Hotel York (Redcar) Limited

Company Name	Hotel York (Redcar) Limited
Company Status	Dissolved
Company Number	00746890
Category	Private Limited Company
Incorporation Date	15 January 1963(61 years, 3 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Charles Amer
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	The Coach House Normanby Middlesbrough

Director Name	Mr Philip Anthony Amer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ganavan Belbrough Lane Hutton Rudby Yarm TS15 0HY

Secretary Name	Mr Philip Anthony Amer
Nationality	British
Status	Closed
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ganavan Belbrough Lane Hutton Rudby Yarm TS15 0HY

Director Name	Stuart Newland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(33 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 09 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 The Orangery Icknield Street Beoley Redditch Worcestershire B98 9AL

Director Name	James Reginald Lanceley
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(27 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	28 Moor Lane Ponteland Newcastle Upon Tyne NE20 9NB

Director Name	Kevan Campbell Amer
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	118 Guisborough Road Nunthorpe Middlesbrough TS7 0JA

Director Name	Mr Mervyn Peter Childs
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 November 1993)
Role	Company Director
Correspondence Address	19 Kingfisher Way Leeds West Yorkshire LS17 8XA

Director Name	Mr Godfrey Richard Churchouse
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	The Chestnuts The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mr James Lanceley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	28 Moor Darras Hall Ponteland Newcastle Tyne & Wear NE20 9AB

Director Name	Mr Stephen Richmond Kenneth Sauille
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	1 Matthew Gap Thurlstone Sheffield South Yorkshire S30 6RQ

Director Name	Mr Anthony William Thwaites
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 9 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	8 Hill Rise Middleton One Row Darlington County Durham DL2 1AZ

Director Name	Mr Lawrence Albert McWilliams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stone Rings Lane Harrogate North Yorkshire HG2 9HY

Location

Registered Address	King,Hope & Co 31 Victoria Road Darlington,Co Durham DL1 5SF
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Financials

Year	2014
Net Worth	£166,303
Cash	£142,483
Current Liabilities	£13,857

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	24 May

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2013	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2011	Liquidators statement of receipts and payments to 23 May 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
7 June 2010	Liquidators statement of receipts and payments to 23 May 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
4 December 2009	Liquidators statement of receipts and payments to 23 November 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
28 May 2009	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
28 May 2009	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
28 May 2009	Liquidators statement of receipts and payments to 23 May 2009 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
28 December 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
28 December 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
31 December 2007	Liquidators' statement of receipts and payments (5 pages)
9 July 2007	Liquidators' statement of receipts and payments (5 pages)
9 July 2007	Liquidators statement of receipts and payments (5 pages)
9 July 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Liquidators statement of receipts and payments (5 pages)
4 July 2006	Liquidators' statement of receipts and payments (5 pages)
4 July 2006	Liquidators' statement of receipts and payments (5 pages)
4 July 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators' statement of receipts and payments (5 pages)
12 January 2006	Liquidators' statement of receipts and payments (5 pages)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Liquidators' statement of receipts and payments (5 pages)
5 July 2005	Liquidators' statement of receipts and payments (5 pages)
5 January 2005	Liquidators' statement of receipts and payments (5 pages)
5 January 2005	Liquidators' statement of receipts and payments (5 pages)
5 January 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2004	Liquidators' statement of receipts and payments (5 pages)
29 June 2004	Liquidators statement of receipts and payments (5 pages)
29 June 2004	Liquidators' statement of receipts and payments (5 pages)
12 January 2004	Liquidators' statement of receipts and payments (5 pages)
12 January 2004	Liquidators' statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators' statement of receipts and payments (5 pages)
30 June 2003	Liquidators' statement of receipts and payments (5 pages)
15 January 2003	Liquidators statement of receipts and payments (6 pages)
15 January 2003	Liquidators' statement of receipts and payments (6 pages)
15 January 2003	Liquidators' statement of receipts and payments (6 pages)
25 June 2002	Liquidators' statement of receipts and payments (5 pages)
25 June 2002	Liquidators' statement of receipts and payments (5 pages)
25 June 2002	Liquidators statement of receipts and payments (5 pages)
10 April 2002	Accounting reference date shortened from 31/03/02 to 24/05/01 (1 page)
10 April 2002	Total exemption full accounts made up to 24 May 2001 (8 pages)
10 April 2002	Accounting reference date shortened from 31/03/02 to 24/05/01 (1 page)
10 April 2002	Total exemption full accounts made up to 24 May 2001 (8 pages)
2 July 2001	Declaration of solvency (5 pages)
2 July 2001	Declaration of solvency (5 pages)
11 June 2001	Appointment of a voluntary liquidator (1 page)
11 June 2001	Appointment of a voluntary liquidator (1 page)
6 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
20 December 2000	Return made up to 31/10/00; full list of members (8 pages)
20 December 2000	Return made up to 31/10/00; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Return made up to 31/10/99; full list of members (9 pages)
14 December 1999	Return made up to 31/10/99; full list of members (9 pages)
6 December 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 December 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1998	Return made up to 31/10/98; no change of members (5 pages)
9 November 1998	Return made up to 31/10/98; no change of members (5 pages)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1997	Return made up to 31/10/97; full list of members (7 pages)
28 November 1997	Return made up to 31/10/97; full list of members (7 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
22 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 November 1996	Return made up to 31/10/96; full list of members (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 31/10/95; no change of members (5 pages)
1 September 1995	Registered office changed on 01/09/95 from: 298/300 norton road, stockton on tees, teeside TS20 2BX (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 298/300 norton road, stockton on tees, teeside TS20 2BX (1 page)
20 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
20 March 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Hotel York (Redcar) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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