BARBADOS HOTELS LIMITED

BARBADOS HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBARBADOS HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03136281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BARBADOS HOTELS LIMITED?

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

    Where is BARBADOS HOTELS LIMITED located?

    Registered Office Address
    C/O WESTMONT MANAGEMENT LIMITED
    Hill House 1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBADOS HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for BARBADOS HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2012

    LRESSP

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 4
    SH01

    Director's details changed for Neil Simon Kirk on Aug 03, 2011

    2 pagesCH01

    Secretary's details changed for Neil Simon Kirk on Aug 03, 2011

    2 pagesCH03

    Director's details changed for Andrew John Fish on Aug 03, 2011

    2 pagesCH01

    Director's details changed for Neil Simon Kirk on Nov 03, 2011

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Oct 25, 2011

    • Capital: GBP 4.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 18/10/2011
    RES13

    Full accounts made up to Nov 30, 2010

    16 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Nov 30, 2009

    16 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Nov 30, 2008

    17 pagesAA

    legacy

    1 pages225

    Group of companies' accounts made up to Dec 31, 2007

    25 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of BARBADOS HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Neil Simon
    34 Francis Grove
    SW19 4DT Wimbledon
    Westmont House
    London
    United Kingdom
    Secretary
    34 Francis Grove
    SW19 4DT Wimbledon
    Westmont House
    London
    United Kingdom
    British130424170004
    FISH, Andrew John
    34 Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House
    Director
    34 Francis Grove
    Wimbledon
    SW19 4DT London
    Westmont House
    United KingdomBritish77133450001
    KIRK, Neil Simon
    34 Francis Grove
    SW19 4DT Wimbledon
    Westmont House
    London
    United Kingdom
    Director
    34 Francis Grove
    SW19 4DT Wimbledon
    Westmont House
    London
    United Kingdom
    EnglandBritish130424170004
    BADOUR, Terence Patrick
    60 Queen Anne Road
    M8X 1S9 Toronto
    Ontario M8x 1s9
    Canada
    Secretary
    60 Queen Anne Road
    M8X 1S9 Toronto
    Ontario M8x 1s9
    Canada
    Canadian69208480001
    BOOTH, James William
    27 Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    Secretary
    27 Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    British58028160001
    FUNKE, Rudolph
    187 Indian Head Road
    06878 Riverside
    Fairfield
    Usa
    Secretary
    187 Indian Head Road
    06878 Riverside
    Fairfield
    Usa
    American45880310001
    MCMULLAN, Paula A
    164 Queensdale Avenue
    Toronto
    Ontario M4j 1y4
    Canada
    Secretary
    164 Queensdale Avenue
    Toronto
    Ontario M4j 1y4
    Canada
    Canadian117448750001
    RYAN, Paul Maxwell
    The Maltings Vicarage Lane
    TW18 1UE Staines
    Middlesex
    Secretary
    The Maltings Vicarage Lane
    TW18 1UE Staines
    Middlesex
    British61949960001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THE AFRICAN INVESTMENT TRUST LIMITED
    4 Grosvenor Place
    SW1X 7YL London
    Secretary
    4 Grosvenor Place
    SW1X 7YL London
    15819630002
    BOLLAND, Martin Keith
    11 Fairways
    1240 Warwick Road Copt Heath
    B93 9LL Solihull
    Warwickshire
    Director
    11 Fairways
    1240 Warwick Road Copt Heath
    B93 9LL Solihull
    Warwickshire
    British4848800001
    CAHILL, Christopher John James
    2032 Malbrook Road
    Oakville
    Ontario L6j 1y7
    Canada
    Director
    2032 Malbrook Road
    Oakville
    Ontario L6j 1y7
    Canada
    CanadaCanadian115283480001
    CARNELLA, John Alexander
    298 Dawlish Avenue
    Toronto
    Ontario M4n 1j5
    Canada
    Director
    298 Dawlish Avenue
    Toronto
    Ontario M4n 1j5
    Canada
    American103861910002
    EVANS, James Elliot Morgan
    47 Lafayette Place 5h
    06830 Greenwich Ct
    Fairfield County
    Usa
    Director
    47 Lafayette Place 5h
    06830 Greenwich Ct
    Fairfield County
    Usa
    American45880190001
    MORRELL, Nicholas Jeremy
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    Director
    West End House
    West End Lane West End
    KT10 8LB Esher
    Surrey
    British9520700002
    PATAVA, Miroslav Jerry
    55 Edenbrook Hill
    Toronto
    Ontario M9a 4a1
    Canada
    Director
    55 Edenbrook Hill
    Toronto
    Ontario M9a 4a1
    Canada
    Canadian69208420001
    PRICE, John Francis
    72 Maywood Road
    Darien Court
    Ct 6820
    Usa
    Director
    72 Maywood Road
    Darien Court
    Ct 6820
    Usa
    British41470610001
    WHITTEN, Robert Edward
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    Director
    Glebe House
    Ellesfield
    AL6 9HB Welwyn
    Hertfordshire
    United KingdomBritish5730950001

    Does BARBADOS HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2012Commencement of winding up
    Jan 19, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    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