AIRPORT HOTELS GENERAL PARTNER LIMITED
Overview
| Company Name | AIRPORT HOTELS GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03866271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT HOTELS GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRPORT HOTELS GENERAL PARTNER LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORT HOTELS GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Oct 27, 1999 | Oct 27, 1999 |
What are the latest accounts for AIRPORT HOTELS GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AIRPORT HOTELS GENERAL PARTNER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2023 |
What are the latest filings for AIRPORT HOTELS GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | LIQ13 | ||||||||||
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Dec 11, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Statement of capital on Oct 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pierpaolo De Stavola Barrett as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AIRPORT HOTELS GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 221699320001 | |||||
| LINDSAY, Michael David | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | England | British | 236252880001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu-Mei | Secretary | c/o 34 Gaywood Street SE1 6HF London Prospect House | British | 135131550004 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ARBUCKLE, John Mitchell | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | United Kingdom | British | 209510670001 | |||||
| BARRETT, Pierpaolo De Stavola | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | England | British,Italian | 298759850001 | |||||
| BOIVIN, Normand | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | Canadian | 190570880002 | |||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | 71225740001 | |||||
| BROWN, Fraser Alexander | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 197421220001 | |||||
| CLARKE, Kevin John | Director | 9 Ravensbourne Gardens W13 8EW London | United Kingdom | British | 70699120002 | |||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 209020270001 | |||||
| FIELD, Howard Michael | Director | 58 Williams Way WD7 7HB Radlett Hertfordshire | United Kingdom | British | 157740001 | |||||
| HERGA, Robert David | Director | 130 Wilton Road SW1V 1LQ London | British | 60203330005 | ||||||
| HOLLAND-KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk | United Kingdom | British | 140478980001 | |||||
| KENNARD, David Nigel | Director | 16 Crown Acres East Peckham TN12 5HB Tonbridge Kent | England | British | 63066050001 | |||||
| LOPEZ SORIA, Fidel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Spain | Spanish | 155347920001 | |||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||
| WIGZELL, Simon Laborda | Director | Crouch Lane Farm Crouch Lane Winkfield SL4 4RZ Windsor Berkshire | England | British | 95788510001 | |||||
| WILIKINSON, Stephen | Director | Perry Way GU18 5LB Lightwater Flintwood House 18 Surrey | Uk | British | 140143660001 | |||||
| WOODHEAD, Brian Robert | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 190574040001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of AIRPORT HOTELS GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhr Airports Limited | Apr 06, 2016 | Nelson Road London Heathrow Airport TW6 2GW Hounslow The Compass Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AIRPORT HOTELS GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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