Mannings Heath Hotel Limited

Company Name	Mannings Heath Hotel Limited
Company Status	Dissolved
Company Number	03792089
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	21 December 2016 (7 years, 4 months ago)
Previous Name	Pleasant Dreams 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 Ian Donald Cameron
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(8 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Hunger Hill Coolham West Sussex RH13 8QE

Director Name	Michael John Dunne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(8 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 21 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Luxford Way Billingshurst West Sussex RH14 9PA

Secretary Name	Mr Ian Donald Cameron
Nationality	British
Status	Closed
Appointed	24 February 2000(8 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Hunger Hill Coolham West Sussex RH13 8QE

Director Name	Mr Robert Graham Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 December 2016)
Role	Audiologist
Country of Residence	United Kingdom
Correspondence Address	Wychwood Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Director Name	Lawrence Gillett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 05 February 2009)
Role	Company Director
Correspondence Address	Yew Tree Cottage West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN

Director Name	Colin Peter Milne
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	8 Rosehill Billingshurst West Sussex RH14 9QN

Director Name	Mr Frank Stanley Whittaker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tree Cottage Hogmoor Lane Hurst Reading RG10 0DH

Director Name	Mr John David Le Rossignol
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 February 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Birkdale Greens Lane Mannings Heath W Sussex RH13 6JW

Director Name	Mrs Alison Daymond
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 August 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	Adastra House Church Road Mannings Heath Horsham West Sussex RH13 6JE

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Location

Registered Address	One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£56,275
Cash	£500
Current Liabilities	£133,443

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 December 2016	Final Gazette dissolved following liquidation (1 page)
21 September 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 June 2016	Registered office address changed from C/O C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 22 June 2016 (2 pages)
1 July 2015	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to C/O C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to C/O C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 1 July 2015 (2 pages)
30 June 2015	Statement of affairs with form 4.19 (11 pages)
30 June 2015	Appointment of a voluntary liquidator (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 212,624 (7 pages)
12 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 212,624 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 August 2013	Termination of appointment of Alison Daymond as a director (1 page)
13 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
6 March 2013	Appointment of Mr Robert Graham Davies as a director (2 pages)
26 February 2013	Appointment of Mrs Alison Daymond as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 September 2010	Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 13 September 2010 (1 page)
21 June 2010	Director's details changed for Michael John Dunne on 8 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Michael John Dunne on 8 June 2010 (2 pages)
4 September 2009	Return made up to 18/06/09; full list of members (5 pages)
4 September 2009	Location of register of members (1 page)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 March 2009	Capitals not rolled up (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from 97 church street brighton east sussex BN1 1UJ (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 February 2009	Appointment terminated director lawrence gillett (1 page)
10 February 2009	Appointment terminated director frank whittaker (1 page)
10 February 2009	Appointment terminated director john le rossignol (1 page)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 August 2008	Return made up to 18/06/08; full list of members (9 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 July 2007	Return made up to 18/06/06; full list of members (10 pages)
5 February 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 September 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
22 September 2005	Return made up to 18/06/05; full list of members (9 pages)
3 November 2004	Return made up to 18/06/04; full list of members (9 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
14 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 March 2004	New director appointed (2 pages)
25 February 2004	Ad 28/01/04--------- Â£ si 6262@1=6262 Â£ ic 100/6362 (2 pages)
18 February 2004	Particulars of mortgage/charge (7 pages)
5 December 2003	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
24 October 2003	Â£ nc 10000/100000 18/10/03 (1 page)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of mortgage charge released/ceased (1 page)
18 October 2003	Declaration of mortgage charge released/ceased (1 page)
26 June 2003	Return made up to 18/06/03; full list of members (9 pages)
21 May 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 July 2002	Particulars of mortgage/charge (10 pages)
4 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2000 (7 pages)
12 January 2002	Particulars of mortgage/charge (5 pages)
4 July 2001	Return made up to 18/06/01; full list of members (8 pages)
18 June 2001	Director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 1-2 moorside court yelverton business park crapstone,yelverton devon PL20 7PE (1 page)
17 August 2000	Return made up to 18/06/00; full list of members (8 pages)
17 August 2000	Ad 06/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2000	Company name changed pleasant dreams LIMITED\certificate issued on 27/06/00 (2 pages)
21 June 2000	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 3 elvaston road ryton tyne & wear NE40 3NT (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
18 June 1999	Incorporation (16 pages)

Mannings Heath Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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