 pages) |
| 1 March 2010 | Full accounts made up to 31 May 2009 (19 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2009 | Full accounts made up to 31 May 2008 (19 pages) |
| 30 January 2009 | Full accounts made up to 31 May 2008 (19 pages) |
| 27 March 2008 | Full accounts made up to 31 May 2007 (20 pages) |
| 27 March 2008 | Full accounts made up to 31 May 2007 (20 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Director resigned (1 page) |
| 14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2007 | Full accounts made up to 31 May 2006 (20 pages) |
| 22 February 2007 | Full accounts made up to 31 May 2006 (20 pages) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2007 | Return made up to 31/12/06; full list of members
|
| 15 January 2007 | Return made up to 31/12/06; full list of members
|
| 3 January 2007 | Particulars of mortgage/charge (4 pages) |
| 3 January 2007 | Particulars of mortgage/charge (4 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 30 March 2006 | Full accounts made up to 31 May 2005 (20 pages) |
| 30 March 2006 | Full accounts made up to 31 May 2005 (20 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members
|
| 23 December 2005 | Return made up to 31/12/05; full list of members
|
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 7 January 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 7 January 2005 | Full accounts made up to 31 May 2004 (15 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Full accounts made up to 31 May 2003 (13 pages) |
| 24 March 2004 | Full accounts made up to 31 May 2003 (13 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 12 December 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 12 December 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 12 December 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 12 December 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 30 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director's particulars changed (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Full accounts made up to 31 May 2002 (12 pages) |
| 4 October 2002 | Full accounts made up to 31 May 2002 (12 pages) |
| 6 February 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 6 February 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 23 October 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 23 October 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 26 January 2000 | Return made up to 31/12/99; full list of members
|
| 29 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 8 January 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 18 February 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 7 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |
| 14 March 1995 | Full accounts made up to 31 May 1994 (15 pages) |
| 14 March 1995 | Full accounts made up to 31 May 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 March 1994 | Full accounts made up to 31 May 1993 (15 pages) |
| 24 March 1994 | Full accounts made up to 31 May 1993 (15 pages) |
| 1 March 1993 | Full accounts made up to 31 May 1992 (14 pages) |
| 1 March 1993 | Full accounts made up to 31 May 1992 (14 pages) |
| 5 March 1992 | Full accounts made up to 31 May 1991 (13 pages) |
| 5 March 1992 | Full accounts made up to 31 May 1991 (13 pages) |
| 7 July 1991 | Full accounts made up to 31 May 1990 (13 pages) |
| 7 July 1991 | Full accounts made up to 31 May 1990 (13 pages) |
| 18 January 1963 | Incorporation (13 pages) |
| 18 January 1963 | Certificate of incorporation (1 page) |
| 18 January 1963 | Certificate of incorporation (1 page) |
| 18 January 1963 | Incorporation (13 pages) |