| Company Name | NHL (Realisations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848038 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 8 months ago) |
| Dissolution Date | 26 January 2019 (5 years, 2 months ago) |
| Previous Names | Statusbasic Limited and Nunsmere Hall 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 Liam Stephen Walshe |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 26 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | By The Bridle Withinlee Road Mottram St Andrew Cheshire SK10 4AU |
| Secretary Name | Sylvia Maria Walshe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 August 2007(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 26 January 2019) |
| Role | Company Director |
| Correspondence Address | By The Bridle Withinlee Road, Mottram St Andrew Macclesfield Cheshire SK10 4AU |
| Director Name | Julie McHardy |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 08 August 2007) |
| Role | Hotelier |
| Correspondence Address | Nunsmere Hall Tarporley Road Sandiway Cheshire CW8 2ES |
| Director Name | Malcolm Stuart McHardy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 08 August 2007) |
| Role | Hotelier |
| Correspondence Address | Nunsmere Hall Hotel Nunsmere Hall, Tarporley Road Oakmere Cheshire CW8 2ES |
| Secretary Name | Julie McHardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 08 August 2007) |
| Role | Hotelier |
| Correspondence Address | Nunsmere Hall Tarporley Road Sandiway Cheshire CW8 2ES |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,901,353 |
| Gross Profit | £1,486,215 |
| Net Worth | £1,195,505 |
| Cash | £1,870 |
| Current Liabilities | £794,792 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2018 | Notice of move from Administration to Dissolution (28 pages) |
| 26 October 2018 | Administrator's progress report (28 pages) |
| 23 May 2018 | Notice of extension of period of Administration (3 pages) |
| 30 April 2018 | Administrator's progress report (27 pages) |
| 24 October 2017 | Administrator's progress report (27 pages) |
| 24 October 2017 | Administrator's progress report (27 pages) |
| 1 June 2017 | Administrator's progress report to 22 March 2017 (31 pages) |
| 1 June 2017 | Notice of extension of period of Administration (1 page) |
| 1 June 2017 | Notice of extension of period of Administration (1 page) |
| 1 June 2017 | Administrator's progress report to 22 March 2017 (31 pages) |
| 1 December 2016 | Administrator's progress report to 22 October 2016 (31 pages) |
| 1 December 2016 | Administrator's progress report to 22 October 2016 (31 pages) |
| 8 August 2016 | Notice of resignation of an administrator (1 page) |
| 8 August 2016 | Notice of resignation of an administrator (1 page) |
| 13 May 2016 | Administrator's progress report to 22 April 2016 (31 pages) |
| 13 May 2016 | Administrator's progress report to 22 April 2016 (31 pages) |
| 13 May 2016 | Notice of extension of period of Administration (1 page) |
| 13 May 2016 | Notice of extension of period of Administration (1 page) |
| 23 December 2015 | All of the property or undertaking has been released and no longer forms part of charge 9 (5 pages) |
| 23 December 2015 | All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages) |
| 23 December 2015 | Company name changed nunsmere hall LIMITED\certificate issued on 23/12/15
|
| 23 December 2015 | All of the property or undertaking has been released and no longer forms part of charge 9 (5 pages) |
| 23 December 2015 | Change of name notice (2 pages) |
| 23 December 2015 | Company name changed nunsmere hall LIMITED\certificate issued on 23/12/15
|
| 23 December 2015 | Change of name notice (2 pages) |
| 23 December 2015 | All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages) |
| 17 December 2015 | Satisfaction of charge 6 in full (4 pages) |
| 17 December 2015 | Satisfaction of charge 6 in full (4 pages) |
| 10 December 2015 | Administrator's progress report to 6 November 2015 (32 pages) |
| 10 December 2015 | Administrator's progress report to 6 November 2015 (32 pages) |
| 10 December 2015 | Administrator's progress report to 6 November 2015 (32 pages) |
| 15 July 2015 | Notice of deemed approval of proposals (1 page) |
| 15 July 2015 | Notice of deemed approval of proposals (1 page) |
| 29 June 2015 | Statement of administrator's proposal (63 pages) |
| 29 June 2015 | Statement of administrator's proposal (63 pages) |
| 23 June 2015 | Statement of affairs with form 2.14B (11 pages) |
| 23 June 2015 | Statement of affairs with form 2.14B (11 pages) |
| 20 May 2015 | Registered office address changed from The Stanneylands Hotel Stanneylands Road Wilmslow Cheshire SK9 4EY to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 20 May 2015 (2 pages) |
| 20 May 2015 | Registered office address changed from The Stanneylands Hotel Stanneylands Road Wilmslow Cheshire SK9 4EY to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 20 May 2015 (2 pages) |
| 19 May 2015 | Appointment of an administrator (1 page) |
| 19 May 2015 | Appointment of an administrator (1 page) |
| 26 January 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 26 January 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 27 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2011 (14 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2011 (14 pages) |
| 6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 24 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 4 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 20 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 20 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: nunsmere hall tarporley road sandiway cheshire CW8 2ES (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: nunsmere hall tarporley road sandiway cheshire CW8 2ES (1 page) |
| 26 September 2007 | Particulars of mortgage/charge (3 pages) |
| 26 September 2007 | Particulars of mortgage/charge (3 pages) |
| 17 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 17 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 13 September 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | Declaration of assistance for shares acquisition (9 pages) |
| 20 August 2007 | Secretary resigned;director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Secretary resigned;director resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | Resolutions
|
| 20 August 2007 | Declaration of assistance for shares acquisition (9 pages) |
| 15 August 2007 | Particulars of mortgage/charge (7 pages) |
| 15 August 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2007 | Particulars of mortgage/charge (7 pages) |
| 15 August 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 17 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 5 June 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 17 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 5 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 27 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 2 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 2 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 3 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 April 2001 | Particulars of mortgage/charge (4 pages) |
| 25 April 2001 | Particulars of mortgage/charge (4 pages) |
| 25 April 2001 | Particulars of mortgage/charge (4 pages) |
| 25 April 2001 | Particulars of mortgage/charge (4 pages) |
| 27 February 2001 | Particulars of mortgage/charge (5 pages) |
| 27 February 2001 | Particulars of mortgage/charge (5 pages) |
| 12 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 29 September 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 29 September 1999 (6 pages) |
| 23 November 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 23 November 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 November 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Accounts for a small company made up to 1 October 1997 (8 pages) |
| 6 February 1998 | Accounts for a small company made up to 1 October 1997 (8 pages) |
| 6 February 1998 | Accounts for a small company made up to 1 October 1997 (8 pages) |
| 6 October 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 2 October 1996 (9 pages) |
| 5 February 1997 | Accounts for a small company made up to 2 October 1996 (9 pages) |
| 5 February 1997 | Accounts for a small company made up to 2 October 1996 (9 pages) |
| 6 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 27 September 1995 (9 pages) |
| 2 October 1996 | Accounts for a small company made up to 27 September 1995 (9 pages) |
| 7 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 28 September 1994 (9 pages) |
| 23 May 1995 | Accounts for a small company made up to 28 September 1994 (9 pages) |
| 28 September 1994 | Return made up to 26/08/94; full list of members (6 pages) |
| 28 September 1994 | Return made up to 26/08/94; full list of members (6 pages) |
| 16 November 1993 | Company name changed\certificate issued on 16/11/93 (3 pages) |
| 16 November 1993 | Company name changed\certificate issued on 16/11/93 (3 pages) |
| 26 August 1993 | Incorporation (19 pages) |
| 26 August 1993 | Incorporation (19 pages) |