WESTLAND HOTELS LIMITED
Overview
| Company Name | WESTLAND HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03768368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTLAND HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WESTLAND HOTELS LIMITED located?
| Registered Office Address | The Old Apple Store Field Place Estate Broadbridge Heath RH12 3PB Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTLAND HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLAND (WHL) LIMITED | May 12, 1999 | May 12, 1999 |
What are the latest accounts for WESTLAND HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for WESTLAND HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 037683680005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037683680004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037683680006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Meadow Partners Llp 50 Great Marlborough Street London W1F 7JS England to The Old Apple Store Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB on Sep 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from C/O Meadow Partners Llp 125 Kensington High Street London W8 5SF to C/O Meadow Partners Llp 50 Great Marlborough Street London W1F 7JS on Jul 28, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Network Secretarial Services Limited as a secretary on Jan 05, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Andrew Mcdaniel as a director on Jan 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Anthony Kertesz as a secretary on Jan 05, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jacques Tredoux as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew James Mcdaniel on Jun 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew James Mcdaniel on Mar 26, 2015 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 037683680002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037683680003 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 037683680003 | 1 pages | MR05 | ||||||||||
Who are the officers of WESTLAND HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Field Place Estate Broadbridge Heath RH12 3PB Horsham The Old Apple Store West Sussex England |
| 50353670001 | ||||||||||
| TREDOUX, Jacques | Director | Hewitt Street Aurora, Durbanville Cape Town 1 South Africa | South Africa | South African | 204234310001 | |||||||||
| ISSEYEGH, Shirley Joy Patricia | Secretary | 154 Bayswater Road London W2 4HP | British | 73564780001 | ||||||||||
| KERTESZ, Nicholas Anthony | Secretary | Munster Road SW6 6AY London 218 England United Kingdom | 183718260001 | |||||||||||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London | 900015740001 | |||||||||||
| ISSEYEGH, Albert | Director | 154 Bayswater Road London W2 4HP | United Kingdom | British | 32534500001 | |||||||||
| ISSEYEGH, Shirley Joy Patricia | Director | 154 Bayswater Road London W2 4HP | United Kingdom | British | 73564780001 | |||||||||
| MCDANIEL, James Andrew | Director | c/o Meadow Partners Llp Kensington High Street W8 5SF London 125 | United Kingdom | American | 176157530001 | |||||||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
Does WESTLAND HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 02, 2014 Delivered On Dec 05, 2014 | Satisfied | ||
Brief description T/Nos NGL779266, LN27687 and NGL904509. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 02, 2014 Delivered On Dec 05, 2014 | Satisfied | ||
Brief description Westland hotel, 154 bayswater road, london t/no NGL779266, 6 palace court, london t/no LN27687 and ground floor, 11-12 chapelside, moscow road t/no NGL904509. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 08, 2013 Delivered On Nov 22, 2013 | Satisfied | ||
Brief description F/H land and buildings and l/h car park shortly knonw as 6 palace court and 154 bayswater raod and ground floor 11-12 chapel street london t/nos LN27687 NGL779266 and NGL904509. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 08, 2013 Delivered On Nov 20, 2013 | Satisfied | ||
Brief description Westland hotel 154 bayswater road london t/no NGL779266, 6 place court london t/no LN27687 and 11-12 chapel street moscow road london t/no NGL904509. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 08, 2013 Delivered On Nov 20, 2013 | Satisfied | ||
Brief description Westland hotel 154 bayswater road london t/no NGL779266, 6 place court london t/no LN27687 and 11-12 chapel street moscow road london t/no NGL904509. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 07, 2000 Delivered On Dec 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 6 palace court, bayswater road, westminster t/no: LN27687. | ||||
Persons Entitled
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Transactions
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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