SECRET HOTELS4 LIMITED

Overview

Company Name	SECRET HOTELS4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04357078
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2002
Date of Cessation	Feb 14, 2018

Summary

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

What is the purpose of SECRET HOTELS4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SECRET HOTELS4 LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of SECRET HOTELS4 LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY HOTELS LIMITED	Feb 21, 2002	Feb 21, 2002
BROOMCO (2798) LIMITED	Jan 21, 2002	Jan 21, 2002

What are the latest accounts for SECRET HOTELS4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SECRET HOTELS4 LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Return of final meeting in a members' voluntary winding up

5 pages

LIQ13

Feb 28, 2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 28, 2017

2 pages

AD01

Feb 07, 2017

Liquidators' statement of receipts and payments to Dec 06, 2016

4 pages

4.68

Jan 04, 2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Declaration of solvency

7 pages

4.70

Dec 30, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2015	LRESSP

Oct 26, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 1	SH01

Oct 06, 2015

Statement of capital following an allotment of shares on Sep 22, 2015

Capital: GBP 1,800.01

5 pages

SH01

Oct 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Sep 28, 2015

legacy

1 pages

SH20

Sep 28, 2015

Statement of capital on Sep 28, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 28, 2015

legacy

1 pages

CAP-SS

Sep 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem acct 24/09/2015	RES13

Apr 16, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 10, 2015

Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

1 pages

AA01

Mar 31, 2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

1 pages

AD01

Feb 27, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 27, 2015

1 pages

AD01

Feb 24, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 1,800	SH01

Feb 24, 2015

Appointment of Mr Iain Dixon Lindsay as a director

2 pages

AP01

Feb 24, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

Feb 02, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

View All Filings

Who are the officers of SECRET HOTELS4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Mahadev Eskdale Road Winnersh RG41 5TS Wokingham 1020	Oct 31, 2012		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020				174135800001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
BOTHA, Andrew James 269 Shinfield Road RG2 8HF Reading	Jan 07, 2003	Feb 03, 2004	Secretary	269 Shinfield Road RG2 8HF Reading		British		107189030001
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 31, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Apr 15, 2003	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
ZIMMERMAN, Sara Flat 3 13 Cambridge Park TW1 2PF Twickenham	Feb 14, 2002	Jan 07, 2003	Secretary	Flat 3 13 Cambridge Park TW1 2PF Twickenham		British		62175800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2002	Feb 14, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BEDLOW, Jacqueline Louise Miles Cottage Burney Road RH5 6AX Westhumble Surrey	Feb 03, 2004	Oct 28, 2005	Director	Miles Cottage Burney Road RH5 6AX Westhumble Surrey		British	1959-1	88895480001
BEVAN, John Constantine Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	Jul 31, 2007	Oct 15, 2008	Director	Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	United Kingdom	British	1965-12	67813790001
DONALDSON, James Edward Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 31, 2008	Jan 31, 2015	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1970-6	135006970001
EVANS, Paul Richard Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex	Nov 22, 2002	Nov 21, 2003	Director	Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex	United Kingdom	British	1959-7	103115560001
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 25, 2005	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOFFSTETTER, Patrick, Mr 39 Victoria Street London SW1H 0EU	Sep 30, 2009	Jul 02, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	French	1967-4	146032070001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Feb 03, 2004	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JACOBS, Clive Grant High Barn Church Lane, Finchampstead RG40 4LR Wokingham Berkshire	Feb 14, 2002	Feb 03, 2004	Director	High Barn Church Lane, Finchampstead RG40 4LR Wokingham Berkshire		British	1961-1	30176140006
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KENT, John 16a Farm Street W1Y 6JA London	Feb 03, 2004	Jan 31, 2005	Director	16a Farm Street W1Y 6JA London		Greek	1964-10	73552160003
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	246786410001
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	127951730001
SAWERS, Douglas Hugh 1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire	Jan 07, 2003	Feb 03, 2004	Director	1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire	United Kingdom	British	1961-11	87304570002
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	107409200002
THOMPSON, Simon John Paynesfield Avenue East Sheen SW14 8DW London 20	Oct 31, 2008	Sep 30, 2009	Director	Paynesfield Avenue East Sheen SW14 8DW London 20	United Kingdom	British	1966-8	128168660001
ZIMMERMAN, Sara Flat 3 13 Cambridge Park TW1 2PF Twickenham	Feb 14, 2002	Jan 07, 2003	Director	Flat 3 13 Cambridge Park TW1 2PF Twickenham		British	1962-4	62175800001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2002	Feb 14, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2002	Feb 14, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does SECRET HOTELS4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2002 Delivered On Nov 29, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2002Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jun 19, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details of charged account: barclays bank PLC re holiday homes limited, business premium account, account number 50209945. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SECRET HOTELS4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2015	Commencement of winding up
Feb 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 07, 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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