ALL-HOTELS LIMITED

Overview

Company Name	ALL-HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02665126
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1991
Date of Cessation	Jul 01, 2014

Summary

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

What is the purpose of ALL-HOTELS LIMITED?

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

Where is ALL-HOTELS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ALL-HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
ARTICULATE SOLUTIONS LIMITED	Dec 24, 1991	Dec 24, 1991
VISIONCIRCLE LIMITED	Nov 22, 1991	Nov 22, 1991

What are the latest accounts for ALL-HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ALL-HOTELS LIMITED?

Annual Return

Last Annual Return	Nov 22, 2012

What are the latest filings for ALL-HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 17, 2013

Registered office address changed from * 77 Hatton Garden London EC1N 8JS United Kingdom* on Apr 17, 2013

2 pages

AD01

Apr 15, 2013

Declaration of solvency

3 pages

4.70

Apr 15, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 10, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2012	Statement of capital on Dec 10, 2012 Capital: GBP 1	SH01

Dec 03, 2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

1 pages

AP03

Nov 05, 2012

Statement of capital on Nov 05, 2012

Capital: GBP 1

4 pages

SH19

Nov 05, 2012

legacy

1 pages

SH20

Nov 05, 2012

legacy

1 pages

CAP-SS

Nov 05, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 02/11/2012	RES13

Oct 31, 2012

Termination of appointment of Iain Lindsay as a secretary

1 pages

TM02

Oct 04, 2012

Full accounts made up to Dec 31, 2011

13 pages

Apr 11, 2012

Secretary's details changed for Mr Iain Dixon Lindsay on Apr 10, 2012

1 pages

CH03

Apr 04, 2012

Registered office address changed from * 39 Victoria Street London SW1H 0EU* on Apr 04, 2012

1 pages

AD01

Dec 16, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

5 pages

AR01

Aug 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Aug 22, 2011

Appointment of Mr Matthew Crummack as a director

2 pages

AP01

Aug 16, 2011

Termination of appointment of Edmund Kamm as a director

1 pages

TM01

Dec 06, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

6 pages

AR01

Dec 01, 2010

Appointment of Mr Mark Howard Maddock as a director

2 pages

AP01

Nov 26, 2010

Termination of appointment of Ian Mccaig as a director

1 pages

TM01

Sep 07, 2010

Director's details changed for James Edward Donaldson on Oct 01, 2009

2 pages

CH01

Sep 07, 2010

Director's details changed for Edmund John Kamm on Jul 06, 2010

2 pages

CH01

View All Filings

Who are the officers of ALL-HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Mahadev Dorset Street SO15 2DP Southampton No 1 Hampshire	Nov 01, 2012		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire				174105270001
CRUMMACK, Matthew Dorset Street SO15 2DP Southampton No 1 Hampshire	Aug 22, 2011		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1970-8	156256400001
DONALDSON, James Edward Dorset Street SO15 2DP Southampton No 1 Hampshire	Oct 31, 2008		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1970-6	135006970002
MADDOCK, Mark Howard Dorset Street SO15 2DP Southampton No 1 Hampshire	Nov 26, 2010		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	British	1960-2	156062200001
FINLAYSON, William Alexander 6 Garscube Terrace EH12 6BQ Edinburgh	Jan 27, 2000	Dec 18, 2000	Secretary	6 Garscube Terrace EH12 6BQ Edinburgh		British		22850003
FOX, Ashley Noel Gabriels Farmhouse Mill Hill TN8 5DA Edenbridge Kent	Dec 18, 2000	Mar 21, 2001	Secretary	Gabriels Farmhouse Mill Hill TN8 5DA Edenbridge Kent		British		60478020001
IRWIN, Nicola Rose 34 Findhorn Place EH9 2JP Edinburgh	Dec 04, 1991	Jan 27, 2000	Secretary	34 Findhorn Place EH9 2JP Edinburgh		British		35125760003
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 27, 2004	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
MAGNOLIA SECRETARIES LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 21, 2001	Sep 13, 2002	Secretary	Mellier House 26a Albemarle Street W1S 4HY London				72395600001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Sep 23, 2002	May 27, 2004	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1991	Dec 04, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Colin Scaife Road 15143 Sewickley Pennsylvania	Dec 04, 1998	Sep 23, 2002	Director	Scaife Road 15143 Sewickley Pennsylvania		British	1946-12	63950960001
BEVAN, John Constantine Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	Jul 31, 2007	Oct 15, 2008	Director	Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	United Kingdom	British	1965-12	67813790001
COLLIER, Robert Bryan 18 Crocker End RG9 5BJ Nettlebed Oxfordshire	Dec 04, 1998	Sep 23, 2002	Director	18 Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1939-12	73897000001
COLLINS, John Lavender Cottage, Mallows Yard Bozeat NN29 7NE Wellingborough Northamptonshire	Jun 30, 1993	Dec 15, 1997	Director	Lavender Cottage, Mallows Yard Bozeat NN29 7NE Wellingborough Northamptonshire	United Kingdom	British	1948-10	74515940001
ECKERT, Nicholas Joseph Rue Haute 141 FOREIGN 1000 Brussels Belgium	Dec 04, 1998	Sep 23, 2002	Director	Rue Haute 141 FOREIGN 1000 Brussels Belgium		American	1970-4	66261760002
FOX, Ashley Noel 8-16 Sheriff Bank Leith EH6 6ES Edinburgh	Jan 27, 2000	Sep 23, 2002	Director	8-16 Sheriff Bank Leith EH6 6ES Edinburgh		British	1947-12	60478020003
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 25, 2005	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOFFSTETTER, Patrick, Mr 39 Victoria Street London SW1H 0EU	Sep 30, 2009	Jul 02, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	French	1967-4	146032070001
HOPE, Michael Anthony Fenn Farm Great Henny CO10 7NN Sudbury Suffolk	Jan 27, 2000	Sep 23, 2002	Director	Fenn Farm Great Henny CO10 7NN Sudbury Suffolk	Uk	British	1949-12	31269540008
IRWIN, Nicola Rose 34 Findhorn Place EH9 2JP Edinburgh	Apr 02, 1992	Jan 27, 2000	Director	34 Findhorn Place EH9 2JP Edinburgh		British	1964-10	35125760003
IRWIN, Richard Mark Stephen 34 Findhorn Place EH9 2JP Edinburgh	Dec 04, 1991	Sep 23, 2002	Director	34 Findhorn Place EH9 2JP Edinburgh		British	1955-9	35125770003
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Sep 23, 2002	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KARWOSKI, Jane Catherine 2b Belford Park EH4 3DP Edinburgh	Mar 31, 2000	Sep 23, 2002	Director	2b Belford Park EH4 3DP Edinburgh		American	1958-7	54275930002
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	246786410001
MCDONALD, Robert James 16 Malvern Road SL6 7RH Maidenhead Berkshire	Sep 23, 2002	Jul 31, 2007	Director	16 Malvern Road SL6 7RH Maidenhead Berkshire		British	1965-5	72671430002
MUELLER, James Allen Avenue Emile Duvray 46 Apt B4 FOREIGN 1050 Brussels Belgium	Sep 01, 1995	Sep 23, 2002	Director	Avenue Emile Duvray 46 Apt B4 FOREIGN 1050 Brussels Belgium		Usa	1937-3	45283270002
ORMOND, Timothy Conrad T C Ormond Sheppards Farm Draycot Foliat SN4 0HX Chiseldon Swindon	Dec 04, 1991	Mar 31, 2000	Director	T C Ormond Sheppards Farm Draycot Foliat SN4 0HX Chiseldon Swindon		British	1935-9	21419840001
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	127951730001
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	107409200002
THOMPSON, Simon John Paynesfield Avenue East Sheen SW14 8DW London 20	Oct 31, 2008	Sep 30, 2009	Director	Paynesfield Avenue East Sheen SW14 8DW London 20	United Kingdom	British	1966-8	128168660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 22, 1991	Dec 04, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ALL-HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 1999 Delivered On Dec 11, 1999	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 Scottish Equity Partnership
	Transactions Dec 11, 1999Registration of a charge (395) Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1999 Delivered On Dec 11, 1999	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 Rbs Investment Limited
	Transactions Dec 11, 1999Registration of a charge (395) Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1999 Delivered On Nov 16, 1999	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 The Royal Bank of Scotland PLC
	Transactions Nov 16, 1999Registration of a charge (395) Jan 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALL-HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Commencement of winding up
Jul 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Mar 28, 2013

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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