Company NameThe Kimberley Hotel (Harrogate) Limited
Company StatusDissolved
Company Number02837746
CategoryPrivate Limited Company
Incorporation Date20 July 1993(27 years, 7 months ago)
Previous NameRewardassist Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Peter William Denby Roberts
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1993(3 weeks, 1 day after company formation)
Appointment Duration27 years, 6 months
RoleLeisure Consultant
Country of ResidenceEngland
Correspondence AddressThe Hutts
Hutts Lane, Grewelthorpe
Ripon
HG4 3DA
Director NameMr Nicholas John Forman Hardy
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1994(1 year, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressCar Colston Hall
Bingham
Nottinghamshire
NG13 8JE
Director NameMr Robin Ivan Howard
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1994(1 year, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroadacre House
Coningsby Lane, Fifield
Maidenhead
Berkshire
SL6 2PF
Director NameMr Julian Howard Richmond-Watson
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1994(1 year, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWakefield Lodge
Potterspury
Towcester
Northamptonshire
NN12 7QX
Secretary NameMr Peter William Denby Roberts
NationalityBritish
StatusCurrent
Appointed16 September 1994(1 year, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleLeisure Consultant
Country of ResidenceEngland
Correspondence AddressThe Hutts
Hutts Lane, Grewelthorpe
Ripon
HG4 3DA
Secretary NameJane Coburn
NationalityBritish
StatusResigned
Appointed11 August 1993(3 weeks, 1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 June 1994)
RoleSecretary
Correspondence Address20 Haig Road
Catterick Garrison
North Yorkshire
DL9 3AH
Secretary NameSally Ravenscroft
NationalityBritish
StatusResigned
Appointed28 June 1994(11 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 07 September 1994)
RoleCompany Director
Correspondence Address36 Haig Road
Catterick Garrison
North Yorkshire
DL9 3AH
Secretary NameCaroline Elizabeth Roberts
NationalityBritish
StatusResigned
Appointed07 September 1994(1 year, 1 month after company formation)
Appointment Duration1 week, 2 days (resigned 16 September 1994)
RoleCompany Director
Correspondence AddressManor Farm
East Tanfield
Ripon
North Yorkshire
HG4 5LN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 July 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Barnhill Road
Prestwich
Manchester
M25 9NH
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£473,825
Cash£197
Current Liabilities£234,664

Accounts

Latest Accounts31 January 2001 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 September 2002Dissolved (1 page)
27 June 2002Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2002Registered office changed on 26/02/02 from: the hutts grewelthorpe ripon n yorkshire HG4 3DA (1 page)
22 February 2002Declaration of solvency (3 pages)
22 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 February 2002Appointment of a voluntary liquidator (1 page)
31 October 2001Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
25 July 2001Return made up to 20/07/01; full list of members (12 pages)
2 March 2001Accounts for a small company made up to 31 January 2000 (6 pages)
26 July 2000Return made up to 20/07/00; full list of members (12 pages)
22 October 1999Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999Accounts for a small company made up to 31 January 1999 (5 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
3 August 1999Return made up to 20/07/99; no change of members (4 pages)
6 July 1999Particulars of mortgage/charge (7 pages)
9 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
25 August 1998Return made up to 20/07/98; no change of members (4 pages)
11 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
14 August 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
14 August 1996Return made up to 20/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 April 1996Ad 27/03/96--------- £ si [email protected]=200963 £ ic 550010/750973 (3 pages)
21 August 1995Return made up to 20/07/95; no change of members (4 pages)