ECCLESTON HOTEL LIMITED

Overview

Company Name	ECCLESTON HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03380241
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1997
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of ECCLESTON HOTEL LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ECCLESTON HOTEL LIMITED located?

Registered Office Address	1 Great Cumberland Place W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of ECCLESTON HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
FREEHOLD PORTFOLIOS ECCLESTON LIMITED	Jun 18, 1997	Jun 18, 1997
BROOKRATE LIMITED	Jun 03, 1997	Jun 03, 1997

What are the latest accounts for ECCLESTON HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 23, 2011

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

Annual Return

Last Annual Return	Jun 03, 2012

What are the latest filings for ECCLESTON HOTEL LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2014

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Dec 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2012

Statement of affairs with form 4.19

5 pages

4.20

Dec 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 28, 2012

Registered office address changed from * 3Rd Floor 5 Wigmore Street London W1U 1PB* on Nov 28, 2012

2 pages

AD01

Nov 13, 2012

legacy

3 pages

MG02

Nov 13, 2012

legacy

3 pages

MG02

Jun 28, 2012

Annual return made up to Jun 03, 2012

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2012	Statement of capital on Jun 28, 2012 Capital: GBP 2	SH01

Jun 22, 2012

Accounts for a small company made up to Jul 23, 2011

6 pages

Apr 24, 2012

Previous accounting period shortened from Jul 22, 2011 to Jul 21, 2011

3 pages

AA01

Jul 19, 2011

Accounts for a small company made up to Jul 23, 2010

8 pages

Jul 14, 2011

Annual return made up to Jun 03, 2011

6 pages

AR01

Apr 19, 2011

Previous accounting period shortened from Jul 23, 2010 to Jul 22, 2010

2 pages

AA01

Jul 20, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

6 pages

AR01

Jul 20, 2010

Director's details changed for Trafalgar Officers Limited on Jun 03, 2010

1 pages

CH02

Jul 20, 2010

Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

2 pages

CH04

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 12, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Dec 04, 2009

Accounts for a small company made up to Jul 23, 2009

7 pages

Nov 30, 2009

Previous accounting period shortened from Mar 31, 2010 to Jul 23, 2009

3 pages

AA01

Nov 21, 2009

Accounts for a small company made up to Mar 31, 2009

4 pages

Aug 06, 2009

legacy

4 pages

363a

Feb 17, 2009

legacy

1 pages

287

Dec 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ECCLESTON HOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Nov 13, 2007

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

57/63 Line Wall Road

Gibraltar

British

1964-12

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

Wigmore Street

W1U 1PB London

3rd Floor 5

Identification Type	European Economic Area
Registration Number	6745658

135415060001

JACOBS, Adrian Mark

May 15, 2002

Nov 13, 2007

Secretary

13 Beaufort Gardens

Hendon

NW4 3QN London

British

59392140001

SHEPPARD, Martin Paul

Dec 17, 1997

May 15, 2002

Secretary

53 Etchingham Park Road

N3 2EB London

British

127658820001

HALLMARK SECRETARIES LIMITED

Jun 03, 1997

Jun 16, 1997

Nominee Secretary

120 East Road

N1 6AA London

900004100001

LINEOBTAIN LIMITED

Jun 16, 1997

Dec 17, 1997

Secretary

Mountcliff House

154 Brent Street

NW4 2DR London

87536870003

MCGRATH, Kevin David

Dec 17, 1997

May 15, 2002

Director

19 Elm Avenue

W5 3XA London

England

British

1963-3

83872490002

RITBLAT, James William Jeremy

Jun 16, 1997

Dec 17, 1997

Director

24 St Petersburgh Place

W2 4LB London

England

British

1967-2

38424950003

SHEPPARD, Martin Paul

Dec 17, 1997

May 15, 2002

Director

53 Etchingham Park Road

N3 2EB London

United Kingdom

British

1968-2

127658820001

WAGMAN, Colin Barry

Jun 16, 1997

Dec 17, 1997

Director

North Lodge

25 Ringwood Avenue

N2 9NT London

United Kingdom

British

1946-5

39329840001

HALLMARK REGISTRARS LIMITED

Jun 03, 1997

Jun 16, 1997

Nominee Director

120 East Road

N1 6AA London

900004090001

REIT(CORPORATE DIRECTORS) LIMITED

May 15, 2002

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does ECCLESTON HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2003 Delivered On Apr 02, 2003	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 Royal Bank of Scotland PLC
	Transactions Apr 02, 2003Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party debenture	Created On Dec 17, 1997 Delivered On Jan 30, 1998	Satisfied	Amount secured All monies due or to become due from nyron investments limited and/or the company to the chargee under a loan agreement of even date or any loan facility or other financial accommodation
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 1998Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ECCLESTON HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Commencement of winding up
May 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark John Colman 1 Great Cumberland Place Marble Arch W1H 7LW London	practitioner	1 Great Cumberland Place Marble Arch W1H 7LW London	Dec 05, 2012
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Dec 05, 2012

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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