P1 OLD HOTELS LIMITED

Overview

Company Name	P1 OLD HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03730792
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999
Date of Cessation	Feb 28, 2017

Summary

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

What is the purpose of P1 OLD HOTELS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is P1 OLD HOTELS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of P1 OLD HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
TUSSAUDS HOTELS LIMITED	Mar 24, 1999	Mar 24, 1999
DMWSL 261 LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for P1 OLD HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for P1 OLD HOTELS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 29, 2016

Liquidators' statement of receipts and payments to Nov 17, 2016

8 pages

4.68

Nov 29, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 15, 2015

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Dec 15, 2015

2 pages

AD01

Dec 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2015	LRESSP

Dec 14, 2015

Declaration of solvency

3 pages

4.70

Apr 23, 2015

Total exemption full accounts made up to Mar 31, 2015

8 pages

Mar 11, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 1,000,000	SH01

Dec 17, 2014

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

8 pages

Mar 05, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2014	Statement of capital on Mar 05, 2014 Capital: GBP 1,000,000	SH01

Oct 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Feb 14, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

4 pages

AR01

Nov 30, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Oct 31, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Feb 16, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

4 pages

AR01

Sep 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

8 pages

Feb 14, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

4 pages

AR01

Sep 09, 2010

Full accounts made up to Mar 31, 2010

10 pages

Feb 24, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Feb 23, 2010

Director's details changed for Mr Timothy James Evans on Oct 01, 2009

2 pages

CH01

Feb 23, 2010

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Oct 22, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed

3 pages

CH01

View All Filings

Who are the officers of P1 OLD HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Aug 01, 2007		Secretary	Baker Street W1U 7EU London 55		Australian			57113450003
EVANS, Timothy James Baker Street W1U 7EU London 55	Aug 01, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1969-10	Chartered Surveyor	104934670002
GUMM, Sandra Louise Baker Street W1U 7EU London 55	Jul 16, 2007		Director	Baker Street W1U 7EU London 55	England	Australian	1966-9	Chartered Accountant	57113450003
LESLAU, Nicholas Mark Baker Street W1U 7EU London 55	Aug 01, 2007		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1959-8	Chartered Surveyor	6815470021
AUSTIN, Terence Nigel 73 Balmoral SL6 6SX Maidenhead Berkshire	Mar 25, 1999	Jul 31, 2000	Secretary	73 Balmoral SL6 6SX Maidenhead Berkshire		British		Chartered Accountant	49056190001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Aug 01, 2000	Jul 16, 2007	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		Chartered Sectretary	71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		Chartered Secretary	63327910001
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	Mar 11, 1999	Mar 25, 1999	Secretary	11 Walker Street EH3 7NE Edinburgh					38777080001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 16, 2007	Aug 01, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
BRITTON, Jill Flat 6 77 Queens Gate South Kensington SW7 5JU London	Mar 25, 1999	Nov 07, 2000	Director	Flat 6 77 Queens Gate South Kensington SW7 5JU London		British	1965-11	Director	73984210001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	Company Director	65490970003
FISHER, Mark Peter Edmund Market Close BH15 1NQ Poole 3 Dorset Great Britain	May 21, 2007	Jun 27, 2007	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1969-1	Company Director	164080030001
HOLLINGSWORTH, Andrew Roy Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire	Mar 25, 1999	Dec 13, 2000	Director	Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire		British	1943-10	Director	10051880004
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London	Mar 25, 1999	Jun 29, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	Chief Executive	110538760001
MCKENDRICK, Bruce Glen Tanar Broom Way KT13 9TQ Weybridge Surrey	Dec 17, 2004	May 21, 2007	Director	Glen Tanar Broom Way KT13 9TQ Weybridge Surrey		British	1962-3	Director	84557430001
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Aug 06, 2001	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	Director	141295120001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Mar 25, 1999	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	Finance Director	46751430009
TANSLEY, Philip Andrew 11 Montagu Square W1H 2LD London	Mar 25, 1999	Nov 27, 2000	Director	11 Montagu Square W1H 2LD London		British	1952-5	Director	73984290001
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Mar 25, 1999	Dec 29, 2000	Director	23 Castlebar Road W5 2DL London		British	1955-4	Director	47270660002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jul 16, 2007	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	Company Director	50480360003
WELLS, Pauline Ruth Fieldways Vicarage Road RH7 6HA Lingfield Surrey	Mar 25, 1999	Dec 31, 2001	Director	Fieldways Vicarage Road RH7 6HA Lingfield Surrey		British	1955-5	Director	53790450001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 11, 1999	Mar 25, 1999	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Does P1 OLD HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Th confirmatory debenture	Created On May 10, 2005 Delivered On May 26, 2005	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 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 Tussauds Holdings Limited
	Transactions May 26, 2005Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all the freehold property known as part of alton towers woolton lane alton staffordshire t/n sf. 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 Apr 26, 2002Registration of a charge (395) Jul 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P1 OLD HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2017	Dissolved on
Nov 30, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 30, 2015

View Detailed Information on Insolvency Cases

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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