CITY HOTELS GROUP LIMITED
Overview
| Company Name | CITY HOTELS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00786521 |
| 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 CITY HOTELS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CITY HOTELS GROUP LIMITED located?
| Registered Office Address | C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY HOTELS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY HOTELS LIMITED | Jan 01, 1964 | Jan 01, 1964 |
What are the latest accounts for CITY HOTELS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CITY HOTELS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP | 2 pages | AD02 | ||||||||||
Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Dec 21, 2021 | 2 pages | AD01 | ||||||||||
Statement of capital on Dec 08, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr. Kirk Dyson Davis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Kirk Dyson Davis as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Crispin Holder as a director on Mar 05, 2018 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Alex Charles Newton Small as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of CITY HOTELS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Kirk Dyson | Director | Two Chamberlain Square B3 3AX Birmingham C/O Mazars Llp First Floor | United Kingdom | British | 158484730001 | |||||
| MORGAN, Robert John | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | British | 88174820002 | ||||||
| PAGE, Andrew | Secretary | 9 Cranmer Road TN13 2AT Sevenoaks Kent | British | 60486340001 | ||||||
| SMALL, Alex Charles Newton | Secretary | 5-7 Marshalsea Road Borough London SE1 1EP | 177415780001 | |||||||
| WITTICH, John David | Secretary | Flat 3 41 St Georges Square SW1V 3QN London | British | 39544520001 | ||||||
| BROWER, Michael Howard | Director | 14 Well Road Hampstead NW3 1LH London | British | 38404470001 | ||||||
| CRITOPH, Stephen Mark Antony | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 34372930003 | |||||
| GUY, Andrew Graham | Director | Wood Lane N6 5UD Highgate 5 Ailanthus 65 London | United Kingdom | British | 137508780001 | |||||
| HOLDER, Crispin | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 208866000001 | |||||
| JOHNSTON, Bruce William Mclaren | Director | 1 Douglas Road PH10 6TR Blairgowrie Perthshire | United Kingdom | British | 118976980001 | |||||
| KAYE, Phillip | Director | Flat 12 46 Upper Grosvenor Street W1X 9PG London | England | British | 581420004 | |||||
| KAYE, Reginald | Director | 10 Redington Road Hampstead NW3 7RG London | British | 13980710001 | ||||||
| MORGAN, Robert John | Director | 5-7 Marshalsea Road Borough London SE1 1EP | United Kingdom | British | 88174820002 | |||||
| NAYLOR, James Philip Godfrey | Director | The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds | United Kingdom | British | 9330850001 | |||||
| PAGE, Andrew | Director | 5-7 Marshalsea Road Borough London SE1 1EP | England | British | 60486340002 | |||||
| WITTICH, John David | Director | Flat 3 41 St Georges Square SW1V 3QN London | England | British | 39544520001 |
Does CITY HOTELS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 12, 1983 Delivered On Apr 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 12, 1983 Delivered On Apr 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 120 bayswater road london title no ln 62008. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 03, 1982 Delivered On Aug 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H part of 5TH and 6TH floaters 99-121 kensington high street W8 land on borough of kensington and chelsea title no ng 401035. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 26, 1980 Delivered On Dec 01, 1980 | Satisfied | Amount secured All monies due or to become due from the comport hotels international limited to the chargee on any account whatsoever. | |
Short particulars Eden park hotel,inverness place, bayswater.title nos.ln 153120, ln 133825,ln 247501. ln 2047696. together with fixtures whatsoever thereon and the goodwill attached thereto. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 31, 1979 Delivered On Jan 08, 1980 | Satisfied | Amount secured All monies due or to become due from the comfort hotels international LTD to the chargee on any account whatsoever. | |
Short particulars Fixed first legal charge f/hold property formerly nos.19, 19A, 20, 21, 22, 23, & l/hold leinsten gardens. Now the henry viii hotel paddington W2.togetherwith fixtures whatsoever. Title nos.262856, 336915, ln 49271, 359365, ngl 155834. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CITY HOTELS GROUP 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