| Company Name | Underfield Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011711 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 10 July 2016 (7 years, 9 months ago) |
| Previous Names | 3 |
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 | Susan Joy Miners |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 10 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Underfields Greenodd Ulverston Cumbria LA12 8HU |
| Secretary Name | Susan Joy Miners |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 10 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Underfields Greenodd Ulverston Cumbria LA12 8HU |
| Director Name | Phillip Miners |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Underfields Greenodd Ulverston Cumbria LA12 8HU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,225,081 |
| Cash | £214 |
| Current Liabilities | £1,056,736 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2016 | Satisfaction of charge 4 in full (2 pages) |
| 25 May 2016 | Satisfaction of charge 4 in full (2 pages) |
| 10 April 2016 | Notice of move from Administration to Dissolution on 31 March 2016 (18 pages) |
| 10 April 2016 | Notice of move from Administration to Dissolution on 31 March 2016 (18 pages) |
| 9 March 2016 | Administrator's progress report to 31 January 2016 (18 pages) |
| 9 March 2016 | Administrator's progress report to 31 January 2016 (18 pages) |
| 9 September 2015 | Notice of extension of period of Administration (1 page) |
| 9 September 2015 | Administrator's progress report to 31 July 2015 (18 pages) |
| 9 September 2015 | Notice of extension of period of Administration (1 page) |
| 9 September 2015 | Administrator's progress report to 31 July 2015 (18 pages) |
| 12 May 2015 | Administrator's progress report to 2 April 2015 (19 pages) |
| 12 May 2015 | Administrator's progress report to 2 April 2015 (19 pages) |
| 12 May 2015 | Administrator's progress report to 2 April 2015 (19 pages) |
| 2 February 2015 | Notice of deemed approval of proposals (1 page) |
| 2 February 2015 | Notice of deemed approval of proposals (1 page) |
| 4 December 2014 | Statement of administrator's proposal (32 pages) |
| 4 December 2014 | Statement of administrator's proposal (32 pages) |
| 22 October 2014 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 3 Hardman Street Manchester M3 3HF on 22 October 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 3 Hardman Street Manchester M3 3HF on 22 October 2014 (2 pages) |
| 21 October 2014 | Appointment of an administrator (1 page) |
| 21 October 2014 | Appointment of an administrator (1 page) |
| 25 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2014 (15 pages) |
| 25 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2014 (15 pages) |
| 25 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2014 (15 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2013 (15 pages) |
| 13 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2013 (15 pages) |
| 13 May 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2013 (15 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 2 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2012 (12 pages) |
| 2 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2012 (12 pages) |
| 2 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2012 (12 pages) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
| 20 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 (6 pages) |
| 20 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 (6 pages) |
| 20 May 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2011 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 March 2010 | End of moratorium (1 page) |
| 18 March 2010 | End of moratorium (1 page) |
| 12 March 2010 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 12 March 2010 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 22 February 2010 | Termination of appointment of Phillip Miners as a director (2 pages) |
| 22 February 2010 | Termination of appointment of Phillip Miners as a director (2 pages) |
| 18 February 2010 | Commencement of moratorium (1 page) |
| 18 February 2010 | Commencement of moratorium (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 11 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 12 February 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: century house, ashley road hale, altrincham, cheshire WA15 9TG (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: century house, ashley road hale, altrincham, cheshire WA15 9TG (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (7 pages) |
| 4 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 1 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Particulars of mortgage/charge (9 pages) |
| 2 March 2004 | Particulars of mortgage/charge (9 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 22 January 2004 | Company name changed underfield estates LIMITED\certificate issued on 22/01/04 (2 pages) |
| 22 January 2004 | Company name changed underfield estates LIMITED\certificate issued on 22/01/04 (2 pages) |
| 21 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 13 March 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 2 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 5 September 2001 | Company name changed miners two LIMITED\certificate issued on 05/09/01 (2 pages) |
| 5 September 2001 | Company name changed miners two LIMITED\certificate issued on 05/09/01 (2 pages) |
| 13 July 2001 | Company name changed cumbria group & business travel LIMITED\certificate issued on 13/07/01 (2 pages) |
| 13 July 2001 | Company name changed cumbria group & business travel LIMITED\certificate issued on 13/07/01 (2 pages) |
| 15 February 2001 | Return made up to 19/01/01; full list of members
|
| 15 February 2001 | Return made up to 19/01/01; full list of members
|
| 18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 24 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: hanthorn house, church street, droylsden, manchester M43 7BR (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: hanthorn house, church street, droylsden, manchester M43 7BR (1 page) |
| 3 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 16 February 1998 | Resolutions
|
| 10 February 1997 | Return made up to 19/01/97; no change of members
|
| 10 February 1997 | Return made up to 19/01/97; no change of members
|
| 21 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 21 October 1996 | Resolutions
|
| 21 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 21 October 1996 | Resolutions
|
| 29 November 1995 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 29 November 1995 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 19 January 1995 | Incorporation (13 pages) |
| 19 January 1995 | Incorporation (13 pages) |