THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED

Overview

Company Name	THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03384158
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1997
Date of Cessation	Apr 25, 2023

Summary

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

What is the purpose of THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED?

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

Where is THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED located?

Registered Office Address	Mallory Court Hotel Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED?

Previous Company Names
Company Name	From	Until
THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED	Apr 17, 2008	Apr 17, 2008
SCC CORPORATION LIMITED	Jun 10, 1997	Jun 10, 1997

What are the latest accounts for THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2022	Application to strike the company off the register	3 pages	DS01

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 12, 2021	Accounts for a small company made up to Mar 31, 2021	27 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 15, 2021	Cessation of Eden Hotel Collection Limited as a person with significant control on Sep 30, 2016	1 pages	PSC07

Jan 07, 2021	Accounts for a small company made up to Mar 31, 2020	25 pages	AA

Nov 06, 2020	Satisfaction of charge 033841580001 in full	1 pages	MR04

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Termination of appointment of Peter Rigby as a director on Jul 30, 2020	1 pages	TM01

Aug 18, 2020	Termination of appointment of Marian Cartter as a director on Jul 30, 2020	1 pages	TM01

Aug 18, 2020	Appointment of Mr Daniel George Buck as a director on Jul 30, 2020	2 pages	AP01

Aug 18, 2020	Appointment of Mr Mark Edward Sydney Chambers as a director on Jul 30, 2020	2 pages	AP01

Apr 29, 2020	Registration of charge 033841580001, created on Apr 23, 2020	39 pages	MR01

Oct 13, 2019	Accounts for a small company made up to Mar 31, 2019	23 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with updates	5 pages	CS01

Nov 14, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 24, 2018 with updates	4 pages	CS01

Oct 04, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

Sep 26, 2017	Notification of Eden Hotel Collection Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 26, 2017	Confirmation statement made on Sep 26, 2017 with updates	5 pages	CS01

Jan 03, 2017	Full accounts made up to Mar 31, 2016	21 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCK, Daniel George Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire	Jul 30, 2020		Director	Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire	England	British	1970-11	185043710001
CHAMBERS, Mark Edward Sydney Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire	Jul 30, 2020		Director	Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Mallory Court Hotel Warwickshire	England	British	1970-6	273192090001
BAILEY, Robert Anthony 5 The Thistles Thistlebury Avenue ST5 2HR Newcastle Staffordshire	Jun 10, 1997	Jul 25, 1997	Secretary	5 The Thistles Thistlebury Avenue ST5 2HR Newcastle Staffordshire		British		50916840001
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	Apr 11, 2008	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Jul 25, 1997	Sep 30, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British		12470210003
ROSE, James Trevor 4 Scrivens Hill Woodford Halse NN11 3RJ Daventry Northamptonshire	Apr 11, 2008	Sep 09, 2015	Secretary	4 Scrivens Hill Woodford Halse NN11 3RJ Daventry Northamptonshire		British		105173050001
CARTTER, Marian The Manor Clifford Chambers CV37 8HU Stratford Upon Avon Warwickshire	Apr 11, 2008	Jul 30, 2020	Director	The Manor Clifford Chambers CV37 8HU Stratford Upon Avon Warwickshire	United Kingdom	British	1943-10	115723270001
MCGIVERON, Adam Thomas 10 Stephens Road B76 2TP Sutton Coldfield West Midlands	Jun 10, 1997	Jul 25, 1997	Director	10 Stephens Road B76 2TP Sutton Coldfield West Midlands		British	1968-9	50240920001
RIGBY, Peter, Sir The Manor Clifford Chambers CV37 8HU Stratford-Upon-Avon Warwickshire	Jul 25, 1997	Jul 30, 2020	Director	The Manor Clifford Chambers CV37 8HU Stratford-Upon-Avon Warwickshire	United Kingdom	British	1943-9	15654920006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eden Hotel Collection Limited

Sep 30, 2016

Harbury Lane

Bishops Tachbrook

CV33 9QB Leamington Spa

Mallory Court Hotel

Warwickshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	06772001

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.

Eden Hotel Collection Limited

Apr 06, 2016

Harbury Lane

Bishops Tachbrook

CV33 9QB Leamington Spa

C/O Mallory Court Hotel

Warwickshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	06772001

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 23, 2020 Delivered On Apr 29, 2020	Satisfied
	Brief description The freehold land known as the kings, high street, chipping campden GL55 6AW registered at the land registry with title number GR255382. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rigby Group (Rg) PLC
	Transactions Apr 29, 2020Registration of a charge (MR01) Nov 06, 2020Satisfaction of a charge (MR04)

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.
license: CC0