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ATLAS HOTELS (YORK NT) LIMITED

ATLAS HOTELS (YORK NT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameATLAS HOTELS (YORK NT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03550549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

    Where is ATLAS HOTELS (YORK NT) LIMITED located?

    Registered Office Address
    4 Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    SOMERSTON HOTELS (YORK) LIMITEDSep 18, 2002Sep 18, 2002
    STANNIFER HOTELS (YORK) LIMITED Mar 05, 2002Mar 05, 2002
    SH (ELEVEN) LIMITEDApr 22, 1998Apr 22, 1998

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on Sep 20, 2021

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Accounts for a small company made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on Dec 12, 2019

    		2 pagesPSC02

    Cessation of Atlas Hotels Group Limited as a person with significant control on Dec 12, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesAA01

    Termination of appointment of Christopher Richard Byrd as a secretary on Jul 31, 2018

    		1 pagesTM02

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

    		20 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Notification of Atlas Hotels Group Limited as a person with significant control on Dec 07, 2017

    		2 pagesPSC02

    Cessation of Atlas Hotels Limited as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Satisfaction of charge 035505490012 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2016

    		18 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Adrian Paul
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    		United KingdomBritishChartered Accountant90379240002
    LOWE, Sean Joseph
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    United Kingdom
    		Director
    Romulus Court
    Meridian Business Park
    LE19 1YG Leicester
    4
    United Kingdom
    		United KingdomBritishNone195752560001
    BLAIR, James Don
    9 Rosebank Grove
    EH5 3QN Edinburgh
    Midlothian
    		Secretary
    9 Rosebank Grove
    EH5 3QN Edinburgh
    Midlothian
    		British85605320001
    BYRD, Christopher Richard
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Secretary
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		British151796830001
    EASTON, Ian David
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    		Secretary
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    		BritishAccountant84499310002
    GRIFFITHS, Keith Ian
    82 Greenhill
    WR11 4NH Evesham
    Worcestershire
    		Secretary
    82 Greenhill
    WR11 4NH Evesham
    Worcestershire
    		BritishDirector77782610002
    HEARN, Paul Leonard
    Fairhaven Featherbed Lane
    CV37 0ER Pathlow
    Warwickshire
    		Secretary
    Fairhaven Featherbed Lane
    CV37 0ER Pathlow
    Warwickshire
    		British10456600005
    LYKO-EDWARDS, Darren
    Wake Green Road
    Moseley
    B13 9US Birmingham
    113
    West Midlands
    		Secretary
    Wake Green Road
    Moseley
    B13 9US Birmingham
    113
    West Midlands
    		BritishFinance Director134551380001
    TOWERS, Janet Elizabeth
    2 Coopers Close
    Bishopton
    CV37 0RS Stratford Upon Avon
    Warwickshire
    		Secretary
    2 Coopers Close
    Bishopton
    CV37 0RS Stratford Upon Avon
    Warwickshire
    		EnglishAccountant100644030002
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009590001
    BARROTT, Ronald Stephen
    Foxborough
    Drovers Hill
    GL55 6UW Chipping Campden
    Gloucestershire
    		Director
    Foxborough
    Drovers Hill
    GL55 6UW Chipping Campden
    Gloucestershire
    		EnglandBritishCompany Director9892700002
    BELL, Paul Antony
    2 Miranda Drive
    Heathcote
    CV34 6FE Warwick
    Warwickshire
    		Director
    2 Miranda Drive
    Heathcote
    CV34 6FE Warwick
    Warwickshire
    		BritishCompany Director84507200001
    BUDDEN, Christopher David
    Chalet Maria Elise
    Chemin D'Alani 22a
    1936 Verbier
    Case Postale 7
    Switzerland
    		Director
    Chalet Maria Elise
    Chemin D'Alani 22a
    1936 Verbier
    Case Postale 7
    Switzerland
    		SwitzerlandBritishProperty Fund Manager83251320004
    EASTON, Ian David
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    		Director
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    		EnglandBritishAccountant84499310002
    ELLINGHAM, Hugh Vere Alexander
    Stonepitts Manor
    Seal
    TN15 0ER Sevenoaks
    Kent
    		Director
    Stonepitts Manor
    Seal
    TN15 0ER Sevenoaks
    Kent
    		United KingdomBritishManaging Director36926690001
    GRIFFITHS, Keith Ian
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Director
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		United KingdomBritishDirector77782610002
    HEARN, Paul Leonard
    31 Oldborough Drive
    CV35 9HQ Warwick
    Warwickshire
    		Director
    31 Oldborough Drive
    CV35 9HQ Warwick
    Warwickshire
    		United KingdomBritishAdministrator124864640001
    LYKO-EDWARDS, Darren
    Wake Green Road
    Moseley
    B13 9US Birmingham
    113
    West Midlands
    		Director
    Wake Green Road
    Moseley
    B13 9US Birmingham
    113
    West Midlands
    		United KingdomBritishFinance Director134551380001
    ROBINSON, Shaun
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Director
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		United KingdomBritishFinance Director101627760001
    TOWERS, Janet Elizabeth
    2 Coopers Close
    Bishopton
    CV37 0RS Stratford Upon Avon
    Warwickshire
    		Director
    2 Coopers Close
    Bishopton
    CV37 0RS Stratford Upon Avon
    Warwickshire
    		EnglandEnglishAccountant100644030002
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		Nominee Director
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    		900009580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Dec 12, 2019
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11393145
    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.
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Dec 07, 2017
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07111690
    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.
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Apr 06, 2016
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03218948
    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 (YORK NT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jun 30, 2016
    		Satisfied
    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)
    Composite guarantee and debenture
    Created On Jan 31, 2005
    Delivered On Feb 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the west and east side of birchfield lane oldbury t/no VM660650, all f/h land and buildings lying to the south of stratford road longbridge warwick t/no WK326146, all f/h land and buildings lying to the east of stanley matthews way trentham lakes stoke-on-trent t/no SF408976. For details of further properties charged please refer to form 395.. 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 10, 2005Registration of a charge (395)
    • Jul 11, 2016Satisfaction of a charge (MR04)
    Deed of subordination
    Created On May 20, 2004
    Delivered On May 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due by each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rights of the subordinated creditors in respect of the subordinated liabilites. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC (The Agent)
    Transactions
    • May 28, 2004Registration of a charge (395)
    • Jul 08, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2004
    Delivered On May 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land and buildings on the west and east side of birchfield lane, oldbury t/no WM660650; all that f/h land and buildings lying to the south of stratford road, longbridge, warwick t/no WK326146; all that f/h land and buildings lying to the east of stanley matthews way, trentham lakes, stoke-on-trent t/no SF408976 for details of further properties charged please refer to form 395. 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
    • Anglo Irish Bank Corporation PLC (The Agent)
    Transactions
    • May 27, 2004Registration of a charge (395)
    • Jul 08, 2016Satisfaction of a charge (MR04)
    Deed of assignment of rental income
    Created On Feb 02, 2004
    Delivered On Feb 05, 2004
    		Satisfied
    Amount secured
    All monies 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
    All its right, title and interest in and to the rent.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 05, 2004Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    A deed of assignment of rental income
    Created On May 21, 2003
    Delivered On May 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company assigned by way of security for the performance of the company's obligations under the facility agreement referred to in the deed, all its right, title and interest in and to the rents;. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 24, 2003Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of rental income
    Created On Apr 04, 2003
    Delivered On Apr 16, 2003
    		Satisfied
    Amount secured
    All monies 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
    All right title and interest in and to the rents. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 16, 2003Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of rental income
    Created On Apr 04, 2003
    Delivered On Apr 16, 2003
    		Satisfied
    Amount secured
    All monies 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
    All right title and interest in and to the rents. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 16, 2003Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of variation to a legal charge
    Created On Feb 20, 2002
    Delivered On Mar 09, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as s h (eleven) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that property on the north side of micklegate york t/n NYK63040.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2002Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Security assignment of a development agreement
    Created On Feb 20, 2002
    Delivered On Mar 09, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as s h eleven limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full guarantee all its rights title interest and benefit whether present or future in and to the development agreement dated 1 june 2001 entered into between (1) geo houlton & sons (holdings) limited, (2) the company, (3) stannifer hotels group PLC.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 09, 2002Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 11, 2001
    Delivered On Oct 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property on the north side micklegate york t/n NYK63040. 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
    • Oct 02, 2001Registration of a charge (395)
    • Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 11, 2001
    Delivered On Oct 02, 2001
    		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 Governor and Company of the Bank of Scotland
    Transactions
    • Oct 02, 2001Registration of a charge (395)
    • Jun 10, 2004Statement 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.
    • license: CC0