| Company Name | Mere Hall Country House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189191 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1996(28 years ago) |
| Previous Names | Hallco 85 Limited and Mere 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 | Mark Christopher Boler |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | Whitecroft Clamhunger Lane Mere Knutsford Cheshire WA16 6QG |
| Director Name | Mr Stephen Eckersley Boler |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | Wrenshot Wrenshot Lane High Legh Knutsford Cheshire WA16 6PG |
| Director Name | Peter Frank Halliwell |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Gate House 1 Warrington Road Mere Knutsford Cheshire WA16 0TE |
| Director Name | Mr Ashley Martin Lewis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
| Secretary Name | Mr Ashley Martin Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1996(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Bank House 9 Charlotte Street Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 December 1998 | Dissolved (1 page) |
|---|---|
| 15 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1998 | Declaration of solvency (9 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: mere golf and country club chester road mere knutsford cheshire WA16 6LJ (1 page) |
| 16 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 March 1998 | Resolutions
|
| 16 March 1998 | Re res specie (1 page) |
| 7 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Ad 02/04/97--------- £ si 3946680@1=3946680 £ ic 1053320/5000000 (2 pages) |
| 7 April 1997 | £ nc 4000000/10000000 02/04/97 (1 page) |
| 28 November 1996 | Memorandum and Articles of Association (11 pages) |
| 21 November 1996 | Company name changed mere hall LIMITED\certificate issued on 22/11/96 (2 pages) |
| 18 September 1996 | Ad 02/09/96--------- £ si 1053318@1=1053318 £ ic 2/1053320 (1 page) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | £ nc 1000/4000000 02/09/96 (1 page) |
| 19 August 1996 | Particulars of mortgage/charge (3 pages) |
| 16 August 1996 | New secretary appointed;new director appointed (1 page) |
| 16 August 1996 | Secretary resigned (2 pages) |
| 16 August 1996 | Director resigned (3 pages) |
| 16 August 1996 | New director appointed (1 page) |
| 10 August 1996 | Particulars of mortgage/charge (3 pages) |
| 8 August 1996 | Registered office changed on 08/08/96 from: st james's court brown street manchester M2 2JF. (1 page) |
| 2 August 1996 | Company name changed hallco 85 LIMITED\certificate issued on 05/08/96 (2 pages) |
| 22 April 1996 | Incorporation (14 pages) |