CHERUB HOTELS LIMITED

Overview

Company Name	CHERUB HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03016137
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1995
Date of Cessation	Jul 14, 2015

Summary

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

What is the purpose of CHERUB HOTELS LIMITED?

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

Where is CHERUB HOTELS LIMITED located?

Registered Office Address	198 High Street Burbage SN8 3AB Marlborough Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of CHERUB HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
ARCHQUOTE LIMITED	Jan 30, 1995	Jan 30, 1995

What are the latest accounts for CHERUB HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

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

Annual Return

Last Annual Return	Jan 30, 2015

What are the latest filings for CHERUB HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2015

Application to strike the company off the register

3 pages

DS01

Feb 24, 2015

Accounts for a dormant company made up to Nov 30, 2014

7 pages

Feb 05, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 11,028	SH01

Jul 08, 2014

Total exemption small company accounts made up to Nov 30, 2013

7 pages

Feb 12, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 11,028	SH01

Feb 12, 2014

Director's details changed for Mr Ian Webb on Jan 28, 2014

2 pages

CH01

Feb 12, 2014

Registered office address changed from * Angel Hotel North Street Midhurst West Sussex GU29 9DN United Kingdom* on Feb 12, 2014

1 pages

AD01

Jul 02, 2013

Total exemption small company accounts made up to Nov 30, 2012

8 pages

Feb 05, 2013

Annual return made up to Jan 30, 2013 with full list of shareholders

5 pages

AR01

Jun 21, 2012

Total exemption small company accounts made up to Nov 30, 2011

8 pages

Feb 21, 2012

Annual return made up to Jan 30, 2012 with full list of shareholders

5 pages

AR01

Feb 21, 2012

Registered office address changed from * Tudor View, North Street Midhurst West Sussex GU29 9DJ* on Feb 21, 2012

1 pages

AD01

Jun 22, 2011

Total exemption small company accounts made up to Nov 30, 2010

11 pages

Feb 28, 2011

Annual return made up to Jan 30, 2011 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Total exemption small company accounts made up to Nov 30, 2009

4 pages

Feb 24, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

5 pages

AR01

Feb 24, 2010

Director's details changed for Mr David Martin Cleaton Powell on Jan 30, 2010

2 pages

CH01

Feb 24, 2010

Director's details changed for Mr Ian Webb on Jan 30, 2010

2 pages

CH01

May 06, 2009

Total exemption small company accounts made up to Nov 30, 2008

7 pages

Feb 18, 2009

legacy

4 pages

363a

Mar 18, 2008

Total exemption small company accounts made up to Nov 25, 2007

8 pages

Feb 14, 2008

legacy

2 pages

363a

Feb 14, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of CHERUB HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREW, Godfrey Arthur Plum Tree Cottage High Street SN8 3AB Burbage Wiltshire	Aug 07, 2006		Secretary	Plum Tree Cottage High Street SN8 3AB Burbage Wiltshire		British		83362410001
POWELL, David Martin Cleaton Broughtons 26 Greenacres Birdham PO20 7HL Chichester West Sussex	Jul 07, 2006		Director	Broughtons 26 Greenacres Birdham PO20 7HL Chichester West Sussex	England	British	1953-7	10175760007
WEBB, Ian Paul Shortheath Crest GU9 8SB Farnham 33 Surrey England	Sep 03, 2002		Director	Shortheath Crest GU9 8SB Farnham 33 Surrey England	United Kingdom	British	1961-9	93562530003
COOPER, Ian Richard The Cottage Beavers Hill GU9 7DF Farnham Surrey	Sep 03, 2002	Jul 07, 2006	Secretary	The Cottage Beavers Hill GU9 7DF Farnham Surrey		British		86448820001
DAVIES, Nicholas Clive The Angel Hotel Tudor View North Street GU29 9DN Midhurst West Sussex	Jan 31, 1995	Mar 29, 1999	Secretary	The Angel Hotel Tudor View North Street GU29 9DN Midhurst West Sussex		British		42626630001
SIXSMITH, John Stephen 7 Manor Close Felpham PO22 7PN Bognor Regis West Sussex	Mar 29, 1999	Sep 03, 2002	Secretary	7 Manor Close Felpham PO22 7PN Bognor Regis West Sussex		British		36871040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 1995	Jan 31, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARMINGER, Lars Ivar Pontus Offham House Offham BN7 3QE Lewes Sussex	Mar 29, 1999	Sep 03, 2002	Director	Offham House Offham BN7 3QE Lewes Sussex	United Kingdom	Swedish	1963-3	58659610001
CARMINGER, Miranda Anne Offham House Offham BN7 3QE Lewes Sussex	Mar 29, 1999	Sep 03, 2002	Director	Offham House Offham BN7 3QE Lewes Sussex	United Kingdom	British	1968-10	30020440002
COOPER, Ian Richard The Cottage Beavers Hill GU9 7DF Farnham Surrey	Dec 12, 2002	Aug 07, 2006	Director	The Cottage Beavers Hill GU9 7DF Farnham Surrey		British	1964-7	86448820001
COOPER, John Richard Squirrels Leap Queen Mary Close GU51 4QR Fleet Hampshire	Sep 03, 2002	Aug 07, 2006	Director	Squirrels Leap Queen Mary Close GU51 4QR Fleet Hampshire		British	1936-5	84194850001
CRAWFORD-ROLT, Peter The Angel Hotel Tudor View North Street GU29 9DN Midhurst West Sussex	Jan 31, 1995	Mar 29, 1999	Director	The Angel Hotel Tudor View North Street GU29 9DN Midhurst West Sussex		British	1942-5	69329090001
DAVIES, Michael Hartley Ui Fabryczna 16/22 M53 00446 Warsaw Poland	Aug 21, 1996	Mar 29, 1999	Director	Ui Fabryczna 16/22 M53 00446 Warsaw Poland		British	1949-3	37351900003
DAVIES, Nicholas Clive The Angel Hotel Tudor View North Street GU29 9DN Midhurst West Sussex	Jan 31, 1995	Mar 29, 1999	Director	The Angel Hotel Tudor View North Street GU29 9DN Midhurst West Sussex		British	1947-8	42626630001
GOODMAN, Anne Elizabeth Offham House Offham BN7 3QE Lewes Sussex	Mar 29, 1999	Sep 03, 2002	Director	Offham House Offham BN7 3QE Lewes Sussex		British	1943-10	19705310001
GOODMAN, Howard Neville Alexander Offham House Offham BN7 3QE Lewes Sussex	Mar 29, 1999	Sep 03, 2002	Director	Offham House Offham BN7 3QE Lewes Sussex	England	British	1937-12	30020410001
HUDSON, Douglas Edward Clark Holdfast Cottage Holdfast Lane GU27 2EY Haslemere Surrey	Apr 06, 1995	Mar 29, 1999	Director	Holdfast Cottage Holdfast Lane GU27 2EY Haslemere Surrey	England	British	1944-6	3274230001
SIXSMITH, John Stephen 7 Manor Close Felpham PO22 7PN Bognor Regis West Sussex	Mar 29, 1999	Sep 03, 2002	Director	7 Manor Close Felpham PO22 7PN Bognor Regis West Sussex	United Kingdom	British	1957-7	36871040001
THORNE, James Henry 18 Three Stiles Road GU9 7DE Farnham Surrey	Jul 31, 2006	Aug 07, 2006	Director	18 Three Stiles Road GU9 7DE Farnham Surrey	England	British	1967-3	61046160001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 30, 1995	Jan 31, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CHERUB HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2004 Delivered On Aug 11, 2004	Outstanding	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 Barclays Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395)
Legal charge	Created On Aug 02, 2004 Delivered On Aug 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as the angel hotel and tudor cottage north street midhurst west sussex t/n WSX169554.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2004Registration of a charge (395)
Debenture	Created On Sep 03, 2002 Delivered On Sep 10, 2002	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 Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2002Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 2002 Delivered On Sep 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the angel hotel north street midhurst west sussex t/no: WSX169554. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2002Registration of a charge (395) Aug 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 14, 1999 Delivered On Apr 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H tudor view north street midhurst west sussex-WSX168813. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1999Registration of a charge (395) Aug 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge containing fixed and floating charges	Created On Mar 29, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All moneys due or to become due from offham hotels limited to the chargee on any account whatsoever
	Short particulars F/Hold property known as the angel hotel,north st,midhurst,west sussex GU29 9DN; t/no WSX169544. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1999Registration of a charge (395) Aug 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge containing fixed and floating charges	Created On Mar 29, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All moneys due or to become due from offham hotels limited to the chargee on any account whatsoever
	Short particulars F/Hold property known as the rother inn,lutener rd,easebourne,midhurst,west sussex GU29 9AT; wsx 195335. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1999Registration of a charge (395) Oct 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Mar 29, 1999 Delivered On Apr 07, 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 Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1999Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the cathedral hotel,milford st,salisbury wiltshire; wt 107164; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jul 08, 1997Registration of a charge (395) Apr 06, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 01, 1997 Delivered On Apr 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cathedral hotel milford street salisbury t/no;-WT107164 together with all buildings and fixtures (inc.trade fixtures) fixed plant and machinery from time to time thereon all future book and other debts all rental and other monies all goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1997Registration of a charge (395) Oct 11, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 06, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the angel hotel north street midhurst t/n wsx 169554. 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 Allied Irish Banks Plcas Security for Itself and/or Aib Finance Limited
	Transactions Oct 07, 1995Registration of a charge (395) Apr 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1992 Acquired On Oct 06, 1995 Delivered On Oct 11, 1995	Satisfied	Amount secured £100,000
	Short particulars The angel hotel north street midhurst west sussex.
	Persons Entitled George Gale & Company Limited
	Transactions Oct 11, 1995Registration of an acquisition (400) May 09, 1997Statement 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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