I M HOTELS LIMITED
Overview
| Company Name | I M HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I M HOTELS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is I M HOTELS LIMITED located?
| Registered Office Address | Meriden House 6 Great Cornbow B63 3AB Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I M HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAT CAT FINANCE LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for I M HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2017 |
What are the latest filings for I M HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 29, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Russell Warren Stevens on Jun 20, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Russell Warren Stevens on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Registration of charge 040678200005, created on Sep 30, 2016 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of I M HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Russell Warren | Secretary | 6 Great Cornbow B63 3AB Halesowen Meriden House England | British | 35406270004 | ||||||
| STEVENS, Russell Warren | Director | 6 Great Cornbow B63 3AB Halesowen Meriden House England | England | British | 150650000003 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BRINTON, James Nicholas | Secretary | 14 Lydate Road B62 0DW Halesowen West Midlands | British | 98035430002 | ||||||
| HARPER, David | Secretary | 9 Shoal Hill Close WS11 1TW Cannock Staffordshire | British | 95253660001 | ||||||
| KETTERINGHAM, David Ian | Secretary | 50 Hillcrest Avenue B63 2PR Halesowen West Midlands | British | 76031660001 | ||||||
| TURNER, Lee | Secretary | 82 Hambleton Road B63 1JT Halesowen West Midlands | British | 113402770001 | ||||||
| BAKER, Arthur Sidney | Director | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | 37624890002 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| BRINTON, James Nicholas | Director | 5 Manor Lane B62 8PZ Halesowen West Midlands | British | 98035430001 | ||||||
| JUKES, Louise | Director | 8 Crescent Avenue DY5 3QL Brierley Hill West Midlands | British | 66063040001 | ||||||
| MAY, Carl | Director | 46b Masters Lane B62 9HL Halesowen West Midlands | British | 90699020001 | ||||||
| MAY, Corinne | Director | 46b Masters Lane B62 9HL Halesowen West Midlands | British | 90698950001 | ||||||
| TURNER, Lee | Director | 82 Hambleton Road B63 1JT Halesowen West Midlands | England | British | 113402770001 |
Who are the persons with significant control of I M HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innobox Limited | Apr 06, 2016 | 6 Great Cornbow B63 3AB Halesowen Meriden House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does I M HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2016 Delivered On Oct 12, 2016 | Outstanding | ||
Brief description F/H royal oak hotel south street leominster t/no HE6937. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 27, 2012 Delivered On Feb 10, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Royal oak hotel leominster herefordshire t/no HE6937. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 27, 2012 Delivered On Feb 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Royal oak hotel, south street, leominster, hertfordshire, t/no: HE6937 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 14, 2004 Delivered On Oct 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the royal oak hotel south street leominster hereford t/no HE6937. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Oct 11, 2004 Delivered On Oct 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
Does I M HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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