THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED

Overview

Company Name	THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04279277
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2001
Date of Cessation	Aug 24, 2011

Summary

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

What is the purpose of THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED?

(7011) /

Where is THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED located?

Registered Office Address	Blandford House 77 Shrivenham Hundred Business SN6 8TY Park Majors Road Watchfield Swindon Wiltshire
Undeliverable Registered Office Address	No

What are the latest filings for THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 07, 2011

Liquidators' statement of receipts and payments to Dec 08, 2010

5 pages

4.68

Jul 01, 2010

Liquidators' statement of receipts and payments to Jun 08, 2010

5 pages

4.68

Dec 15, 2009

Liquidators' statement of receipts and payments to Dec 08, 2009

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 29, 2009

Liquidators' statement of receipts and payments to Jun 08, 2009

5 pages

4.68

Dec 27, 2008

Liquidators' statement of receipts and payments to Dec 08, 2008

5 pages

4.68

Jun 19, 2008

Liquidators' statement of receipts and payments to Dec 08, 2008

5 pages

4.68

Jan 23, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 03, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 04, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 21, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 12, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 01, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 16, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 22, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 16, 2003

legacy

1 pages

287

Jun 12, 2003

Statement of affairs

6 pages

4.20

Jun 12, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 12, 2003

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2003

legacy

1 pages

288b

Feb 25, 2003

legacy

2 pages

288a

Feb 08, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKBURN, Brian Millhouse 1 Hastings Court Shadwell LS17 8HZ Leeds West Yorkshire	Feb 10, 2003		Director	Millhouse 1 Hastings Court Shadwell LS17 8HZ Leeds West Yorkshire	United Kingdom	British	1960-7	75033920001
LYNN, Trevor Matthew William Hickory Cottage 7 Grange Hill Coggeshall CO6 1RA Colchester Essex	Aug 30, 2001		Director	Hickory Cottage 7 Grange Hill Coggeshall CO6 1RA Colchester Essex	England	Irish	1956-4	74863280001
SPARROW, David Anthony The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire	Aug 30, 2001		Director	The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire		British	1948-8	40390620002
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Aug 30, 2001	Apr 22, 2003	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
DE SOUSA, Joe Apartment 56 50 Shad Thames SE1 2LY London	Dec 21, 2001	Jan 29, 2003	Director	Apartment 56 50 Shad Thames SE1 2LY London		British	1960-6	79599220001

View Detailed Information on Officers and People with Significant Control

Does THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 27, 2002 Delivered On Jul 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a levels 1, 2 and 3 multi storey carpark on the western side of york street coventry t/n WM757166 t/n WM765623.
	Persons Entitled Oakland Developments Capital Fund
	Transactions Jul 05, 2002Registration of a charge (395)
Legal charge	Created On Jun 27, 2002 Delivered On Jul 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a bt telecom house the butts coventry warwickshire t/n WM757169.
	Persons Entitled Oakland Development Capital Fund
	Transactions Jul 05, 2002Registration of a charge (395)
Legal charge	Created On May 01, 2002 Delivered On May 09, 2002	Outstanding	Amount secured £142,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold property known as levels 1, 2 and 3 of the multi-storey car park situated on the western side of york street coventry t/n WM57166 and good leasehold t/n WM765623.
	Persons Entitled Oakland Development Capital Fund
	Transactions May 09, 2002Registration of a charge (395)
Legal charge	Created On May 01, 2002 Delivered On May 09, 2002	Outstanding	Amount secured £142,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lease hold property known as bt telecom house at the butts coventry warwickshire t/n WM757168.
	Persons Entitled Oakland Development Capital Fund
	Transactions May 09, 2002Registration of a charge (395)
Debenture	Created On Apr 05, 2002 Delivered On Apr 12, 2002	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Oakland Development Capital Fund LTD
	Transactions Apr 12, 2002Registration of a charge (395)
First legal charge	Created On Apr 05, 2002 Delivered On Apr 12, 2002	Outstanding	Amount secured £1,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a bt telecom house the butts t/n-WM757168.
	Persons Entitled Oakland Development Capital Fund LTD
	Transactions Apr 12, 2002Registration of a charge (395)
First legal charge	Created On Apr 05, 2002 Delivered On Apr 12, 2002	Outstanding	Amount secured £1,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property known as part of multi-storey car park on the west side of new york street coventry t/n-WM757166.
	Persons Entitled Oakland Development Capital Fund LTD
	Transactions Apr 12, 2002Registration of a charge (395)

View Detailed Information on Charges

Does THE HAWTHORN SUITE HOTEL (COVENTRY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 24, 2011	Dissolved on
Jun 09, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Bernard Harrington Bernard Harrington 77 Shrivenham Hundred Business Park SN6 8TY Majors Road Watchfield Swindon	practitioner	Bernard Harrington 77 Shrivenham Hundred Business Park SN6 8TY Majors Road Watchfield Swindon	Jun 09, 2003

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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