Withinlee Road
Mottram St Andrew
Cheshire
SK10 4AU
Secretary Name | Sylvia Maria Walshe |
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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 |
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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 |
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Date of Birth | April 1951 (Born 72 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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 26 August 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
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Turnover | £1,901,353 |
Gross Profit | £1,486,215 |
Net Worth | £1,195,505 |
Cash | £1,870 |
Current Liabilities | £794,792 |
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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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
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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
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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
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4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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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
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9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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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
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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
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20 August 2007 | Resolutions
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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) |