Company NameRoyal Hotel,Norwich,Limited
Company StatusDissolved
Company Number00048964
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years ago)
Dissolution Date16 February 2016 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSally Ann Coughlan
NationalityBritish
StatusClosed
Appointed20 September 2005(103 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 16 February 2016)
RoleCompany Director
Correspondence AddressSuite 64 Waterhouse Business Park
2 Cromar Way
Chelmsford
Essex
CM1 2QE
Director NameMartin Quinn
Date of BirthAugust 1964 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed01 April 2014(112 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 16 February 2016)
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressWestmont Management Limited
34 Francis Grove, Wimbledon
London
SW19 4DT
Director NameJohn Bairstow
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressFrieze Cottage Coxtie Green Road
South Weald
Brentwood
Essex
CM14 5RE
Director NameDavid Michael Hersey
Date of BirthJune 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 May 1993)
RoleCompany Director
Correspondence AddressGreenways
Ridgeway Hutton Mount
Brentwood
Essex
CM13 2LS
Director NameMartin Alan Marcus
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 May 1993)
RoleCompany Director
Correspondence Address17 Monkhams Drive
Woodford Green
Essex
IG8 0LG
Director NameAllan William Porter
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years (resigned 02 July 1993)
RoleChartered Accountant
Correspondence Address147 Worrin Road
Shenfield
Essex
CM15 8JR
Secretary NameMr Ronald John Waller
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrindles 118 Hanging Hill Lane
Brentwood
Essex
CM13 2HN
Director NameGerald James Bell
Date of BirthMay 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(91 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressCavewood Rectory Lane
Datchworth
Knebworth
Hertfordshire
SG3 6RD
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(91 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 September 2003)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
8 Claremont Park Road
Esher
Surrey
KT10 9LT
Director NameMr George Barry Maiden
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 May 1996)
RoleAccountant
Correspondence AddressFourwinds Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AW
Director NameAndrew Robin Douglas Bould
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 1998)
RoleCompany Director
Correspondence Address508 Uxbridge Road
Pinner
Middlesex
HA5 4SG
Director NameMichael Anthony Cairns
Date of BirthApril 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchlands
Old Avenue
Weybridge
Surrey
KT13 0PY
Secretary NameMr Keith John Burgess
NationalityBritish
StatusResigned
Appointed30 December 1993(92 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 28 January 2000)
RoleCompany Director
Correspondence Address3 Queen Annes Gate
White House Walk
Farnham
Surrey
GU9 9AN
Director NameMichael David Finkleman
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(97 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 March 2001)
RoleCompany Director
Correspondence AddressCharlewood
Manor Crescent, Seer Green
Beaconsfield
Buckinghamshire
HP9 2QX
Secretary NameJonathan Roy Waters
NationalityBritish
StatusResigned
Appointed28 January 2000(98 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address237 Maldon Road
Colchester
Essex
CO3 3BQ
Director NameMr Andrew Daryl Le Poidevin
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(98 years, 9 months after company formation)
Appointment Duration6 months (resigned 09 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinneil
34 Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameAshley Simon Krais
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(99 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 October 2004)
RoleCompany Director
Correspondence Address74 Marsh Lane
London
NW7 4NT
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed29 April 2002(100 years, 5 months after company formation)
Appointment Duration10 months (resigned 28 February 2003)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Director NameMr Michael Stuart Metcalfe
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(100 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarwil 37 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NT
Director NameMr Timothy James Scoble
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(100 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Old Road
Wheatley
Oxford
Oxfordshire
OX33 1NX
Secretary NameMr Martin Terence Alan Purvis
NationalityBritish
StatusResigned
Appointed24 April 2003(101 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFenetters
Melfort Road
Crowborough
East Sussex
TN6 1QT
Director NameSteven Marshall
Date of BirthFebruary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(102 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 October 2004)
RoleCompany Director
Correspondence AddressPenton Lake
Temple Gardens
Staines
Middlesex
TW18 3NQ
Director NameAlan Clifford Coles
Date of BirthMarch 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(102 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeeches, 5 The Knoll
Grendon
Northampton
Northamptonshire
NN7 1JG
Director NameBrian Charles Collyer
Date of BirthJuly 1961 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed26 October 2004(102 years, 11 months after company formation)
Appointment Duration12 months (resigned 21 October 2005)
RoleInvestment Banker
Correspondence Address49 Route De Croissy
78110 Le Vesinet
France
Director NameMr Richard John Moore
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(102 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Maple Wood
Bedhampton
Havant
Hampshire
PO9 3JB
Director NameHeather Louise Allsop
Date of BirthMarch 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(103 years after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 2008)
RoleInvestment Banker
Correspondence Address62 Prebend Street
London
N1 8PS
Secretary NameTracy Joanne Christian
NationalityBritish
StatusResigned
Appointed13 January 2005(103 years, 1 month after company formation)
Appointment Duration8 months (resigned 16 September 2005)
RoleCompany Director
Correspondence Address19 Lovell Walk
Rainham
Essex
RM13 7ND
Director NameRussell Todd Goin
Date of BirthOctober 1970 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2005(103 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 July 2006)
RoleBanker
Correspondence Address4 Rue Jadin
75017
Paris
Foreign
France
Director NameErwin Joseph Rieck
Date of BirthApril 1943 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed21 October 2005(103 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2013)
RoleChief Executive Officer
Correspondence AddressQueens Court Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Director NameKathryn Ogden
Date of BirthMay 1980 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2006(104 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 September 2009)
RoleAnalyst
Correspondence Address14 Arundel Court
43-47 Arundel Gardens
London
W11 2LP
Director NameMr Fadi Kabalan
Date of BirthNovember 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(106 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 311 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Matthew Alexander Rosenberg
Date of BirthJanuary 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(106 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2014)
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressQueens Court Queens Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Director NameHeather Louise Mulahasani
Date of BirthMarch 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2009(107 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 June 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressGoldman Sachs International Goldman Sachs Internat
Peterborough Court, 133 Fleet Street
London
EC4A 2BB
Director NameMs Veronique Pascale Dominique Menard
Date of BirthOctober 1973 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed14 September 2009(107 years, 10 months after company formation)
Appointment Duration9 months (resigned 15 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressGoldman Sachs International Goldman Sachs Internat
Peterborough Court, 133 Fleet Street
London
EC4A 2BB
Director NameW2001 Britannia Llc (Corporation)
StatusResigned
Appointed15 June 2010(108 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 2013)
Correspondence AddressThe Corporation Trust Company The Corporation Trus
1209 Orange Street
Wilmington
County Of Newcastle
United States

Location

Registered AddressSuite 64 Waterhouse Business Park
2 Cromar Way
Chelmsford
Essex
CM1 2QE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford

Shareholders

4k at £5Queens Moat Houses LTD
65.79%
Cumulative Preference
8k at £1.25Queens Moat Houses LTD
32.89%
Deferred
8k at £0.05Queens Moat Houses LTD
1.32%
Ordinary

Financials

Year2014
Net Worth-£2,228,000
Current Liabilities£2,183,000

Accounts

Latest Accounts31 December 2013 (4 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2015Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015 (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
24 November 2015Application to strike the company off the register (3 pages)
11 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 30,400
(4 pages)
11 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 30,400
(4 pages)
27 November 2014Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
27 November 2014Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
26 November 2014Full accounts made up to 31 December 2013 (16 pages)
29 September 2014Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 (1 page)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 30,400
(4 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 30,400
(4 pages)
4 April 2014Appointment of Martin Quinn as a director (2 pages)
3 April 2014Termination of appointment of Matthew Rosenberg as a director (1 page)
7 October 2013Termination of appointment of Erwin Rieck as a director (1 page)
30 September 2013Full accounts made up to 31 December 2012 (17 pages)
2 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
5 February 2013Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013Termination of appointment of W2001 Two Cv as a director (1 page)
24 September 2012Full accounts made up to 31 December 2011 (14 pages)
5 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 September 2011Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (14 pages)
4 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
6 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
17 June 2010Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010Appointment of W2001 Two Cv as a director (2 pages)
16 June 2010Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010Termination of appointment of Heather Mulahasani as a director (1 page)
21 April 2010Full accounts made up to 31 December 2009 (14 pages)
22 January 2010Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
22 January 2010Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
10 November 2009Director's details changed for Erwin Joseph Rieck on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
7 October 2009Full accounts made up to 31 December 2008 (13 pages)
2 October 2009Director appointed veronique pascale dominique menard (3 pages)
17 September 2009Appointment terminated director kathryn ogden (1 page)
29 July 2009Return made up to 09/06/09; full list of members (5 pages)
17 March 2009Director appointed heather louise mulahasani (3 pages)
6 March 2009Appointment terminated director richard moore (1 page)
17 December 2008Appointment terminated director fadi kabalan (1 page)
20 November 2008Director appointed matthew alexander rosenberg (3 pages)
7 November 2008Appointment terminated director alan coles (1 page)
9 October 2008Director appointed fadi kabalan (3 pages)
6 October 2008Appointment terminated director heather allsop (1 page)
26 June 2008Return made up to 09/06/08; full list of members (5 pages)
24 April 2008Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008Full accounts made up to 31 December 2007 (11 pages)
6 September 2007Director's particulars changed (1 page)
6 July 2007Return made up to 09/06/07; full list of members (3 pages)
15 May 2007Full accounts made up to 31 December 2006 (11 pages)
6 November 2006Full accounts made up to 31 December 2005 (11 pages)
21 July 2006New director appointed (1 page)
18 July 2006Director resigned (1 page)
28 June 2006Return made up to 09/06/06; full list of members (3 pages)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (1 page)
14 November 2005Director resigned (1 page)
30 September 2005Secretary resigned (1 page)
30 September 2005New secretary appointed (1 page)
11 August 2005Full accounts made up to 31 December 2004 (11 pages)
30 June 2005Return made up to 09/06/05; full list of members (3 pages)
7 March 2005Declaration of satisfaction of mortgage/charge (9 pages)
4 March 2005Particulars of mortgage/charge (12 pages)
15 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005Secretary resigned (1 page)
26 January 2005New secretary appointed (1 page)
14 December 2004Particulars of mortgage/charge (11 pages)
13 December 2004New director appointed (1 page)
7 December 2004Resolutions
  • RES13 ‐ Director empowerment 24/11/04
(2 pages)
29 November 2004Declaration of satisfaction of mortgage/charge (7 pages)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
28 October 2004Full accounts made up to 28 December 2003 (14 pages)
15 July 2004Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2004Particulars of mortgage/charge (19 pages)
11 June 2004Particulars of mortgage/charge (20 pages)
26 March 2004Particulars of mortgage/charge (18 pages)
1 March 2004New director appointed (2 pages)
16 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
15 October 2003Director resigned (1 page)
30 July 2003Full accounts made up to 29 December 2002 (13 pages)
9 July 2003Return made up to 09/06/03; full list of members (7 pages)
20 June 2003Director resigned (1 page)
11 June 2003New secretary appointed (1 page)
4 April 2003Secretary resigned (1 page)
15 August 2002New director appointed (4 pages)
18 July 2002New director appointed (4 pages)
19 June 2002Return made up to 09/06/02; full list of members (5 pages)
27 May 2002Full accounts made up to 30 December 2001 (12 pages)
15 May 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
15 June 2001Return made up to 09/06/01; full list of members (6 pages)
17 May 2001Full accounts made up to 31 December 2000 (11 pages)
29 March 2001Director resigned (1 page)
20 March 2001Director resigned (1 page)
19 March 2001New director appointed (2 pages)
13 September 2000New director appointed (2 pages)
28 June 2000Return made up to 09/06/00; full list of members (6 pages)
28 June 2000Full accounts made up to 2 January 2000 (13 pages)
28 June 2000Full accounts made up to 2 January 2000 (13 pages)
23 February 2000New secretary appointed (2 pages)
15 February 2000Secretary resigned (1 page)
29 November 1999Secretary's particulars changed (1 page)
13 September 1999Return made up to 09/06/99; no change of members (5 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Director resigned (1 page)
11 June 1999Full accounts made up to 3 January 1999 (14 pages)
11 June 1999Full accounts made up to 3 January 1999 (14 pages)
4 September 1998Director resigned (1 page)
25 August 1998Director's particulars changed (1 page)
25 August 1998Return made up to 09/06/98; no change of members (4 pages)
17 August 1998Auditor's resignation (1 page)
4 June 1998Full accounts made up to 28 December 1997 (15 pages)
20 August 1997Return made up to 09/06/97; full list of members (6 pages)
1 August 1997Full accounts made up to 29 December 1996 (17 pages)
5 July 1996Return made up to 09/06/96; no change of members (4 pages)
22 May 1996Director resigned (1 page)
13 May 1996Full accounts made up to 31 December 1995 (17 pages)
20 July 1995Return made up to 09/06/95; full list of members (8 pages)
30 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
20 June 1994Return made up to 09/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 September 1992Memorandum and Articles of Association (37 pages)
15 July 1992Return made up to 10/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 July 1991Return made up to 10/06/91; no change of members (7 pages)
3 November 1989Return made up to 18/10/89; full list of members (7 pages)
22 August 1986Return made up to 21/08/86; full list of members (15 pages)