| Company Name | M.H. Holdings (Windermere) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01017509 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1971(52 years, 10 months ago) |
| Previous Name | Miller Howe Hotel Limited |
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 | Mr John Joseph Tovey |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Hotelier |
| Correspondence Address | Miller Howe Hotel Rayrigg Road Windermere Cumbria LA23 1EY |
| Secretary Name | Ann Elizabeth Reekie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(20 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Hartshead Farm Rydal Ambleside Cumbria LA22 9LT |
| Director Name | Ann Elizabeth Reekie |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1993(21 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Secretary/Personal Assistant |
| Correspondence Address | Hartshead Farm Rydal Ambleside Cumbria LA22 9LT |
| Director Name | Graham Kilburn |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1998(26 years, 8 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Solicitor |
| Correspondence Address | 35 Bury New Road Sedgley Park Manchester M25 9JY |
Location
| Registered Address | 35 Bury New Road Sedgley Park Prestwich Manchester M25 9JY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £934,943 |
| Cash | £197,974 |
| Current Liabilities | £122,549 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 25 May 2002 | Dissolved (1 page) |
|---|---|
| 25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 July 2001 | Resignation of a liquidator (1 page) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Declaration of solvency (4 pages) |
| 10 July 1998 | Company name changed miller howe hotel LIMITED\certificate issued on 13/07/98 (2 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 4 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 9 October 1996 | Return made up to 30/09/96; full list of members
|
| 19 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |