Based in Manchester, Excelsior Hotels Ltd was established in 1936, it has a status of "Liquidation". We don't know the number of employees at this organisation. This company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 March 2020 | |
4.68 - Liquidator's statement of receipts and payments | 27 February 2020 | |
4.68 - Liquidator's statement of receipts and payments | 11 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 May 2019 | |
LIQ06 - N/A | 16 May 2019 | |
4.68 - Liquidator's statement of receipts and payments | 03 March 2019 | |
4.68 - Liquidator's statement of receipts and payments | 04 September 2018 | |
4.68 - Liquidator's statement of receipts and payments | 05 March 2018 | |
LIQ06 - N/A | 29 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 30 August 2017 | |
4.68 - Liquidator's statement of receipts and payments | 09 March 2017 | |
AD01 - Change of registered office address | 01 September 2016 | |
4.68 - Liquidator's statement of receipts and payments | 30 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 01 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 27 August 2015 | |
4.68 - Liquidator's statement of receipts and payments | 25 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 08 September 2014 | |
4.68 - Liquidator's statement of receipts and payments | 27 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 29 August 2013 | |
4.68 - Liquidator's statement of receipts and payments | 27 February 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 August 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 February 2012 | |
4.68 - Liquidator's statement of receipts and payments | 02 September 2011 | |
4.68 - Liquidator's statement of receipts and payments | 02 March 2011 | |
4.68 - Liquidator's statement of receipts and payments | 27 August 2010 | |
4.68 - Liquidator's statement of receipts and payments | 22 February 2010 | |
287 - Change in situation or address of Registered Office | 07 September 2009 | |
4.68 - Liquidator's statement of receipts and payments | 27 August 2009 | |
4.68 - Liquidator's statement of receipts and payments | 25 February 2009 | |
RESOLUTIONS - N/A | 04 March 2008 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 February 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2008 | |
AA - Annual Accounts | 07 December 2007 | |
AUD - Auditor's letter of resignation | 22 November 2007 | |
363a - Annual Return | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
353 - Register of members | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 06 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
395 - Particulars of a mortgage or charge | 05 December 2005 | |
225 - Change of Accounting Reference Date | 11 November 2005 | |
363a - Annual Return | 17 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
353 - Register of members | 17 October 2005 | |
AA - Annual Accounts | 14 April 2005 | |
287 - Change in situation or address of Registered Office | 21 December 2004 | |
363a - Annual Return | 13 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
AA - Annual Accounts | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
MEM/ARTS - N/A | 11 June 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
363a - Annual Return | 10 September 2003 | |
395 - Particulars of a mortgage or charge | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
AA - Annual Accounts | 19 September 2002 | |
363a - Annual Return | 09 September 2002 | |
395 - Particulars of a mortgage or charge | 06 August 2002 | |
AA - Annual Accounts | 29 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
363a - Annual Return | 19 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
225 - Change of Accounting Reference Date | 15 November 2001 | |
353 - Register of members | 14 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
395 - Particulars of a mortgage or charge | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2001 | |
AA - Annual Accounts | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
363a - Annual Return | 20 October 2000 | |
353 - Register of members | 17 October 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363a - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363a - Annual Return | 14 September 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
RESOLUTIONS - N/A | 11 February 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363a - Annual Return | 01 October 1997 | |
353 - Register of members | 22 January 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363a - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 09 October 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 01 August 1996 | |
288 - N/A | 19 July 1996 | |
225 - Change of Accounting Reference Date | 19 July 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 27 November 1995 | |
AA - Annual Accounts | 14 November 1995 | |
363x - Annual Return | 14 September 1995 | |
RESOLUTIONS - N/A | 05 June 1995 | |
RESOLUTIONS - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 11 December 1994 | |
RESOLUTIONS - N/A | 08 December 1994 | |
RESOLUTIONS - N/A | 08 December 1994 | |
RESOLUTIONS - N/A | 08 December 1994 | |
AA - Annual Accounts | 02 December 1994 | |
363x - Annual Return | 21 October 1994 | |
288 - N/A | 23 August 1994 | |
288 - N/A | 09 June 1994 | |
288 - N/A | 09 June 1994 | |
363s - Annual Return | 29 September 1993 | |
AA - Annual Accounts | 12 July 1993 | |
363b - Annual Return | 29 September 1992 | |
AA - Annual Accounts | 28 August 1992 | |
288 - N/A | 27 August 1992 | |
288 - N/A | 10 August 1992 | |
363b - Annual Return | 17 September 1991 | |
363(287) - N/A | 17 September 1991 | |
AA - Annual Accounts | 29 July 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
RESOLUTIONS - N/A | 22 July 1991 | |
AA - Annual Accounts | 19 September 1990 | |
363 - Annual Return | 19 September 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 17 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
363 - Annual Return | 01 February 1988 | |
287 - Change in situation or address of Registered Office | 10 November 1987 | |
363 - Annual Return | 27 January 1987 | |
AA - Annual Accounts | 07 January 1987 | |
288 - N/A | 19 December 1986 | |
288 - N/A | 07 August 1986 | |
AA - Annual Accounts | 14 January 1986 | |
NEWINC - New incorporation documents | 26 September 1936 |
Description | Date | Status | Charge by |
---|---|---|---|
Subordination agreement | 22 November 2005 | Outstanding |
N/A |
Mortgage of shares | 15 April 2003 | Fully Satisfied |
N/A |
Portuguese public deed executed outside the UK and comprising of property situated there | 05 July 2002 | Fully Satisfied |
N/A |
Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors | 11 July 2001 | Fully Satisfied |
N/A |
A registered charge | 30 July 1931 | Fully Satisfied |
N/A |
Mortgage | 15 June 1923 | Fully Satisfied |
N/A |
Mortgage | 15 June 1923 | Fully Satisfied |
N/A |