HOTEL FORUM
Overview
| Company Name | HOTEL FORUM |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00968603 |
| 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 HOTEL FORUM?
- (7499) /
Where is HOTEL FORUM located?
| Registered Office Address | c/o BDO LLP 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL FORUM?
| Company Name | From | Until |
|---|---|---|
| HOTEL FORUM LIMITED | Jun 24, 2005 | Jun 24, 2005 |
| INTERCONTINENTAL HOTELS LIMITED | May 26, 2005 | May 26, 2005 |
| HOTEL FORUM (HOLDINGS) LIMITED | Nov 03, 1989 | Nov 03, 1989 |
| HOTEL FORUM (LONDON) LIMITED | Nov 23, 1982 | Nov 23, 1982 |
| PENTA HOTELS (U.K.) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| EUROPEAN HOTEL CORPORATION U.K. LIMITED | Dec 18, 1969 | Dec 18, 1969 |
What are the latest accounts for HOTEL FORUM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HOTEL FORUM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2010 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Allan Scott Mcewan on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Scott Mcewan on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ralph Wheeler on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Cuttell on Jun 04, 2010 | 1 pages | CH03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HOTEL FORUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTTELL, Fiona | Secretary | c/o Bdo Llp Colmore Row B3 3SD Birmingham 125 | British | 134695080001 | ||||||
| MCEWAN, Allan Scott | Director | c/o Bdo Llp Colmore Row B3 3SD Birmingham 125 | England | British | Accountant | 75569660004 | ||||
| WHEELER, Ralph | Director | c/o Bdo Llp Colmore Row B3 3SD Birmingham 125 | England | British | Accountant | 79380300001 | ||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| BARRY, Chloe | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210002 | ||||||
| BOLTON, Susan | Secretary | 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey | British | 59426570001 | ||||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| ENGMANN, Catherine | Secretary | 18 Rays Avenue SL4 5HG Windsor Berkshire | British | 92722710002 | ||||||
| GLANVILLE, Charles Dixon | Secretary | Flat 1 521 Caledonian Road N7 9RH London | British,American | 6015200002 | ||||||
| HARTREY, Patrick Mark | Secretary | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | 50340730004 | ||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| KAMERE, Sophia Muthoni | Secretary | 26 Lloyd Park Avenue CR0 5SB Croydon Surrey | British | 107635740001 | ||||||
| MEYER, Barbara Jean | Secretary | 657 Linwood Avenue CHANNEL Ridgewood New Jersey | British | 2805930001 | ||||||
| WILLIAMS, Alison | Secretary | 27 Valley Road CM11 2BS Billericay Essex | British | 78744290002 | ||||||
| ARASI, Thomas | Director | 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa | American | Business Executive | 57855970001 | |||||
| BARTLE, Warren William | Director | 29 The Quadrangle Chelsea Harbour London | Australian | Area Vice President | 860960001 | |||||
| COWIE, Graham Michael | Director | Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire | England | British | Finance Director | 63239220001 | ||||
| CROSTON, Francis John | Director | 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex | United Kingdom | British | Vice President | 65219360003 | ||||
| GLANVILLE, Charles Dixon | Director | Flat 1 521 Caledonian Road N7 9RH London | England | British,American | Attorney | 6015200002 | ||||
| HAARMANN, Hans | Director | 4 Garthside Church Road Ham TW10 5JA Richmond Surrey | British | Business Executive | 56072750001 | |||||
| HOSONO, Takaaki | Director | 22 Greenway Totteridge N20 8ED London | Japanese | Business Executive | 56072690002 | |||||
| MANDER, Christopher | Director | Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner W1V 0QY London | British | Hotel Executive | 19298860001 | |||||
| OLIVER, Thomas Rhoades | Director | Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London | Usa | Business Executive | 57806420002 | |||||
| PUCCIARELLI, Albert | Director | 152 Cottage Place Ridgewood 07450 New Jersey Usa | American | Business Executive | 43276870001 | |||||
| SPRINGETT, Catherine Mary | Director | The Coach House 32 Kerrison Road Ealing W5 5NW London | United Kingdom | British | Chartered Secretary | 147336720001 | ||||
| TRAVERS, Paul | Director | 2 Granville Road TN13 1ER Sevenoaks Kent | Irish | Business Executive | 58921910001 | |||||
| WINTER, Richard Thomas | Director | 33 St Johns Avenue Putney SW15 6AL London | United Kingdom | British | Solicitor Of The Supreme Court | 6308500001 |
Does HOTEL FORUM have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 03, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars London penta hotel, cromwell road, london SW7. T.N. ln 226776. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does HOTEL FORUM 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