Grand Hotel Group Limited

Company Name	Grand Hotel Group Limited
Company Status	Dissolved
Company Number	03687659
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	1 June 2013 (10 years, 11 months ago)
Previous Names	Precis (1707) Limited and Grand Hotel (Scarborough) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marco Pasquale
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	09 December 2002(3 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 June 2013)
Role	Company Director
Correspondence Address	1 Victoria Road Capel Le Ferne Kent CT18 7JS

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(3 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Mr Stuart William Sim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP

Secretary Name	Mr Philip Mason
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Secretary Name	Mr Richard Ian Saleh
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Secretary Name	Mr Brian Jeffries
Nationality	British
Status	Resigned
Appointed	21 October 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Toll House Mare Hill Road Pulborough West Sussex RH20 2DY

Director Name	Mr Brian Jeffries
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Toll House Mare Hill Road Pulborough West Sussex RH20 2DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 month (resigned 22 March 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,667,000
Gross Profit	£10,814,000
Net Worth	£243,000
Cash	£849,000
Current Liabilities	£2,704,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2013	Final Gazette dissolved following liquidation (1 page)
1 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2013	Final Gazette dissolved following liquidation (1 page)
1 March 2013	Liquidators' statement of receipts and payments to 3 January 2013 (5 pages)
1 March 2013	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
1 March 2013	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2013	Liquidators' statement of receipts and payments to 3 January 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 3 January 2013 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 19 August 2012 (5 pages)
19 September 2012	Liquidators statement of receipts and payments to 19 August 2012 (5 pages)
19 September 2012	Liquidators' statement of receipts and payments to 19 August 2012 (5 pages)
29 February 2012	Liquidators statement of receipts and payments to 19 February 2012 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 19 February 2012 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 19 February 2012 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
1 September 2011	Liquidators statement of receipts and payments to 19 August 2011 (5 pages)
1 September 2011	Liquidators' statement of receipts and payments to 19 August 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (5 pages)
9 March 2011	Liquidators statement of receipts and payments to 19 February 2011 (5 pages)
9 March 2011	Liquidators' statement of receipts and payments to 19 February 2011 (5 pages)
28 October 2010	Registered office address changed from Grand Ocean Hotel Longridge Avenue Saltdean East Sussex BN2 8RP on 28 October 2010 (3 pages)
28 October 2010	Registered office address changed from Grand Ocean Hotel Longridge Avenue Saltdean East Sussex BN2 8RP on 28 October 2010 (3 pages)
1 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 19 August 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 19 August 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 19 February 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 19 February 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 19 February 2010 (5 pages)
1 September 2009	Liquidators statement of receipts and payments to 19 August 2009 (5 pages)
1 September 2009	Liquidators' statement of receipts and payments to 19 August 2009 (5 pages)
1 September 2009	Liquidators' statement of receipts and payments to 19 August 2009 (5 pages)
4 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
4 March 2009	Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
4 March 2009	Liquidators' statement of receipts and payments to 19 February 2009 (5 pages)
31 August 2008	Liquidators' statement of receipts and payments to 19 August 2008 (5 pages)
31 August 2008	Liquidators' statement of receipts and payments to 19 August 2008 (5 pages)
31 August 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 19 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 19 August 2008 (5 pages)
5 September 2007	Liquidators statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
5 September 2007	Liquidators' statement of receipts and payments (5 pages)
6 March 2007	Liquidators' statement of receipts and payments (6 pages)
6 March 2007	Liquidators' statement of receipts and payments (6 pages)
6 March 2007	Liquidators statement of receipts and payments (6 pages)
24 February 2006	Appointment of a voluntary liquidator (1 page)
24 February 2006	Appointment of a voluntary liquidator (1 page)
24 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2006	Declaration of solvency (3 pages)
15 February 2006	Declaration of solvency (3 pages)
20 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 January 2006	Return made up to 23/12/05; full list of members (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
11 January 2005	Return made up to 23/12/04; full list of members (8 pages)
11 January 2005	Return made up to 23/12/04; full list of members (8 pages)
6 July 2004	Full accounts made up to 31 December 2003 (15 pages)
6 July 2004	Full accounts made up to 31 December 2003 (15 pages)
27 January 2004	Return made up to 23/12/03; full list of members (8 pages)
27 January 2004	Return made up to 23/12/03; full list of members (8 pages)
11 June 2003	Accounts made up to 31 December 2002 (5 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2003	Ad 06/03/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 March 2003	Ad 06/03/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 February 2003	Nc inc already adjusted 01/01/03 (1 page)
20 February 2003	Nc inc already adjusted 01/01/03 (1 page)
14 February 2003	Company name changed grand hotel (scarborough) limite d\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed grand hotel (scarborough) limite d\certificate issued on 14/02/03 (2 pages)
22 January 2003	Nc inc already adjusted 01/01/03 (1 page)
22 January 2003	Return made up to 23/12/02; full list of members (6 pages)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Nc inc already adjusted 01/01/03 (1 page)
22 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2003	Return made up to 23/12/02; full list of members (6 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
7 January 2003	New director appointed (6 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (6 pages)
7 January 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester greater manchester M20 2DW (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester greater manchester M20 2DW (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
18 January 2002	Return made up to 23/12/01; full list of members (6 pages)
18 January 2002	Return made up to 23/12/01; full list of members (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: 4 leylands park nobs crook, colden common winchester hampshire SO21 1TH (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 4 leylands park nobs crook, colden common winchester hampshire SO21 1TH (1 page)
28 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
28 September 2001	Accounts made up to 31 October 2000 (5 pages)
17 January 2001	Return made up to 23/12/00; full list of members (6 pages)
17 January 2001	Return made up to 23/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
11 October 2000	Registered office changed on 11/10/00 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 1ST floor didsbury house 748 wilmslow road manchester lancashire M20 2DW (1 page)
11 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
11 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
7 March 2000	Registered office changed on 07/03/00 from: derbyshire house 737A wilmslow road didsbury manchester M20 6WF (1 page)
7 March 2000	Registered office changed on 07/03/00 from: derbyshire house 737A wilmslow road didsbury manchester M20 6WF (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
16 February 2000	Return made up to 23/12/99; full list of members (6 pages)
16 February 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (4 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (4 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
4 March 1999	Company name changed precis (1707) LIMITED\certificate issued on 05/03/99 (2 pages)
4 March 1999	Company name changed precis (1707) LIMITED\certificate issued on 05/03/99 (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 December 1998	Incorporation (17 pages)

Grand Hotel Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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