ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED

Overview

Company Name	ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03479641
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other service activities n.e.c. (96090) / Other service activities

Where is ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED?

Previous Company Names
Company Name	From	Until
MORETHANHOTELS (BIRMINGHAM) LIMITED	Nov 25, 2005	Nov 25, 2005
FOREMOST HOTELS (BIRMINGHAM) LIMITED	May 30, 2003	May 30, 2003
INGRAM HOTELS (BIRMINGHAM) LIMITED	Jul 14, 1998	Jul 14, 1998
ROADCHEF (BIRMINGHAM) LIMITED	Dec 11, 1997	Dec 11, 1997

What are the latest accounts for ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2020

Application to strike the company off the register

1 pages

DS01

Mar 25, 2020

Satisfaction of charge 034796410007 in full

1 pages

MR04

Dec 13, 2019

Confirmation statement made on Dec 11, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Apr 09, 2019

Appointment of Mr Adrian Paul Bradley as a director on Mar 19, 2019

2 pages

AP01

Jan 08, 2019

Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

1 pages

AA01

Dec 11, 2018

Confirmation statement made on Dec 11, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

Jan 22, 2018

Termination of appointment of Keith Ian Griffiths as a director on Jan 05, 2018

1 pages

TM01

Jan 17, 2018

Appointment of Mr Sean Joseph Lowe as a director on Jan 05, 2018

2 pages

AP01

Dec 11, 2017

Confirmation statement made on Dec 08, 2017 with no updates

3 pages

CS01

Nov 21, 2017

Memorandum and Articles of Association

16 pages

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 09, 2017

Registration of charge 034796410007, created on Nov 03, 2017

101 pages

MR01

Nov 08, 2017

Satisfaction of charge 034796410006 in full

1 pages

MR04

Jul 13, 2017

Accounts for a dormant company made up to Sep 30, 2016

6 pages

Jan 16, 2017

Confirmation statement made on Dec 09, 2016 with updates

6 pages

CS01

Nov 11, 2016

Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

1 pages

AD02

Sep 28, 2016

Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

1 pages

AA01

Aug 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 07, 2016

Satisfaction of charge 034796410005 in full

1 pages

MR04

Jul 06, 2016

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 30, 2016

Registration of charge 034796410006, created on Jun 21, 2016

89 pages

MR01

View All Filings

Who are the officers of ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Adrian Paul Baker Street W1U 8EW London 55 United Kingdom	Mar 19, 2019		Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1963-9	90379240002
LOWE, Sean Joseph Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Jan 05, 2018		Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1972-9	195752560001
COMPTON, Anne Ladycross Boddington Road Staverton GL51 0TN Cheltenham Gloucestershire	Dec 11, 1997	Feb 26, 1998	Secretary	Ladycross Boddington Road Staverton GL51 0TN Cheltenham Gloucestershire		British		54419370001
INGRAM HILL, Sarah Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire	Jul 08, 1998	May 08, 2003	Secretary	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British		59327230001
MCCOLL, Fraser Robert Broom Cottage 1 Lodge Lane TN16 1RH Westerham Kent	Nov 21, 2005	Oct 12, 2007	Secretary	Broom Cottage 1 Lodge Lane TN16 1RH Westerham Kent		British		70649620002
PENDRILL, Richard William Boscobel Sweetwater Lane Wormley GU8 5SS Godalming Surrey	May 08, 2003	Nov 21, 2005	Secretary	Boscobel Sweetwater Lane Wormley GU8 5SS Godalming Surrey		British		5919770001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Feb 26, 1998	Jul 08, 1998	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		65745040001
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Oct 12, 2007	Feb 14, 2011	Secretary	Bishopsgate EC2M 3AF London 201				39182980003
BARNES, Robert Digby Phillips Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	Feb 02, 2009	Jan 11, 2010	Director	Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	United Kingdom	British	1957-10	59539070002
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Oct 12, 2007	Jun 26, 2009	Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	87778630001
COUTURIER, Philippe Dominion Street EC2M 2EF London 17 United Kingdom	Apr 11, 2014	Jun 03, 2014	Director	Dominion Street EC2M 2EF London 17 United Kingdom	England	French	1966-11	185748330001
DARLING, Mervyn St James's House Charlotte Street M1 4DZ Manchester Allied Irish Bank United Kingdom	Jan 11, 2010	Jul 05, 2010	Director	St James's House Charlotte Street M1 4DZ Manchester Allied Irish Bank United Kingdom	United Kingdom	Irish	1957-4	147824160001
DE BURETEL DE CHASSEY, Marc Frederic Marie 19 Furlong Road N7 8LS London	Oct 12, 2007	Feb 02, 2009	Director	19 Furlong Road N7 8LS London		French	1974-7	110966050002
DESSOKY, Usama 5 Rudgwick Terrace 20 Avenue Road NW8 6BR London	May 08, 2003	Nov 21, 2005	Director	5 Rudgwick Terrace 20 Avenue Road NW8 6BR London	England	British	1957-7	85181940001
DODD, Angus Alexander 13 Redgrave Road SW15 1PX London	Oct 12, 2007	Feb 02, 2009	Director	13 Redgrave Road SW15 1PX London		British	1967-5	110965490001
DUNN, Barrie B316 Peninsula Apartments 4 Praed Street W2 1JE London	Nov 21, 2005	Oct 12, 2007	Director	B316 Peninsula Apartments 4 Praed Street W2 1JE London	United Kingdom	British	1966-1	109512300001
EDDIS, Christopher Frederick 102 Portland Road Holland Park W11 4LX London	Nov 21, 2005	Oct 12, 2007	Director	102 Portland Road Holland Park W11 4LX London	United Kingdom	British	1966-4	59311260003
GILLESPIE, Brendan Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	Feb 01, 2008	Jan 11, 2010	Director	Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom		British	1961-12	129902710001
GRAUERS, Clifford Eric Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	Oct 12, 2007	Jan 11, 2010	Director	Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	England	British	1957-11	60557140001
GRAY, Robert Edward Dominion Street EC2M 2EF London 17	Jun 03, 2014	Mar 24, 2015	Director	Dominion Street EC2M 2EF London 17	United Kingdom	British	1977-6	188584900001
GRIFFITHS, Keith Ian Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Mar 24, 2015	Jan 05, 2018	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1966-3	77782610002
HILL, Timothy Ingram Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire	Feb 26, 1998	May 08, 2003	Director	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British	1949-6	57283990001
HORTHY, Sharif Istvan 43 St Annes Crescent BN7 1SD Lewes East Sussex	Nov 21, 2005	Oct 12, 2007	Director	43 St Annes Crescent BN7 1SD Lewes East Sussex	England	British	1941-1	59598440001
INGRAM HILL, Sarah Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire	Jul 08, 1998	May 08, 2003	Director	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British	1950-8	59327230001
KINGSMILL, Robert Martin Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	Jun 30, 2009	Oct 09, 2009	Director	Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	United Kingdom	British	1971-1	139337530001
MCKEVITT, Richard Nightingales Lane HP8 4SF Chalfont St. Giles Tyhurst Buckinghamshire	Nov 30, 2005	Oct 12, 2007	Director	Nightingales Lane HP8 4SF Chalfont St. Giles Tyhurst Buckinghamshire	United Kingdom	British	1949-6	142295770001
MERCHANT, David John 9 Fairmile Court KT11 2DS Cobham Surrey	Feb 02, 2009	Oct 09, 2009	Director	9 Fairmile Court KT11 2DS Cobham Surrey	England	British	1969-9	102844250001
MITCHELL, Stephen David Great Portland Street W1W 5LS London 179	Jan 11, 2010	Oct 31, 2012	Director	Great Portland Street W1W 5LS London 179	England	British	1955-9	95336510001
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Apr 11, 2014	Mar 24, 2015	Director	Dominion Street EC2M 2EF London 17 United Kingdom	England	British	1970-5	173110500001
MYERS, David Paul Great Portland Street W1W 5LS London 179 England	May 10, 2012	Apr 11, 2014	Director	Great Portland Street W1W 5LS London 179 England	England	British	1959-10	142171370001
NOBLE, David Great Portland Street W1W 5LS London 179-185	Jul 05, 2010	Apr 11, 2014	Director	Great Portland Street W1W 5LS London 179-185	England	British	1956-1	127359410001
ROBINSON, Shaun Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Mar 24, 2015	Jun 21, 2016	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1969-2	101627760001
STOCKTON, Richard Dominion Street EC2M 2EF London 17	Oct 31, 2012	Apr 11, 2014	Director	Dominion Street EC2M 2EF London 17	United Kingdom	British	1964-4	173676030001
WHITBY, Peter James Great Portland Street W1W 5LS London 179-185	Jan 11, 2010	Feb 16, 2012	Director	Great Portland Street W1W 5LS London 179-185	England	English	1965-4	76096790002
RICKERBYS SERVICES LIMITED Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire	Dec 11, 1997	Feb 26, 1998	Director	Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire				74346840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas Hotels (Group 4 Property 2) Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

Warwickshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03328699

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 ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2017 Delivered On Nov 09, 2017	Satisfied
	Brief description The leasehold interests in holiday inn express birmingham nec, bickenhill parkway, birmingham, west midlands, B40 1QA with title numbers WM707586 and WM900691 and, where the context so requires, the buildings on the property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions Nov 09, 2017Registration of a charge (MR01) Mar 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 21, 2016 Delivered On Jun 30, 2016	Satisfied
	Brief description The leasehold interests in holiday inn express birmingham nec, bickenhill parkway, birmingham, west midlands, B40 1QA with title numbers WM707586 and WM900691, and, where the context so requires, includes the buildings on the property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jun 30, 2016Registration of a charge (MR01) Nov 08, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2014 Delivered On Dec 19, 2014	Satisfied
	Brief description Title number WM707586. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Dec 19, 2014Registration of a charge (MR01) Jul 07, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 12, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties listed in schedule 2 of T. 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 as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Oct 19, 2007Registration of a charge (395) Apr 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 23, 2005 Delivered On Dec 05, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land lying on the west side of redbridge lane mursling southampton t/no HP581790,land lying to the north of hyde road gorton manchester t/no GM821643,land at harbledown canterbury t/no K787140 (for details of further properties charged plea. 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 Barclays Bank PLC
	Transactions Dec 05, 2005Registration of a charge (395) Mar 29, 2007Statement that part or whole of property from a floating charge has been released (403b) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from ingram hotels limited to the chargee on any account whatsoever
	Short particulars All that l/h property k/a express by holiday inn bickenhill parkway birmingham t/n WM707586. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 2003Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2003 Delivered On May 13, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 2003Registration of a charge (395) Oct 03, 2007Statement of satisfaction of a charge in full or part (403a)

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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