GREATKEY LIMITED
Overview
| Company Name | GREATKEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02748462 |
| 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 GREATKEY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GREATKEY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREATKEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GREATKEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2018 | 9 pages | LIQ03 | ||||||||||
Insolvency resolution Resolution insolvency:re res assets in specie | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on Jul 18, 2017 | 2 pages | AD01 | ||||||||||
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 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:resolution in respect of remuneration etc | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Hilton Worldwide Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Robert Vincent as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oded Lifschitz as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilton Corporate Director Llc as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Director's details changed for Mr Stuart Beasley on Aug 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Robert Vincent on Aug 21, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Oded Lifschitz on Jun 24, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of GREATKEY 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 | 188237620002 | |||||
| PERCIVAL, James Owen | Director | Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom | United Kingdom | British | 161274380001 | |||||
| HARVEY, David | Secretary | 146 Buckswood Drive Gossops Green RH11 8JG Crawley West Sussex | British | 16408690002 | ||||||
| SODERBERG, Ragnar Axel | Secretary | 30 Cathcart Road SW10 9NN London | Swedish | 35533380001 | ||||||
| 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 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERGSTROM, Ulf Rune | Director | 32 Glebe Road SW13 0ED Barnes London | Swedish | 27526920002 | ||||||
| BRADLEY, Adrian Paul | Director | The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | United Kingdom | British | 90379240002 | |||||
| CHRISTENSEN, Jens Brandt | Director | 11 Mclaren Road EH9 2BN Edinburgh | Danish | 1179090002 | ||||||
| FRIEDMAN, Howard | Director | Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | Usa | 106914780001 | ||||||
| HEARN, Grant David | Director | Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey | United Kingdom | British | 88628480001 | |||||
| HUGHES, Andrew Lawrence | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 109749210001 | |||||
| HUGHES-RIXHAM, Ian | Director | 1 Grange Road HP23 5JP Tring Hertfordshire | British | 143730250001 | ||||||
| IVARSSON, Ola | Director | Donsevej 10 Horsholm FOREIGN Denmark Dk2970 | Swedish | 70897630001 | ||||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | 143730380001 | ||||||
| LIFSCHITZ, Oded | Director | NW8 9RF London Flat 52, The Yoo Building England England | United Kingdom | Australian / Israeli | 172992020002 | |||||
| LYLE, Gordon William | Director | Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire | England | British | 143730330001 | |||||
| NEUMANN, Wolfgang | Director | Flat 4, 34 Holland Park W11 3TA London | Austria | 87699600002 | ||||||
| OBERG, Raoul | Director | Jaktu 64 S-1834 Taby Sweden | Swedish | 35656850001 | ||||||
| PHILIP, John Crosbie | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 102495550001 | |||||
| RABIN, Elizabeth Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 125139540001 | |||||
| ROGERS, John | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 162807030001 | |||||
| SHILL, Rosemarie | Director | The Old School House High Street B95 5BN Henley In Arden Warwickshire | United Kingdom | British | 89948030001 | |||||
| SODERBERG, Ragnar Axel | Director | 30 Cathcart Road SW10 9NN London | Swedish | 35533380001 | ||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||
| TAYLOR, Hugh Matthew | Director | 5 Amberden Avenue N3 3BJ London | United Kingdom | British | 127621330001 | |||||
| VERSTEEGH, Gerard Mikael | Director | 20 Cathcart Road SW10 9NN London | England | Swedish | 29856680001 | |||||
| VINCENT, Simon Robert | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 102638930007 | |||||
| WAY, Mark Jonathan | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 191239860001 | |||||
| HILTON CORPORATE DIRECTOR LLC | Director | Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 United States | 134775080001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GREATKEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Worldwide Limited | Apr 06, 2016 | Cadogan Street G2 7PH Glasgow 4 Cadogan Square Scotland | No | ||||||||||
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Natures of Control
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Does GREATKEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over english bank accounts | Created On May 30, 2008 Delivered On Jun 19, 2008 | 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 First fixed charge all of its rights in respect of any amount standing to the credit of any account it has with any person and the debts represented by it. See image for full details. | ||||
Persons Entitled
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Transactions
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| 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 Nelson house 265 rotherhithe street SE16 5EJ l/h t/no SGL265329 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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| Charge over credit balances | Created On May 18, 1993 Delivered On May 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 23 april 1993 in favour of quadrant gas limited for £9500. | |
Short particulars The sum of £9,500 together with interest accrued now or to be held by national westminster bank PLC on account numbered 80838294 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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Does GREATKEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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