| Company Name | Stanley Arms Bar & Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971176 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1994(29 years, 7 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
| Previous Names | Landmark Financial Ventures Ltd and Alton Lodge Hotel 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 | Mrs Jackie Jane Carss |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brrok Street Chester CH1 3DZ Wales |
| Director Name | Mr Robert Anthony Carss |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brook Street Chester CH1 3DZ Wales |
| Secretary Name | Mr Robert Anthony Carss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brook Street Chester CH1 3DZ Wales |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,642 |
| Current Liabilities | £171,079 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 12 August 2014 (5 pages) |
| 14 August 2014 | Liquidators' statement of receipts and payments to 12 August 2014 (5 pages) |
| 14 August 2014 | Liquidators statement of receipts and payments to 12 August 2014 (5 pages) |
| 14 August 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 August 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2014 | Liquidators statement of receipts and payments to 22 April 2014 (5 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (5 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (5 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 22 October 2013 (5 pages) |
| 14 November 2013 | Liquidators statement of receipts and payments to 22 October 2013 (5 pages) |
| 14 November 2013 | Liquidators' statement of receipts and payments to 22 October 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (5 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 22 April 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (5 pages) |
| 8 November 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (5 pages) |
| 8 November 2012 | Liquidators statement of receipts and payments to 22 October 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 22 October 2011 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 22 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (5 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (5 pages) |
| 27 October 2011 | Liquidators statement of receipts and payments to 22 October 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 2010 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 5 May 2010 | Liquidators statement of receipts and payments to 22 April 2010 (5 pages) |
| 5 May 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 29 December 2009 | Registered office address changed from 37 Brook Street Chester Cheshire CH1 3DZ on 29 December 2009 (1 page) |
| 29 December 2009 | Registered office address changed from 37 Brook Street Chester Cheshire CH1 3DZ on 29 December 2009 (1 page) |
| 5 May 2009 | Statement of affairs with form 4.19 (10 pages) |
| 5 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2009 | Statement of affairs with form 4.19 (10 pages) |
| 5 May 2009 | Resolutions
|
| 2 October 2007 | Return made up to 26/09/07; no change of members
|
| 2 October 2007 | Return made up to 26/09/07; no change of members
|
| 17 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 37 brook street chester CH1 3DZ (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 37 brook street chester CH1 3DZ (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: alton lodge hotel 78 hoole road hoole chester CH2 3NT (1 page) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: alton lodge hotel 78 hoole road hoole chester CH2 3NT (1 page) |
| 22 November 2006 | Company name changed alton lodge hotel LIMITED\certificate issued on 22/11/06 (2 pages) |
| 22 November 2006 | Company name changed alton lodge hotel LIMITED\certificate issued on 22/11/06 (2 pages) |
| 18 November 2006 | Particulars of mortgage/charge (3 pages) |
| 18 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 14 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 May 2002 | Memorandum and Articles of Association (4 pages) |
| 13 May 2002 | Memorandum and Articles of Association (4 pages) |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Resolutions
|
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 3 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 3 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 25 October 1995 | Return made up to 26/09/95; full list of members
|
| 25 October 1995 | Return made up to 26/09/95; full list of members
|
| 13 January 1995 | Particulars of mortgage/charge (3 pages) |
| 13 January 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 18 November 1994 | Memorandum and Articles of Association (7 pages) |
| 18 November 1994 | Memorandum and Articles of Association (7 pages) |
| 18 November 1994 | Resolutions
|
| 18 November 1994 | Resolutions
|
| 17 October 1994 | Company name changed\certificate issued on 17/10/94 (2 pages) |
| 17 October 1994 | Company name changed\certificate issued on 17/10/94 (2 pages) |
| 6 October 1994 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 6 October 1994 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
| 30 September 1994 | Director resigned (2 pages) |
| 30 September 1994 | Director resigned (2 pages) |
| 26 September 1994 | Incorporation (10 pages) |
| 26 September 1994 | Incorporation (10 pages) |