HOGARTH HOTEL (KENSINGTON) LIMITED(THE)
Overview
| Company Name | HOGARTH HOTEL (KENSINGTON) LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01438728 |
| 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 HOGARTH HOTEL (KENSINGTON) LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOGARTH HOTEL (KENSINGTON) LIMITED(THE) located?
| Registered Office Address | Wellington House Cliffe Park Bruntcliffe Road Morley LS27 0RY Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGARTH HOTEL (KENSINGTON) LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| BRITEROW LIMITED | Jul 20, 1979 | Jul 20, 1979 |
What are the latest accounts for HOGARTH HOTEL (KENSINGTON) LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2017 |
What are the latest filings for HOGARTH HOTEL (KENSINGTON) LIMITED(THE)?
| 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 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gareth Jones as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2017 | pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2016 | pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Don Goulding on Feb 12, 2014 | pages | CH01 | ||||||||||
Secretary's details changed for Ian Don Goulding on Feb 12, 2014 | pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 30, 2012 | pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | pages | AA | ||||||||||
Director's details changed for Ian Don Goulding on Aug 30, 2012 | pages | CH01 | ||||||||||
Secretary's details changed for Ian Don Goulding on Aug 30, 2012 | pages | CH03 | ||||||||||
Who are the officers of HOGARTH HOTEL (KENSINGTON) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | England | British | 163227370001 | |||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | England | British | 121225470001 | |||||
| BILBIE, Janet Elizabeth | Secretary | 9 De Montfort Road Streatham SW16 1NF London | British | 16636320001 | ||||||
| GOULDING, Ian Don | Secretary | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | British | 39828490004 | ||||||
| KINGSTON, Mark Andrew | Secretary | Rectory Close Woodchurch TN26 3QD Ashford 14 Kent | British | 129202050001 | ||||||
| GOULDING, Ian Don | Director | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | 39828490044 | |||||
| MARSTON, Anthony David | Director | The Watermill Mill Lane CT21 5LP Hythe Kent | British | 2036270001 | ||||||
| MARSTON, John James Shepherd | Director | Flat 6 19 Rayners Road Putney SW15 2AZ London | England | British | 23402360008 | |||||
| PURTILL, Michael Edward | Director | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | 7856280001 | |||||
| SCRAGG, Christopher David | Director | Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent | United Kingdom | British | 27676690004 | |||||
| TAYLOR, David James | Director | 18 Spencers Way HG1 3DN Harrogate North Yorkshire | England | British | 88020060001 |
Who are the persons with significant control of HOGARTH HOTEL (KENSINGTON) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Oct 26, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Marston Hotels Limited | Oct 26, 2016 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HOGARTH HOTEL (KENSINGTON) LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 27, 1994 Delivered On Jun 28, 1994 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 1990 Delivered On Apr 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hogarth hotel & 35 hogarth road. | ||||
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