Stock Hotels Limited

Company Name	Stock Hotels Limited
Directors	Leslie Howard Allinson and David Atkin
Company Status	Dissolved
Company Number	03670584
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Previous Name	Logistics (Tyneside) Ltd

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Leslie Howard Allinson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	24 August 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bilton Lodge Bilton Hall Jarrow Tyne And Wear NE32 3ST

Director Name	David Atkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	41 North Bank Belford NE70 7LZ

Director Name	Mr Maurice Hylton Birkett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Lodge Waren Mill Belford Northumberland NE70 7EE

Director Name	Judy Rosalie Cowan
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW

Director Name	Rachel Mary Fairgrieve
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Caseton Close Red House Farm Whitley Bay Tyne & Wear NE25 9PL

Secretary Name	Rachel Mary Fairgrieve
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Accounts Director
Correspondence Address	3 Caseton Close Red House Farm Whitley Bay Tyne & Wear NE25 9PL

Director Name	Ian David Fairgrieve
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	3 Caseton Close Whitley Bay Tyne & Wear NE25 9PL

Director Name	Mr John Mark Davidson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leamington House Felton Morpeth Northumberland NE65 9NZ

Secretary Name	Jeanette Allinson
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Bilton Lodge Bilton Estate Jarrow Tyne & Wear NE32 3ST

Secretary Name	Leslie Day
Nationality	British
Status	Resigned
Appointed	08 August 2002(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 April 2003)
Role	Accountant
Correspondence Address	3 Farndale Wallsend Tyne & Wear NE28 8TH

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£271,161
Net Worth	-£16,467
Current Liabilities	£66,289

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

16 November 2007	Dissolved (1 page)
16 August 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2007	Liquidators statement of receipts and payments (5 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
10 June 2005	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
9 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 2003	Appointment of a voluntary liquidator (1 page)
9 June 2003	Statement of affairs (8 pages)
20 May 2003	Registered office changed on 20/05/03 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
25 April 2003	Return made up to 19/11/02; full list of members; amend (7 pages)
30 December 2002	Return made up to 19/11/02; full list of members (7 pages)
3 December 2002	Director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 December 2001	Return made up to 19/11/01; full list of members (8 pages)
14 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	Ad 01/09/01--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (3 pages)
11 June 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
17 April 2001	Return made up to 19/11/00; full list of members (6 pages)
17 April 2001	Location of register of members (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: the tyneside logistics centre 52 second avenue tyne tunnel trading estate north shields tyne & wear NE29 7SY (1 page)
21 December 2000	New director appointed (3 pages)
21 December 2000	Ad 28/11/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
13 October 2000	Nc inc already adjusted 11/09/00 (1 page)
13 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 18 coopies haugh coopies lane industrial estate morpeth northumberland NE61 6JT (1 page)
19 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New secretary appointed (3 pages)
14 September 2000	New director appointed (3 pages)
7 April 2000	Company name changed strictly successful (business co nsultants) LTD\certificate issued on 10/04/00 (2 pages)
4 February 2000	New director appointed (2 pages)
3 February 2000	Return made up to 19/11/99; full list of members (7 pages)
19 October 1999	Director resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 135 sandyford road jesmond newcastle on tyne tyne & wear NE2 1RG (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	Incorporation (17 pages)

Stock Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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