Company Information for MANCHESTER APARTHOTELS LTD
1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
06837111
Private Limited Company
Liquidation |
Company Name | ||||
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MANCHESTER APARTHOTELS LTD | ||||
Legal Registered Office | ||||
1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in M1 | ||||
Previous Names | ||||
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Company Number | 06837111 | |
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Company ID Number | 06837111 | |
Date formed | 2009-03-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
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JASON ABBOTT |
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WILLIAM HANNAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY CUBE HOTELS LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2017-07-18 | |
BLUE RAINBOW APARTMENTS LTD | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2015-12-22 | |
BRG HOSPITALITY LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off | |
CITY CUBE HOTELS LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2017-07-18 | |
BLUE RAINBOW APARTMENTS LTD | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2015-12-22 | |
BRG HOSPITALITY LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | |
GAZ1 | FIRST GAZETTE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 15/09/2014 | |
CERTNM | COMPANY NAME CHANGED BLUE RAINBOW HOTELS LIMITED CERTIFICATE ISSUED ON 16/09/14 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 CONSTANCE STREET MANCHESTER M15 4JQ | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 29/11/2011 | |
CERTNM | COMPANY NAME CHANGED BLUE RAINBOW HOTELS LEEDS LIMITED CERTIFICATE ISSUED ON 14/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 16 ALBION STREET MANCHESTER M1 5NZ UK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HANNAH / 24/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ABBOTT / 24/10/2010 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 04/03/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-11-25 |
Appointment of Liquidators | 2016-11-25 |
Meetings of Creditors | 2016-11-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANCHESTER APARTHOTELS LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MANCHESTER APARTHOTELS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MANCHESTER APARTHOTELS LTD | Event Date | 2016-11-18 |
At a general meeting of the Company, duly convened and held at Kay Johnson Gee CR Limited, 1 City Road East, Manchester M15 4PN on 18 November 2016 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan David Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos. 9567 and 15336) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Further details contact: Nicola Melling, Tel: 0161 832 6221. William Hannah , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANCHESTER APARTHOTELS LTD | Event Date | 2016-11-18 |
Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . : Further details contact: Nicola Melling, Tel: 0161 832 6221. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MANCHESTER APARTHOTELS LTD | Event Date | 2016-10-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN on 18 November 2016 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claims at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 16 November and 17 November between the hours of 10.00 am and 4.00 pm. Further details contact: Nicola Melling, Tel: 0161 832 6221. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |