About

Registered Number: 04903288
Date of Incorporation: 18/09/2003 (20 years and 7 months ago)
Company Status: Liquidation
Registered Address: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

 

The Old Manse Guest House Ltd was founded on 18 September 2003 and are based in Clifton Moor in York, it's status in the Companies House registry is set to "Liquidation". The current directors of this company are listed as Gardner, Valerie, Gss (York) Limited, Gardner, Colin Norman, Scott, Elizabeth Kathryn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Colin Norman 07 October 2003 22 December 2012 1
SCOTT, Elizabeth Kathryn 22 December 2012 20 January 2015 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Valerie 22 December 2012 20 January 2015 1
GSS (YORK) LIMITED 20 January 2015 01 November 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 December 2018
RESOLUTIONS - N/A 13 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2018
LIQ02 - N/A 13 December 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 12 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
CH04 - Change of particulars for corporate secretary 02 February 2017
CS01 - N/A 21 September 2016
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 29 November 2015
AP04 - Appointment of corporate secretary 29 November 2015
TM02 - Termination of appointment of secretary 29 November 2015
AA - Annual Accounts 06 July 2015
TM02 - Termination of appointment of secretary 20 January 2015
AP04 - Appointment of corporate secretary 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AR01 - Annual Return 16 October 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 27 July 2013
AP01 - Appointment of director 10 January 2013
AP03 - Appointment of secretary 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 14 September 2004
225 - Change of Accounting Reference Date 01 December 2003
RESOLUTIONS - N/A 15 October 2003
RESOLUTIONS - N/A 15 October 2003
RESOLUTIONS - N/A 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
123 - Notice of increase in nominal capital 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.