| Company Name | Wakeford Hotels Limited |
|---|---|
| Directors | Charles Guy Clinch and Michael John Clinch |
| Company Status | Dissolved |
| Company Number | 00547244 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1955(69 years, 1 month ago) |
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 | Mr Charles Guy Clinch |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1993(38 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | Bax House 45 Fern Road Storrington West Sussex RH20 4LW |
| Director Name | Michael John Clinch |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1993(38 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Hotelier |
| Correspondence Address | Pear Tree Cottage St Botolphs Road Bramber Steyning West Sussex BN44 3WB |
| Secretary Name | Mr Charles Guy Clinch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1993(38 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | Bax House 45 Fern Road Storrington West Sussex RH20 4LW |
| Director Name | Charles George Clinch |
|---|---|
| Date of Birth | September 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1993(38 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 July 2001) |
| Role | Hotelier |
| Correspondence Address | 7 Steyne Worthing West Sussex Bn11 |
| Director Name | Jane Stoy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1993(38 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 July 2001) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Nutbourne Place Nutbourne Pulborough West Sussex RH20 2HF |
Location
| Registered Address | 3rd Floor 70-74 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,109,321 |
| Gross Profit | £1,649,039 |
| Net Worth | -£1,435,450 |
| Cash | £9,957 |
| Current Liabilities | £6,384,846 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 August 2005 | Dissolved (1 page) |
|---|---|
| 11 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2001 | Statement of affairs (16 pages) |
| 30 August 2001 | Resolutions
|
| 28 August 2001 | Registered office changed on 28/08/01 from: 2 west street worthing west sussex BN11 3HD (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 26 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2001 | Declaration of mortgage charge released/ceased (2 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (18 pages) |
| 8 December 2000 | Return made up to 13/11/00; full list of members (8 pages) |
| 22 November 1999 | Return made up to 13/11/99; full list of members (8 pages) |
| 22 September 1999 | Full accounts made up to 30 April 1999 (18 pages) |
| 18 August 1999 | Ad 30/04/99--------- £ si 3231@1=3231 £ ic 6000/9231 (2 pages) |
| 24 January 1999 | Return made up to 13/11/98; full list of members (6 pages) |
| 19 November 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 15 September 1997 | Full accounts made up to 30 April 1997 (19 pages) |
| 12 June 1997 | Auditor's resignation (1 page) |
| 6 February 1997 | Memorandum and Articles of Association (15 pages) |
| 6 February 1997 | Resolutions
|
| 23 January 1997 | Full accounts made up to 30 April 1996 (19 pages) |
| 22 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
| 4 July 1996 | Full accounts made up to 30 April 1995 (20 pages) |
| 20 December 1995 | Return made up to 13/11/95; full list of members (6 pages) |
| 24 June 1995 | Particulars of mortgage/charge (18 pages) |