Holland House Hotels (Bristol) Limited

Company Name	Holland House Hotels (Bristol) Limited
Company Status	Dissolved
Company Number	05457960
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Name	Mandaco 460 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 Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(12 years after company formation)
Appointment Duration	5 years, 11 months (closed 18 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Mansukh Gudka
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Kenyan
Status	Closed
Appointed	03 September 2021(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Michael David McCarthy
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seven Hills 23 Cyncoed Place Cyncoed Cardiff South Glamorgan CF23 6SG Wales

Director Name	Mr Paul John McCarthy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JE Wales

Secretary Name	Mr Paul John McCarthy
Nationality	British
Status	Resigned
Appointed	21 November 2005(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Llandennis Avenue Cyncoed Cardiff South Glamorgan CF23 6JE Wales

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Mr Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 May 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2017)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2016(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2017)
Role	Director Of Finance
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 September 2021)
Role	COO
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg Cardiff CF11 9AB Wales

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mref Bristol Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,738,000
Net Worth	£6,493,000
Current Liabilities	£14,846,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

19 May 2017	Delivered on: 26 May 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Part of the leasehold property known as mercure holland house hotel, redcliffe hill, bristol, BS1 6SQ. Outstanding
18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: Phoenix house and 41 and 42 guinea street redcliffe hill, bristol t/no BL82929. Outstanding
12 February 2014	Delivered on: 15 February 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: Phoenix house hotel bristol t/no BL82929. Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Accor UK Business & Leisure Hotels Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2008	Delivered on: 11 April 2008 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 January 2006	Delivered on: 16 February 2006 Persons entitled: Clearfol Investment Limited and Phoenix Assurance Limited Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a phoenix house and 41 and 42 guinea street, redcliffe hill, bristol t/n BL82929. Outstanding
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 30 March 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 30 March 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H phoenix house and 41 and 42 guinea street redcliffe hill bristol t/n BL82929. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
28 October 2021	Appointment of Mr Mansukh Gudka as a director on 3 September 2021 (2 pages)
28 October 2021	Termination of appointment of Gareth Jones as a director on 3 September 2021 (1 page)
27 October 2021	Satisfaction of charge 054579600008 in full (1 page)
17 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
19 November 2020	Application to strike the company off the register (1 page)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 May 2020	Director's details changed for Mr Gareth Jones on 23 March 2020 (2 pages)
4 May 2020	Director's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages)
22 April 2020	Change of details for Bristol Mercure Property Llp as a person with significant control on 10 May 2017 (2 pages)
26 March 2020	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 March 2020	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 26 March 2020 (1 page)
26 March 2020	Withdraw the company strike off application (1 page)
26 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (2 pages)
20 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
6 March 2018	Notification of Bristol Mercure Property Llp as a person with significant control on 10 May 2017 (2 pages)
26 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
26 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 October 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 20 May 2017 with no updates (3 pages)
13 June 2017	Satisfaction of charge 054579600005 in full (4 pages)
13 June 2017	Satisfaction of charge 054579600005 in full (4 pages)
13 June 2017	Satisfaction of charge 054579600007 in full (4 pages)
13 June 2017	Satisfaction of charge 054579600006 in full (4 pages)
13 June 2017	Satisfaction of charge 054579600006 in full (4 pages)
13 June 2017	Satisfaction of charge 054579600007 in full (4 pages)
5 June 2017	Satisfaction of charge 3 in full (1 page)
5 June 2017	Satisfaction of charge 3 in full (1 page)
31 May 2017	Termination of appointment of Darren Guy as a director on 19 May 2017 (1 page)
31 May 2017	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 20 Balderton Street London W1K 6TL on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Neal Morar as a director on 19 May 2017 (1 page)
31 May 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 May 2017 (2 pages)
31 May 2017	Termination of appointment of Robert Edward Gray as a director on 19 May 2017 (1 page)
31 May 2017	Termination of appointment of John Brennan as a director on 19 May 2017 (1 page)
31 May 2017	Termination of appointment of John Brennan as a director on 19 May 2017 (1 page)
31 May 2017	Appointment of Mr Gareth Jones as a director on 19 May 2017 (2 pages)
31 May 2017	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 20 Balderton Street London W1K 6TL on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Neal Morar as a director on 19 May 2017 (1 page)
31 May 2017	Termination of appointment of Neal Morar as a secretary on 19 May 2017 (1 page)
31 May 2017	Termination of appointment of Neal Morar as a secretary on 19 May 2017 (1 page)
31 May 2017	Termination of appointment of Robert Edward Gray as a director on 19 May 2017 (1 page)
31 May 2017	Appointment of Mr Gareth Jones as a director on 19 May 2017 (2 pages)
31 May 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 19 May 2017 (2 pages)
31 May 2017	Termination of appointment of Darren Guy as a director on 19 May 2017 (1 page)
26 May 2017	Registration of charge 054579600008, created on 19 May 2017 (13 pages)
26 May 2017	Registration of charge 054579600008, created on 19 May 2017 (13 pages)
9 May 2017	Satisfaction of charge 4 in full (4 pages)
9 May 2017	Satisfaction of charge 4 in full (4 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Darren Guy as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr John Brennan as a director on 27 July 2016 (2 pages)
6 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
6 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 (18 pages)
23 June 2016	Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 (18 pages)
23 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (14 pages)
23 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016. (15 pages)
23 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016. (15 pages)
15 July 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
15 July 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
15 July 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
15 July 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
26 February 2015	Registration of charge 054579600007, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 054579600007, created on 18 February 2015 (78 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
13 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
15 February 2014	Registration of charge 054579600006 (10 pages)
15 February 2014	Registration of charge 054579600006 (10 pages)
4 January 2014	Registration of charge 054579600005 (30 pages)
4 January 2014	Registration of charge 054579600005 (30 pages)
15 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
15 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
14 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
14 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Annual return made up to 20 May 2010 (10 pages)
27 May 2010	Annual return made up to 20 May 2010 (10 pages)
3 December 2009	Auditor's resignation (2 pages)
3 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Mr Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
25 June 2009	Return made up to 20/05/09; full list of members (6 pages)
25 June 2009	Return made up to 20/05/09; full list of members (6 pages)
16 May 2009	Full accounts made up to 21 March 2008 (17 pages)
16 May 2009	Full accounts made up to 21 March 2008 (17 pages)
27 February 2009	Accounting reference date shortened from 21/03/2009 to 31/12/2008 (1 page)
27 February 2009	Accounting reference date shortened from 21/03/2009 to 31/12/2008 (1 page)
8 September 2008	Full accounts made up to 21 March 2007 (15 pages)
8 September 2008	Full accounts made up to 21 March 2007 (15 pages)
21 May 2008	Return made up to 20/05/08; full list of members (4 pages)
21 May 2008	Return made up to 20/05/08; full list of members (4 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
9 April 2008	Declaration of assistance for shares acquisition (8 pages)
9 April 2008	Declaration of assistance for shares acquisition (8 pages)
9 April 2008	Declaration of assistance for shares acquisition (7 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into various documents and sign statutory declarations 20/03/2008 (2 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter into various documents and sign statutory declarations 20/03/2008 (2 pages)
9 April 2008	Declaration of assistance for shares acquisition (7 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Auditor's resignation (1 page)
20 December 2007	Full accounts made up to 30 September 2006 (15 pages)
20 December 2007	Full accounts made up to 30 September 2006 (15 pages)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: nightingale house 65 curzon street london W1J 8PE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: nightingale house 65 curzon street london W1J 8PE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
5 June 2007	Return made up to 20/05/07; full list of members (8 pages)
5 June 2007	Return made up to 20/05/07; full list of members (8 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Accounting reference date shortened from 30/09/07 to 21/03/07 (1 page)
17 April 2007	New director appointed (7 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New director appointed (7 pages)
17 April 2007	New director appointed (7 pages)
17 April 2007	New director appointed (6 pages)
17 April 2007	Registered office changed on 17/04/07 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN (1 page)
17 April 2007	New director appointed (6 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (7 pages)
17 April 2007	Accounting reference date shortened from 30/09/07 to 21/03/07 (1 page)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2007	Resolutions RES13 ‐ Subdivision 24/01/07 (1 page)
5 February 2007	S-div 24/01/07 (2 pages)
5 February 2007	Resolutions RES13 ‐ Subdivision 24/01/07 (1 page)
5 February 2007	S-div 24/01/07 (2 pages)
22 June 2006	Return made up to 20/05/06; full list of members (7 pages)
22 June 2006	Return made up to 20/05/06; full list of members (7 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (5 pages)
9 February 2006	Particulars of mortgage/charge (5 pages)
14 December 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
14 December 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page)
5 December 2005	Registered office changed on 05/12/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
21 November 2005	Company name changed mandaco 460 LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed mandaco 460 LIMITED\certificate issued on 21/11/05 (2 pages)
20 May 2005	Incorporation (20 pages)
20 May 2005	Incorporation (20 pages)

Holland House Hotels (Bristol) Limited

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