Slaley Hall Limited

Company Name	Slaley Hall Limited
Directors	Gareth Jones and Manish Mansukhlal Gudka
Company Status	Liquidation
Company Number	02353375
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Previous Names	Pendarves Arms, Gwithian Limited and De Vere Slaley Hall Limited

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 Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Donald Horace Sewell
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 1993)
Role	Tied Trade Manager
Correspondence Address	Dawstone Silver Hills Perranwell Station Truro Cornwall TR3 7LB

Director Name	Amy Keatley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 1998)
Role	Publican
Correspondence Address	Pendarves Arms Gwithian Hayle Cornwall TR27 5BW

Secretary Name	Amy Keatley
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Pendarves Arms Gwithian Hayle Cornwall TR27 5BW

Secretary Name	Donald Horace Sewell
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Dawstone Silver Hills Perranwell Station Truro Cornwall TR3 7LB

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 1996)
Role	Chief Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 1996)
Role	Chief Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Secretary Name	Christopher Geoffrey White
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	Ronald Anthony Herbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 December 1999)
Role	Chartered Surveyor
Correspondence Address	44 Coombe Valley Road Preston Dorset DT3 6NL

Secretary Name	Ronald Anthony Herbert
Nationality	British
Status	Resigned
Appointed	12 November 1996(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 December 1999)
Role	Chartered Surveyor
Correspondence Address	44 Coombe Valley Road Preston Dorset DT3 6NL

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Timothy Richard Nicholas Hugh Dodd
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2001)
Role	Surveyor
Correspondence Address	10 Garden Court Wrexham Clwyd LL11 2SQ Wales

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Director Name	Mr Brad Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	qhotels.co.uk
Telephone	0845 0345777
Telephone region	Unknown

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

400 at £1	Stratton Point 1 LTD 80.00% Cumulative Preference
100 at £1	Stratton Point 1 LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£8,882,000
Gross Profit	£7,489,000
Net Worth	£4,393,000
Cash	£832,000
Current Liabilities	£7,162,000

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2017 (6 years, 3 months ago)
Next Return Due	14 January 2019 (overdue)

Charges

20 December 2017	Delivered on: 21 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 5 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The l/h comprising the whole of the land and buildings known as the slaley hall estate, slaley, hexham, northumberland, NE47 0BY (f/h registered at the land registry with title numbers ND67012, ND64337, ND65372, ND65065, ND88860, ND71299, ND89343 and ND73256). For more details please refer to the instrument. Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The leasehold land comprising the whole of the land and buildings known as the slaley hall estate slaley, hexham, northumberland NE47 oby (the freehold of which is registered at land registry with title numbers ND67012; ND64337; ND65372; ND65065; ND88860; ND71299; ND89343 and ND73256). See deed for further details. Outstanding
18 April 2016	Delivered on: 20 April 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: F/H slaley hall estate slaley hexham northumberland t/no ND67012 and all other freehold plots of land listed in the instrument. Outstanding
20 November 2014	Delivered on: 25 November 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: F/H slaley hall estate t/n ND67012. F/h at land on the east side of slaley hall estate t/n ND64337. For more detals please see security document. Outstanding
8 March 2010	Delivered on: 21 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged please refer to the form MG06); 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
22 November 2010	Delivered on: 6 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC Classification: A security accession deed Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover 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
26 October 1989	Delivered on: 9 November 1989 Satisfied on: 28 August 2010 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:f/h property pendarves arms gwithian hayle tris iat proceeds of sale.. 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

Filing History

5 October 2017	Satisfaction of charge 023533750005 in full (4 pages)
5 October 2017	Registration of charge 023533750007, created on 27 September 2017 (100 pages)
4 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Registration of charge 023533750006, created on 27 September 2017 (100 pages)
20 April 2017	Full accounts made up to 1 January 2017 (20 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 August 2016	Full accounts made up to 3 January 2016 (20 pages)
20 April 2016	Registration of charge 023533750005, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (76 pages)
20 April 2016	Satisfaction of charge 023533750004 in full (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500 (5 pages)
27 July 2015	Full accounts made up to 28 December 2014 (19 pages)
3 March 2015	Auditor's resignation (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 500 (5 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 January 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages)
29 December 2014	Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages)
17 December 2014	Satisfaction of charge 3 in full (4 pages)
17 December 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2014	Appointment of Ian Goulding as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Michael Purtill as a director on 20 November 2014 (3 pages)
10 December 2014	Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages)
10 December 2014	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages)
25 November 2014	Registration of charge 023533750004, created on 20 November 2014 (41 pages)
24 November 2014	Company name changed de vere slaley hall LIMITED\certificate issued on 24/11/14 (3 pages)
24 November 2014	Change of name notice (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
13 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-13 GBP 500 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
4 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Particulars of a charge subject to which a property has been acquired / charge no: 3 (57 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
8 November 2010	Company name changed pendarves arms, gwithian LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
8 November 2010	Change of name notice (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
25 January 2010	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
20 January 2010	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounts for a dormant company made up to 24 September 2006 (3 pages)
21 March 2007	Return made up to 31/12/06; full list of members (8 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
16 June 2006	Accounts for a dormant company made up to 25 September 2005 (3 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 26 September 2004 (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 July 2004	Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 30 September 2002 (14 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 November 2001	New director appointed (7 pages)
23 October 2001	Director resigned (1 page)
4 October 2001	Full accounts made up to 30 September 2000 (9 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page)
13 February 2001	Full accounts made up to 30 September 1999 (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (7 pages)
28 February 2000	New director appointed (4 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 30 September 1998 (9 pages)
31 December 1998	Return made up to 31/12/98; full list of members (9 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
19 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 June 1997	Full accounts made up to 30 September 1996 (9 pages)
20 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (8 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (8 pages)
19 January 1995	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 March 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
25 May 1993	Full accounts made up to 30 September 1992 (8 pages)
26 January 1993	Return made up to 31/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 March 1992	Full accounts made up to 30 September 1991 (7 pages)
22 April 1991	Full accounts made up to 30 September 1990 (9 pages)
15 January 1991	Return made up to 07/09/90; full list of members (5 pages)
14 November 1990	Full accounts made up to 31 March 1990 (9 pages)
6 December 1989	Company name changed lawpoint LIMITED\certificate issued on 07/12/89 (2 pages)
21 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 November 1989	Nc dec already adjusted 26/10/89 (1 page)
21 November 1989	Ad 26/10/89--------- premium Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
9 November 1989	Particulars of mortgage/charge (3 pages)
28 February 1989	Incorporation (15 pages)

Slaley Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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