co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CROYDON HOTEL & LEISURE COMPANY LIMITED

THE CROYDON HOTEL & LEISURE COMPANY LIMITED

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

    • Overview

    Company NameTHE CROYDON HOTEL & LEISURE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03760649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CROYDON HOTEL & LEISURE COMPANY LIMITED?

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

    Where is THE CROYDON HOTEL & LEISURE COMPANY LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CROYDON HOTEL & LEISURE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE CROYDON HOTEL & LEISURE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 16, 2020

    		14 pagesLIQ03

    Registered office address changed from 11 Old Jewry London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on May 09, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 17, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

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

    		10 pagesAA

    Appointment of Mr Alan Denis Booth as a director on Feb 01, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Luke Trott as a director on Feb 01, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Appointment of Mr Stuart Roderick Jenkin as a director on Apr 01, 2017

    		2 pagesAP01

    Termination of appointment of Roland Mark Deller as a director on Apr 01, 2017

    		1 pagesTM01

    Director's details changed for Bedell (Corporate Services) Uk Limited on Nov 15, 2016

    		1 pagesCH02

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

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

    		12 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1,000,000
    		SH01

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

    		6 pagesAA

    Director's details changed for Roland Mark Deller on Aug 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Timothy Luke Trott on Jul 20, 2014

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Director's details changed for Mr Timothy Luke Trott on Jul 20, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of THE CROYDON HOTEL & LEISURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alan Denis
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandIrishDirector197318810001
    JENKIN, Stuart Roderick
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritishChartered Surveyor48000260002
    OCORIAN CORPORATE SERVICES (UK) LIMITED
    Old Jewry
    EC2R 8DU London
    11
    Greater London
    England
    		Director
    Old Jewry
    EC2R 8DU London
    11
    Greater London
    England
    Identification TypeEuropean Economic Area
    Registration Number05593045
    		173490270002
    LAPWOOD, Carol Joyce
    Farmside Church Street
    Oldhurst
    PE28 3AF Huntingdon
    Cambridgeshire
    		Secretary
    Farmside Church Street
    Oldhurst
    PE28 3AF Huntingdon
    Cambridgeshire
    		British27638750001
    MADDEN, Brian Joseph
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    		Secretary
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    		IrishChartered Accountant86486580001
    MORRIS, Alan
    St Albans Park
    DUBLIN 4 Sandymount
    21
    Dublin
    		Secretary
    St Albans Park
    DUBLIN 4 Sandymount
    21
    Dublin
    		IrishAccountant140797940001
    VAGHADIA, Vinod Pragji Gordhan
    6 Ormonde Road
    Moor Park
    HA6 2EL Northwood
    Middlesex
    		Secretary
    6 Ormonde Road
    Moor Park
    HA6 2EL Northwood
    Middlesex
    		BritishChartered Accountant15269100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CHARTOUNI, Nabil
    2 Templewood Avenue
    NW3 7XA London
    		Director
    2 Templewood Avenue
    NW3 7XA London
    		AustrianCompany Director11232880003
    CLERKIN, Jason
    Ballyspillane West
    Midleton
    County Cork
    Ireland
    		Director
    Ballyspillane West
    Midleton
    County Cork
    Ireland
    		IrelandIrishCompany Director140797380001
    CORSON, John Roger
    15 Poplar Close
    BA11 2AU Frome
    Somerset
    		Director
    15 Poplar Close
    BA11 2AU Frome
    Somerset
    		BritishCompany Director15269110009
    COUGHLAN, Timothy Gregory
    Fastnet House
    High Road Arbrack
    IRISH Kinsale
    Co Cork
    Ireland
    		Director
    Fastnet House
    High Road Arbrack
    IRISH Kinsale
    Co Cork
    Ireland
    		IrelandIrishDirector112987120001
    DELLER, Roland Mark
    Old Jewry
    EC2R 8DU London
    11
    		Director
    Old Jewry
    EC2R 8DU London
    11
    		United KingdomBritishCompany Director189231770001
    LAPWOOD, Carol Joyce
    Farmside Church Street
    Oldhurst
    PE28 3AF Huntingdon
    Cambridgeshire
    		Director
    Farmside Church Street
    Oldhurst
    PE28 3AF Huntingdon
    Cambridgeshire
    		BritishCompany Secretary27638750001
    MADDEN, Brian Joseph
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    		Director
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    		IrelandIrishChartered Accountant86486580001
    MARTIN, Daniel Johannes Wilhelmus
    Schelpheuvelstraat 86
    FOREIGN Essen
    B-2910
    Belgium
    		Director
    Schelpheuvelstraat 86
    FOREIGN Essen
    B-2910
    Belgium
    		DutchBanker65379640002
    MORRIS, Alan
    St Albans Park
    DUBLIN 4 Sandymount
    21
    Dublin
    		Director
    St Albans Park
    DUBLIN 4 Sandymount
    21
    Dublin
    		IrelandIrishAccountant140797940001
    TROTT, Timothy Luke
    Old Jewry
    EC2R 8DU London
    11
    		Director
    Old Jewry
    EC2R 8DU London
    11
    		United KingdomBritishCompany Director169607470002
    VAGHADIA, Vinod Pragji Gordhan
    6 Ormonde Road
    Moor Park
    HA6 2EL Northwood
    Middlesex
    		Director
    6 Ormonde Road
    Moor Park
    HA6 2EL Northwood
    Middlesex
    		EnglandBritishChartered Accountant15269100001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CROYDON HOTEL & LEISURE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telal (Uk) Limited
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		Apr 06, 2016
    Old Jewry
    EC2R 8DU London
    11
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registry
    Registration Number8749970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE CROYDON HOTEL & LEISURE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 21, 2014
    Delivered On Feb 25, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Feb 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2013
    Delivered On Dec 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2013
    Delivered On Dec 19, 2013
    		Outstanding
    Brief description
    The croydon hotel, 7 altyre road, croydon, surrey t/no SGL573066. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Dec 19, 2013Registration of a charge (MR01)
    Debenture
    Created On Apr 20, 2006
    Delivered On Apr 21, 2006
    		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
    F/H croydon park hotel 7 altyre road croydon t/no SGL573066. 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
    • Apr 21, 2006Registration of a charge (395)
    • Dec 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 01, 2006
    Delivered On Mar 16, 2006
    		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
    F/H land k/a land adjoining the croydon park hotel, altyre road, croydon t/no SGL591066. 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
    • Anglo Irish Bank Corporation PLC (The 'Bank')
    Transactions
    • Mar 16, 2006Registration of a charge (395)
    • Dec 14, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 02, 1999
    Delivered On Jul 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title estate and other interests of the borrower in the f/h property k/a the croydon park hotel.7 Altyre road,croydon surrey t/no sgl 573066.all plant and machinery now or at any time vested in the borrower and all related spare parts,fuels,equipment and tools,and present and future goodwill and uncalled capital.. See the mortgage charge document for full details.
    Persons Entitled
    • Acropolis Tourism Development Services Limited
    Transactions
    • Jul 05, 1999Registration of a charge (395)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 02, 1999
    Delivered On Jul 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over the f/h property k/a the croydon park hotel,7 altyre road,croydon,surrey.t/no SGL573066. 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
    • Jul 05, 1999Registration of a charge (395)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 02, 1999
    Delivered On Jul 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title estate and other interests of the borrower in the f/h property k/a the croydon park hotel,7 altyre road,croydon surrey.t/no SGL573066.all plant and machinery now or at any time vested in the borrower and all related spare parts fuels equipment and tools.floating charge all the undertaking and all the assets rights and income of the borrower.. See the mortgage charge document for full details.
    Persons Entitled
    • Bargolane B.V.
    Transactions
    • Jul 05, 1999Registration of a charge (395)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 02, 1999
    Delivered On Jul 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being the croydon park hotel,7 altyre road,croydon,surrey.t/no SGL573066.. 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
    • Jul 05, 1999Registration of a charge (395)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does THE CROYDON HOTEL & LEISURE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2019Commencement of winding up
    Nov 17, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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.
    • license: CC0