Company NameHMH Management Limited
Company StatusDissolved
Company Number04113890
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 4 months ago)
Dissolution Date13 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameLeslie Ernest Hayes
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2000(1 month after company formation)
Appointment Duration17 years, 10 months (closed 13 November 2018)
RoleLandlord
Correspondence AddressLorne House
Bradmore Road
Wysall
Nottinghamshire
NG12 5QR
Director NameAverill Olwen Minson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2000(1 month after company formation)
Appointment Duration17 years, 10 months (closed 13 November 2018)
RoleManager
Correspondence AddressLorne House
Bunny Lane
Wysall
Notts
NG12 5QR
Director NameVictoria Alexandra Nawton
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(2 years, 1 month after company formation)
Appointment Duration15 years, 10 months (closed 13 November 2018)
RoleManager
Correspondence Address48 Main Street
Buckminster
Grantham
Lincolnshire
NG33 5SA
Director NameEric Hodgkinson
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2000(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address127 Swithland Lane
Rothley
Leicester
Leicestershire
LE7 7SH
Secretary NameEric Hodgkinson
NationalityBritish
StatusResigned
Appointed30 December 2000(1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address127 Swithland Lane
Rothley
Leicester
Leicestershire
LE7 7SH
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressVantage
20-24 Kirby Street
London
EC1N 8TS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2003
Net Worth-£216,558
Cash£386
Current Liabilities£121,817

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
18 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2005Appointment of a voluntary liquidator (1 page)
18 August 2005Appointment of a voluntary liquidator (1 page)
18 August 2005Statement of affairs (7 pages)
18 August 2005Statement of affairs (7 pages)
8 August 2005Registered office changed on 08/08/05 from: brooklyn house brook street, shepshed loughborough leicestershire LE12 9RG (1 page)
8 August 2005Registered office changed on 08/08/05 from: brooklyn house brook street, shepshed loughborough leicestershire LE12 9RG (1 page)
29 November 2004Secretary resigned (1 page)
29 November 2004Secretary resigned (1 page)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003Return made up to 24/11/03; full list of members (8 pages)
17 December 2003Return made up to 24/11/03; full list of members (8 pages)
16 October 2003Registered office changed on 16/10/03 from: 127 swithland lane rothley leicester leicestershire LE7 7SH (1 page)
16 October 2003Registered office changed on 16/10/03 from: 127 swithland lane rothley leicester leicestershire LE7 7SH (1 page)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
8 February 2003Particulars of mortgage/charge (5 pages)
8 February 2003Particulars of mortgage/charge (5 pages)
16 January 2003New director appointed (2 pages)
16 January 2003Return made up to 24/11/02; full list of members (8 pages)
16 January 2003New director appointed (2 pages)
16 January 2003Return made up to 24/11/02; full list of members (8 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 December 2001Return made up to 24/11/01; full list of members (7 pages)
20 December 2001Return made up to 24/11/01; full list of members (7 pages)
7 December 2001Ad 29/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
7 December 2001Ad 29/11/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
3 December 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
3 December 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
14 March 2001Particulars of mortgage/charge (3 pages)
14 March 2001Particulars of mortgage/charge (3 pages)
15 January 2001Director resigned (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New secretary appointed;new director appointed (2 pages)
15 January 2001Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ (1 page)
15 January 2001New secretary appointed;new director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001Secretary resigned (1 page)
15 January 2001New director appointed (2 pages)
24 November 2000Incorporation (16 pages)
24 November 2000Incorporation (16 pages)