Britannia Hotel (Manchester) Limited

Company Name	Britannia Hotel (Manchester) Limited
Company Status	Dissolved
Company Number	01044428
Category	Private Limited Company
Incorporation Date	1 March 1972(51 years, 7 months ago)
Dissolution Date	16 October 2017 (5 years, 11 months ago)
Previous Name	Quayrock Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(25 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Seathwaite Close Blundellsands Liverpool L23 6WD

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Closed
Appointed	04 April 1997(25 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Seathwaite Close Blundellsands Liverpool L23 6WD

Director Name	Britannia Hotels Limited (Corporation)
Status	Closed
Appointed	04 April 1997(25 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 16 October 2017)
Correspondence Address	Halecroft 253 Hale Road Hale Altrincham Cheshire WA15 8RE

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Director Name	Michael Scott Morton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	109 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DY

Secretary Name	Alex Langsam
Nationality	British
Status	Resigned
Appointed	16 December 1992(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Contact

Website	www.britanniahotels.com/city-guides/manchester/hotels-in-manchester/
Telephone	0161 9048686
Telephone region	Manchester

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Britannia Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 October 2017	Final Gazette dissolved following liquidation (1 page)
16 July 2017	Return of final meeting in a members' voluntary winding up (17 pages)
8 June 2017	Removal of liquidator by court order (6 pages)
8 June 2017	Appointment of a voluntary liquidator (5 pages)
3 January 2017	Registered office address changed from Halecroft 253 Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017 (2 pages)
29 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (2 pages)
29 December 2016	Declaration of solvency (3 pages)
29 December 2016	Appointment of a voluntary liquidator (2 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
17 October 2015	Full accounts made up to 31 March 2015 (11 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
3 October 2014	Full accounts made up to 31 March 2014 (11 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
30 December 2013	Full accounts made up to 31 March 2013 (11 pages)
31 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
22 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Britannia Hotels Limited on 15 December 2009 (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Return made up to 16/12/08; full list of members (3 pages)
5 December 2008	Full accounts made up to 31 March 2007 (12 pages)
21 December 2007	Return made up to 16/12/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Return made up to 16/12/06; full list of members (7 pages)
18 September 2006	Full accounts made up to 31 March 2005 (11 pages)
3 February 2006	Return made up to 16/12/05; full list of members (7 pages)
17 February 2005	Return made up to 16/12/04; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
27 July 2004	Full accounts made up to 31 March 2003 (11 pages)
31 December 2003	Return made up to 16/12/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 March 2002 (12 pages)
23 December 2002	Return made up to 16/12/02; full list of members (7 pages)
21 October 2002	Auditor's resignation (1 page)
17 January 2002	Full accounts made up to 31 March 2001 (10 pages)
21 December 2001	Return made up to 16/12/01; full list of members (6 pages)
21 December 2000	Return made up to 16/12/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2000	Return made up to 16/12/99; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1998	Return made up to 16/12/98; no change of members (5 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Return made up to 16/12/97; full list of members (6 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed;new director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned;director resigned (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Return made up to 16/12/96; full list of members (6 pages)
5 February 1996	Return made up to 16/12/95; no change of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 October 1995	Registered office changed on 23/10/95 from: 109 moss delph lane aughton ormskirk lancs L39 5OY (1 page)
28 March 1995	Company name changed quayrock LIMITED\certificate issued on 29/03/95 (4 pages)

Britannia Hotel (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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