ASHFORD INTERNATIONAL HOTEL LIMITED

Overview

Company Name	ASHFORD INTERNATIONAL HOTEL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02176399
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASHFORD INTERNATIONAL HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ASHFORD INTERNATIONAL HOTEL LIMITED located?

Registered Office Address	14 Bonhill Street EC2A 4BX London
Undeliverable Registered Office Address	No

What were the previous names of ASHFORD INTERNATIONAL HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
ASHFORD INTERNATIONAL HOTEL PLC	Dec 16, 1987	Dec 16, 1987
CROSSFORCE PLC	Oct 12, 1987	Oct 12, 1987

What are the latest accounts for ASHFORD INTERNATIONAL HOTEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What is the status of the latest confirmation statement for ASHFORD INTERNATIONAL HOTEL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2019
Next Confirmation Statement Due	Jul 04, 2019
Next Confirmation Statement Made Up To	Jun 20, 2018
Overdue	Yes

What are the latest filings for ASHFORD INTERNATIONAL HOTEL LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Liquidators' statement of receipts and payments to Jul 11, 2025

10 pages

LIQ03

Aug 07, 2025

Appointment of a voluntary liquidator

3 pages

600

Aug 05, 2025

Removal of liquidator by court order

14 pages

LIQ10

Sep 10, 2024

Liquidators' statement of receipts and payments to Jul 11, 2024

10 pages

LIQ03

Apr 30, 2024

Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

3 pages

AD01

Apr 30, 2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

3 pages

AD01

Sep 16, 2023

Liquidators' statement of receipts and payments to Jul 11, 2023

10 pages

LIQ03

Aug 16, 2022

Liquidators' statement of receipts and payments to Jul 11, 2022

10 pages

LIQ03

Nov 16, 2021

Liquidators' statement of receipts and payments to Jul 11, 2021

10 pages

LIQ03

Sep 22, 2020

Liquidators' statement of receipts and payments to Jul 11, 2020

11 pages

LIQ03

Sep 11, 2019

Liquidators' statement of receipts and payments to Jul 11, 2019

11 pages

LIQ03

Sep 05, 2019

Satisfaction of charge 021763990017 in full

1 pages

MR04

Jul 31, 2018

Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jul 31, 2018

2 pages

AD01

Jul 28, 2018

Declaration of solvency

5 pages

LIQ01

Jul 28, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 28, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2018	LRESSP

Jun 26, 2018

Confirmation statement made on Jun 20, 2018 with updates

4 pages

CS01

Jun 25, 2018

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Leeds West Yorkshire LS27 0RY to 20 Balderton Street London W1K 6TL on Jun 25, 2018

1 pages

AD01

Apr 04, 2018

Satisfaction of charge 021763990015 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 021763990016 in full

4 pages

MR04

Dec 21, 2017

Registration of charge 021763990017, created on Dec 20, 2017

105 pages

MR01

Dec 19, 2017

legacy

1 pages

SH20

Dec 19, 2017

Statement of capital on Dec 19, 2017

Capital: GBP 1

5 pages

SH19

Dec 19, 2017

legacy

1 pages

CAP-SS

Dec 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 19/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of ASHFORD INTERNATIONAL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1973-11	121225470001
DANE, Maria Jean 82a Marshall Road Rainham ME8 0AN Gillingham Kent	Aug 08, 1994	Oct 01, 1994	Secretary	82a Marshall Road Rainham ME8 0AN Gillingham Kent		British		39954800001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Jun 30, 2006	Sep 27, 2017	Secretary	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England		British		39828490004
QUINEY, Philip Leslie Trinley Cottage Tirley GL19 4EU Gloucester	Oct 01, 1994	Jun 30, 2006	Secretary	Trinley Cottage Tirley GL19 4EU Gloucester		British		58961400001
CAPITAL VENTURES PLC Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire		Jun 15, 2002	Secretary	Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire				4933620008
BARRINGTON, Douglas John East House WR12 7AJ Broadway Worcestershire		Jul 03, 1996	Director	East House WR12 7AJ Broadway Worcestershire		British	1920-10	899760001
FREDJOHN, Dennis Laurentides GL19 3JT Redmarley Gloucestershire		Dec 23, 2001	Director	Laurentides GL19 3JT Redmarley Gloucestershire		British	1925-2	35572390002
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Jun 30, 2006	Sep 27, 2017	Director	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	England	British	1964-1	39828490044
HAMMERTON, Simon The Cottage The Green Catsfield TN33 9DJ Battle East Sussex	Jun 01, 1998	Jun 30, 2006	Director	The Cottage The Green Catsfield TN33 9DJ Battle East Sussex	United Kingdom	British	1957-3	50375650002
HERSEY, David Michael Queens Court 9-17 Eastern Road RM1 3NG Romford Essex		Aug 12, 1993	Director	Queens Court 9-17 Eastern Road RM1 3NG Romford Essex		British	1947-6	15572730001
HILL, George Raymond The Paddocks GL54 Chedworth Gloucestershire		Dec 16, 1999	Director	The Paddocks GL54 Chedworth Gloucestershire		British	1925-9	19033050001
MARCUS, Martin Alan Queens Court 9-17 Eastern Road RM1 3NG Romford Essex		Aug 12, 1993	Director	Queens Court 9-17 Eastern Road RM1 3NG Romford Essex		British	1948-1	35543430002
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Jun 30, 2006	Sep 27, 2017	Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	7856280001
QUINEY, Philip Leslie Trinley Cottage Tirley GL19 4EU Gloucester	Jun 01, 1998	Jun 30, 2006	Director	Trinley Cottage Tirley GL19 4EU Gloucester		British	1953-7	58961400001
TAYLOR, David James 18 Spencers Way HG1 3DN Harrogate North Yorkshire	Jun 30, 2006	Jul 18, 2011	Director	18 Spencers Way HG1 3DN Harrogate North Yorkshire	England	British	1964-12	88020060001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jun 28, 1994	Jun 30, 2006	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFORD INTERNATIONAL HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Devonshire Point Investment S.A.R.L

Jun 20, 2017

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Q Hotels Limited

Jun 20, 2017

Cliffe Park Way, Bruntcliffe Road

Morley

LS27 0RY Leeds

Wellington House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	4683806

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ASHFORD INTERNATIONAL HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2018	Commencement of winding up
Jul 12, 2018	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Jul 12, 2018	Jul 28, 2025
Lloyd Edward Hinton 14 Bonhill Street EC2A 4BX London	practitioner	14 Bonhill Street EC2A 4BX London	Jul 28, 2025

View Detailed Information on Insolvency Cases

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.
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