KEW GREEN HOTELS (NOTTINGHAM) LIMITED

Overview

Company Name	KEW GREEN HOTELS (NOTTINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04382287
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of KEW GREEN HOTELS (NOTTINGHAM) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is KEW GREEN HOTELS (NOTTINGHAM) LIMITED located?

Registered Office Address	Suite 17 Building 6 Croxley Park Hatters Lane WD18 8YH Watford Herts
Undeliverable Registered Office Address	No

What are the latest accounts for KEW GREEN HOTELS (NOTTINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for KEW GREEN HOTELS (NOTTINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Nov 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 06, 2019

Removal of liquidator by court order

7 pages

LIQ10

May 30, 2019

Liquidators' statement of receipts and payments to Apr 16, 2019

9 pages

LIQ03

May 29, 2019

Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013

2 pages

CH01

May 29, 2019

Secretary's details changed for Mr Jameson Andrew Lamb on Apr 17, 2018

1 pages

CH03

Nov 29, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

May 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2018	LRESSP

May 11, 2018

Registered office address changed from 1 Towers Place Eton Place Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on May 11, 2018

2 pages

AD01

May 03, 2018

Appointment of a voluntary liquidator

3 pages

600

May 03, 2018

Declaration of solvency

5 pages

LIQ01

Mar 06, 2018

Confirmation statement made on Feb 26, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Auditor's resignation

1 pages

AUD

May 16, 2017

Accounts for a small company made up to Dec 31, 2016

18 pages

Mar 15, 2017

Confirmation statement made on Feb 26, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 30, 2016

Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

1 pages

TM01

Jun 30, 2016

Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond London Surrey TW9 1DT to 1 Towers Place Eton Place Richmond Surrey TW9 1EG on Jun 30, 2016

1 pages

AD01

Jun 30, 2016

Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

2 pages

AP01

Mar 08, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 1	SH01

Nov 18, 2015

Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

1 pages

AA01

Aug 10, 2015

Satisfaction of charge 043822870008 in full

1 pages

MR04

May 12, 2015

Full accounts made up to Aug 31, 2014

14 pages

Mar 12, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of KEW GREEN HOTELS (NOTTINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMB, Jameson Andrew Building 6 Croxley Park Hatters Lane WD18 8YH Watford Suite 17 Herts	Apr 03, 2002		Secretary	Building 6 Croxley Park Hatters Lane WD18 8YH Watford Suite 17 Herts		British		105312540001
LAMB, Jamie Andrew Building 6 Croxley Park Hatters Lane WD18 8YH Watford Suite 17 Herts	Apr 29, 2005		Director	Building 6 Croxley Park Hatters Lane WD18 8YH Watford Suite 17 Herts	England	British	1972-5	185775970001
PRITCHARD, Alex Edward Towers Place Eton Place TW9 1EG Richmond 1 Surrey England	May 25, 2016		Director	Towers Place Eton Place TW9 1EG Richmond 1 Surrey England	England	British	1976-11	209546940001
RICHARDSON, Jeremy Robert Arthur 16 Wimborne Gardens Ealing W13 8BZ London	Mar 05, 2002	Feb 26, 2003	Secretary	16 Wimborne Gardens Ealing W13 8BZ London		British		95661150001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 26, 2002	Apr 03, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
JOHNSON, Paul Daniel 28 Pyrmont Road W4 3NR London	Mar 05, 2002	May 25, 2016	Director	28 Pyrmont Road W4 3NR London	United Kingdom	British	1965-2	81052450001
RICHARDSON, Jeremy Robert Arthur 16 Wimborne Gardens Ealing W13 8BZ London	Mar 05, 2002	Sep 07, 2010	Director	16 Wimborne Gardens Ealing W13 8BZ London	United Kingdom	British	1970-9	95661150001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 26, 2002	Mar 05, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Feb 26, 2002	Mar 05, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW GREEN HOTELS (NOTTINGHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China National Travel Service Group Corporation

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Legal Form	Government Department
Legal Authority	China Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KEW GREEN HOTELS (NOTTINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2015 Delivered On Jan 30, 2015	Satisfied
	Brief description L/H express holiday inn chapel bar nottingham t/no NT393464. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S.a R.L.
	Transactions Jan 30, 2015Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 08, 2014	Satisfied
	Brief description Express holiday inn chapel bar nottingham (l/h NT393464). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2014Registration of a charge (MR01) Jan 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 04, 2011 Delivered On Mar 15, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 15, 2011Registration of a charge (MG01) Feb 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
	Transactions Nov 07, 2008Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 14, 2007 Delivered On Feb 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the hotel at chapel bar and mount street nottingham part of levels 1,2,3,4,5 and 6 of the land and buildings at chapel bar and mount street nottingham t/n NT393464. 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 The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 2007Registration of a charge (395) Nov 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 2007 Delivered On Feb 24, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 2007Registration of a charge (395) Nov 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 2004 Delivered On Feb 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them)
	Short particulars The hotel at chapel bar and mount street nottingham being part of levels 1, 2, 3, 4, 5 and 6 of the land and buildings at chapel bar and mount street nottingham f/h t/n NT353402.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries
	Transactions Feb 07, 2004Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 01, 2002 Delivered On May 15, 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.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee for and on Behalf of the Security Beneficiaries)
	Transactions May 15, 2002Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KEW GREEN HOTELS (NOTTINGHAM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2018	Commencement of winding up
Mar 03, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Eldridge 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Apr 17, 2018	Sep 30, 2019
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Apr 17, 2018
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2019

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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