EXPOTEL HOTEL RESERVATIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02643040
Status: DISSOLVED
Incorporated / age: 4 September 199131 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
MARERACE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
21 March 2023
Wound up
11 December 2020
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  11 December 2020
- Richard Barker
  Insolvency practitioner
  Appointed
  11 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	30 Aug 2012				65, Gresham Street, London, EC2V 7NQ, England
TODD, Francesca Anne ACTIVE	Director	07 Dec 2020		England	February 1971	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	30 Aug 2012				65, Gresham Street, London, EC2V 7NQ, England
KAYE, Stephen Robert RESIGNED	Secretary	06 May 1994	18 Jul 2008			Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN
KAYE, Stephen Robert RESIGNED	Secretary	23 Oct 1991	04 Sep 1992			1 Golders Close, Edgware, Middlesex, HA8 9QD
MORRIS, David RESIGNED	Secretary	08 Oct 1991	06 May 1994			51 Tudor Close, Belsize Avenue, London, NW3 4AG
MOSS, Andrew John RESIGNED	Secretary	18 Jul 2008	20 May 2010			The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS
REYNOLDS, Andrew David Finch RESIGNED	Secretary	24 May 2011	30 Aug 2012			St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	04 Sep 1991	08 Oct 1991			83 Leonard Street, London, EC2A 4QS
BURNLEY, Ian David RESIGNED	Director	20 Jun 2006	24 May 2011	United Kingdom	March 1963	1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
DUNN, Timothy Michael RESIGNED	Director	21 Apr 2010	22 Apr 2010	United Kingdom	October 1973	33, Glasshouse Street, London, W1B 5DG
HARDY, Alan John RESIGNED	Director	12 Jun 2013	02 Dec 2014	England	March 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
HARRIS, Mark Hedley Gilbert RESIGNED	Director	01 May 1994	01 Jun 1995		March 1961	32a Gateacre Walk, Brooklands, Manchester, M23 9BA
HESLOP, David Christopher RESIGNED	Director	05 Jul 2005	16 Jun 2006	United Kingdom	November 1955	Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
KAYE, Stephen Robert RESIGNED	Director	23 Oct 1991	18 Jul 2008	England	January 1954	Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN
KIMPTON, Anthony Philip RESIGNED	Director	12 Jun 2000	03 Mar 2004		June 1944	8 Pytchley Crescent, London, SE19 3QT
LIDBETTER, Veena RESIGNED	Director	14 May 2002	22 May 2007	United Kingdom	June 1953	19 Middle Down, Aldenham, Hertfordshire, WD25 8BW
LOVELL, Richard Grahame RESIGNED	Director	24 May 2011	05 Aug 2011	United Kingdom	June 1942	St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom
MCCOLM, Gail RESIGNED	Director	31 Jan 2016	16 Jan 2019	United Kingdom	April 1974	30, Berners Street, London, W1T 3LR, England
MORRIS, David RESIGNED	Director	23 Oct 1991	31 Oct 1994	United Kingdom	November 1943	51 Tudor Close, Belsize Avenue, London, NW3 4AG
MOSS, Andrew John RESIGNED	Director	18 Jul 2008	22 Apr 2010	Uk	March 1965	The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS
O'BRIEN, Patricia RESIGNED	Director	23 Oct 1991	24 Mar 1994		July 1938	3 Middleton Court, Manchester, Lancashire, M8 4NA
PARKHOUSE, James RESIGNED	Director	23 Jul 2013	24 Nov 2020	United Kingdom	July 1973	65 Gresham Street, London, EC2V 7NQ, England
REYNOLDS, Andrew David Finch RESIGNED	Director	22 Apr 2010	30 Aug 2012	United Kingdom	October 1962	464, Palatine Road, Northenden, Manchester, M22 4DJ
REYNOLDS, Christopher Charles RESIGNED	Director	22 Jun 2004	01 Mar 2005		September 1960	7 Alexander Raby Mill, Bourneside, Addlestone, Surrey, KT15 2JX
RICHARDS, Thomas Christopher RESIGNED	Director	01 Feb 2013	15 May 2015	United Kingdom	July 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
SEGAL, Jonathan Andrew RESIGNED	Director	08 Oct 1991	22 Feb 1993		August 1960	The Penthouse Hotel Metropole, Roseville Street, St Helier, Jersey Channel Isalnds, CHANNEL
SEGAL, Maurice Emanuel RESIGNED	Director	23 Oct 1991	18 Jul 2008	United Kingdom	January 1932	15 Burgess Hill, London, NW2 2DD
SHAH, Kirti Kumar RESIGNED	Director	23 Oct 1991	18 Jul 2008	United Kingdom	April 1948	54 Pebworth Road, Harrow, Middlesex, HA1 3UD
SHEARER, Richard John RESIGNED	Director	30 Aug 2012	11 Nov 2013	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, England
SMITH, Paul Mervyn RESIGNED	Director	02 Dec 2014	31 Jan 2016	United Kingdom	May 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
SMITH, Paul Mervyn RESIGNED	Director	30 Aug 2012	01 Feb 2013	United Kingdom	May 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
SPARKS, Ian Austin RESIGNED	Director	05 Aug 2011	30 Aug 2012	United Kingdom	July 1961	St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom
STEVENSON, William Grant RESIGNED	Director	14 May 2002	12 Jul 2006	England	August 1953	7 Parkfield Road, Fir House, 7 Parkfield Road, Uxbridge, Middx, UB10 8LN
STEVENTON, James Howard RESIGNED	Director	22 Apr 2010	30 Aug 2012	England	April 1968	464, Palatine Road, Northenden, Manchester, M22 4DJ
WAYT, Kevin RESIGNED	Director	12 Aug 1992	24 May 2000		December 1953	8 Daleham Drive, Hillingdon, Middlesex, UB8 3HW
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	04 Sep 1991	08 Oct 1991			83 Leonard Street, London, EC2A 4QS

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Aug 2012
Address: 65, Gresham Street, London, EC2V 7NQ, England

TODD, Francesca Anne ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: England
Date of birth: February 1971
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 30 Aug 2012
Address: 65, Gresham Street, London, EC2V 7NQ, England

KAYE, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 18 Jul 2008
Address: Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

KAYE, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 23 Oct 1991
Resigned on: 04 Sep 1992
Address: 1 Golders Close, Edgware, Middlesex, HA8 9QD

MORRIS, David RESIGNED
Role: Secretary
Appointed on: 08 Oct 1991
Resigned on: 06 May 1994
Address: 51 Tudor Close, Belsize Avenue, London, NW3 4AG

MOSS, Andrew John RESIGNED
Role: Secretary
Appointed on: 18 Jul 2008
Resigned on: 20 May 2010
Address: The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS

REYNOLDS, Andrew David Finch RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 30 Aug 2012
Address: St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1991
Resigned on: 08 Oct 1991
Address: 83 Leonard Street, London, EC2A 4QS

BURNLEY, Ian David RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE

DUNN, Timothy Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 33, Glasshouse Street, London, W1B 5DG

HARDY, Alan John RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: March 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HARRIS, Mark Hedley Gilbert RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 01 Jun 1995
Date of birth: March 1961
Address: 32a Gateacre Walk, Brooklands, Manchester, M23 9BA

HESLOP, David Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 16 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

KAYE, Stephen Robert RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: January 1954
Address: Redroofs Priory Drive, Stanmore, Middlesex, HA7 3HN

KIMPTON, Anthony Philip RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 03 Mar 2004
Date of birth: June 1944
Address: 8 Pytchley Crescent, London, SE19 3QT

LIDBETTER, Veena RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 19 Middle Down, Aldenham, Hertfordshire, WD25 8BW

LOVELL, Richard Grahame RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1942
Address: St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

MCCOLM, Gail RESIGNED
Role: Director
Appointed on: 31 Jan 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 30, Berners Street, London, W1T 3LR, England

MORRIS, David RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 51 Tudor Close, Belsize Avenue, London, NW3 4AG

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 22 Apr 2010
Country of Residence: Uk
Date of birth: March 1965
Address: The Paddocks, Station Road, Alvescot, Oxfordshire, OX18 2PS

O'BRIEN, Patricia RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 24 Mar 1994
Date of birth: July 1938
Address: 3 Middleton Court, Manchester, Lancashire, M8 4NA

PARKHOUSE, James RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 24 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 65 Gresham Street, London, EC2V 7NQ, England

REYNOLDS, Andrew David Finch RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 464, Palatine Road, Northenden, Manchester, M22 4DJ

REYNOLDS, Christopher Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 01 Mar 2005
Date of birth: September 1960
Address: 7 Alexander Raby Mill, Bourneside, Addlestone, Surrey, KT15 2JX

RICHARDS, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SEGAL, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 22 Feb 1993
Date of birth: August 1960
Address: The Penthouse Hotel Metropole, Roseville Street, St Helier, Jersey Channel Isalnds, CHANNEL

SEGAL, Maurice Emanuel RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 15 Burgess Hill, London, NW2 2DD

SHAH, Kirti Kumar RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 54 Pebworth Road, Harrow, Middlesex, HA1 3UD

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, England

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SPARKS, Ian Austin RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: St James House, Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom

STEVENSON, William Grant RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 12 Jul 2006
Country of Residence: England
Date of birth: August 1953
Address: 7 Parkfield Road, Fir House, 7 Parkfield Road, Uxbridge, Middx, UB10 8LN

STEVENTON, James Howard RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: April 1968
Address: 464, Palatine Road, Northenden, Manchester, M22 4DJ

WAYT, Kevin RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 24 May 2000
Date of birth: December 1953
Address: 8 Daleham Drive, Hillingdon, Middlesex, UB8 3HW

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1991
Resigned on: 08 Oct 1991
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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