FOCUS HOTELS LIMITED

Overview

Company Name	FOCUS HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03245987
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1996
Date of Cessation	Feb 08, 2022

Summary

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

What is the purpose of FOCUS HOTELS LIMITED?

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

Where is FOCUS HOTELS LIMITED located?

Registered Office Address	Friars House Quaker Lane PE21 6BZ Boston Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of FOCUS HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
REGARDSIGNAL LIMITED	Sep 05, 1996	Sep 05, 1996

What are the latest accounts for FOCUS HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for FOCUS HOTELS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 23, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2021

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Nov 27, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Nov 27, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Accounts for a small company made up to Mar 31, 2018

5 pages

Nov 05, 2018

Confirmation statement made on Sep 05, 2018 with updates

4 pages

CS01

Mar 29, 2018

legacy

1 pages

SH20

Mar 29, 2018

Statement of capital on Mar 29, 2018

Capital: GBP 1

3 pages

SH19

Mar 29, 2018

legacy

2 pages

CAP-SS

Mar 29, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2017

Accounts for a small company made up to Mar 31, 2017

5 pages

Oct 12, 2017

Director's details changed for Mr Kevin Charity on May 15, 2017

2 pages

CH01

Oct 12, 2017

Director's details changed for Mrs Lilian Margaret Charity on May 15, 2017

2 pages

CH01

Sep 14, 2017

Confirmation statement made on Sep 05, 2017 with no updates

3 pages

CS01

Nov 17, 2016

Full accounts made up to Mar 31, 2016

14 pages

Oct 04, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Nov 04, 2015

Accounts for a small company made up to Mar 31, 2015

6 pages

Sep 22, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 360,000	SH01

Mar 14, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Mar 14, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 30, 2015

Director's details changed for Mr Mark William Porcher on Jan 30, 2015

2 pages

CH01

View All Filings

Who are the officers of FOCUS HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARITY, Kevin Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	May 18, 2011		Secretary	Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England				160214050001
CHARITY, Kevin Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	May 18, 2011		Director	Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	England	English	1965-8	62498480002
CHARITY, Lilian Margaret Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	May 18, 2011		Director	Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	England	British	1958-4	64762040002
PORCHER, Mark William Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	May 18, 2011		Director	Quaker Lane PE21 6BZ Boston Friars House Lincolnshire England	England	British	1964-1	47748120002
FARRANT, Timothy Robin West Acres Pickering Road West Ayton YO13 9JE Scarborough North Yorkshire	Oct 04, 1996	Oct 04, 2002	Secretary	West Acres Pickering Road West Ayton YO13 9JE Scarborough North Yorkshire		British		6502170002
RANDERSON, Michael Ian 25 Northgate Hunmanby YO14 0NT Filey North Yorkshire	Oct 04, 2002	May 18, 2011	Secretary	25 Northgate Hunmanby YO14 0NT Filey North Yorkshire		British		34252400002
WEEDON, Irene The Old School Cottage Barholm PE9 4RA Stamford Lincolnshire	Sep 20, 1996	Oct 04, 1996	Secretary	The Old School Cottage Barholm PE9 4RA Stamford Lincolnshire		British		52251710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 1996	Sep 20, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DURRANT, Douglas James 2 Station View Crossgates YO12 4NG Scarborough North Yorkshire	Nov 24, 2000	May 18, 2011	Director	2 Station View Crossgates YO12 4NG Scarborough North Yorkshire	United Kingdom	British	1954-8	33118170001
FARRANT, Timothy Robin West Acres Pickering Road West Ayton YO13 9JE Scarborough North Yorkshire	Oct 04, 1996	Oct 04, 2002	Director	West Acres Pickering Road West Ayton YO13 9JE Scarborough North Yorkshire		British	1951-3	6502170002
GRIDLEY, Doreen Kay The Grange 21 Hackness Road YO12 5SD Scarborough North Yorkshire	Oct 04, 1996	May 18, 2011	Director	The Grange 21 Hackness Road YO12 5SD Scarborough North Yorkshire	United Kingdom	British	1943-7	31206470001
LEACH, Kenneth Graham 17 Lady Ediths Avenue Newby YO12 5RA Scarborough North Yorkshire	Oct 04, 1996	May 18, 2011	Director	17 Lady Ediths Avenue Newby YO12 5RA Scarborough North Yorkshire	United Kingdom	British	1956-2	34252410001
LOCKING, Richard Martin 4 Bickley Howe YO12 5TR Scarborough North Yorkshire	Oct 04, 1996	May 18, 2011	Director	4 Bickley Howe YO12 5TR Scarborough North Yorkshire	England	British	1945-4	23817640001
MITCHELL, John Brian 1a The Park Scalby YO13 0PY Scarborough North Yorkshire	Oct 18, 1996	May 18, 2011	Director	1a The Park Scalby YO13 0PY Scarborough North Yorkshire	United Kingdom	British	1935-6	16958340002
RANDERSON, Michael Ian 25 Northgate Hunmanby YO14 0NT Filey North Yorkshire	Nov 21, 1997	May 18, 2011	Director	25 Northgate Hunmanby YO14 0NT Filey North Yorkshire	England	British	1959-11	34252400002
TAYLOR, Nicholas Richard Jasmine Cottage 31 Main Street Sewerby Jasmine Cottage Bridlington United Kingdom	Nov 05, 1996	May 18, 2011	Director	Jasmine Cottage 31 Main Street Sewerby Jasmine Cottage Bridlington United Kingdom	United Kingdom	British	1956-3	36277750002
WAITE, June Elizabeth 15 Silver Street Branston LN4 1LR Lincoln Lincolnshire	Nov 21, 1997	May 18, 2011	Director	15 Silver Street Branston LN4 1LR Lincoln Lincolnshire	United Kingdom	British	1936-4	55818590001
WATERHOUSE, George William, Dr Bridge House Bainton Road Tallington PE9 4RT Stamford Lincolnshire	Oct 18, 1996	Jun 01, 1997	Director	Bridge House Bainton Road Tallington PE9 4RT Stamford Lincolnshire		British	1936-8	25162640001
WEEDON, Brian John The Old School Cottage Main Street Barholm PE9 4RA Stamford Lincs	Sep 20, 1996	Nov 14, 1996	Director	The Old School Cottage Main Street Barholm PE9 4RA Stamford Lincs		British	1941-2	2416670001
WEEDON, Irene The Old School Cottage Barholm PE9 4RA Stamford Lincolnshire	Sep 20, 1996	Oct 04, 1996	Director	The Old School Cottage Barholm PE9 4RA Stamford Lincolnshire		British	1939-8	52251710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 1996	Sep 20, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOCUS HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Coaching Inn Group Ltd

Apr 06, 2016

Quaker Lane

PE21 6BZ Boston

Friars House

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03202237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FOCUS HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2011 Delivered On Jun 06, 2011	Satisfied	Amount secured All monies not exceeding £150,000 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 The admiral rodney hotel t/nos LL47941,LL97965,LL98631 and LL280646,fixed and floating charge over the undertaking and all property and assets present and future, including goodwill and all equipment see image for full details.
	Persons Entitled Richard Martin Locking and Other Chargee Parties as Described on the Form MG01
	Transactions Jun 06, 2011Registration of a charge (MG01) Mar 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 18, 2011 Delivered On Jun 06, 2011	Satisfied	Amount secured All monies not exceeding £150,000 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 The admiral rodney hotel t/nos LL47941,LL97965,LL98631 and LL280646.
	Persons Entitled Richard Martin Locking and Other Chargee Parties as Described on the Form MG01
	Transactions Jun 06, 2011Registration of a charge (MG01) Mar 14, 2015Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 21, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 22, 1996Registration of a charge (395) Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 14, 1996 Delivered On Oct 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The admiral rodney hotel north street horncastle lincolnshire benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 19, 1996Registration of a charge (395) Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)

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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