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BASS HOTELS INVESTMENTS LIMITED

BASS HOTELS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBASS HOTELS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00026094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASS HOTELS INVESTMENTS LIMITED?

    • (7499) /

    Where is BASS HOTELS INVESTMENTS LIMITED located?

    Registered Office Address
    Bridge Street
    Banbury
    OX16 8RQ Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of BASS HOTELS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREST HOTELS INVESTMENTS LIMITEDJan 31, 1983Jan 31, 1983
    HEWITT BROTHERS,LIMITEDMar 16, 1888Mar 16, 1888

    What are the latest accounts for BASS HOTELS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for BASS HOTELS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    legacy

    		 pages363b

    legacy

    		 pages363(287)

    Accounts made up to Sep 30, 1991

    		 pagesAA

    Accounts made up to Sep 30, 1990

    		 pagesAA

    legacy

    		 pages363a

    Certificate of change of name

    Company name changed crest hotels investments LIMITED\certificate issued on 08/08/90
    		 pagesCERTNM

    Accounts made up to Sep 30, 1989

    		 pagesAA

    legacy

    		 pages363

    legacy

    		 pages288

    Accounts made up to Sep 24, 1988

    		 pagesAA

    legacy

    		 pages363

    Accounts made up to Sep 26, 1987

    		 pagesAA

    legacy

    		 pages363

    legacy

    		 pages287

    legacy

    		 pages363

    Accounts made up to Sep 27, 1986

    		 pagesAA

    A selection of documents registered before 1 January 1987

    		 pagesPRE87

    Full accounts made up to Sep 28, 1985

    		 pagesAA

    legacy

    		 pages363
    View All Filings

    Who are the officers of BASS HOTELS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITNEY, Paul Sumpter
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    		Secretary
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    		British418890001
    CASTON, Robert Warwick
    Hazeldene Enstone Road
    OX7 3QR Charlbury
    Oxfordshire
    		Director
    Hazeldene Enstone Road
    OX7 3QR Charlbury
    Oxfordshire
    		EnglandBritish1311840001
    WHITNEY, Paul Sumpter
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    		Director
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    		British418890001
    View Detailed Information on Officers and People with Significant Control

    Does BASS HOTELS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental trust deed
    Created On Jul 20, 1981
    Delivered On Jul 24, 1981
    		Outstanding
    Amount secured
    Debenture stock of bass limited amounting to £1,817,653 and all other monies intended to be secured by a trust deed dated 31.10.69 and deeds supplemental thereto
    Short particulars
    Floating charge undertaking and assets present and future including uncalled capital.
    Persons Entitled
    • Prudential Assurance Company LTD
    Transactions
    • Jul 24, 1981Registration of a charge
    Supplemental trust deed
    Created On Jul 31, 1970
    Delivered On Aug 07, 1970
    		Outstanding
    Amount secured
    Supplemental trust deed for securing debebture stock of bass behavington LTD amounting to £596,976
    Short particulars
    By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Prudertial Assurance Company LTD
    Transactions
    • Aug 07, 1970Registration of a charge
    Trust deed
    Created On Oct 31, 1969
    Delivered On Nov 19, 1969
    		Outstanding
    Amount secured
    Trust deed for securing debenture stock of bass cherrington, LTD amounting to ukp 51,032,416
    Short particulars
    Floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Prudential Assurance Company LTD
    Transactions
    • Nov 19, 1969Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0