BUSH HALL HOTEL LIMITED

Overview

Company Name	BUSH HALL HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03220503
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1996
Date of Cessation	Feb 11, 2016

Summary

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

What is the purpose of BUSH HALL HOTEL LIMITED?

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

Where is BUSH HALL HOTEL LIMITED located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What are the latest accounts for BUSH HALL HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BUSH HALL HOTEL LIMITED?

Annual Return

Last Annual Return	Jun 22, 2014

What are the latest filings for BUSH HALL HOTEL LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Oct 01, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 25, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 18, 2014

Registered office address changed from Bush Hall Mill Green Hatfield Hertfordshire AL9 5NT to 24 Conduit Place London W2 1EP on Sep 18, 2014

2 pages

AD01

Sep 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2014

Statement of affairs with form 4.19

8 pages

4.20

Sep 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 09, 2014	LRESEX

Jun 26, 2014

Annual return made up to Jun 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2014	Statement of capital on Jun 26, 2014 Capital: GBP 865,000	SH01

Aug 06, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Jun 25, 2013

Annual return made up to Jun 22, 2013 with full list of shareholders

4 pages

AR01

Nov 16, 2012

Accounts for a small company made up to Dec 31, 2011

10 pages

Jun 22, 2012

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

4 pages

AR01

Jun 30, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

4 pages

AR01

Jun 21, 2011

Accounts for a small company made up to Dec 31, 2010

9 pages

Jun 30, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

4 pages

AR01

Jun 03, 2010

Full accounts made up to Dec 31, 2009

14 pages

Oct 20, 2009

legacy

7 pages

MG01

Oct 20, 2009

legacy

7 pages

MG01

Aug 13, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 07, 2009

legacy

3 pages

363a

Sep 25, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jul 24, 2008

legacy

3 pages

363a

Dec 10, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jul 06, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BUSH HALL HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOHIL, Ashok Purshottam Greenodd 4 Park Avenue WD7 7EA Radlett Hertfordshire	Jul 04, 1996		Secretary	Greenodd 4 Park Avenue WD7 7EA Radlett Hertfordshire		British		1597210003
FERNLEY, Robert George Bush Hall House Mill Green AL9 5NT Hatfield Hertfordshire	Jul 04, 1996		Director	Bush Hall House Mill Green AL9 5NT Hatfield Hertfordshire	United Kingdom	British	1953-1	35566400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 1996	Jul 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
WHITE, Roger Ian Greywell Lodge Itchel Lane Crondall GU10 5PR Farnham Surrey	Dec 29, 1997	Feb 28, 2007	Director	Greywell Lodge Itchel Lane Crondall GU10 5PR Farnham Surrey	England	British	1948-3	37012300001
WHITE, Roger Ian Greywell Lodge Itchel Lane Crondall GU10 5PR Farnham Surrey	Jul 05, 1996	Nov 15, 1996	Director	Greywell Lodge Itchel Lane Crondall GU10 5PR Farnham Surrey	England	British	1948-3	37012300001

View Detailed Information on Officers and People with Significant Control

Does BUSH HALL HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kent Properties Limited
	Transactions Oct 20, 2009Registration of a charge (MG01)
Legal charge	Created On Sep 30, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a l/h property k/a bush hall hotel mill green hatfield t/no. HD407651 and any parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery see image for full details.
	Persons Entitled Kent Properties Limited
	Transactions Oct 20, 2009Registration of a charge (MG01)
Mortgage deed	Created On Apr 16, 2002 Delivered On Apr 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bush hall hotel hatfield hertfordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 24, 2002Registration of a charge (395)
Debenture deed	Created On Oct 11, 1996 Delivered On Oct 21, 1996	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 Lloyds Bank PLC
	Transactions Oct 21, 1996Registration of a charge (395)

View Detailed Information on Charges

Does BUSH HALL HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2014	Commencement of winding up
Feb 11, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Karr 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Sep 09, 2014
Ian Franses 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Sep 09, 2014

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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