BELTON WOODS HOTEL LIMITED
Overview
| Company Name | BELTON WOODS HOTEL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03901980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELTON WOODS HOTEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELTON WOODS HOTEL LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELTON WOODS HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8014 LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for BELTON WOODS HOTEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2017 |
What is the status of the latest confirmation statement for BELTON WOODS HOTEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2019 |
| Next Confirmation Statement Due | Jan 18, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2018 |
| Overdue | Yes |
What are the latest filings for BELTON WOODS HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 11, 2025 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2019 | 11 pages | LIQ03 | ||||||||||
Satisfaction of charge 039019800007 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princess Street London W1G 0AH on Jul 31, 2018 | 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 039019800005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 039019800006 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 039019800007, created on Dec 20, 2017 | 105 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039019800006, created on Sep 27, 2017 | 100 pages | MR01 | ||||||||||
Satisfaction of charge 039019800004 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BELTON WOODS HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | England | British | 163227370001 | |||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | 121225470001 | |||||
| EDWARDS, David Charles | Secretary | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158963840001 | |||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||
| EDWARDS, David Charles | Director | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||
| FARQUHARSON, John Alan | Director | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | England | British | 15541980001 | |||||
| GOULDING, Ian Don | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | British | 39828490044 | |||||
| MARTLAND, David James | Director | 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester | British | 35477380001 | ||||||
| PALMER, Brad Regan Leonard | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 192455010001 | |||||
| PURTILL, Michael Edward | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | Irish | 7856280001 | |||||
| SINGH, Jagtar | Director | 6 Paines Lane HA5 3DQ Pinner Middlesex | United Kingdom | British | 121710890001 | |||||
| TAYLOR, Hugh Matthew | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 127621330001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BELTON WOODS HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Jan 04, 2017 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stratton Point 1 Limited | Jan 04, 2017 | Mayfair Place W1J 8AJ London Devonshire House, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BELTON WOODS HOTEL 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