MOUNTBATTEN HOTELS LIMITED
Overview
| Company Name | MOUNTBATTEN HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01295353 |
| 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 MOUNTBATTEN HOTELS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOUNTBATTEN HOTELS LIMITED located?
| Registered Office Address | 140 Bath Road Hayes UB3 5AW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNTBATTEN HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPENOAK LIMITED | Jan 24, 1977 | Jan 24, 1977 |
What are the latest accounts for MOUNTBATTEN HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MOUNTBATTEN 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of MOUNTBATTEN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Vijay | Secretary | 140 Bath Road Hayes UB3 5AW Middlesex | British | 2069280001 | ||||||
| MORLEY, John Robert | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | 2920320001 | |||||
| SINGH, Jasminder | Director | 140 Bath Road UB3 5AW Hayes Middlesex | England | British | 163362710001 | |||||
| GULHATI, Satinder Kishore | Director | 187 Stanmore Hill HA7 3HA Stanmore Middlesex | England | British | 8823700001 | |||||
| ROBSON, Bryan Gair | Director | 7 Stanhope Way TN13 2DZ Sevenoaks Kent | British | 10681110001 | ||||||
| SHAH, Shashi Merag | Director | The Stables Caldecote Lane WD2 3RL Bushey Heath Hertfordshire | England | British | 20405000003 | |||||
| SINGH, Bal Mohinder | Director | Tetworth Hall Cheapside SL5 7DU Ascot Berkshire | United Kingdom | British | 8823730001 |
Who are the persons with significant control of MOUNTBATTEN HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwardian Hotels Limited | Apr 06, 2016 | Bath Road UB3 5AW Hayes 140 Middx England | No | ||||||||||
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Natures of Control
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Does MOUNTBATTEN HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 08, 1987 Delivered On May 27, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The shaftsbury hotel and annexe, monmouth street, london borough of camden t/n ln 127310. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 08, 1987 Delivered On May 18, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Whatsoever wheresoever present & future. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 02, 1985 Delivered On Jan 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shaftesbury hotel, monmouth street, london WC2. London borough of camden t/n ln 127310. (see doc M34 for full details). 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 02, 1985 Delivered On Jan 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shaftesbury hotel and annex monmouth street t/n ln 127310 (see doc M33 for full details). | ||||
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