Marlow Hotel Company Limited

Company Name	Marlow Hotel Company Limited
Company Status	Dissolved
Company Number	04078323
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months 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 Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 January 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	15 years (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	15 years (resigned 29 September 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	15 years (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	15 years (resigned 29 September 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	15 years (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bdl Hotels 40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 days after company formation)
Appointment Duration	15 years (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 7 Redcliffe Square London SW10 9LA

Director Name	Mr Cormac Ã“ Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	245 Broad Street Birmingham B1 2HQ

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Joseph Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	CEO
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Darren Guy
Status	Resigned
Appointed	29 September 2015(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	245 Broad Street Birmingham B1 2HQ

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2018)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	245 Broad Street, Birmingham Broad Street Birmingham B1 2HQ

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	245 Broad Street Birmingham B1 2HQ

Secretary Name	Mr Michael Gallagher
Status	Resigned
Appointed	02 February 2018(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2018)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2018(17 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Frederic Marc Vernier
Status	Resigned
Appointed	13 September 2018(17 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts-(Firm) (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Marcol Management Limited (Corporation)
Date of Birth	September 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 2003(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 2004)
Correspondence Address	66 Wigmore Street London Greater London W1U 2HQ

Director Name	Hotel Innovations Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(3 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 September 2015)
Correspondence Address	66 Chiltern Street London W1U 4JT

Contact

Website	cpmarlow.co.uk
Email address	[email protected]
Telephone	01628 496800
Telephone region	Maidenhead

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

225 at £1	Hotel Innovations LTD 37.50% Ordinary
150 at £1	Bdl Nominees LTD 25.00% Ordinary
75 at £1	Mark N. Steinberg 12.50% Ordinary
75 at £1	Steven R. Collins 12.50% Ordinary
75 at £1	Terence S. Cole 12.50% Ordinary

Financials

Year	2014
Turnover	£8,333,308
Gross Profit	£2,568,784
Net Worth	-£13,545,235
Cash	£1,718,288
Current Liabilities	£32,090,241

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 August 2017	Delivered on: 7 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
31 March 2016	Delivered on: 11 April 2016 Persons entitled: U.S. Bank Trustees Limited, of 125 Old Broad Street, London, EC2N 1AR, as Security Trustee for Each of the Secured Parties (The "Common Security Agent") Classification: A registered charge Particulars: The mortgaged property being fieldhouse lane, marlow (title number: BM260656), and land at fieldhouse lane, marlow (title number BM271241) and other mortgaged property specified in the instrument. Please refer to the instrument for further details. Outstanding
6 August 2010	Delivered on: 16 August 2010 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement being a franchise agreement dated 29 june 2001 see image for full details. Outstanding
18 February 2003	Delivered on: 26 February 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of 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. Outstanding
2 March 2001	Delivered on: 6 March 2001 Persons entitled: Hotel Innovations Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second legal charge on land at field house lane old marlow buckinghamshire t/no;-BM154711 goodwill of any business at the property benefits of any moniesor contracts relating to the property the proceeds of sale all rental monies .. floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
14 May 2002	Delivered on: 15 May 2002 Satisfied on: 22 September 2015 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: The f/h property situate at fieldhouse lane, marlow. 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
2 March 2001	Delivered on: 13 March 2001 Satisfied on: 22 September 2015 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: Fieldhouse lane, old marlow, buckinghamshire. 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
2 March 2001	Delivered on: 13 March 2001 Satisfied on: 9 December 2014 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

Filing History

18 January 2022	Final Gazette dissolved following liquidation (1 page)
18 October 2021	Return of final meeting in a members' voluntary winding up (7 pages)
3 November 2020	Liquidators' statement of receipts and payments to 12 September 2020 (7 pages)
1 October 2019	Appointment of a voluntary liquidator (3 pages)
1 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 (1 page)
1 October 2019	Declaration of solvency (6 pages)
15 August 2019	Satisfaction of charge 040783230008 in full (1 page)
15 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019 (1 page)
15 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
26 February 2019	Resolutions RES13 ‐ Cancellation of share premium account 26/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2019	Statement by Directors (1 page)
26 February 2019	Solvency Statement dated 26/02/19 (1 page)
26 February 2019	Statement of capital on 26 February 2019 GBP 1 (5 pages)
20 February 2019	Appointment of Mr. Timothy Selwyn Jones as a director on 20 February 2019 (2 pages)
8 January 2019	Termination of appointment of Robert Edward Gray as a director on 24 October 2018 (1 page)
6 November 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
26 September 2018	Secretary's details changed for Mr Vincent Frederic Marc Vernier on 13 September 2018 (1 page)
25 September 2018	Secretary's details changed for Mr Vincent Fredric Marc Vernier on 13 September 2018 (1 page)
24 September 2018	Appointment of Mr Vincent Fredric Marc Vernier as a secretary on 13 September 2018 (2 pages)
24 September 2018	Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018 (2 pages)
24 September 2018	Termination of appointment of Michael Gallagher as a secretary on 13 September 2018 (1 page)
6 August 2018	Termination of appointment of John Joseph Brennan as a director on 4 May 2018 (1 page)
6 August 2018	Termination of appointment of Grant David Hearn as a director on 13 July 2018 (1 page)
21 June 2018	Satisfaction of charge 040783230007 in full (4 pages)
6 February 2018	Appointment of Mr Michael Gallagher as a director on 2 February 2018 (2 pages)
6 February 2018	Appointment of Mr Michael Gallagher as a secretary on 2 February 2018 (2 pages)
20 December 2017	Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to 17 Dominion Street London EC2M 2EF on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a secretary on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a director on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a director on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to 17 Dominion Street London EC2M 2EF on 20 December 2017 (1 page)
20 December 2017	Termination of appointment of Darren Guy as a secretary on 20 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
7 August 2017	Registration of charge 040783230008, created on 2 August 2017 (6 pages)
7 August 2017	Registration of charge 040783230008, created on 2 August 2017 (6 pages)
1 August 2017	Notification of a person with significant control statement (3 pages)
1 August 2017	Notification of a person with significant control statement (3 pages)
1 August 2017	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 (2 pages)
1 August 2017	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 (2 pages)
10 December 2016	Satisfaction of charge 5 in full (4 pages)
10 December 2016	Satisfaction of charge 6 in full (4 pages)
10 December 2016	Satisfaction of charge 6 in full (4 pages)
10 December 2016	Satisfaction of charge 5 in full (4 pages)
3 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (30 pages)
28 September 2016	Full accounts made up to 31 December 2015 (30 pages)
16 August 2016	Appointment of Mr Darren Guy as a director on 1 August 2016 (2 pages)
16 August 2016	Appointment of Mr Darren Guy as a director on 1 August 2016 (2 pages)
16 August 2016	Termination of appointment of Cormac Ã“ Tighearnaigh as a director on 1 August 2016 (1 page)
16 August 2016	Termination of appointment of Cormac Ó Tighearnaigh as a director on 1 August 2016 (1 page)
22 April 2016	Statement of company's objects (2 pages)
22 April 2016	Statement of company's objects (2 pages)
15 April 2016	Appointment of Mr Robert Edward Gray as a director on 22 March 2016 (2 pages)
15 April 2016	Appointment of Mr Robert Edward Gray as a director on 22 March 2016 (2 pages)
12 April 2016	Statement of company's objects (2 pages)
12 April 2016	Statement of company's objects (2 pages)
11 April 2016	Registration of charge 040783230007, created on 31 March 2016 (74 pages)
11 April 2016	Registration of charge 040783230007, created on 31 March 2016 (74 pages)
6 April 2016	Satisfaction of charge 1 in full (4 pages)
6 April 2016	Satisfaction of charge 1 in full (4 pages)
5 April 2016	Memorandum and Articles of Association (15 pages)
5 April 2016	Memorandum and Articles of Association (15 pages)
25 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
25 February 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
29 October 2015	Appointment of Mr John Brennan as a director on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of Steven Ross Collins as a director on 29 September 2015 (1 page)
29 October 2015	Appointment of Mr Grant David Hearn as a director on 29 September 2015 (2 pages)
29 October 2015	Appointment of Mr Grant David Hearn as a director on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of Mark Neil Steinberg as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of David George Thompson as a director on 29 September 2015 (1 page)
29 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 6,000,600 (3 pages)
29 October 2015	Termination of appointment of Stuart John Mccaffer as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Hotel Innovations Limited as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Terence Shelby Cole as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Stuart John Mccaffer as a secretary on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Steven Ross Collins as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Mark Neil Steinberg as a director on 29 September 2015 (1 page)
29 October 2015	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 245 Broad Street Birmingham B1 2HQ on 29 October 2015 (1 page)
29 October 2015	Appointment of Mr Darren Guy as a secretary on 29 September 2015 (2 pages)
29 October 2015	Appointment of Mr Cormac Ó Tighearnaigh as a director on 29 September 2015 (2 pages)
29 October 2015	Appointment of Mr Darren Guy as a secretary on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of Stuart John Mccaffer as a secretary on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Stuart John Mccaffer as a director on 29 September 2015 (1 page)
29 October 2015	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 245 Broad Street Birmingham B1 2HQ on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Hotel Innovations Limited as a director on 29 September 2015 (1 page)
29 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 6,000,600 (3 pages)
29 October 2015	Appointment of Mr Cormac Ã“ Tighearnaigh as a director on 29 September 2015 (2 pages)
29 October 2015	Appointment of Mr John Brennan as a director on 29 September 2015 (2 pages)
29 October 2015	Termination of appointment of David George Thompson as a director on 29 September 2015 (1 page)
29 October 2015	Termination of appointment of Terence Shelby Cole as a director on 29 September 2015 (1 page)
19 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share cap//tax indemnity 29/09/2015 (3 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 600 (10 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 600 (10 pages)
30 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 600 (10 pages)
22 September 2015	Satisfaction of charge 3 in full (2 pages)
22 September 2015	Satisfaction of charge 4 in full (2 pages)
22 September 2015	Satisfaction of charge 3 in full (2 pages)
22 September 2015	Satisfaction of charge 4 in full (2 pages)
1 July 2015	Full accounts made up to 31 October 2014 (21 pages)
1 July 2015	Full accounts made up to 31 October 2014 (21 pages)
9 December 2014	Satisfaction of charge 2 in full (4 pages)
9 December 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Full accounts made up to 3 November 2013 (20 pages)
16 September 2014	Full accounts made up to 3 November 2013 (20 pages)
16 September 2014	Full accounts made up to 3 November 2013 (20 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 600 (10 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 600 (10 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 600 (10 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 600 (10 pages)
12 September 2013	Director's details changed for Mr David George Thompson on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 600 (10 pages)
12 September 2013	Secretary's details changed for Mr Stuart John Mccaffer on 12 September 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr Stuart John Mccaffer on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Stuart John Mccaffer on 12 September 2013 (2 pages)
12 September 2013	Director's details changed for Mr Stuart John Mccaffer on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 600 (10 pages)
12 September 2013	Director's details changed for Mr David George Thompson on 12 September 2013 (2 pages)
19 July 2013	Full accounts made up to 28 October 2012 (20 pages)
19 July 2013	Full accounts made up to 28 October 2012 (20 pages)
8 January 2013	Full accounts made up to 30 October 2011 (20 pages)
8 January 2013	Full accounts made up to 30 October 2011 (20 pages)
2 October 2012	Director's details changed for Hotel Innovations Limited on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Hotel Innovations Limited on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Hotel Innovations Limited on 2 October 2012 (2 pages)
25 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
25 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
12 September 2011	Director's details changed for Mr Louis Peter Woodcock on 12 September 2011 (2 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
12 September 2011	Director's details changed for Mr Stuart John Mccaffer on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Louis Peter Woodcock on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr David George Thompson on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Mr Stuart John Mccaffer on 12 September 2011 (2 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
12 September 2011	Director's details changed for Mr Stuart John Mccaffer on 12 September 2011 (2 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
12 September 2011	Secretary's details changed for Mr Stuart John Mccaffer on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr David George Thompson on 12 September 2011 (2 pages)
10 March 2011	Director's details changed for Mr Louis Peter Woodcock on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Louis Peter Woodcock on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Louis Peter Woodcock on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr David George Thompson on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr David George Thompson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr David George Thompson on 9 March 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (19 pages)
7 March 2011	Full accounts made up to 31 October 2010 (19 pages)
23 September 2010	Director's details changed for Hotel Innovations Limited on 8 September 2010 (2 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Hotel Innovations Limited on 8 September 2010 (2 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (11 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Hotel Innovations Limited on 8 September 2010 (2 pages)
16 August 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 August 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 July 2010	Full accounts made up to 1 November 2009 (20 pages)
22 July 2010	Full accounts made up to 1 November 2009 (20 pages)
22 July 2010	Full accounts made up to 1 November 2009 (20 pages)
18 December 2009	Full accounts made up to 2 November 2008 (21 pages)
18 December 2009	Full accounts made up to 2 November 2008 (21 pages)
18 December 2009	Full accounts made up to 2 November 2008 (21 pages)
19 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
31 December 2008	Appointment terminated director ewan campbell (1 page)
17 September 2008	Return made up to 08/09/08; full list of members (6 pages)
17 September 2008	Return made up to 08/09/08; full list of members (6 pages)
1 September 2008	Full accounts made up to 28 October 2007 (20 pages)
1 September 2008	Full accounts made up to 28 October 2007 (20 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 08/09/07; full list of members (4 pages)
18 September 2007	Return made up to 08/09/07; full list of members (4 pages)
26 June 2007	Full accounts made up to 29 October 2006 (18 pages)
26 June 2007	Full accounts made up to 29 October 2006 (18 pages)
21 September 2006	Return made up to 08/09/06; full list of members (4 pages)
21 September 2006	Return made up to 08/09/06; full list of members (4 pages)
17 May 2006	Full accounts made up to 30 October 2005 (16 pages)
17 May 2006	Full accounts made up to 30 October 2005 (16 pages)
9 September 2005	Return made up to 08/09/05; full list of members (4 pages)
9 September 2005	Return made up to 08/09/05; full list of members (4 pages)
1 June 2005	Full accounts made up to 31 October 2004 (15 pages)
1 June 2005	Full accounts made up to 31 October 2004 (15 pages)
27 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 2 November 2003 (13 pages)
3 March 2004	Full accounts made up to 2 November 2003 (13 pages)
3 March 2004	Full accounts made up to 2 November 2003 (13 pages)
13 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2003	Full accounts made up to 27 October 2002 (11 pages)
15 May 2003	Full accounts made up to 27 October 2002 (11 pages)
17 March 2003	Memorandum and Articles of Association (18 pages)
17 March 2003	Memorandum and Articles of Association (18 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2003	Particulars of mortgage/charge (8 pages)
26 February 2003	Particulars of mortgage/charge (8 pages)
21 October 2002	Return made up to 21/09/02; full list of members (12 pages)
21 October 2002	Return made up to 21/09/02; full list of members (12 pages)
30 July 2002	Full accounts made up to 31 October 2001 (9 pages)
30 July 2002	Full accounts made up to 31 October 2001 (9 pages)
15 May 2002	Particulars of mortgage/charge (4 pages)
15 May 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
20 June 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
13 March 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
12 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 March 2001	Nc inc already adjusted 01/03/01 (3 pages)
12 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 March 2001	Ad 01/03/01--------- £ si 400@1=400 £ ic 200/600 (3 pages)
12 March 2001	Nc inc already adjusted 01/03/01 (3 pages)
12 March 2001	Ad 01/03/01--------- Â£ si 400@1=400 Â£ ic 200/600 (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Ad 12/12/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
15 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
15 January 2001	Nc inc already adjusted 12/12/00 (2 pages)
15 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
15 January 2001	Nc inc already adjusted 12/12/00 (2 pages)
15 January 2001	Ad 12/12/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 January 2001	New director appointed (3 pages)
12 January 2001	New director appointed (3 pages)
12 December 2000	Registered office changed on 12/12/00 from: the holiday inn london heathrow bath road sipson way west drayton middlesex UB7 0DP (1 page)
12 December 2000	Registered office changed on 12/12/00 from: the holiday inn london heathrow bath road sipson way west drayton middlesex UB7 0DP (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Ad 26/09/00--------- £ si 98@1=98 £ ic 2/100 (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Ad 26/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (3 pages)
21 September 2000	Incorporation (17 pages)
21 September 2000	Incorporation (17 pages)

Marlow Hotel Company Limited

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