Thame
Oxon
OX9 3AT
Director Name | Ms Joanna Boydell |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2013(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 February 2015) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
Secretary Name | Ms Joanna Boydell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 2013(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
Director Name | Mr Peter Darren Gowers |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2013(11 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 02 May 2005(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 03 February 2015) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Kevin David Jackson |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(4 weeks after company formation) |
Appointment Duration | 6 months (resigned 11 June 2003) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE |
Director Name | Simon Charles Turl |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | Arden House Eastwell Road Scalford Leicestershire LE14 4SS |
Secretary Name | Mr Kevin David Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 March 2003) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | Field House 147 Main Street Sutton Bonington Loughborough LE12 5PE |
Director Name | Mr Grant David Hearn |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(4 months, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 25 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Director Name | Christopher Michael Hicks |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 October 2003) |
Role | Accountant |
Correspondence Address | Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH |
Secretary Name | Christopher Michael Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 October 2003) |
Role | Accountant |
Correspondence Address | Valpy Cottage 3 St Andrews Road Reading Berkshire RG4 7PH |
Director Name | Jon William Mortimore |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(11 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Director Name | Mr Harry Turner |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 September 2006) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Shepherds Cottage The Vale Golf & Country Club Bishampton Fields Bishampton Near Pershore Worcestershire WR10 2LZ |
Secretary Name | Jon William Mortimore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(11 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Director Name | Guy Paul Cuthbert Parsons |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(2 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Travelrest Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2002(4 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 February 2003) |
Correspondence Address | Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ |
Website | www.travelodge.co.uk |
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Registered Address | 100 Barbirolli Square Manchester M2 3AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Travelodge Hotels LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2014 | Application to strike the company off the register (3 pages) |
8 October 2014 | Application to strike the company off the register (3 pages) |
3 September 2014 | Accounts made up to 31 December 2013 (4 pages) |
3 September 2014 | Accounts made up to 31 December 2013 (4 pages) |
5 December 2013 | Registration of charge 045903010004, created on 29 November 2013 (148 pages) |
5 December 2013 | Registration of charge 045903010004, created on 29 November 2013 (148 pages) |
2 December 2013 | Termination of appointment of Grant David Hearn as a director on 25 November 2013 (1 page) |
2 December 2013 | Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 (2 pages) |
2 December 2013 | Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 (2 pages) |
2 December 2013 | Termination of appointment of Grant David Hearn as a director on 25 November 2013 (1 page) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
3 October 2013 | Accounts made up to 31 December 2012 (4 pages) |
3 October 2013 | Accounts made up to 31 December 2012 (4 pages) |
12 April 2013 | Appointment of Joanna Boydell as a secretary on 19 March 2013 (3 pages) |
12 April 2013 | Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 (2 pages) |
12 April 2013 | Termination of appointment of Jon William Mortimore as a director on 28 March 2013 (2 pages) |
12 April 2013 | Appointment of Joanna Boydell as a secretary on 19 March 2013 (3 pages) |
12 April 2013 | Termination of appointment of Jon William Mortimore as a director on 28 March 2013 (2 pages) |
12 April 2013 | Appointment of Mrs Joanna Boydell as a director on 19 March 2013 (3 pages) |
12 April 2013 | Appointment of Mrs Joanna Boydell as a director on 19 March 2013 (3 pages) |
12 April 2013 | Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 (2 pages) |
6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Accounts made up to 31 December 2011 (3 pages) |
26 November 2012 | Accounts made up to 31 December 2011 (3 pages) |
31 October 2012 | Particulars of a mortgage or charge / charge no: 3 (16 pages) |
31 October 2012 | Particulars of a mortgage or charge / charge no: 3 (16 pages) |
12 June 2012 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012 (1 page) |
12 June 2012 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012 (1 page) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 March 2010 | Resolutions
|
29 March 2010 | Resolutions
|
5 February 2010 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Grant David Hearn on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Grant David Hearn on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Grant David Hearn on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages) |
3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 July 2009 | Auditor's resignation (1 page) |
9 July 2009 | Auditor's resignation (1 page) |
20 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
20 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
10 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
20 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
20 July 2007 | Director's particulars changed (1 page) |
20 July 2007 | Director's particulars changed (1 page) |
28 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
28 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
6 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
16 November 2006 | New director appointed (3 pages) |
16 November 2006 | New director appointed (3 pages) |
4 October 2006 | Particulars of mortgage/charge (9 pages) |
4 October 2006 | Particulars of mortgage/charge (9 pages) |
3 October 2006 | Declaration of assistance for shares acquisition (18 pages) |
3 October 2006 | Resolutions
|
3 October 2006 | Declaration of assistance for shares acquisition (18 pages) |
3 October 2006 | Declaration of assistance for shares acquisition (18 pages) |
3 October 2006 | Resolutions
|
3 October 2006 | Declaration of assistance for shares acquisition (18 pages) |
27 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
28 June 2006 | Resolutions
|
28 June 2006 | Resolutions
|
22 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
22 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
10 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
24 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
24 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page) |
18 May 2005 | New secretary appointed (1 page) |
18 May 2005 | New secretary appointed (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page) |
22 December 2004 | New director appointed (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page) |
22 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
22 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
22 December 2004 | New director appointed (1 page) |
16 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
12 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
12 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
18 November 2003 | Secretary resigned;director resigned (1 page) |
18 November 2003 | Secretary resigned;director resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New secretary appointed;new director appointed (2 pages) |
18 November 2003 | New secretary appointed;new director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
5 April 2003 | Secretary resigned (1 page) |
5 April 2003 | New director appointed (4 pages) |
5 April 2003 | Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
5 April 2003 | New secretary appointed;new director appointed (4 pages) |
5 April 2003 | New director appointed (4 pages) |
5 April 2003 | Secretary resigned (1 page) |
5 April 2003 | New secretary appointed;new director appointed (4 pages) |
5 April 2003 | Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
20 February 2003 | Resolutions
|
20 February 2003 | Resolutions
|
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page) |
13 February 2003 | New secretary appointed (2 pages) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | New secretary appointed (2 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page) |
12 February 2003 | Particulars of mortgage/charge (48 pages) |
12 February 2003 | Particulars of mortgage/charge (48 pages) |
15 January 2003 | New director appointed (3 pages) |
15 January 2003 | New director appointed (3 pages) |
13 January 2003 | New secretary appointed (2 pages) |
13 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Resolutions
|
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
2 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
2 January 2003 | New director appointed (3 pages) |
2 January 2003 | New director appointed (3 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Resolutions
|
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
24 December 2002 | Declaration of assistance for shares acquisition (16 pages) |
24 December 2002 | Declaration of assistance for shares acquisition (16 pages) |
12 December 2002 | Company name changed maltbay LIMITED\certificate issued on 12/12/02 (2 pages) |
12 December 2002 | Company name changed maltbay LIMITED\certificate issued on 12/12/02 (2 pages) |
14 November 2002 | Incorporation (25 pages) |
14 November 2002 | Incorporation (25 pages) |