GUILDFORD HOTELS LIMITED
Overview
| Company Name | GUILDFORD HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILDFORD HOTELS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GUILDFORD HOTELS LIMITED located?
| Registered Office Address | 140 Bath Road Hayes UB3 5AW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDFORD HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (431) LIMITED | Mar 05, 2002 | Mar 05, 2002 |
What are the latest accounts for GUILDFORD HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GUILDFORD HOTELS LIMITED?
| Annual Return |
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What are the latest filings for GUILDFORD 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Streetq London W1T 6QR United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of James Pattinson as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Vijay Wason on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jahanban Shahab on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Vijay Wason on Mar 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John Robert Morley on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Pattinson on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of GUILDFORD HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Vijay | Secretary | Bath Road UB3 5AW Hayes 140 Middx United Kingdom | British | 2069280001 | ||||||
| MORLEY, John Robert | Director | Bath Road UB3 5AW Hayes 140 Middx United Kingdom | England | British | 2920320001 | |||||
| SHAHAB, Jahanban | Director | Bath Road UB3 5AW Hayes 140 Middx United Kingdom | United Kingdom | British | 59662870002 | |||||
| WASON, Vijay | Director | Bath Road UB3 5AW Hayes 140 Middx United Kingdom | England | British | 2069280001 | |||||
| BART SECRETARIES LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005780001 | |||||||
| PATTINSON, James | Director | Bath Road UB3 5AW Hayes 140 Middx United Kingdom | United Kingdom | British | 82048500001 | |||||
| SMART, Nick | Director | 85 Burkes Road HP9 1EW Beaconsfield South Buckinghamshire | British | 83295370001 | ||||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 |
Does GUILDFORD HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 05, 2002 Delivered On Jul 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as denewood 43 london road guildford GU1 1SW title number SY167695. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 03, 2002 Delivered On Jul 05, 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
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Transactions
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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