Liquidation
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Company Information for THE OLD MANSE GUEST HOUSE LTD
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YORK, YO30 4XG,
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Company Registration Number
 04903288 Private Limited Company
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Company Overview
About The Old Manse Guest House Ltd
THE OLD MANSE GUEST HOUSE LTD was founded on 2003-09-18 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". The Old Manse Guest House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE OLD MANSE GUEST HOUSE LTD | |
| Legal Registered Office | |
| 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YORK YO30 4XG Other companies in YO10 | |
Filing Information
| Company Number | 04903288 | |
|---|---|---|
| Company ID Number | 04903288 | |
| Date formed | 2003-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-10-31 | |
| Account next due | 31/07/2019 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2022-09-13 12:31:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD MANSE GUEST HOUSE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED
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Companies with same name THE OLD MANSE GUEST HOUSE LTD
The following companies were found which have the same name as THE OLD MANSE GUEST HOUSE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE OLD MANSE GUEST HOUSE LTD. | RR 1, INDIAN BROOK VICTORIA COUNTY ENGLISHTOWN Nova Scotia B0C1H0 | Dissolved | Company formed on the 1982-06-28 |
| THE OLD MANSE GUEST HOUSE LIMITED | 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB | Active | Company formed on the 2023-10-03 |
Company Officers of THE OLD MANSE GUEST HOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE ANNE GARDNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CASTL SECRETARY LIMITED |
Company Secretary | ||
GSS (YORK) LIMITED |
Company Secretary | ||
VALERIE GARDNER |
Company Secretary | ||
ELIZABETH KATHRYN SCOTT |
Director | ||
COLIN NORMAN GARDNER |
Company Secretary | ||
COLIN NORMAN GARDNER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM The Old Manse Middleton Road Pickering YO18 8AL England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 12 Venn Hill Milton Abbot Tavistock PL19 0NY England | |
| TM02 | Termination of appointment of Castl Secretary Limited on 2017-05-12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CASTL SECRETARY LIMITED on 2017-02-02 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Bank House Main Street Heslington York YO10 5EB | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Castl Secretary Limited as company secretary on 2015-11-01 | |
| TM02 | Termination of appointment of Gss (York) Limited on 2015-11-01 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Valerie Gardner on 2015-01-20 | |
| AP04 | Appointment of Gss (York) Limited as company secretary on 2015-01-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KATHRYN SCOTT | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM Hutton House Dale Road Sheriff Hutton York YO60 6RZ | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ELIZABETH KATHRYN SCOTT | |
| AP03 | SECRETARY APPOINTED MRS VALERIE GARDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARDNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GARDNER | |
| AR01 | 03/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN NORMAN GARDNER / 03/09/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE GARDNER / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN GARDNER / 03/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM HUTTON HOUSE SHERIFF HUTTON IND PARK YORK RD, SHERIFF HUTTON YORK YO60 6RZ | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 07/10/03 | |
| RES04 | £ NC 100/25000 07/10/ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SHARES ISSUE 07/10/03 | |
| 88(2)R | AD 07/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to THE OLD MANSE GUEST HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-12-03 |
| Resolution | 2018-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against THE OLD MANSE GUEST HOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE OLD MANSE GUEST HOUSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 45,888 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 61,153 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD MANSE GUEST HOUSE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 100 |
| Current Assets | 2012-11-01 | £ 4,607 |
| Current Assets | 2011-11-01 | £ 13,382 |
| Debtors | 2012-11-01 | £ 1,132 |
| Debtors | 2011-11-01 | £ 9,882 |
| Fixed Assets | 2012-11-01 | £ 47,568 |
| Fixed Assets | 2011-11-01 | £ 54,242 |
| Shareholder Funds | 2012-11-01 | £ 6,287 |
| Shareholder Funds | 2011-11-01 | £ 6,471 |
| Stocks Inventory | 2012-11-01 | £ 3,475 |
| Stocks Inventory | 2011-11-01 | £ 3,500 |
| Tangible Fixed Assets | 2012-11-01 | £ 25,072 |
| Tangible Fixed Assets | 2011-11-01 | £ 29,496 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE OLD MANSE GUEST HOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE OLD MANSE GUEST HOUSE LTD
Income
Government Income
We have not found government income sources for THE OLD MANSE GUEST HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE OLD MANSE GUEST HOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD MANSE GUEST HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | THE OLD MANSE GUEST HOUSE LTD | Event Date | 2018-12-03 |
| Name of Company: THE OLD MANSE GUEST HOUSE LTD Company Number: 04903288 Trading Name: The Old Manse Hotel Nature of Business: Hotel Registered office: 11 Clifton Moor Business Village, James Nicolson… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | THE OLD MANSE GUEST HOUSE LTD | Event Date | 2018-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD MANSE GUEST HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE OLD MANSE GUEST HOUSE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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