ST HELENS HOTELS LIMITED
Overview
| Company Name | ST HELENS HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02227373 |
| 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 ST HELENS HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ST HELENS HOTELS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST HELENS HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST HELEN'S HOTELS LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| SCOPEEXIT LIMITED | Mar 07, 1988 | Mar 07, 1988 |
What are the latest accounts for ST HELENS HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ST HELENS HOTELS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST HELENS HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Aug 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 10, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Robert Vincent as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oded Lifschitz as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Robert Vincent as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oded Lifschitz as a director on Jun 18, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Oded Lifschitz on Jun 24, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Owen Percival as a director on Aug 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr. Stuart Beasley as a director on Jun 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ST HELENS HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Secretary | Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire |
| 125128960001 | ||||||||||
| BEASLEY, Stuart | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Financial Controller | 188237620001 | ||||||||
| PERCIVAL, James Owen | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Accountant | 161274380001 | ||||||||
| ATHERTON, Sharon | Secretary | 31 Ashbury Drive Haydock WA11 0FA St Helens Merseyside | British | 36525450002 | ||||||||||
| CHADWICK, Geoffrey Murray | Secretary | 10 Rowton Close Oxton L43 2GN Birkenhead Merseyside | British | 7366440001 | ||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| MACKAY, William Donald | Secretary | 79 Tweedsmuir Road G52 2RX Glasgow | British | Accountant | 796730001 | |||||||||
| WILSON, Brian | Secretary | Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable | British | 125151140001 | ||||||||||
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | 60530770001 | |||||||||||
| BRADLEY, Adrian Paul | Director | The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | United Kingdom | British | Svp Real Estate | 90379240002 | ||||||||
| CHISMAN, Ronald Neil | Director | 1 Beaufort Close SW15 3TL London | United Kingdom | British | Financial Dir | 780950001 | ||||||||
| DANIELS, Roger Michael | Director | Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire | British | Chartered Secretary | 34854270001 | |||||||||
| FRIEDMAN, Howard | Director | Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | Usa | Company Director | 106914780001 | |||||||||
| GOSLING, Peter Charles | Director | 95 Worcester Road SM2 6QL Cheam Surrey | England | English | Company Director | 142633640001 | ||||||||
| GREEN, Henry Frank | Director | Marbury House 74 Bexton Road WA16 0DX Knutsford Cheshire | British | Chartered Surveyor | 1280440001 | |||||||||
| HARRIS, Anthony Richard | Director | 43 Alma Square NW8 9PY London | British | Hotelier | 64357620006 | |||||||||
| HARVEY, Paul Victor | Director | Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire | British | Accountant | 116809270001 | |||||||||
| HEARN, Grant David | Director | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | United Kingdom | British | Managing Director | 88628480001 | ||||||||
| HEMINGWAY, Richard Peter | Director | 24 Rosewood Westhoughton BL5 2RX Bolton Lancashire | British | Chartered Accountant | 1312530001 | |||||||||
| HUGHES-RIXHAM, Ian | Director | 1 Grange Road HP23 5JP Tring Hertfordshire | British | Operations Director | 143730250001 | |||||||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | Chartered Accountant | 143730380001 | |||||||||
| LIFSCHITZ, Oded | Director | NW8 9RF London Flat 52, The Yoo Building England England | United Kingdom | Australian / Israeli | Business Executive | 172992020002 | ||||||||
| LORD, David John | Director | 31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire | British | Managing Director | 1378730002 | |||||||||
| LYLE, Gordon William | Director | Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire | England | British | Vp Human Resources & Quality | 143730330001 | ||||||||
| MACKAY, William Donald | Director | 79 Tweedsmuir Road G52 2RX Glasgow | British | Accountant | 796730001 | |||||||||
| MICHELS, David Michael Charles | Director | 15 Court Drive HA7 4QH Stanmore Middlesex | British | Chief Executive | 4855250001 | |||||||||
| NEUMANN, Wolfgang | Director | Flat 4, 34 Holland Park W11 3TA London | Austria | Company Director | 87699600002 | |||||||||
| PHILIP, John Crosbie | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | Vp Operations Central & North | 102495550001 | ||||||||
| RABIN, Elizabeth Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | Chartered Accountant | 125139540001 | ||||||||
| ROBERTS, Jeremy Kevin | Director | 29 River Street SK9 4AB Wilmslow Cheshire | British | Hotelier | 44233980001 | |||||||||
| ROGERS, John | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | None | 162807030001 | ||||||||
| SHILL, Rosemarie | Director | The Old School House High Street B95 5BN Henley In Arden Warwickshire | United Kingdom | British | Vp Sales & Revenue | 89948030001 | ||||||||
| STEPHENS, John Roland | Director | 462 Liverpool Road WA8 7XP Widnes Cheshire | British | Corporate Events Manager | 57415040001 | |||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | Chartered Accountant | 215884620001 | ||||||||
| TAYLOR, Hugh Matthew | Director | 5 Amberden Avenue N3 3BJ London | United Kingdom | British | Operations Vp For Southern Reg | 127621330001 |
Does ST HELENS HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Oct 24, 2007 Delivered On Nov 07, 2007 | Satisfied | Amount secured All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Hilton hotel linkway st helens f/h t/no MS321783 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 1991 Delivered On Apr 22, 1991 | 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 ST HELENS HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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