| Company Name | Haven Hotels Limited |
|---|---|
| Director | Ian Edward Mackenzie |
| Company Status | Dissolved |
| Company Number | 03956384 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years ago) |
| Previous Name | Ticket To The World 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 | Mr Ian Edward Mackenzie |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodend Farm House Greendale Lane Mottram St Andrew Cheshire SK10 4AY |
| Secretary Name | Mr Robert Ian Templeton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN |
| Director Name | Douglas Alan Barrowman |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 May 2001) |
| Role | Accountant |
| Correspondence Address | Willow Barn Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UW |
| Director Name | Mr Robert Ian Templeton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 25 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | R S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 May 2001) |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 April 2003 | Dissolved (1 page) |
|---|---|
| 13 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2001 | Resolutions
|
| 8 November 2001 | Statement of affairs (7 pages) |
| 8 November 2001 | Appointment of a voluntary liquidator (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: white house hotel abersoch pwllheli gwynedd LL53 7AG (1 page) |
| 26 September 2001 | Ad 25/05/01-25/05/01 £ si 60000@1=60000 £ ic 150000/210000 (2 pages) |
| 26 September 2001 | Nc inc already adjusted 25/05/01 (1 page) |
| 26 September 2001 | Resolutions
|
| 18 July 2001 | Registered office changed on 18/07/01 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 31 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Return made up to 27/03/01; full list of members
|
| 4 April 2001 | Ad 29/03/01--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 181 floor, didsbury house 748 wilmslow road manchester lancashire M20 2DW (1 page) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (7 pages) |
| 8 May 2000 | Company name changed ticket to the world LIMITED\certificate issued on 09/05/00 (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned;director resigned (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Nc inc already adjusted 28/03/00 (1 page) |
| 31 March 2000 | Resolutions
|
| 27 March 2000 | Incorporation (18 pages) |