Wycliffe Hotel Limited

Company Name	Wycliffe Hotel Limited
Director	Mark Tavini
Company Status	Active
Company Number	03299172
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Previous Name	Applecroft Property Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Tavini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 1999(2 years after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HL

Director Name	Umberto Tavini
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1997(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 30 January 2002)
Role	Hotelier
Correspondence Address	34 Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Sheila Tavini
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2002)
Role	Secretary
Correspondence Address	34 Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Sheila Tavini
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 months, 4 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 05 October 2012)
Role	Secretary
Correspondence Address	149 Buxton Road Stockport Cheshire SK2 6EL

Director Name	Karl Tavini
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Broadoak Road Bramhall Stockport Cheshire SK7 3BW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	wycliffe-hotel.com
Telephone	0161 4775395
Telephone region	Manchester

Location

Registered Address	74 Edgeley Road Stockport Cheshire SK3 9NQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Wycliffe Newco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£422,147
Cash	£14,636
Current Liabilities	£188,191

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

16 November 2000	Delivered on: 21 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 November 2000	Delivered on: 21 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a wycliffe villa hotel edgeley road stockport greater manchester t/no.CH11456 and CH56776 and the benefit of licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 November 2000	Delivered on: 21 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 137, 139 & 141 edgeley road edgeley stockport greater manchester title numbers CH26913, GM466870 and GM505203. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 1998	Delivered on: 21 April 1998 Satisfied on: 12 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 wyville close hazel grove stockport greater manchester t/n GM488477. Fully Satisfied
29 December 1997	Delivered on: 2 January 1998 Satisfied on: 12 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 edgeley road edgleley stockport greater manchester t/n-GM466870. Fully Satisfied
29 December 1997	Delivered on: 2 January 1998 Satisfied on: 12 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 141 edgeley road edgeley stockport greater manchester t/n-GM505203. Fully Satisfied
29 December 1997	Delivered on: 2 January 1998 Satisfied on: 12 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 edgeley road edgeley stockport greater manchester t/n-CH36371. Fully Satisfied
29 December 1997	Delivered on: 2 January 1998 Satisfied on: 12 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 edgeley road, edgeley, stockport, greater manchester title number CH26913. Fully Satisfied

Filing History

6 October 2023	Appointment of Mr Mohammed Umraan Rafiq as a director on 30 August 2023 (2 pages)
15 September 2023	Termination of appointment of Mark Tavini as a director on 30 August 2023 (1 page)
7 September 2023	Registration of charge 032991720010, created on 30 August 2023 (12 pages)
7 September 2023	Registration of charge 032991720009, created on 30 August 2023 (14 pages)
19 July 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
11 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
28 January 2022	Satisfaction of charge 8 in full (1 page)
28 January 2022	Satisfaction of charge 6 in full (1 page)
28 January 2022	Satisfaction of charge 7 in full (1 page)
27 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
18 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
8 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
16 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
9 January 2018	Notification of Wycliffe Newco Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Notification of Wycliffe Newco Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (3 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (3 pages)
28 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (3 pages)
28 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 4 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (3 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (3 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Sheila Tavini as a secretary (2 pages)
15 October 2012	Termination of appointment of Karl Tavini as a director (2 pages)
15 October 2012	Termination of appointment of Karl Tavini as a director (2 pages)
15 October 2012	Termination of appointment of Sheila Tavini as a secretary (2 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 May 2012	Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 31 May 2012 (2 pages)
23 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010	Director's details changed for Mark Tavini on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Karl Tavini on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Karl Tavini on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Karl Tavini on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mark Tavini on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mark Tavini on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 January 2009	Return made up to 06/01/09; full list of members (4 pages)
22 January 2009	Return made up to 06/01/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 July 2008	Return made up to 06/01/08; full list of members (4 pages)
30 July 2008	Return made up to 06/01/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 February 2007	Return made up to 06/01/07; full list of members (8 pages)
13 February 2007	Return made up to 06/01/07; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 August 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 February 2005	Return made up to 06/01/05; full list of members (7 pages)
25 February 2005	Return made up to 06/01/05; full list of members (7 pages)
19 January 2005	Company name changed applecroft property services lim ited\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed applecroft property services lim ited\certificate issued on 19/01/05 (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 January 2004	Return made up to 06/01/04; full list of members (7 pages)
14 January 2004	Return made up to 06/01/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
22 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
14 January 2003	Return made up to 06/01/03; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 January 2002	Return made up to 06/01/02; full list of members (7 pages)
14 January 2002	Return made up to 06/01/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
16 January 2001	Return made up to 06/01/01; full list of members (7 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2000	Return made up to 06/01/00; full list of members (7 pages)
24 January 2000	Return made up to 06/01/00; full list of members (7 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
12 February 1999	Return made up to 06/01/99; no change of members (4 pages)
12 February 1999	Return made up to 06/01/99; no change of members (4 pages)
19 November 1998	Ad 01/01/98--------- Â£ si 2@1 (2 pages)
19 November 1998	Ad 01/01/98--------- Â£ si 2@1 (2 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
6 January 1997	Incorporation (14 pages)
6 January 1997	Incorporation (14 pages)

Wycliffe Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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