| Company Name | Hotel And Leisure Management Limited |
|---|---|
| Directors | Simon Andrew Barker and James Michael Barker |
| Company Status | Active |
| Company Number | 02632301 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1991(32 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Simon Andrew Barker |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conferma 5 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
| Director Name | James Michael Barker |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Conferma 5 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
| Secretary Name | Mr Simon Andrew Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conferma 5 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Corinthian Tax Llp Lynnfield House Church Street Altrincham WA14 4DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 300k at £1 | J.m. Barker 50.00% Ordinary |
|---|---|
| 300k at £1 | S.a. Barker 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 17 November 1992 | Delivered on: 21 November 1992 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 17 November 1992 | Delivered on: 21 November 1992 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floor flat 6 lapwing lane west didsbury t/no.LA227218 and assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 November 1992 | Delivered on: 21 November 1992 Satisfied on: 22 December 2006 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floor flat 6 lapwing lane west didsbury t/no.GM525941 and assigns goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 1 October 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 16 March 2018 | Registered office address changed from 2 Lapwing Lane West Didsbury Manchester M20 2WS to Conferma 5 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 16 March 2018 (1 page) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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| 26 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 1 September 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from navigant house 464 palatine road northenden manchester M22 4DJ (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from navigant house 464 palatine road northenden manchester M22 4DJ (1 page) |
| 7 October 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (7 pages) |
| 9 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 July 2005 | Return made up to 25/07/05; full list of members
|
| 23 July 2005 | Return made up to 25/07/05; full list of members
|
| 25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
| 27 January 2004 | Return made up to 25/07/03; full list of members; amend (5 pages) |
| 27 January 2004 | Return made up to 25/07/03; full list of members; amend (5 pages) |
| 13 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 13 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 1 July 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
| 1 July 2003 | Accounting reference date extended from 30/04/03 to 31/10/03 (1 page) |
| 3 May 2003 | Resolutions
|
| 3 May 2003 | Resolutions
|
| 12 March 2003 | Ad 21/02/03--------- £ si 2@1=2 £ ic 600002/600004 (2 pages) |
| 12 March 2003 | Statement of affairs (6 pages) |
| 12 March 2003 | Ad 21/02/03--------- £ si 2@1=2 £ ic 600002/600004 (2 pages) |
| 12 March 2003 | Statement of affairs (6 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Nc inc already adjusted 21/02/03 (1 page) |
| 5 March 2003 | Memorandum and Articles of Association (5 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Nc inc already adjusted 21/02/03 (1 page) |
| 5 March 2003 | Ad 21/02/03--------- £ si 600000@1=600000 £ ic 2/600002 (2 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Ad 21/02/03--------- £ si 600000@1=600000 £ ic 2/600002 (2 pages) |
| 5 March 2003 | Resolutions
|
| 5 March 2003 | Memorandum and Articles of Association (5 pages) |
| 19 November 2002 | Return made up to 25/07/02; full list of members
|
| 19 November 2002 | Return made up to 25/07/02; full list of members
|
| 22 October 2002 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 April 2002 (9 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 31 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 25/07/00; full list of members
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| 9 August 2000 | Return made up to 25/07/00; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 August 1999 | Return made up to 25/07/99; no change of members
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| 4 August 1999 | Return made up to 25/07/99; no change of members
|
| 23 September 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 7 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 9 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 22 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 5 October 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 15 April 1993 | Accounting reference date extended from 30/11 to 30/04 (1 page) |
| 15 April 1993 | Full accounts made up to 30 November 1992 (7 pages) |
| 15 April 1993 | Accounting reference date extended from 30/11 to 30/04 (1 page) |
| 15 April 1993 | Full accounts made up to 30 November 1992 (7 pages) |
| 8 January 1992 | Accounting reference date notified as 30/11 (1 page) |
| 8 January 1992 | Accounting reference date notified as 30/11 (1 page) |
| 25 July 1991 | Incorporation (14 pages) |
| 25 July 1991 | Incorporation (14 pages) |