Introduction
Watch Company
Updated On: 26/08/2026
M
MARSTON HOTELS HOLDINGS LIMITED
MARSTON HOTELS HOLDINGS LIMITED was a private limited company incorporated on 15 March 2000 and dissolved on 6 August 2025. The company was registered at 14 Bonhill Street, London, EC2A 4BX, and its principal activity was that of a holding company (SIC 70100).
It had a history of insolvency and entered voluntary members’ liquidation. The final meeting of members was held on 6 May 2025, with the return of the final meeting filed shortly afterwards. The company was officially dissolved via Gazette notice on 6 August 2025.
The last full accounts were made up to 1 January 2017, and the last confirmation statement was dated 6 March 2018. At the time of dissolution, the directors were Manish Mansukhlal Gudka and Gareth Jones, both British nationals resident in England. Significant influence or control was held by Q Hotels Investments Limited and Devonshire Point Investment S.A.R.L. There were no charges registered against the company.
Status
dissolved
Active since 26 years ago
Company No
03948742
LTD Company
Age
26 Years
Incorporated 15 March 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 1 January 2017 (9 years ago)
Submitted on 20 April 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2018 (8 years ago)
Submitted on 19 March 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
14 Bonhill Street London, EC2A 4BX,
Timeline
22 key events • 2000 - 2019
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Capital Update
Jul 16
Capital Statement Capital Company With D...
Share Issue
Jul 16
Capital Alter Shares Consolidation
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Capital Update
Oct 17
Capital Statement Capital Company With D...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
4
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
JONES, Gareth
ActiveBalderton Street, LondonW1K 6TL
Born November 1973
Director
Appointed 27 Sept 2017
JONES, Gareth
Balderton Street, LondonW1K 6TL
Born November 1973
Director
27 Sept 2017
Active
GUDKA, Manish Mansukhlal
ActiveBalderton Street, LondonW1K 6TL
Born July 1970
Director
Appointed 27 Sept 2017
GUDKA, Manish Mansukhlal
Balderton Street, LondonW1K 6TL
Born July 1970
Director
27 Sept 2017
Active
MARSTON, Caroline Louise
Resigned43 Campana Road, LondonSW6 4AT
Born April 1962
Director
Appointed 15 Mar 2000
Resigned 18 Mar 2004
MARSTON, Caroline Louise
43 Campana Road, LondonSW6 4AT
Born April 1962
Director
15 Mar 2000
Resigned 18 Mar 2004
Resigned
MARSTON, Caroline Louise
Resigned17 Kempson Road, LondonSW6 4PX
Born April 1962
Director
Appointed 01 Jan 2005
Resigned 30 Sept 2005
MARSTON, Caroline Louise
17 Kempson Road, LondonSW6 4PX
Born April 1962
Director
01 Jan 2005
Resigned 30 Sept 2005
Resigned
MARSTON, John James Shepherd
ResignedFlat 2 41 Carlton Drive, LondonSW15 2DG
Born February 1935
Director
Appointed 15 Mar 2000
Resigned 13 Nov 2006
MARSTON, John James Shepherd
Flat 2 41 Carlton Drive, LondonSW15 2DG
Born February 1935
Director
15 Mar 2000
Resigned 13 Nov 2006
Resigned
MARSTON, Anne Elizabeth
ResignedThe Water Mill Mill Road, HytheCT21 5LP
Born September 1936
Director
Appointed 15 Mar 2000
Resigned 31 Dec 2004
MARSTON, Anne Elizabeth
The Water Mill Mill Road, HytheCT21 5LP
Born September 1936
Director
15 Mar 2000
Resigned 31 Dec 2004
Resigned
SCRAGG, Christopher David
ResignedBoughton Malherbe, SandwayME17 2BD
Born March 1951
Director
Appointed 15 Mar 2000
Resigned 13 Nov 2006
SCRAGG, Christopher David
Boughton Malherbe, SandwayME17 2BD
Born March 1951
Director
15 Mar 2000
Resigned 13 Nov 2006
Resigned
GOULDING, Ian Don
ResignedScotgate Road, HolmfirthHD9 6RE
Secretary
Appointed 13 Nov 2006
Resigned 27 Sept 2017
GOULDING, Ian Don
Scotgate Road, HolmfirthHD9 6RE
Secretary
13 Nov 2006
Resigned 27 Sept 2017
Resigned
GOULDING, Ian Don
ResignedScotgate Road, HolmfirthHD9 6RE
Born January 1964
Director
Appointed 13 Nov 2006
Resigned 27 Sept 2017
GOULDING, Ian Don
Scotgate Road, HolmfirthHD9 6RE
Born January 1964
Director
13 Nov 2006
Resigned 27 Sept 2017
Resigned
KINGSTON, Mark Andrew
ResignedWhitehall Farm, BethersdenTN26 3BJ
Secretary
Appointed 15 Mar 2000
Resigned 13 Nov 2006
KINGSTON, Mark Andrew
Whitehall Farm, BethersdenTN26 3BJ
Secretary
15 Mar 2000
Resigned 13 Nov 2006
Resigned
PURTILL, Michael Edward
ResignedFroghall, PocklingtonYO42 4DA
Born May 1951
Director
Appointed 13 Nov 2006
Resigned 27 Sept 2017
PURTILL, Michael Edward
Froghall, PocklingtonYO42 4DA
Born May 1951
Director
13 Nov 2006
Resigned 27 Sept 2017
Resigned
MARSTON, Andrew John
Resigned9 Clifton Crescent, FalmouthTR11 3QQ
Born March 1970
Director
Appointed 01 Apr 2000
Resigned 13 Nov 2006
MARSTON, Andrew John
9 Clifton Crescent, FalmouthTR11 3QQ
Born March 1970
Director
01 Apr 2000
Resigned 13 Nov 2006
Resigned
TAYLOR, David James
Resigned18 Spencers Way, HarrogateHG1 3DN
Born December 1964
Director
Appointed 13 Nov 2006
Resigned 18 Jul 2011
TAYLOR, David James
18 Spencers Way, HarrogateHG1 3DN
Born December 1964
Director
13 Nov 2006
Resigned 18 Jul 2011
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
ResignedTemple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 15 Mar 2000
Resigned 15 Mar 2000
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, LondonEC2A 4JB
Corporate nominee secretary
15 Mar 2000
Resigned 15 Mar 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cliffe Park Way, Bruntcliffe Road, LeedsLS27 0RY
Nature of Control
Significant influence or control as firm
Notified 06 Mar 2017
Q Hotels Investments Limited
Cliffe Park Way, Bruntcliffe Road, LeedsLS27 0RY
Significant influence or control as firm
06 Mar 2017
Active
Rue Lou Hemmer, FindelL-1748
Nature of Control
Significant influence or control as firm
Notified 06 Mar 2017
Devonshire Point Investment S.A.R.L
Rue Lou Hemmer, FindelL-1748
Significant influence or control as firm
06 Mar 2017
Active
Fundings
Financials
Latest Activities
Filing History
169
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
6 August 2025
26 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 November 2024
27 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2024
22 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
22 November 2023
1 November 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
1 November 2022
9 November 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 November 2021
3 December 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 December 2020
23 November 2019
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 November 2019
19 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2018
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2017
5 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2017
3 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
20 July 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 July 2016
20 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2016
13 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 March 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 August 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
22 March 2010