| Company Name | Packfords Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389848 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 2 months ago) |
| Dissolution Date | 9 January 2009 (15 years, 4 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 | Mark Ashley Packford |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 January 2009) |
| Role | Hotel Director |
| Correspondence Address | Kingscliff Hotel 55 Kings Parade Holland On Sea Essex CO15 5JB |
| Director Name | Michael Robert Packford |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 January 2009) |
| Role | Company Director |
| Correspondence Address | Trafalgar House 132 St Stephens Road Hounslow Middlesex TW3 2BW |
| Secretary Name | Mark Ashley Packford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 09 January 2009) |
| Role | Hotelier |
| Correspondence Address | Kingscliff Hotel 55 Kings Parade Holland On Sea Essex CO15 5JB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Cheshams Tudor House 44-50 Bath Road Hounslow Middlesex TW3 3EB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,105 |
| Cash | £5,760 |
| Current Liabilities | £316,178 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2008 | Completion of winding up (1 page) |
| 28 September 2006 | Notice of completion of voluntary arrangement (7 pages) |
| 22 September 2006 | Order of court to wind up (2 pages) |
| 7 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 May 2006 (8 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 23 May 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: trafalgar house 132 st stephens house hounslow middlesex TW3 2BW (1 page) |
| 30 April 2003 | Return made up to 07/03/03; full list of members
|
| 4 November 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Incorporation (9 pages) |