LYTHE HILL HOTEL LIMITED
Overview
| Company Name | LYTHE HILL HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02005880 |
| 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 LYTHE HILL HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LYTHE HILL HOTEL LIMITED located?
| Registered Office Address | C/O Kevin Brown Advisory Limited 500 High Road IG8 0PN Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYTHE HILL HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANAJADE LIMITED | Apr 02, 1986 | Apr 02, 1986 |
What are the latest accounts for LYTHE HILL HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LYTHE HILL HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | LIQ14 | ||||||||||||||
Registered office address changed from C/O C/O Druces Llp Salisbury House London Wall London EC2M 5PS to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on Apr 03, 2017 | 1 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Syed Majid Husain as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Faisal Zayani as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Geoffrey Millman as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Jul 28, 2014 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Syed Majid Husain on Jul 25, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Afc Corporate Services Limited as a secretary on Aug 11, 2013 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2014
| 4 pages | SH01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 020058800003 | 17 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Appointment of Roger Geoffrey Millman as a secretary | 3 pages | AP03 | ||||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of LYTHE HILL HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLMAN, Roger Geoffrey | Secretary | c/o Druces Llp London Wall EC2M 5PS London Salisbury House | British | 181214620001 | ||||||||||||||
| OLIVINE HOLDINGS LIMITED | Director | Suites 7b And 8b 50 Town Range Gibralter Gibralter |
| 126766710001 | ||||||||||||||
| MILLMAN, Roger Geoffrey | Secretary | 15 Bolton Street W1Y 8AR London | British | 3415980001 | ||||||||||||||
| TAMBAYAH, Navam | Secretary | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 | ||||||||||||||
| AFC CORPORATE SERVICES LIMITED | Secretary | Bolton Street W1J 8AR London 15 England |
| 131720680001 | ||||||||||||||
| SANTON BUSINESS SERVICES LIMITED | Secretary | 2 Santon House Santon Downham IP27 0TT Brandon Suffolk | 35849270002 | |||||||||||||||
| HUSAIN, Syed Majid | Director | Ebad Bin Hanif Street Mohammadia 2 21481 Jeddah 41 Saudi Arabia Saudi Arabia | Saudi Arabia | Pakistani | 65075390002 | |||||||||||||
| MILLMAN, Roger Geoffrey | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | England | British | 3415980001 | |||||||||||||
| ZAYANI, Adil Ahmed | Director | 49 Pier House Cheyne Walk SW3 5HG London | Bahrani | 12526380001 | ||||||||||||||
| ZAYANI, Faisal | Director | PO BOX 5918 Manama FOREIGN Bahrain | Bahrain | Bahraini | 66269400001 | |||||||||||||
| ZAYANI, Jamal | Director | Flat 5c Building 156 Road 3907 Bani Jamra 539 State Of Bahrain | Bahraini | 31659970001 | ||||||||||||||
| ZAYANI, Naser | Director | PO BOX 1303 FOREIGN Manama Bahrain | Bahraini | 76837400001 | ||||||||||||||
| ZAYANI, Riyadh | Director | P O Box 1303 FOREIGN Manama Bahrain | Bahraini | 66387350003 |
Does LYTHE HILL HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2013 Delivered On Nov 22, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 21, 2001 Delivered On Sep 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H property k/a lythe hill hotel petworth road haslemere surrey GU27 3BQ. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 02, 1989 Delivered On Mar 10, 1989 | 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. | ||||
Persons Entitled
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Transactions
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Does LYTHE HILL HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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