I F HOTELS LIMITED
Overview
| Company Name | I F HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04127567 |
| 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 F HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is I F 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 F HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEST PC LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for I F HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2017 |
What are the latest filings for I F HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 29, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Who are the officers of I F 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 | |||||
| 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 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKER, Arthur Sidney | Director | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | 37624890002 | |||||
| BRINTON, James Nicholas | Director | 5 Manor Lane B62 8PZ Halesowen West Midlands | British | 98035430001 | ||||||
| FUSSENEGGER, Doris | Director | The Goodfellowship Cottingham Road HU5 4AT Hull Yorkshire | United Kingdom | Austrian | 103632260002 | |||||
| KODER, Werner | Director | The Goodfellowship Cottingham Road HU5 4AT Hull Yorkshire | United Kingdom | Austrian | 103632080002 | |||||
| TURNER, Lee | Director | 82 Hambleton Road B63 1JT Halesowen West Midlands | England | British | 113402770001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of I F HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innobox Limited | Apr 06, 2016 | 6 Great Cornbow B63 3AB Halesowen Meriden House West Midlands England | No | ||||||||||
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Natures of Control
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Does I F HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 16, 2005 Delivered On Mar 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fishmore hall fishmore rd ludlow shropshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2005 Delivered On Mar 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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Does I F HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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