ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
Overview
| Company Name | ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00603252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED?
- (5510) /
Where is ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2008 |
What are the latest filings for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on Dec 20, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bridge House Secretaries Limited on May 19, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 28, 2008 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 30, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Jan 01, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jan 01, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | Linen Hall 162-168 Regent Street W1B 5TE London Suite 426 United Kingdom |
| 97662290009 | ||||||||||
| RUHAN, Andrew Joseph | Director | High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire | United Kingdom | British | 154690700001 | |||||||||
| RUHAN, Gabriel Martin | Director | The Briars 26 Daleside SL9 7JE Gerrards Cross Buckinghamshire | United Kingdom | Irish | 104136100003 | |||||||||
| BAXANDALL, Catherine Elizabeth | Secretary | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||||||
| CAMPBELL, Alan | Secretary | Heatheryknowe Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire | British | 67163180010 | ||||||||||
| HOWDEN, Graham | Secretary | 56 Tinshill Road LS16 7DU Leeds West Yorkshire | British | 116608840001 | ||||||||||
| MCNALLY, Simon John | Secretary | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | British | 65751480002 | ||||||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||||||
| BAXANDALL, Catherine Elizabeth | Director | Bordley Easby Drive LS29 9BE Ilkley West Yorkshire | British | 27825440001 | ||||||||||
| BOYLE, Andrew Iain | Director | 28 Woodhill Rise Cookridge LS16 7DB Leeds West Yorkshire | British | 58475810001 | ||||||||||
| CAMPBELL, Alan | Director | Heatheryknowe Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire | British | 67163180010 | ||||||||||
| COOPER, Simon Nicholas Hope | Director | Bridge House Bridge Street IM9 1AX Castletown Isle Of Man | British | 80955930001 | ||||||||||
| DURANT, Ian Charles | Director | 57 The Avenue Kew TW9 2AL Richmond Surrey | United Kingdom | British | 150020002 | |||||||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||||||
| JOHNSTONE, Steven Francis | Director | 568 Green Lanes N13 5RZ London | England | British | 77477440001 | |||||||||
| MULDOON, John Gerard | Director | 16 Carbery Avenue BH6 3LF Bournemouth Dorset | England | British | 94510780001 | |||||||||
| NEWSOME, Gillian Anne | Director | 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire | British | 70404230001 | ||||||||||
| PAWSON, Kenneth Vernon Frank | Director | Haggas Hall Weeton LS17 0BH Leeds North Yorkshire | British | 3826140001 | ||||||||||
| PEEL, Robert Edmund Guy | Director | 19a Warwick Avenue W9 2PS London | England | British | 127900001 | |||||||||
| PETERSEN, Norbert Paul Gottfried | Director | 81 Burlington Lane W4 3ET London | United Kingdom | German | 62117390001 | |||||||||
| SUTCLIFFE, Hartley William | Director | 3 The Close LS23 6BY Boston Spa West Yorkshire | Australian | 56181650001 | ||||||||||
| YOUNG, Stephen Gareth | Director | Greenlands Lee Lane Pinkneys Green SL6 6PE Maidenhead Berkshire | United Kingdom | British | 21273730002 |
Does ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge | Created On Apr 04, 2002 Delivered On Apr 10, 2002 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the borrowers (as defined) (or any one of them) to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Thistle stratfird-upon-avon waterside stratford-upon-avon book and other debts and all goodwill relating to the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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