ACCOR (U.K.) MANAGEMENT LIMITED
Overview
| Company Name | ACCOR (U.K.) MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01205528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOR (U.K.) MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
Where is ACCOR (U.K.) MANAGEMENT LIMITED located?
| Registered Office Address | 10 Hammersmith Grove W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOR (U.K.) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADFORD INVESTOR LIMITED | Sep 25, 1986 | Sep 25, 1986 |
| ACCOR (UK) LTD. | Jul 17, 1984 | Jul 17, 1984 |
| HOTEL DEVELOPMENTS (BRADFORD) LIMITED | Apr 01, 1975 | Apr 01, 1975 |
What are the latest accounts for ACCOR (U.K.) MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ACCOR (U.K.) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2019
| 4 pages | SH06 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 06, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Alexander Marie Dubaere on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Director's details changed for Mrs Karelle Marie Reine Jeanne Jourdhier on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on Jun 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Appointment of Mr Jean-Marc Francois Vendioux as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Termination of appointment of Herve Olivier Arnaud Deligny as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Adrian John Whitehead as a secretary on Feb 22, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on Jan 08, 2016 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Who are the officers of ACCOR (U.K.) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Adrian John | Secretary | Shortlands W6 8DR London 1 | 206273800001 | |||||||
| DUBAERE, Thomas Alexander Marie | Director | Hammersmith Grove W6 7AP London 10 England | England | Belgian | 152504860003 | |||||
| LAMOUCHE, Karelle Marie Reine Jeanne | Director | Hammersmith Grove W6 7AP London 10 England | England | French | 212933600001 | |||||
| VENDIOUX, Jean-Marc Francois | Director | Hammersmith Grove W6 7AP London 10 England | United Kingdom | French | 235834230001 | |||||
| CARLIN, Jean-Pierre | Secretary | 2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France | French | 64204280004 | ||||||
| DELIGNY, Herve Olivier Arnaud | Secretary | 52b Brook Green W6 7BJ London | French | 113973280002 | ||||||
| HURST, Leah Anna | Secretary | The Ridgeway NW11 8TD London 9 | British | 135565710001 | ||||||
| POIROT, Olivier | Secretary | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||
| ROUSSEAU, Christian Pascal Robert | Secretary | 43 Bolingbroke Road W14 0AJ London | French | 76564960002 | ||||||
| SCHMITT, Jean Jacques Maurice | Secretary | 111 Broomwood Road SW11 6JT London | British | 125616590001 | ||||||
| BILLY, Alain Bernard Firmin | Director | 2 Grande Rue 91590 Guigneville France | French | 58632000001 | ||||||
| CARLIN, Jean-Pierre | Director | 2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France | French | 64204280004 | ||||||
| DELIGNY, Herve Olivier Arnaud | Director | Tabor Road W6 0BN London 7 | United Kingdom | French | 113973280003 | |||||
| DESSORS, Jean Jacques Michel | Director | Overstone Road W6 0AB London 86 | Uk | British | 86812920002 | |||||
| FLAXMAN, Michael John | Director | Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey | United Kingdom | British | 44989630001 | |||||
| FONTAINE, Frederic Albert | Director | Fitzjames Avenue W14 0RY London 116 North End House | French | 133219520001 | ||||||
| GRIMALDI, Joseph | Director | 49 Broomfield Road BR3 3QB Beckenham Kent | French | 32588110001 | ||||||
| HISLOP, Alexander Robertson | Director | 55 Colne Avenue UB7 7AL West Drayton Middlesex | British | 56002140001 | ||||||
| LEATHER, Peter Barrie | Director | The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire | British | 14913010001 | ||||||
| MILLER, William Boris Timothy | Director | 35 Overstone Road W6 0AD London | British | 101546750001 | ||||||
| MOSCHENI, Claude | Director | 77 Avenue Du Grand Marin Lesigny 77330 FOREIGN France | French | 11585980002 | ||||||
| POIROT, Olivier | Director | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||
| RAVAILHE, Serge | Director | 19 Airedale Avenue Chiswick W4 2NW London | French | 60277500001 | ||||||
| ROUSSEAU, Christian Pascal Robert | Director | Lysia Street SW6 6NE London 88 | French | 76564960004 | ||||||
| WHITE, Roger Alfred | Director | The Old Bakery Lovington BA7 7PX Castle Cary Somerset | England | British | 41590870003 |
Who are the persons with significant control of ACCOR (U.K.) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accor Uk Limited | Jun 30, 2016 | Shortlands W6 8DR London 1 England | No | ||||||||||
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Natures of Control
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Does ACCOR (U.K.) MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 1975 Delivered On Oct 29, 1975 | Satisfied | Amount secured For securing 9,500,000 french francs. | |
Short particulars The benefit of or mortgage of even date between the company and novotel (U.K.) LTD by way of a first floating charge (for further detail see doc m/16). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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