Styal Management Ltd

Company Name	Styal Management Ltd
Company Status	Dissolved
Company Number	02882004
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Names	4

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	Antony John Horsfall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(1 month after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2017)
Role	Hotelier And Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL

Director Name	John Stanley Roebuck
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(1 month after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2017)
Role	Hotelier And Restaurateur
Country of Residence	England
Correspondence Address	Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL

Director Name	Susan Carolyn Roebuck
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(1 month after company formation)
Appointment Duration	23 years, 3 months (closed 10 May 2017)
Role	Hotelier And Restaurateur
Country of Residence	England
Correspondence Address	Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1996(2 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL

Secretary Name	Mr John Paul Whiteside
Nationality	British
Status	Closed
Appointed	21 May 1996(2 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL

Secretary Name	John Stanley Roebuck
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 1996)
Role	Hotelier And Restaurateur
Correspondence Address	Meadowcroft Adlington Road Wilmslow Cheshire SK9 2BT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

30 at £1	Mr A.j. Horsfall 25.00% Ordinary
30 at £1	Mr J.s. Roebuck 25.00% Ordinary
30 at £1	Mr John Paul Whiteside 25.00% Ordinary
30 at £1	Mr S.c. Roebuck 25.00% Ordinary

Financials

Year	2014
Turnover	£2,172,586
Gross Profit	£1,305,614
Net Worth	£3,054,258
Cash	£921,230
Current Liabilities	£441,059

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Charges

14 August 2003	Delivered on: 2 September 2003 Persons entitled: John Stanley Roebuck and Susan Carolyn Roebuck Classification: Debenture Secured details: Â£600,000 due or to become due from the company to the chargee. Particulars: F/H property situate and known as quality inn gorton manchester t/n GM560659. Outstanding
2 July 2002	Delivered on: 8 July 2002 Persons entitled: National Westminster Bank PLC Classification: 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. Outstanding

14 August 2003

Delivered on: 2 September 2003
Persons entitled: John Stanley Roebuck and Susan Carolyn Roebuck

Classification: Debenture
Secured details: Â£600,000 due or to become due from the company to the chargee.
Particulars: F/H property situate and known as quality inn gorton manchester t/n GM560659.
Outstanding

2 July 2002

Delivered on: 8 July 2002
Persons entitled: National Westminster Bank PLC

Classification: 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.
Outstanding

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (11 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (11 pages)
13 October 2016	Registered office address changed from 4 Moss Hall Farm Golborne Lane High Legh Knutsford Cheshire WA16 0rd to Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 4 Moss Hall Farm Golborne Lane High Legh Knutsford Cheshire WA16 0rd to Hadfiled House Hadfield Street Northwich Cheshire CW9 5LL on 13 October 2016 (2 pages)
11 October 2016	Declaration of solvency (3 pages)
11 October 2016	Appointment of a voluntary liquidator (1 page)
11 October 2016	Appointment of a voluntary liquidator (1 page)
11 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
11 October 2016	Declaration of solvency (3 pages)
11 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
15 September 2016	Satisfaction of charge 2 in full (4 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
15 September 2016	Satisfaction of charge 2 in full (4 pages)
15 September 2016	Satisfaction of charge 1 in full (4 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 120 (5 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 120 (5 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120 (5 pages)
5 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 120 (5 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 120 (5 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 120 (5 pages)
24 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
24 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Director's details changed for John Stanley Roebuck on 17 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Mr John Paul Whiteside on 17 December 2012 (1 page)
8 January 2013	Director's details changed for John Stanley Roebuck on 17 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr John Paul Whiteside on 17 December 2012 (2 pages)
8 January 2013	Secretary's details changed for Mr John Paul Whiteside on 17 December 2012 (1 page)
8 January 2013	Director's details changed for Susan Roebuck on 17 December 2012 (2 pages)
8 January 2013	Director's details changed for Antony John Horsfall on 17 December 2012 (2 pages)
8 January 2013	Director's details changed for Antony John Horsfall on 17 December 2012 (2 pages)
8 January 2013	Director's details changed for Susan Roebuck on 17 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr John Paul Whiteside on 17 December 2012 (2 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
8 November 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 November 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for John Stanley Roebuck on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for John Stanley Roebuck on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Susan Roebuck on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for John Stanley Roebuck on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Susan Roebuck on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Susan Roebuck on 1 December 2009 (2 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
2 February 2009	Return made up to 17/12/08; full list of members (5 pages)
2 February 2009	Return made up to 17/12/08; full list of members (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 17/12/07; full list of members (3 pages)
4 February 2008	Return made up to 17/12/07; full list of members (3 pages)
18 September 2007	Registered office changed on 18/09/07 from: dales brow farm 1 dales brow swinton manchester M27 5YN (1 page)
18 September 2007	Registered office changed on 18/09/07 from: dales brow farm 1 dales brow swinton manchester M27 5YN (1 page)
6 January 2007	Accounts for a small company made up to 2 January 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 2 January 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 2 January 2006 (7 pages)
4 January 2007	Return made up to 17/12/06; full list of members (3 pages)
4 January 2007	Return made up to 17/12/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 26 December 2004 (8 pages)
31 January 2006	Accounts for a small company made up to 26 December 2004 (8 pages)
26 January 2006	Return made up to 17/12/05; full list of members (3 pages)
26 January 2006	Return made up to 17/12/05; full list of members (3 pages)
7 January 2005	Return made up to 17/12/04; full list of members (9 pages)
7 January 2005	Return made up to 17/12/04; full list of members (9 pages)
1 November 2004	Accounts for a small company made up to 28 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 28 December 2003 (8 pages)
2 March 2004	Return made up to 17/12/03; full list of members (9 pages)
2 March 2004	Return made up to 17/12/03; full list of members (9 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Return made up to 17/12/01; full list of members (8 pages)
3 January 2002	Return made up to 17/12/01; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 January 2001	Return made up to 17/12/00; full list of members (8 pages)
5 January 2001	Return made up to 17/12/00; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 December 1999	Return made up to 17/12/99; full list of members (8 pages)
24 December 1999	Return made up to 17/12/99; full list of members (8 pages)
24 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
24 September 1999	Ad 10/09/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
24 September 1999	Ad 10/09/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
24 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (5 pages)
6 April 1999	Full accounts made up to 31 December 1998 (5 pages)
15 February 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (5 pages)
14 September 1998	Full accounts made up to 31 December 1997 (5 pages)
11 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1997	Company name changed freeaccount LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed freeaccount LIMITED\certificate issued on 24/10/97 (2 pages)
11 March 1997	Full accounts made up to 31 December 1996 (5 pages)
11 March 1997	Full accounts made up to 31 December 1996 (5 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
26 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 July 1996	Company name changed chophouse styal LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed chophouse styal LIMITED\certificate issued on 09/07/96 (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 July 1996	Return made up to 17/12/95; no change of members (6 pages)
4 July 1996	Registered office changed on 04/07/96 from: 2 the downs altrincham cheshire (1 page)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Return made up to 17/12/94; full list of members (8 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 July 1996	Registered office changed on 04/07/96 from: 2 the downs altrincham cheshire (1 page)
4 July 1996	Return made up to 17/12/94; full list of members (8 pages)
4 July 1996	Return made up to 17/12/95; no change of members (6 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
12 December 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
23 June 1995	Company name changed etrop management LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995	Company name changed etrop management LIMITED\certificate issued on 26/06/95 (4 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
2 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1994	Company name changed freeaccount LIMITED\certificate issued on 23/02/94 (2 pages)
22 February 1994	Company name changed freeaccount LIMITED\certificate issued on 23/02/94 (2 pages)
1 February 1994	Memorandum and Articles of Association (10 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1994	Memorandum and Articles of Association (10 pages)
1 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1993	Incorporation (14 pages)
17 December 1993	Incorporation (14 pages)