INTERACTIVE HOTEL SERVICES LIMITED

Overview

Company Name	INTERACTIVE HOTEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04033274
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000
Date of Cessation	Dec 27, 2016

Summary

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

What is the purpose of INTERACTIVE HOTEL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERACTIVE HOTEL SERVICES LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERACTIVE HOTEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for INTERACTIVE HOTEL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2016

Declaration of solvency

pages

4.70

Sep 27, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 27, 2016

Termination of appointment of Kim Gozzett as a director on May 03, 2016

2 pages

TM01

Oct 05, 2015

Registered office address changed from Point Three Haywood Road Warwick England CV34 5AH England to 15 Canada Square London E14 5GL on Oct 05, 2015

2 pages

AD01

Sep 29, 2015

Appointment of a voluntary liquidator

3 pages

600

Sep 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2015	LRESSP

Sep 29, 2015

Declaration of solvency

3 pages

4.70

Aug 27, 2015

legacy

2 pages

SH20

Aug 27, 2015

Statement of capital on Aug 27, 2015

Capital: GBP 1.00

4 pages

SH19

Aug 27, 2015

legacy

2 pages

CAP-SS

Aug 27, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 05, 2015

Registered office address changed from Forum 1, Station Road Theale Berkshire RG7 4RA to Point Three Haywood Road Warwick England CV34 5AH on Aug 05, 2015

1 pages

AD01

Aug 04, 2015

Termination of appointment of David George Edward Naylor-Leyland as a director on Jul 20, 2015

1 pages

TM01

Aug 03, 2015

Appointment of Mrs. Kim Gozzett as a director on Jul 20, 2015

2 pages

AP01

Jul 31, 2015

Termination of appointment of Roger David Taylor as a director on Jul 24, 2015

1 pages

TM01

Jul 27, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 248,703,477	SH01

May 27, 2015

Termination of appointment of Simon David Morley Davies as a director on Mar 31, 2015

1 pages

TM01

Mar 27, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Mar 24, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Mar 20, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Nov 26, 2014

Director's details changed for Mr. Simon David Morley Davies on Oct 19, 2013

2 pages

CH01

Sep 16, 2014

Termination of appointment of Kim Gozzett as a director on Aug 31, 2014

1 pages

TM01

Aug 13, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 248,703,477	SH01

Aug 12, 2014

Group of companies' accounts made up to Mar 31, 2014

35 pages

View All Filings

Who are the officers of INTERACTIVE HOTEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVID VENUS & COMPANY LLP Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Jun 23, 2009		Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				131429630001
YORDAN, Peter Donnelly 125 Old Broad Street 24th Floor EC2N 1AR London J.C. Flowers & Co. Uk Llp United Kingdom	Sep 25, 2012		Director	125 Old Broad Street 24th Floor EC2N 1AR London J.C. Flowers & Co. Uk Llp United Kingdom	United Kingdom	American	1982-9	173376850001
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jul 10, 2000	Mar 31, 2009	Secretary	New Street Square EC4A 3TW London 5				61729550002
CRABB, Ian Denis Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Sep 27, 2007	Oct 03, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1959-2	70017710003
DAVIES, Simon David Morley, Mr. Pangbourne Avenue W10 6DJ London 39 United Kingdom	Jan 29, 2013	Mar 31, 2015	Director	Pangbourne Avenue W10 6DJ London 39 United Kingdom	United Kingdom	British	1968-9	163164810001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Sep 04, 2000	Dec 19, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Jul 10, 2000	Jan 08, 2004	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
GOZZETT, Kim Cornhill EC3V 3ND London 14 United Kingdom	Jul 20, 2015	May 03, 2016	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1970-11	122205910001
GOZZETT, Kim Cornhill EC3V 3ND London 14 United Kingdom	Jul 19, 2007	Aug 31, 2014	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1970-11	122205910001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jul 10, 2000	Sep 04, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
HULL, Jonathan Portsmouth Road KT1 9AD Esher Thames House Surrey United Kingdom	Apr 13, 2011	Aug 20, 2012	Director	Portsmouth Road KT1 9AD Esher Thames House Surrey United Kingdom	England	British	1961-12	116761670001
MURPHY, William Henry Aloysius Iv Pine Lodge Bowlhead Green Road GU8 5UW Brook Surrey	Jul 19, 2007	Mar 04, 2010	Director	Pine Lodge Bowlhead Green Road GU8 5UW Brook Surrey		American	1967-12	124161040001
NAYLOR-LEYLAND, David George Edward Langtree House Woodcote RG8 0PA Reading Berkshire	Sep 27, 2007	Jul 20, 2015	Director	Langtree House Woodcote RG8 0PA Reading Berkshire	England	British	1955-10	38562000005
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Sep 23, 2003	Jul 19, 2007	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Aug 01, 2001	Sep 23, 2003	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	77454060001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Jul 10, 2000	Aug 01, 2001	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	125353550001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Jan 08, 2004	Jul 19, 2007	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
TAYLOR, Roger David Station Road RG7 4RA Theale Forum 1, Berkshire	Mar 16, 2010	Jul 24, 2015	Director	Station Road RG7 4RA Theale Forum 1, Berkshire	United Kingdom	British	1973-7	73602910003
WEBB, Ian John Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom	Jan 29, 2013	Jun 14, 2013	Director	Station Road RG7 4RA Theale Forum 1 Berkshire United Kingdom	England	British	1973-10	134286210001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 10, 2000	Jul 10, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 10, 2000	Jul 10, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does INTERACTIVE HOTEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 05, 2013 Delivered On Dec 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (Previously Known as Lloyds Tsb Bank PLC)
	Transactions Dec 06, 2013Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On Feb 11, 2010 Delivered On Feb 12, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2010Registration of a charge (MG01)
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
	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 National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document between the chargors (as defined) and the security agent	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)
	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 National Westminster Bank PLC,London,as Security Agent for the Finance Parties
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTERACTIVE HOTEL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2016	Dissolved on
Sep 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 2015
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Sep 16, 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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