OXFORD WITNEY HOTEL LIMITED

Overview

Company Name	OXFORD WITNEY HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02200412
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of OXFORD WITNEY HOTEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OXFORD WITNEY HOTEL LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of OXFORD WITNEY HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
WITNEY FOUR PILLARS HOTEL LIMITED	Sep 06, 2004	Sep 06, 2004
WITNEY LODGE HOTEL LIMITED	Jun 13, 1988	Jun 13, 1988
TIMETRIUMPH LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for OXFORD WITNEY HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OXFORD WITNEY HOTEL LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2019

Application to strike the company off the register

3 pages

DS01

Oct 12, 2018

Satisfaction of charge 022004120013 in full

1 pages

MR04

Sep 26, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jun 05, 2018

Confirmation statement made on May 27, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

27 pages

Jun 01, 2017

Confirmation statement made on May 27, 2017 with updates

5 pages

CS01

Dec 30, 2016

Satisfaction of charge 022004120012 in full

1 pages

MR04

Dec 20, 2016

Registration of charge 022004120013, created on Dec 15, 2016

52 pages

MR01

Nov 02, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 02, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2016	RES15

Oct 04, 2016

Full accounts made up to Dec 31, 2015

28 pages

Jun 03, 2016

Annual return made up to May 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 5,957,465	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

27 pages

May 27, 2015

Annual return made up to May 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 5,957,465	SH01

Mar 10, 2015

Termination of appointment of Sarah Broughton as a director on Jan 21, 2015

1 pages

TM01

Feb 27, 2015

Termination of appointment of Thomas Mark Tolley as a director on Jan 21, 2015

1 pages

TM01

Jan 19, 2015

Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on Jan 19, 2015

1 pages

AD01

Nov 10, 2014

Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

2 pages

AP01

Jul 22, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jul 01, 2014

Appointment of Mr Anthony Gerard Troy as a director

2 pages

AP01

Jun 06, 2014

Annual return made up to May 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 5,957,465	SH01

Apr 01, 2014

Registration of charge 022004120012

41 pages

MR01

Jan 21, 2014

Appointment of Mr Thomas Mark Tolley as a director

2 pages

AP01

Jan 21, 2014

Statement of capital following an allotment of shares on Jan 16, 2014

Capital: GBP 5,957,465

3 pages

SH01

View All Filings

Who are the officers of OXFORD WITNEY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, John Cody 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	Jan 16, 2014		Director	2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	England	American	1978-6	175925260001
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate Principal Hayley, The Inspire North Yorkshire England	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate Principal Hayley, The Inspire North Yorkshire England	United Kingdom	British	1974-7	192486560001
TROY, Anthony Gerard The Inspire Hornbeam Park HG2 8PA Harrogate Principal Hayley North Yorkshire England	Jun 30, 2014		Director	The Inspire Hornbeam Park HG2 8PA Harrogate Principal Hayley North Yorkshire England	United Kingdom	Irish	1962-8	104500230001
CLAYTON, Rex Olney House Ducklington Lane OX28 4EX Witney Oxfordshire		Jan 16, 2014	Secretary	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire		British		6477910005
BROUGHTON, Sarah 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	Jan 16, 2014	Jan 21, 2015	Director	2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	United Kingdom	British	1976-8	170320620001
CLAYTON, Rex 5 North Parade BA11 1AT Frome Somerset	Jan 27, 1993	Nov 01, 2005	Director	5 North Parade BA11 1AT Frome Somerset		British	1954-11	6477910005
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Apr 20, 2004	Nov 26, 2004	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
DE BONA BOTTEGAL, Nicoletta Flat 1 85 Greencroft Gardens NW6 3LJ London	Sep 11, 2007	Dec 09, 2008	Director	Flat 1 85 Greencroft Gardens NW6 3LJ London		Italian	1970-3	125063670001
EDE, Jonathan Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire	Apr 20, 2004	Sep 18, 2007	Director	Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire	United Kingdom	British	1949-8	88765330001
EDE, Jonathan Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire		Mar 27, 1996	Director	Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire	United Kingdom	British	1949-8	88765330001
GAREH, Benjamin Meir 13 The Vale NW11 8SE London	Sep 24, 2007	Feb 17, 2009	Director	13 The Vale NW11 8SE London	United Kingdom	British	1974-5	124565940001
HOLMES, Charles Richard Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Apr 20, 2004	Jan 16, 2014	Director	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	England	British	1951-5	81939380002
KEELING, Ian The Lynch Westfield Road Cholsey OX10 9LS Wallingford Oxfordshire	Apr 19, 1999	Mar 31, 2004	Director	The Lynch Westfield Road Cholsey OX10 9LS Wallingford Oxfordshire		British	1960-9	20824710002
LYKO-EDWARDS, Darren Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Jul 27, 2010	Jan 16, 2014	Director	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	United Kingdom	British	1971-9	134551380001
MCLAUGHLIN, Michael 4 Beech Close Wootton OX13 6DQ Abingdon Oxfordshire	Jan 29, 2002	Nov 30, 2003	Director	4 Beech Close Wootton OX13 6DQ Abingdon Oxfordshire		British	1968-9	80539260001
MORRIS, Peter Ewan St Davids Box Lane Box GL6 9HA Stroud Gloucestershire	Apr 20, 2004	Sep 18, 2007	Director	St Davids Box Lane Box GL6 9HA Stroud Gloucestershire	England	British	1944-6	1480430004
MURRAY, Stephen Anthony 63 Hatchway OX5 3JS Kirtlington Oxon		Aug 27, 1991	Director	63 Hatchway OX5 3JS Kirtlington Oxon	England	British	1952-4	6023360001
MURTAGH, Brian Paul The Croft House Church View OX18 2NE Bampton Oxfordshire		Sep 18, 2007	Director	The Croft House Church View OX18 2NE Bampton Oxfordshire	England	British	1941-7	12017980006
RANDALL, Susan Clare Baytree House Brooklyn Gardens OX6 8PX Weston On The Green Oxfordshire	Jan 29, 2002	Apr 20, 2004	Director	Baytree House Brooklyn Gardens OX6 8PX Weston On The Green Oxfordshire		British	1968-2	80316300001
RICHARDSON, David Hedley Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	Feb 25, 2010	Jan 16, 2014	Director	Olney House Ducklington Lane OX28 4EX Witney Oxfordshire	United Kingdom	British	1951-6	31956080004
RUMSEY, Ernest Edwin 123 Mill Street OX5 2EE Kidlington Oxfordshire		Aug 27, 1991	Director	123 Mill Street OX5 2EE Kidlington Oxfordshire	United Kingdom	British	1940-6	12275560001
TAYLOR, Rodney Frederick c/o Taylor Global Advisors Ltd Crawford Street Suite 356 W1H 1PJ London 19-21	Feb 25, 2010	Jan 16, 2014	Director	c/o Taylor Global Advisors Ltd Crawford Street Suite 356 W1H 1PJ London 19-21	United Kingdom	British	1944-8	148710830001
TODD, Charles 22 The Hollies Hurst Lane Wroslyn Road Freeland Oxford Oxon		Mar 31, 1997	Director	22 The Hollies Hurst Lane Wroslyn Road Freeland Oxford Oxon		British	1961-1	12017970001
TODD, Denise Anne 22 The Hollies Hurst Lane Wroslyn Road Freeland Oxford Oxon		Nov 08, 1996	Director	22 The Hollies Hurst Lane Wroslyn Road Freeland Oxford Oxon		British	1961-3	12017990001
TOLLEY, Thomas Mark 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	Jan 16, 2014	Jan 21, 2015	Director	2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England	United Kingdom	British	1978-7	183506490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD WITNEY HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vocalhaven Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02189787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OXFORD WITNEY HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 15, 2016 Delivered On Dec 20, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch
	Transactions Dec 20, 2016Registration of a charge (MR01) Oct 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 25, 2014 Delivered On Apr 01, 2014	Satisfied
	Brief description F/H property k/a oxford witney four pillars hotel, witney t/no:ON13960. Unregistered land k/a olney house, forming part of oxford witney four pillars hotel. F/h property k/a 3 spring terrace, abingdon t/nos:ON55452 and ON65359. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Real Estate Loans Limited (As Security Trustee for the Secured Parties)
	Transactions Apr 01, 2014Registration of a charge (MR01) Dec 30, 2016Satisfaction of a charge (MR04)
Security agreement	Created On Feb 26, 2010 Delivered On Mar 08, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property situated at witney four pillars hotel, ducklington lane, witney t/no ON13960. F/h property situated at 3 spring terrace, abingdon and land adjoining 3 spring terrace, abingdon t/no ON55452 and ON65359 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Mar 08, 2010Registration of a charge (MG01) Jan 17, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 18, 2007 Delivered On Sep 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC (As Agent for Itself and the Other Finance Parties Under the Finance Documents)(the Security Agent)
	Transactions Sep 27, 2007Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 18, 2007 Delivered On Sep 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3 spring terrace abingdon oxfordshire.
	Persons Entitled Hsbc Bank PLC (Security Agent)
	Transactions Sep 28, 2007Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 18, 2007 Delivered On Sep 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north east side of ducklington lane witney oxfordshire.
	Persons Entitled Hsbc Bank PLC (Security Agent)
	Transactions Sep 28, 2007Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 17, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Aug 31, 2006Registration of a charge (395) Dec 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 2005 Delivered On Jan 28, 2005	Satisfied	Amount secured All monies due or to become due from the company and oxford spires four pillars hotel limited to the chargee on any account whatsoever
	Short particulars The f/h property k/a 3 spring terrace abingdon oxfordshire t/n ON65359 & ON55452. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2005Registration of a charge (395) Jan 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 23, 2003 Delivered On May 31, 2003	Satisfied	Amount secured The sum of £180,00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property known as 805 great west road osterley t/n AGL30860.
	Persons Entitled The Trustees of the Ladlegold Limited Pension Scheme
	Transactions May 31, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 23, 2003 Delivered On May 31, 2003	Satisfied	Amount secured £180,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold property known as 3 spring terrace abingdon t/n ON55452 and ON65359.
	Persons Entitled The Trustees of the Ladlegold Limited Pension Scheme
	Transactions May 31, 2003Registration of a charge (395) Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Witney four pillars hotel duckington lane witney oxfordshire t/no;-ON13960.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1999Registration of a charge (395) Dec 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Witney lodge hotel, ducklington lane, witney, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1991Registration of a charge Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1991 Delivered On Aug 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc for 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 Barclays Bank PLC
	Transactions Aug 29, 1991Registration of a charge Oct 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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