Lord Sheraton Limited

Company Name	Lord Sheraton Limited
Company Status	Dissolved
Company Number	01506792
Category	Private Limited Company
Incorporation Date	9 July 1980(43 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(33 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2020(40 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr Christopher William John Cottam
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	18 St Georges Square Stamford Lincolnshire PE9 2BN

Director Name	Mrs Janet Elsa Cottam
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 1997)
Role	Housewife
Correspondence Address	18 St Georges Square Stamford Lincolnshire PE9 2BN

Secretary Name	Mr Christopher William John Cottam
Nationality	British
Status	Resigned
Appointed	06 October 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	18 St Georges Square Stamford Lincolnshire PE9 2BN

Director Name	Norman William Crausay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(16 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Mr Andrew James Meek
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(16 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Secretary Name	Mr Andrew James Meek
Nationality	British
Status	Resigned
Appointed	03 July 1997(16 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Director Name	Iain James Hamilton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	East Lunchwood Rockfield Road Oxted Surrey RH8 0HB

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Resigned
Appointed	01 January 2007(26 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Steven Paul Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	30 April 2014(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Contact

Website	mayborngroup.com
Telephone	0191 2501864
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Mayborn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

13 October 1982	Delivered on: 21 October 1982 Satisfied on: 16 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

13 October 1982

Delivered on: 21 October 1982
Satisfied on: 16 August 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 February 2017	Resolutions RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
24 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (5 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (14 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (14 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Appointment of Mr Stephen William Parkin as a director (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Termination of appointment of Steven Jones as a director (1 page)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (14 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,000 (14 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (14 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (14 pages)
10 October 2012	Secretary's details changed for Mark Stanworth on 10 October 2012 (1 page)
10 October 2012	Director's details changed for Mark Stanworth on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Steven Paul Jones on 10 October 2012 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (14 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 October 2009	Director's details changed for Mr Steven Paul Jones on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Stanworth on 6 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Steven Paul Jones on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Stanworth on 6 October 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 December 2008	Director appointed mr steven paul jones (1 page)
11 December 2008	Return made up to 06/10/08; full list of members (3 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Appointment terminated director iain hamilton (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 October 2007	Return made up to 06/10/07; full list of members (2 pages)
20 January 2007	New secretary appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned (1 page)
25 October 2006	Return made up to 06/10/06; full list of members (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 November 2005	Return made up to 06/10/05; full list of members (2 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 October 2004	Return made up to 06/10/04; no change of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 November 2003	Return made up to 06/10/03; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 November 2002	Return made up to 06/10/02; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 1999	Return made up to 06/10/99; full list of members (6 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1998	Return made up to 06/10/98; no change of members (4 pages)
4 September 1998	Accounts made up to 31 December 1997 (13 pages)
14 October 1997	Return made up to 06/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1997	Ad 15/07/97--------- Â£ si 7500@1=7500 Â£ ic 2500/10000 (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: c/o 18 st george's square stamford lincolnshire PE9 2BN (1 page)
1 September 1997	Accounts made up to 31 December 1996 (12 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
8 April 1997	Return made up to 06/10/96; change of members (6 pages)
3 November 1996	Accounts made up to 31 December 1995 (11 pages)
7 November 1995	Return made up to 06/10/95; full list of members (6 pages)
17 November 1994	Nc inc already adjusted 15/09/94 (1 page)
17 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1993	Return made up to 06/10/93; full list of members (6 pages)
12 February 1993	Return made up to 06/10/92; no change of members (4 pages)
6 February 1992	Return made up to 06/10/91; no change of members (4 pages)
20 February 1991	Return made up to 03/12/90; full list of members (5 pages)
5 June 1990	Return made up to 06/10/89; full list of members (4 pages)
26 July 1988	Return made up to 08/07/88; full list of members (5 pages)
18 November 1987	Return made up to 14/08/87; full list of members (8 pages)
16 July 1986	Return made up to 31/12/85; full list of members (4 pages)
18 June 1985	Annual return made up to 10/10/84 (4 pages)
2 August 1984	Annual return made up to 20/04/83 (3 pages)
1 August 1984	Annual return made up to 21/01/82 (3 pages)
25 June 1984	Allotment of shares (4 pages)
25 June 1984	New secretary appointed (1 page)
28 January 1983	Allotment of shares (2 pages)
2 April 1982	Allotment of shares (2 pages)
10 September 1980	New secretary appointed (3 pages)