LANGLEY HOTELS LIMITED

Overview

Company Name	LANGLEY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03639591
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1998
Date of Cessation	Mar 03, 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 LANGLEY HOTELS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANGLEY HOTELS LIMITED located?

Registered Office Address	76 Bridgford Road West Bridgford NG2 6AX Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of LANGLEY HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1674) LIMITED	Sep 28, 1998	Sep 28, 1998

What are the latest accounts for LANGLEY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LANGLEY HOTELS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2019

Application to strike the company off the register

3 pages

DS01

Dec 03, 2019

Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019

1 pages

AD01

Nov 11, 2019

Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019

1 pages

AD01

Oct 11, 2019

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

6 pages

Sep 16, 2019

Registered office address changed from C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019

1 pages

AD01

Sep 10, 2019

Confirmation statement made on Sep 10, 2019 with updates

4 pages

CS01

Jul 17, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Jul 11, 2019

Cessation of A3D2 Limited as a person with significant control on Jun 14, 2019

3 pages

PSC07

Jul 11, 2019

Notification of Novus Leisure Group Limited as a person with significant control on Jun 14, 2018

4 pages

PSC02

May 28, 2019

legacy

5 pages

RP04CS01

Feb 18, 2019

Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018

1 pages

TM01

Nov 19, 2018

Appointment of Sharon Michelle Badelek as a director on Nov 19, 2018

2 pages

AP01

Oct 09, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Oct 24, 2017

Confirmation statement made on Sep 28, 2017 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 30, 2016

Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

1 pages

TM02

Nov 15, 2016

Termination of appointment of Gregor Grant as a director on Sep 30, 2016

1 pages

TM01

Oct 12, 2016

Confirmation statement made on Sep 28, 2016 with updates

6 pages

CS01

Annotations
Date	Annotation
May 28, 2019	Clarification A second filed CS01 (Notice of Relevant Legal Entity (RLE) with significant control was registered on 28/05/2019.

Oct 06, 2016

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

5 pages

Oct 16, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 2	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 21, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of LANGLEY HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADELEK, Sharon Michelle Bridgford Road West Bridgford NG2 6AX Nottingham 76 England	Nov 19, 2018		Director	Bridgford Road West Bridgford NG2 6AX Nottingham 76 England	United Kingdom	British	1969-9	211403310001
BULLOCH, Linda c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Oct 01, 2012	Jul 04, 2013	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				172733940001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Oct 06, 1999	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jul 04, 2013	Sep 30, 2016	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				179570370001
HARRISON, Karl David 71 Park South Austin Road SW11 London	Jan 08, 1999	Oct 06, 1999	Secretary	71 Park South Austin Road SW11 London		British		69607190005
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
KENDALL, Andrew c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jun 04, 2011	Oct 01, 2012	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				160700250001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Apr 07, 2010	Jun 03, 2011	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				150301200001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 28, 1998	Jan 08, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BLACKWOOD, David James 2 Cotswold Way EN2 7HJ Enfield Middlesex	Jan 08, 1999	Oct 06, 1999	Director	2 Cotswold Way EN2 7HJ Enfield Middlesex	England	British	1964-4	64112380001
CAMPBELL, Andrew Maxwell c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	May 19, 2010	Apr 18, 2013	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	United Kingdom	British	1963-12	79519110001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	Oct 06, 1999	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CULLUM, Timothy Edward c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jun 28, 2013	Oct 10, 2014	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	England	Uk	1969-3	179429160001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Oct 06, 1999	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Apr 18, 2013	Sep 30, 2016	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	England	British	1966-11	177579630001
HARRISON, Karl David 71 Park South Austin Road SW11 London	Jan 08, 1999	Oct 06, 1999	Director	71 Park South Austin Road SW11 London		British	1963-8	69607190005
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	187618040002
SMITH, Toby Coultas c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Oct 30, 2014	Dec 21, 2018	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	United Kingdom	British	1970-5	192861090001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Oct 06, 1999	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 28, 1998	Jan 08, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 28, 1998	Jan 08, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGLEY HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novus Leisure Group Limited

Jun 14, 2018

Clareville House

26-27 Oxendon Street

SW1Y 4EL London

Third Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08118391

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.

A3d2 Limited

Apr 06, 2016

26-27 Oxendon Street

SW1Y 4EL London

Third Floor Clareville House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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 LANGLEY HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2012 Delivered On Aug 10, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Foundation, 5 langley street, london t/no:NGL893919. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, all plant and machinery see image for full details.
	Persons Entitled Haymarket Financial LLP
	Transactions Aug 10, 2012Registration of a charge (MG01) Jul 17, 2019Satisfaction of a charge (MR04)
Debenture	Created On Aug 04, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Bass Brewers Limited
	Transactions Aug 20, 1999Registration of a charge (395) Feb 05, 2000Statement 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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