Hallmark Hotels Limited

Company Name	Hallmark Hotels Limited
Company Status	Dissolved
Company Number	01940208
Category	Private Limited Company
Incorporation Date	19 August 1985(38 years, 8 months ago)
Dissolution Date	16 May 2023 (11 months, 1 week 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 Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2014(28 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2014(28 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 May 2023)
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Cheryl Frances Moharm
Nationality	British
Status	Closed
Appointed	05 August 2014(28 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Terence David O'Beirne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2020(34 years, 9 months after company formation)
Appointment Duration	3 years (closed 16 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Morris John Murray
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 04 April 2008)
Role	Hotelier
Correspondence Address	Penthouse Suite Ashmore House 2 Grosvenor Road Bournemouth Dorset BH4 8BJ

Director Name	Peter Ernest John Williams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(6 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Financial Director/Hotelier
Correspondence Address	35 Oakhurst Road West Moors Ferndown Dorset BH22 0DW

Secretary Name	Peter Ernest John Williams
Nationality	British
Status	Resigned
Appointed	11 October 1991(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	35 Oakhurst Road West Moors Ferndown Dorset BH22 0DW

Director Name	Nigel Murray
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(9 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 April 2008)
Role	Hotelier
Correspondence Address	61 Compton Avenue Bournemouth Dorset BH14 8PU

Secretary Name	Nigel Murray
Nationality	British
Status	Resigned
Appointed	01 March 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Hotelier
Correspondence Address	61 Compton Avenue Bournemouth Dorset BH14 8PU

Director Name	Mr Arnold Schnegg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 April 2008(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfields Lowerdown Bovey Tracey Newton Abbot Devon TQ13 9LF

Director Name	Mr James William Hawksworth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Blakeys Crossing Howdon East Yorkshire DN14 7GE

Secretary Name	Mr James William Hawksworth
Nationality	British
Status	Resigned
Appointed	04 April 2008(22 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Blakeys Crossing Howdon East Yorkshire DN14 7GE

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(28 years, 11 months after company formation)
Appointment Duration	3 months (resigned 03 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(28 years, 11 months after company formation)
Appointment Duration	3 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(28 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(29 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 November 2019)
Role	Director - Hotels
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Contact

Website	hallmarkhotels.co.uk
Telephone	01202 751000
Telephone region	Bournemouth

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

208.1k at £1	Hallmark Hotels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,424,648
Gross Profit	£1,989,782
Net Worth	£3,088,810
Cash	£178,546
Current Liabilities	£5,847,321

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

14 July 2000	Delivered on: 19 July 2000 Satisfied on: 7 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a lewisham hotel 53 st michael road bournemouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 July 1999	Delivered on: 13 July 1999 Satisfied on: 3 September 2002 Persons entitled: Midland 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 September 1998	Delivered on: 29 September 1998 Satisfied on: 30 May 2003 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as durley hall hotel durley chine rd,bournemouth BH2 5JS; t/no dt 137903; the goodwill of business and benefit of all licences thereon. Undertaking and all property and assets. Fully Satisfied
23 September 1998	Delivered on: 29 September 1998 Satisfied on: 21 July 2005 Persons entitled: Birmingham Midshires Building Society Classification: Deed of fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1987	Delivered on: 7 October 1987 Satisfied on: 6 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage durley hall hotel 7 durley chine road 4 marlborough road and 14 chine crescent road bournemouth dorset t/n dt 137903 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 February 1987	Delivered on: 5 February 1987 Satisfied on: 21 August 1992 Persons entitled: Coopers of Wessex Limited Classification: Legal charge Secured details: The principal sum of Â£150,000 and all other moneys that coopers of wessex limited may be called upon to pay to midland bank PLC under the terms of a guarantee and/or other moneys due under the terms of the charge including moneys due for all goods or services applied. Particulars: F/H premises k/a (a) the durley hall hotel durley chine road bournemouth dorset b) 4 marlborough road aforesaid c) 14 chine crescent road aforesaid together with the business of licenced hotel and with the benefit of the justices licence, the goodwill of the business and trade fixtures fittings furniture& effects. Fully Satisfied
23 June 1986	Delivered on: 30 June 1986 Satisfied on: 6 August 1987 Persons entitled: Whitbread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) the durley hall hotel, durley chine road, bournemouth, dorset company orset 2) 4, marlborough road, bournemouth dorset 3) 14 chine cresecent road bournmouth dorset including all fixtures affixed or attached thereto. Fully Satisfied
19 May 1986	Delivered on: 30 May 1986 Satisfied on: 7 January 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 12 August 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the durley hall hotel 7 durley chine road bournemouth t/no. DT137903 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
4 April 2008	Delivered on: 8 April 2008 Satisfied on: 12 August 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a durley hall hotel 7 durley chine road bournemouth t/no. DT137903 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Fully Satisfied
28 March 2008	Delivered on: 17 April 2008 Satisfied on: 12 August 2014 Persons entitled: Zeus Private Equity LLP (As Security Trustee for the Security Beneficiaries)(the Security Trustee) Classification: Composite guarantee and debenture accession deed Secured details: All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 July 2005	Delivered on: 2 August 2005 Satisfied on: 12 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a durley hall hotel and spa 7 durley chine road bournemouth dorset t/no DT137903. Fully Satisfied
21 July 2005	Delivered on: 23 July 2005 Satisfied on: 14 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the lewisham hotel, 53 st michaels road, bournemouth, dorset t/no. DT71111. Fully Satisfied
8 July 2005	Delivered on: 19 July 2005 Satisfied on: 12 August 2014 Persons entitled: Barclays 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2002	Delivered on: 3 January 2003 Satisfied on: 27 July 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as the lewisham hotel, 53 st michaels road bournemouth t/n DT71111 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 2002	Delivered on: 3 January 2003 Satisfied on: 27 July 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as durley hall hotel, 7 durley chine road, 4 marlborough road and 14 chine crescent road bournemouth t/n DT137903 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 2002	Delivered on: 29 May 2002 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all that leasehold/freehold property known as 7 durley chine road 4 malborough road and 14 chine crescent road bournemouth dorset title number DT137903. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 May 2002	Delivered on: 29 May 2002 Satisfied on: 7 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1986	Delivered on: 23 May 1986 Satisfied on: 7 January 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hereditaments & and premises k/a durley hall hotel situate at durley chine road bournemouth dorset. Fully Satisfied
28 January 2016	Delivered on: 2 February 2016 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: The freehold property known as hallmark hotels, 7 durley chine road, bournemouth BH2 5JS registered at the land registry with title number DT137903. Outstanding

Filing History

16 May 2023	Final Gazette dissolved following liquidation (1 page)
16 February 2023	Return of final meeting in a members' voluntary winding up (19 pages)
14 June 2022	Liquidators' statement of receipts and payments to 24 May 2022 (17 pages)
9 June 2021	Declaration of solvency (5 pages)
9 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 (1 page)
9 June 2021	Appointment of a voluntary liquidator (3 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
27 May 2020	Appointment of Mr Terence David O'beirne as a director on 13 May 2020 (2 pages)
18 May 2020	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 (1 page)
17 December 2019	Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019 (1 page)
28 November 2019	Accounts for a small company made up to 31 May 2019 (15 pages)
30 September 2019	Director's details changed for Mr Sol Zakay on 30 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 May 2018 (21 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (20 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
2 March 2017	Full accounts made up to 31 May 2016 (20 pages)
2 March 2017	Full accounts made up to 31 May 2016 (20 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2015 RES13 ‐ Facilities agreement 12/01/2015 (1 page)
4 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2015 (1 page)
2 February 2016	Registration of charge 019402080020, created on 28 January 2016 (61 pages)
2 February 2016	Registration of charge 019402080020, created on 28 January 2016 (61 pages)
3 December 2015	Full accounts made up to 31 May 2015 (18 pages)
3 December 2015	Full accounts made up to 31 May 2015 (18 pages)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 208,073 (7 pages)
28 September 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 208,073 (7 pages)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
6 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
6 November 2014	Appointment of Jionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
6 November 2014	Director's details changed for Jionel Jonathan Benjamin on 3 November 2014 (2 pages)
6 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
6 November 2014	Director's details changed for Jionel Jonathan Benjamin on 3 November 2014 (2 pages)
6 November 2014	Director's details changed for Jionel Jonathan Benjamin on 3 November 2014 (2 pages)
6 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 (1 page)
6 November 2014	Termination of appointment of Eddie Zakay as a director on 3 November 2014 (1 page)
6 November 2014	Appointment of Jionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
6 November 2014	Appointment of Jionel Jonathan Benjamin as a director on 3 November 2014 (2 pages)
5 November 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
5 November 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
5 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 208,073 (9 pages)
5 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 208,073 (9 pages)
4 November 2014	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
4 November 2014	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
30 August 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Richard William Jones as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a director on 5 August 2014 (2 pages)
30 August 2014	Appointment of Mr Sol Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Richard William Jones as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a director on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of Arnold Schnegg as a director on 5 August 2014 (2 pages)
30 August 2014	Appointment of Mark Simon Kingston as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Eddie Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Registered office address changed from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 55 Baker Street London W1U 7EU on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mark Simon Kingston as a director on 5 August 2014 (3 pages)
30 August 2014	Registered office address changed from Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 55 Baker Street London W1U 7EU on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mr Eddie Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a director on 5 August 2014 (2 pages)
30 August 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014 (3 pages)
30 August 2014	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Sol Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Richard William Jones as a director on 5 August 2014 (3 pages)
30 August 2014	Termination of appointment of James William Hawksworth as a secretary on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of Arnold Schnegg as a director on 5 August 2014 (2 pages)
30 August 2014	Termination of appointment of Arnold Schnegg as a director on 5 August 2014 (2 pages)
30 August 2014	Appointment of Cheryl Frances Moharm as a secretary on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Eddie Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mr Sol Zakay as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mark Simon Kingston as a director on 5 August 2014 (3 pages)
30 August 2014	Appointment of Mrs Cheryl Frances Moharm as a director on 5 August 2014 (3 pages)
20 August 2014	Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
20 August 2014	Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
12 August 2014	Satisfaction of charge 18 in full (4 pages)
12 August 2014	Satisfaction of charge 14 in full (4 pages)
12 August 2014	Satisfaction of charge 17 in full (4 pages)
12 August 2014	Satisfaction of charge 17 in full (4 pages)
12 August 2014	Satisfaction of charge 19 in full (4 pages)
12 August 2014	Satisfaction of charge 18 in full (4 pages)
12 August 2014	Satisfaction of charge 14 in full (4 pages)
12 August 2014	Satisfaction of charge 16 in full (4 pages)
12 August 2014	Satisfaction of charge 16 in full (4 pages)
12 August 2014	Satisfaction of charge 19 in full (4 pages)
23 July 2014	Full accounts made up to 29 December 2013 (19 pages)
23 July 2014	Full accounts made up to 29 December 2013 (19 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 208,073 (5 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 208,073 (5 pages)
16 August 2013	Full accounts made up to 30 December 2012 (18 pages)
16 August 2013	Full accounts made up to 30 December 2012 (18 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 1 January 2012 (18 pages)
8 June 2012	Full accounts made up to 1 January 2012 (18 pages)
8 June 2012	Full accounts made up to 1 January 2012 (18 pages)
29 September 2011	Secretary's details changed for James William Hawsworth on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Director's details changed for James William Hawsworth on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for James William Hawsworth on 29 September 2011 (1 page)
29 September 2011	Director's details changed for James William Hawsworth on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 2 January 2011 (18 pages)
29 March 2011	Full accounts made up to 2 January 2011 (18 pages)
29 March 2011	Full accounts made up to 2 January 2011 (18 pages)
18 October 2010	Director's details changed for James William Hawsworth on 23 September 2010 (2 pages)
18 October 2010	Director's details changed for James William Hawsworth on 23 September 2010 (2 pages)
18 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 27 December 2009 (18 pages)
23 March 2010	Full accounts made up to 27 December 2009 (18 pages)
29 September 2009	Return made up to 23/09/09; full list of members (3 pages)
29 September 2009	Return made up to 23/09/09; full list of members (3 pages)
14 May 2009	Full accounts made up to 28 December 2008 (18 pages)
14 May 2009	Full accounts made up to 28 December 2008 (18 pages)
13 October 2008	Return made up to 23/09/08; full list of members (5 pages)
13 October 2008	Return made up to 23/09/08; full list of members (5 pages)
8 October 2008	Full accounts made up to 3 April 2008 (28 pages)
8 October 2008	Full accounts made up to 3 April 2008 (28 pages)
8 October 2008	Full accounts made up to 3 April 2008 (28 pages)
10 June 2008	Accounting reference date shortened from 03/04/2009 to 31/12/2008 (1 page)
10 June 2008	Accounting reference date shortened from 03/04/2009 to 31/12/2008 (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o c/o halliwells LLP 3 hardman square spinningfields manchester greater manchester M3 3EB (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o c/o halliwells LLP 3 hardman square spinningfields manchester greater manchester M3 3EB (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Proposed share acquisition approved 04/04/2008 (13 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Proposed share acquisition approved 04/04/2008 (13 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
17 April 2008	Declaration of assistance for shares acquisition (13 pages)
17 April 2008	Declaration of assistance for shares acquisition (13 pages)
15 April 2008	Auditor's resignation (1 page)
15 April 2008	Auditor's resignation (1 page)
10 April 2008	Director and secretary appointed james william hawsworth (2 pages)
10 April 2008	Director appointed arnold schnegg (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from durley hall hotel durley chine road bournemouth dorset BH2 5JS (1 page)
10 April 2008	Appointment terminated director and secretary nigel murray (1 page)
10 April 2008	Accounting reference date extended from 25/02/2008 to 03/04/2008 (1 page)
10 April 2008	Appointment terminated director morris murray (1 page)
10 April 2008	Accounting reference date extended from 25/02/2008 to 03/04/2008 (1 page)
10 April 2008	Director and secretary appointed james william hawsworth (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from durley hall hotel durley chine road bournemouth dorset BH2 5JS (1 page)
10 April 2008	Appointment terminated director morris murray (1 page)
10 April 2008	Appointment terminated director and secretary nigel murray (1 page)
10 April 2008	Director appointed arnold schnegg (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 19 (11 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 19 (11 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
2 April 2008	Full accounts made up to 25 February 2007 (22 pages)
2 April 2008	Full accounts made up to 25 February 2007 (22 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2008	Return made up to 23/09/07; full list of members; amend (3 pages)
12 February 2008	Return made up to 23/09/07; full list of members; amend (3 pages)
17 October 2007	Return made up to 23/09/07; full list of members (3 pages)
17 October 2007	Return made up to 23/09/07; full list of members (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
16 October 2006	Return made up to 23/09/06; full list of members (8 pages)
16 October 2006	Return made up to 23/09/06; full list of members (8 pages)
28 September 2006	Full accounts made up to 25 February 2006 (22 pages)
28 September 2006	Full accounts made up to 25 February 2006 (22 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
3 October 2005	Return made up to 23/09/05; full list of members (8 pages)
3 October 2005	Return made up to 23/09/05; full list of members (8 pages)
22 August 2005	Accounts for a small company made up to 25 February 2005 (20 pages)
22 August 2005	Accounts for a small company made up to 25 February 2005 (20 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005	Particulars of mortgage/charge (9 pages)
19 July 2005	Particulars of mortgage/charge (9 pages)
25 October 2004	Return made up to 11/10/04; full list of members (8 pages)
25 October 2004	Return made up to 11/10/04; full list of members (8 pages)
23 September 2004	Accounts for a medium company made up to 25 February 2004 (20 pages)
23 September 2004	Accounts for a medium company made up to 25 February 2004 (20 pages)
22 October 2003	Return made up to 11/10/03; full list of members (8 pages)
22 October 2003	Return made up to 11/10/03; full list of members (8 pages)
20 August 2003	Accounts for a medium company made up to 25 February 2003 (19 pages)
20 August 2003	Accounts for a medium company made up to 25 February 2003 (19 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
3 January 2003	Particulars of mortgage/charge (7 pages)
27 October 2002	Return made up to 11/10/02; full list of members (8 pages)
27 October 2002	Return made up to 11/10/02; full list of members (8 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Full accounts made up to 25 February 2002 (19 pages)
26 July 2002	Full accounts made up to 25 February 2002 (19 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
9 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Accounts for a medium company made up to 25 February 2001 (17 pages)
14 August 2001	Accounts for a medium company made up to 25 February 2001 (17 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
22 December 2000	Accounts for a medium company made up to 25 February 2000 (19 pages)
22 December 2000	Accounts for a medium company made up to 25 February 2000 (19 pages)
24 October 2000	Return made up to 11/10/00; full list of members (8 pages)
24 October 2000	Return made up to 11/10/00; full list of members (8 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Accounts for a medium company made up to 25 February 1999 (19 pages)
17 December 1999	Accounts for a medium company made up to 25 February 1999 (19 pages)
16 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
14 October 1998	Full accounts made up to 28 February 1998 (16 pages)
14 October 1998	Return made up to 11/10/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 28 February 1998 (16 pages)
14 October 1998	Return made up to 11/10/98; no change of members (4 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
5 November 1997	Full accounts made up to 25 February 1997 (8 pages)
5 November 1997	Full accounts made up to 25 February 1997 (8 pages)
5 November 1997	Return made up to 11/10/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Return made up to 11/10/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Return made up to 11/10/96; no change of members (4 pages)
7 November 1996	Return made up to 11/10/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 25 February 1996 (7 pages)
29 August 1996	Full accounts made up to 25 February 1996 (7 pages)
3 November 1995	Return made up to 11/10/95; no change of members (4 pages)
3 November 1995	Return made up to 11/10/95; no change of members (4 pages)
14 August 1995	Full accounts made up to 25 February 1995 (8 pages)
14 August 1995	Full accounts made up to 25 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 October 1994	Return made up to 11/10/94; full list of members 363(287) ‐ Registered office changed on 21/10/94 (6 pages)
21 October 1994	Return made up to 11/10/94; full list of members 363(287) ‐ Registered office changed on 21/10/94 (6 pages)
14 June 1994	Full accounts made up to 25 February 1994 (8 pages)
14 June 1994	Full accounts made up to 25 February 1994 (8 pages)
21 October 1993	Return made up to 11/10/93; full list of members (7 pages)
21 October 1993	Return made up to 11/10/93; full list of members (7 pages)
25 August 1993	Full accounts made up to 25 February 1993 (7 pages)
25 August 1993	Full accounts made up to 25 February 1993 (7 pages)
27 October 1992	Return made up to 11/10/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1992	Return made up to 11/10/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1992	Full accounts made up to 25 February 1992 (8 pages)
6 July 1992	Full accounts made up to 25 February 1992 (8 pages)
18 December 1991	Ad 01/02/87--------- Â£ si 208071@1 (2 pages)
18 December 1991	Particulars of contract relating to shares (9 pages)
18 December 1991	Particulars of contract relating to shares (3 pages)
18 December 1991	Particulars of contract relating to shares (9 pages)
18 December 1991	Particulars of contract relating to shares (3 pages)
18 December 1991	Particulars of contract relating to shares (3 pages)
18 December 1991	Particulars of contract relating to shares (3 pages)
18 December 1991	Statement of affairs (12 pages)
18 December 1991	Ad 01/02/87--------- Â£ si 208071@1 (2 pages)
18 December 1991	Statement of affairs (12 pages)
4 November 1991	Full accounts made up to 25 February 1991 (8 pages)
4 November 1991	Full accounts made up to 25 February 1991 (8 pages)
22 October 1991	Return made up to 11/10/91; no change of members (4 pages)
22 October 1991	Return made up to 11/10/91; no change of members (4 pages)
22 October 1990	Full accounts made up to 25 February 1990 (8 pages)
22 October 1990	Return made up to 11/10/90; full list of members (4 pages)
22 October 1990	Full accounts made up to 25 February 1990 (8 pages)
22 October 1990	Return made up to 11/10/90; full list of members (4 pages)
12 December 1989	Full accounts made up to 25 February 1989 (8 pages)
12 December 1989	Full accounts made up to 25 February 1989 (8 pages)
20 November 1989	Return made up to 13/10/89; full list of members (4 pages)
20 November 1989	Return made up to 13/10/89; full list of members (4 pages)
8 December 1988	Return made up to 23/08/88; full list of members (4 pages)
8 December 1988	Return made up to 23/08/88; full list of members (4 pages)
16 September 1988	Full accounts made up to 25 February 1988 (8 pages)
16 September 1988	Full accounts made up to 25 February 1988 (8 pages)
20 April 1988	Registered office changed on 20/04/88 from: the durley hall hotel 7 durley chine road bournemouth dorset (1 page)
20 April 1988	Registered office changed on 20/04/88 from: the durley hall hotel 7 durley chine road bournemouth dorset (1 page)
7 October 1987	Particulars of mortgage/charge (3 pages)
7 October 1987	Particulars of mortgage/charge (3 pages)
8 September 1987	Accounting reference date shortened from 31/03 to 25/02 (1 page)
8 September 1987	Accounting reference date shortened from 31/03 to 25/02 (1 page)
5 February 1987	Particulars of mortgage/charge (3 pages)
5 February 1987	Particulars of mortgage/charge (3 pages)
16 September 1986	Increase in nominal capital (1 page)
16 September 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1986	Increase in nominal capital (1 page)
16 September 1986	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

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