EXCELSIOR HOTELS LIMITED
| Status | DISSOLVED |
| Company No. | 00318898 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1936 |
| Age | 87 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2022 |
| Years | 2 years, 1 month, 29 days |
SUMMARY
EXCELSIOR HOTELS LIMITED is an dissolved private limited company with number 00318898. It was incorporated 87 years, 7 months, 18 days ago, on 26 September 1936 and it was dissolved 2 years, 1 month, 29 days ago, on 16 March 2022. The company address is Ship Canal House 8th Flooor Ship Canal House 8th Flooor, Manchester, M2 4WU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Aug 2021
Action Date: 13 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Feb 2021
Action Date: 13 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-02-13
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Old address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
New address: Ship Canal House 8th Flooor 98 King Street Manchester M2 4WU
Change date: 2020-11-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2020
Action Date: 13 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-08-13
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
New address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Old address: 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Feb 2020
Action Date: 13 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Sep 2019
Action Date: 13 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-08-13
Documents
Liquidation voluntary appointment of liquidator
Date: 16 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 16 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2019
Action Date: 13 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Sep 2018
Action Date: 13 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2018
Action Date: 13 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-02-13
Documents
Liquidation voluntary resignation liquidator
Date: 29 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Aug 2017
Action Date: 13 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Mar 2017
Action Date: 13 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-02-13
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
Old address: Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Change date: 2016-09-01
New address: 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Aug 2016
Action Date: 13 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2016
Action Date: 13 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Aug 2015
Action Date: 13 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Feb 2015
Action Date: 13 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2014
Action Date: 13 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Feb 2014
Action Date: 13 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Aug 2013
Action Date: 13 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Feb 2013
Action Date: 13 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Aug 2012
Action Date: 13 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Feb 2012
Action Date: 13 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Sep 2011
Action Date: 13 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Mar 2011
Action Date: 13 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Aug 2010
Action Date: 13 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Feb 2010
Action Date: 13 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-02-13
Documents
Legacy
Date: 07 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Aug 2009
Action Date: 13 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-08-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Feb 2009
Action Date: 13 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-02-13
Documents
Resolution
Date: 04 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Feb 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 21 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 21/02/08 from: hesketh house 43-45 portman square london W1H 6HN
Documents
Accounts with accounts type full
Date: 07 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/07; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 19 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 29 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/06; full list of members
Documents
Legacy
Date: 31 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 May 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 20 Apr 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Apr 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Apr 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT
Documents
Legacy
Date: 17 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/06 to 31/12/05
Documents
Legacy
Date: 17 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/05; full list of members
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 17 Oct 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 14 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 21 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/04; full list of members
Documents
Legacy
Date: 25 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 25 Jun 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 11 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/03
Documents
Legacy
Date: 25 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/03; full list of members
Documents
Legacy
Date: 01 May 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 19 Sep 2002
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 09 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/02; full list of members
Documents
Legacy
Date: 06 Aug 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 15 Mar 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 26 Feb 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/01; full list of members
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Nov 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Nov 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/02 to 30/06/02
Documents
Legacy
Date: 14 Nov 2001
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 Nov 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Nov 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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