SANTA BARBARA HOTELS LIMITED
Overview
| Company Name | SANTA BARBARA HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01243282 |
| 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 SANTA BARBARA HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SANTA BARBARA HOTELS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTA BARBARA HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SANTA BARBARA HOTELS LIMITED?
| Annual Return |
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What are the latest filings for SANTA BARBARA HOTELS 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 55 Baker Street London W1U 7EU | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Elizabeth Fabni on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 55 Baker Street London W1U 7EU | 1 pages | AD02 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from 189-190 Queen's Gate London SW7 5EX to 55 Baker Street London W1U 7EU on Aug 19, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mh Secretaries Limited as a secretary on Jul 07, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Con Christopher Ring as a director on Jul 07, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Murphy as a director on Jul 07, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Giovanni Battista Decandia as a director on Jul 07, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Elizabeth Fabni as a director on Jul 07, 2014 | 3 pages | AP01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Appointment of Peter Murphy as a director on Jan 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Thomas Bracken as a director on Jan 25, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of SANTA BARBARA HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DECANDIA, Giovanni Battista | Director | Baker Street W1U 7EU London 55 | Italy | Italian | 189696300001 | |||||||||
| FABRI, Elisabetta | Director | Baker Street W1U 7EU London 55 | Italy | Italian | 187748230001 | |||||||||
| MCKAY, Peter Beverley | Secretary | 15 Mayford Road SW12 8RZ London | English | 5263580002 | ||||||||||
| QUIGLEY, Con | Secretary | Horwath House The Red Church Henry Street Horwath Bastow Charleton Limerick Ireland | British | 148178500001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||||||
| BLAIN, Douglas Ellis | Director | 23 Brompton Square SW3 2AD London | United Kingdom | British | 29943890001 | |||||||||
| BRACKEN, Edward Thomas | Director | 40 Herons Place Old Isleworth TW7 7BE London | United Kingdom | Irish | 121058070001 | |||||||||
| DALE-THOMAS, Brian Dale | Director | 39 Poultons Square SW3 London | British | 32158880003 | ||||||||||
| DALE-THOMAS, Norfudd Aminge | Director | 39 Poultons Square SW3 London | British | 32158890002 | ||||||||||
| HULTON, Cosmo | Director | Hill House 3 Upland Road St. Peter Port GY1 1UJ Guernsey Channel Islands | Guernsey | English | 7215070003 | |||||||||
| MCKAY, Peter Beverley | Director | 15 Mayford Road SW12 8RZ London | United Kingdom | English | 5263580002 | |||||||||
| MURPHY, Peter | Director | 189-190 Queen's Gate London SW7 5EX | Ireland | Irish | 114920360002 | |||||||||
| RING, Con Christopher | Director | Halford Road TW10 6AP Richmond 6 Surrey | United Kingdom | Irish | 115593320001 |
Does SANTA BARBARA HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2007 Delivered On Jul 04, 2007 | 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 2006 Delivered On Sep 09, 2006 | 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 18, 1999 Delivered On Aug 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as 189-190 queensgate london SW7 5EX. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 27, 1994 Delivered On Jun 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over its goodwill and the benefit of any licences all patents patent applications inventions trade-marks trade names registered designs copyrights know-how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 1990 Delivered On Apr 28, 1990 | 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 k/a the gove hotel 189/190 queens gate london SW7 title no ln 131122. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1980 Delivered On Apr 01, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as the gore hotel 189/190 queens gate S.w 7 together with all buildings fixtures and fixed plant and machinery title no. Ln 131122. all other f/h & l/h property of the company now vested in it together with. Buildings fixtures fixed plant and machinery. Fixed charge all future f/h & l/h property of the company together with all buildings fixtures & fixed plant and machinery and all the goodwill & uncalled capital of the company. Fixed charge on book & other debts of the company floating charge over all other the undertaking and assets of the company whatsoever. | ||||
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