HOTEL (PARK LANE) (NO.1) LIMITED

Overview

Company Name	HOTEL (PARK LANE) (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04126461
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of HOTEL (PARK LANE) (NO.1) LIMITED?

(7499) /

Where is HOTEL (PARK LANE) (NO.1) LIMITED located?

Registered Office Address	5 Strand London WC2N 5AF
Undeliverable Registered Office Address	No

What were the previous names of HOTEL (PARK LANE) (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2056) LIMITED	Dec 15, 2000	Dec 15, 2000

What are the latest accounts for HOTEL (PARK LANE) (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HOTEL (PARK LANE) (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2011

Application to strike the company off the register

3 pages

DS01

Jan 31, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2011	Statement of capital on Jan 31, 2011 Capital: GBP 2	SH01

Nov 29, 2010

legacy

3 pages

MG02

Nov 29, 2010

legacy

3 pages

MG02

Jun 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Jan 07, 2010

Director's details changed for Ls Retail Director Limited on Dec 14, 2009

2 pages

CH02

Jan 07, 2010

Director's details changed for Land Securities Management Services Limited on Dec 14, 2009

2 pages

CH02

Jan 07, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Ls Retail Director Limited on Dec 14, 2009

2 pages

CH02

Jan 07, 2010

Director's details changed for Land Securities Management Services Limited on Dec 14, 2009

2 pages

CH02

Nov 03, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Dec 23, 2008

legacy

6 pages

363a

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

2 pages

288a

Sep 16, 2008

Accounts made up to Mar 31, 2008

4 pages

Jan 14, 2008

legacy

5 pages

363a

Jul 02, 2007

Accounts made up to Mar 31, 2007

4 pages

Jan 02, 2007

legacy

5 pages

363a

Jun 01, 2006

Accounts made up to Mar 31, 2006

4 pages

Dec 22, 2005

legacy

5 pages

363a

Jul 30, 2005

Accounts made up to Mar 31, 2005

4 pages

Dec 24, 2004

legacy

5 pages

363a

Dec 09, 2004

Accounts made up to Mar 31, 2004

4 pages

View All Filings

Who are the officers of HOTEL (PARK LANE) (NO.1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUDGEON, Peter Maxwell

Jan 22, 2001

Secretary

41 Links Road

KT17 3PP Epsom

Surrey

British

14674480002

DUDGEON, Peter Maxwell

Nov 10, 2008

Director

41 Links Road

KT17 3PP Epsom

Surrey

United Kingdom

British

1955-6

14674480002

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Sep 06, 2001

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	4156575

74974580001

LS RETAIL DIRECTOR LIMITED

Nov 10, 2008

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	04299277

135039750001

EPS SECRETARIES LIMITED

Dec 15, 2000

Jan 22, 2001

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

BIRD, Michael Anthony

Jan 22, 2001

Sep 06, 2001

Director

Meadow House Swan Barn Road

GU27 2HY Haslemere

Surrey

United Kingdom

British

1951-6

28326660002

JOHNSON, Neville William

Jan 22, 2001

Sep 06, 2001

Director

2 Howitts Close

KT10 8LX Esher

Surrey

United Kingdom

British

1947-2

14674100001

MIKJON LIMITED

Dec 15, 2000

Jan 22, 2001

Director

Lacon House 84 Theobald's Road

WC1X 8RW London

72341560001

View Detailed Information on Officers and People with Significant Control

Does HOTEL (PARK LANE) (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed	Created On Mar 01, 2001 Delivered On Mar 02, 2001	Satisfied	Amount secured Payment of the principal and interest on the £200,000,000 10 per cent. First mortgage debenture stock 2030 of land securities PLC and all other moneys intended to be secured by the above deed, by the trust deed dated 5.10.88 (the "trust deed") and by the deeds supplemental thereto dated 7.10.88, 18.10.88, 26.10.88, 28.10.88, 20.08.91, 20.08.91, 18.11.92, 31.03.95, 18.07.95, 16.08.96, 11.10.96, 13.02.97, 26.11.97, 7.09.98, 27.11.00
	Short particulars The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property (as defined in the trust deed) including (without prejudice to the generality of the foregoing) insurances effected pursuant to clauses 17 (a) (13) and 17 (a) (14) (subject as thereby provided) of the trust deed and such moneys shall be deemed to be part of the mortgaged property and shall be paid to the trustee and applied in accordance with clauses 17 (a) (13) and 17 (a) (1) (as applicable) of the trust deed.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Mar 02, 2001Registration of a charge (395) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Trust deed (as defined)	Created On Oct 05, 1988 Acquired On Mar 01, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured The principal of and interest on the £200,000,000 10 per cent.first mortgage debenture stock 2030 of ls and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto
	Short particulars F/Hold land and premises now known as the london hilton on park lane london W1 and sites of 9,11 and 13 stanhope row,1-8,8A,9-16,18A and c pitts head mews together with garages,mayfair vaults and part of the site of pitts head mews; t/no ln 141760.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Mar 13, 2001Registration of an acquisition (400) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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