Company NameMarlborough Hotels & Leisure Limited
Company StatusDissolved
Company Number02546419
CategoryPrivate Limited Company
Incorporation Date5 October 1990(31 years, 7 months ago)
Dissolution Date21 June 2011 (10 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Andrew Wallace McIntosh
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(1 year after company formation)
Appointment Duration19 years, 8 months (closed 21 June 2011)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressSpringfield
Colvend
Dalbeattie
DG5 4QA
Scotland
Secretary NameMr Andrew Wallace McIntosh
NationalityBritish
StatusClosed
Appointed05 October 1991(1 year after company formation)
Appointment Duration19 years, 8 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSpringfield
Colvend
Dalbeattie
DG5 4QA
Scotland
Director NameShirley Diane Erna Natalie Woodrow
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2006(15 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 21 June 2011)
RoleFunction Organiser
Country of ResidenceScotland
Correspondence AddressSpringfield
Colvend
Dalbeattie
Kirkcudbrightshire
DG5 4QA
Scotland
Director NameMr Charles Richard Holmes
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration14 years, 7 months (resigned 01 May 2006)
RoleHotel Operations Director
Country of ResidenceEngland
Correspondence AddressThe Stables 73a Grove Road
Bladon
Oxfordshire
OX20 1RJ

Location

Registered AddressC/O Hunters Solicitors
9 New Square
Lincolns Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

25k at £1Andrew Wallace Mcintosh
100.00%
Ordinary

Financials

Year2014
Net Worth£1,045
Cash£1
Current Liabilities£379,956

Accounts

Latest Accounts31 October 2009 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
28 February 2011Application to strike the company off the register (3 pages)
28 February 2011Application to strike the company off the register (3 pages)
12 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 25,000
(5 pages)
12 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 25,000
(5 pages)
12 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 25,000
(5 pages)
10 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
21 October 2009Secretary's details changed for Mr Andrew Wallace Mcintosh on 5 October 2009 (1 page)
21 October 2009Director's details changed for Shirley Diane Erna Natalie Woodrow on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Wallace Mcintosh on 5 October 2009 (2 pages)
21 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
21 October 2009Secretary's details changed for Mr Andrew Wallace Mcintosh on 5 October 2009 (1 page)
21 October 2009Director's details changed for Shirley Diane Erna Natalie Woodrow on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Wallace Mcintosh on 5 October 2009 (2 pages)
21 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
21 October 2009Secretary's details changed for Mr Andrew Wallace Mcintosh on 5 October 2009 (1 page)
21 October 2009Director's details changed for Shirley Diane Erna Natalie Woodrow on 5 October 2009 (2 pages)
21 October 2009Director's details changed for Andrew Wallace Mcintosh on 5 October 2009 (2 pages)
27 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
27 March 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
24 March 2009Compulsory strike-off action has been discontinued (1 page)
24 March 2009Compulsory strike-off action has been discontinued (1 page)
21 March 2009Return made up to 05/10/08; full list of members (7 pages)
21 March 2009Director's change of particulars / shirley woodrow / 27/01/2009 (1 page)
21 March 2009Return made up to 05/10/08; full list of members (7 pages)
21 March 2009Director's Change of Particulars / shirley woodrow / 27/01/2009 / HouseName/Number was: , now: springfield; Street was: 6 marle place, now: ; Area was: , now: colvend; Post Town was: castle douglas, now: dalbeattie; Post Code was: DG7 1EF, now: DG5 4QA (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
4 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
4 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
7 February 2008Return made up to 05/10/07; full list of members (7 pages)
7 February 2008Return made up to 05/10/07; full list of members (7 pages)
23 November 2007Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
22 May 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
27 January 2007Return made up to 05/10/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/07
(7 pages)
27 January 2007Return made up to 05/10/06; full list of members (7 pages)
16 May 2006New director appointed (2 pages)
16 May 2006Director resigned (1 page)
16 May 2006New director appointed (2 pages)
16 May 2006Director resigned (1 page)
6 April 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
6 April 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
9 November 2005Return made up to 05/10/05; full list of members (7 pages)
9 November 2005Return made up to 05/10/05; full list of members (7 pages)
21 April 2005Total exemption full accounts made up to 31 October 2004 (13 pages)
21 April 2005Total exemption full accounts made up to 31 October 2004 (13 pages)
8 November 2004Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
8 November 2004Return made up to 05/10/04; full list of members (7 pages)
8 July 2004Particulars of mortgage/charge (5 pages)
8 July 2004Particulars of mortgage/charge (5 pages)
25 May 2004Registered office changed on 25/05/04 from: c/0 fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
25 May 2004Total exemption full accounts made up to 31 October 2003 (13 pages)
25 May 2004Registered office changed on 25/05/04 from: c/0 fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
25 May 2004Total exemption full accounts made up to 31 October 2003 (13 pages)
14 October 2003Return made up to 05/10/03; full list of members (7 pages)
14 October 2003Return made up to 05/10/03; full list of members (7 pages)
23 June 2003Total exemption full accounts made up to 31 October 2002 (13 pages)
23 June 2003Total exemption full accounts made up to 31 October 2002 (13 pages)
17 October 2002Return made up to 05/10/02; full list of members (7 pages)
17 October 2002Return made up to 05/10/02; full list of members (7 pages)
21 March 2002Full accounts made up to 31 October 2001 (12 pages)
21 March 2002Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
21 March 2002Full accounts made up to 31 October 2001 (12 pages)
21 March 2002Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
26 October 2001Return made up to 05/10/01; full list of members (6 pages)
26 October 2001Return made up to 05/10/01; full list of members (6 pages)
22 March 2001Full accounts made up to 31 July 2000 (10 pages)
22 March 2001Full accounts made up to 31 July 2000 (10 pages)
19 October 2000Return made up to 05/10/00; full list of members (6 pages)
19 October 2000Return made up to 05/10/00; full list of members (6 pages)
8 March 2000Particulars of mortgage/charge (7 pages)
8 March 2000Particulars of mortgage/charge (7 pages)
15 February 2000Full accounts made up to 31 July 1999 (10 pages)
15 February 2000Full accounts made up to 31 July 1999 (10 pages)
13 October 1999Return made up to 05/10/99; full list of members (6 pages)
13 October 1999Return made up to 05/10/99; full list of members (6 pages)
4 December 1998Full accounts made up to 31 July 1998 (12 pages)
4 December 1998Full accounts made up to 31 July 1998 (12 pages)
17 August 1998Registered office changed on 17/08/98 from: c/o fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
17 August 1998Registered office changed on 17/08/98 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
17 August 1998Registered office changed on 17/08/98 from: c/o fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ (1 page)
17 August 1998Registered office changed on 17/08/98 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
7 April 1998Full accounts made up to 31 July 1997 (13 pages)
7 April 1998Full accounts made up to 31 July 1997 (13 pages)
23 October 1997Return made up to 05/10/97; no change of members (4 pages)
23 October 1997Return made up to 05/10/97; no change of members (4 pages)
8 September 1997Registered office changed on 08/09/97 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
8 September 1997Registered office changed on 08/09/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
8 September 1997Registered office changed on 08/09/97 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX (1 page)
8 September 1997Registered office changed on 08/09/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
27 June 1997Particulars of mortgage/charge (6 pages)
27 June 1997Particulars of mortgage/charge (6 pages)
7 November 1996Particulars of mortgage/charge (4 pages)
7 November 1996Particulars of mortgage/charge (4 pages)
7 October 1996Full accounts made up to 31 July 1996 (7 pages)
7 October 1996Full accounts made up to 31 July 1996 (7 pages)
6 October 1996Return made up to 05/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1996Return made up to 05/10/96; full list of members (6 pages)
10 September 1996Ad 03/09/96--------- £ si [email protected]=24998 £ ic 2/25000 (2 pages)
10 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 September 1996£ nc 1000/25000 30/08/96 (1 page)
10 September 1996Ad 03/09/96--------- £ si [email protected]=24998 £ ic 2/25000 (2 pages)
10 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 September 1996£ nc 1000/25000 30/08/96 (1 page)
13 August 1996Particulars of mortgage/charge (5 pages)
13 August 1996Particulars of mortgage/charge (5 pages)
24 October 1995Full accounts made up to 31 July 1995 (7 pages)
24 October 1995Full accounts made up to 31 July 1995 (7 pages)
5 October 1995Return made up to 05/10/95; no change of members (4 pages)
5 October 1995Return made up to 05/10/95; no change of members (4 pages)