DE VERE HOTELS GROUP HOLDINGS LIMITED

Overview

Company Name	DE VERE HOTELS GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449116
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of DE VERE HOTELS GROUP HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is DE VERE HOTELS GROUP HOLDINGS LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London London
Undeliverable Registered Office Address	No

What were the previous names of DE VERE HOTELS GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BELTON WOODS RESORT OWNERSHIP LIMITED	Mar 04, 1998	Mar 04, 1998
CRUISECOPY LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for DE VERE HOTELS GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DE VERE HOTELS GROUP HOLDINGS LIMITED?

Annual Return

Last Annual Return	Oct 10, 2014

What are the latest filings for DE VERE HOTELS GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 26, 2015

All of the property or undertaking has been released from charge 2

5 pages

MR05

Sep 26, 2015

All of the property or undertaking has been released from charge 1

5 pages

MR05

Feb 22, 2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

2 pages

AD02

Oct 13, 2014

Annual return made up to Oct 10, 2014

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 2	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

15 pages

Aug 04, 2014

Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

1 pages

TM02

Nov 08, 2013

Annual return made up to Oct 13, 2013

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 2	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

11 pages

Aug 27, 2013

Registered office address changed from * 33 Cavendish Square London London W1B 0PW England* on Aug 27, 2013

1 pages

AD01

Jul 01, 2013

Termination of appointment of David Caldecott as a director

1 pages

TM01

Jul 01, 2013

Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jul 01, 2013

1 pages

AD01

Jun 04, 2013

Appointment of Mr Colin Elliot as a director

2 pages

AP01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 01, 2012

2 pages

CH01

Oct 18, 2012

Annual return made up to Oct 13, 2012 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

Sep 05, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Feb 10, 2012

Director's details changed

2 pages

CH01

Feb 10, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Secretary's details changed for Sunita Kaushal on Dec 05, 2011

2 pages

CH03

Jan 04, 2012

Annual return made up to Oct 13, 2011 with full list of shareholders

5 pages

AR01

Dec 05, 2011

Registered office address changed from * 1 West Garden Place Kendal Street London W2 2AQ England* on Dec 05, 2011

1 pages

AD01

View All Filings

Who are the officers of DE VERE HOTELS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	163106000001
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013		Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	178756480001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Oct 09, 2003	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England				158943910001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Jan 22, 1998	Nov 07, 2006	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British		35477380001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 07, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 13, 1997	Jan 22, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 07, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 07, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1966-3	73603940003
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 07, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Jan 22, 1998	Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	2207400002
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	May 05, 2000	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	123440090026
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Jan 22, 1998	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	15541980001
LONGDEN, John David Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	Jan 22, 1998	May 05, 2000	Director	Vicarage House Nidd HG3 3BN Harrogate North Yorkshire	United Kingdom	British	1945-4	40890250001
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 24, 2001	Sep 26, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	35477380001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 07, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
SINGLETON, Paul James 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire	Jun 22, 2004	Nov 07, 2006	Director	15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire		British	1970-9	79357110001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Jan 22, 1998	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	4795660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 13, 1997	Jan 22, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DE VERE HOTELS GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security accession deed	Created On Nov 22, 2010 Delivered On Dec 06, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 06, 2010Registration of a charge (MG01) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Mar 08, 2010 Acquired On Nov 30, 2010 Delivered On Dec 21, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Dec 21, 2010Registration of an acquisition (MG06) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)

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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