| Company Name | Kimberley Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02771219 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1992(31 years, 5 months ago) |
| Dissolution Date | 24 September 2009 (14 years, 7 months ago) |
| Previous Name | Liquistox 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 James Robert Stillion |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Hotel Management |
| Correspondence Address | Mount Richmond Estate PO Box 96 Rai Valley Marlborough 7145 New Zealand |
| Director Name | Malcolm Stillion |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 September 2009) |
| Role | Telecommunications Consultant |
| Correspondence Address | Mount Richmond Estate PO Box 96 Rai Valley Marlborough 7145 New Zealand |
| Secretary Name | Malcolm Stillion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 September 2009) |
| Role | Telecommunications Consultant |
| Correspondence Address | Mount Richmond Estate PO Box 96 Rai Valley Marlborough 7145 New Zealand |
| Director Name | Elma Stillion |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 September 2009) |
| Role | Clerical Assistant |
| Correspondence Address | Mount Richmond Estate PO Box 96 Rai Valley Marlborough 7145 New Zealand |
| Secretary Name | Mr Richard John Sitillion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 176 Newton Road Rushden Northamptonshire NN10 0SZ |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £942,048 |
| Cash | £1,027,466 |
| Current Liabilities | £85,418 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2009 | Liquidators statement of receipts and payments to 5 May 2009 (5 pages) |
| 24 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 June 2009 | Liquidators statement of receipts and payments to 22 June 2009 (5 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from concourse house 432 dewsbury road leeds LS11 7DF (1 page) |
| 14 January 2009 | Appointment of a voluntary liquidator (6 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from dte house hollins mount bury BL9 8AT (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from c/o blaeford gordon and co LTD 41 galgate barnard castle county durham DL12 8EJ (1 page) |
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2008 | Declaration of solvency (4 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 176 newton road rushden northamptonshire NN10 0SZ (1 page) |
| 22 April 2008 | Director's change of particulars / james stillion / 29/02/2008 (1 page) |
| 22 April 2008 | Director's change of particulars / elma stillion / 29/03/2008 (1 page) |
| 22 April 2008 | Director and secretary's change of particulars / malcolm stillion / 29/03/2008 (1 page) |
| 13 February 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 07/12/07; full list of members (4 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: the buck hotel reeth richmond north yorkshire DL11 6SW (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (4 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 12 December 2005 | Return made up to 07/12/05; full list of members (4 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 16 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 17 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 20 December 2000 | Return made up to 07/12/00; no change of members (7 pages) |
| 2 October 2000 | Particulars of mortgage/charge (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 15 December 1999 | Return made up to 07/12/99; no change of members
|
| 17 March 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 17 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 January 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 12 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 4 December 1996 | Return made up to 07/12/96; no change of members
|
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 24 November 1995 | Return made up to 07/12/95; full list of members
|
| 24 November 1995 | Ad 24/10/95-26/10/95 £ si 120250@1 (2 pages) |
| 23 November 1995 | £ nc 250000/271000 20/10/95 (1 page) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Memorandum and Articles of Association (8 pages) |
| 1 November 1995 | Resolutions
|
| 27 October 1995 | £ nc 24876250/24897250 20/10/95 (1 page) |
| 24 October 1995 | Particulars of mortgage/charge (4 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 30 August 1995 | Ad 02/08/95--------- £ si 2000@1=2000 £ ic 21250/23250 (2 pages) |
| 4 July 1995 | Resolutions
|
| 4 July 1995 | Memorandum and Articles of Association (8 pages) |
| 1 July 1995 | Company name changed liquistox LIMITED\certificate issued on 03/07/95 (4 pages) |