The Leverhulme Hotel Limited

Company Name	The Leverhulme Hotel Limited
Company Status	Dissolved
Company Number	06142537
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Name	Sunlight Hotel 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	Deborah Comer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 30 October 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Church Street Oldham Lancashire OL4 5DB

Director Name	Mrs Mary Eletheriou
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Market Trader
Country of Residence	United Kingdom
Correspondence Address	13 Netherlees Lees Oldham Lancs OL4 5BA

Secretary Name	Deborah Comer
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 Church Street Lees Oldham Lancs OL4 5DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	leverhulmehotel.co.uk
Email address	[email protected]
Telephone	0151 6446655
Telephone region	Liverpool

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester Greater Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mary Eletheriou 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,062
Current Liabilities	£314,725

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

22 December 2008	Delivered on: 9 January 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

22 December 2008

Delivered on: 9 January 2009
Persons entitled: The Governor & Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Voluntary strike-off action has been suspended (1 page)
27 October 2016	Voluntary strike-off action has been suspended (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
24 June 2016	Compulsory strike-off action has been suspended (1 page)
24 June 2016	Compulsory strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
11 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
11 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (3 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 November 2011	Appointment of Deborah Comer as a director (3 pages)
11 November 2011	Appointment of Deborah Comer as a director (3 pages)
9 November 2011	Termination of appointment of Deborah Comer as a secretary (1 page)
9 November 2011	Termination of appointment of Mary Eletheriou as a director (1 page)
9 November 2011	Termination of appointment of Mary Eletheriou as a director (1 page)
9 November 2011	Termination of appointment of Deborah Comer as a secretary (1 page)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mary Eletheriou on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Mary Eletheriou on 7 March 2010 (2 pages)
21 May 2010	Director's details changed for Mary Eletheriou on 7 March 2010 (2 pages)
21 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 April 2009	Return made up to 07/03/09; full list of members (3 pages)
23 April 2009	Return made up to 07/03/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 July 2008	Return made up to 07/03/08; full list of members (3 pages)
2 July 2008	Return made up to 07/03/08; full list of members (3 pages)
26 June 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
26 June 2008	Ad 07/03/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2008	Ad 07/03/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
9 April 2008	Company name changed sunlight hotel LIMITED\certificate issued on 15/04/08 (2 pages)
9 April 2008	Company name changed sunlight hotel LIMITED\certificate issued on 15/04/08 (2 pages)
7 April 2008	Director appointed mary eletheriou (2 pages)
7 April 2008	Secretary appointed deborah comer (2 pages)
7 April 2008	Secretary appointed deborah comer (2 pages)
7 April 2008	Director appointed mary eletheriou (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Director resigned (1 page)
7 March 2007	Incorporation (20 pages)
7 March 2007	Incorporation (20 pages)