SECRET HOTELS2 LIMITED

Overview

Company Name	SECRET HOTELS2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04397325
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2002
Date of Cessation	Dec 11, 2018

Summary

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

What is the purpose of SECRET HOTELS2 LIMITED?

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

Where is SECRET HOTELS2 LIMITED located?

Registered Office Address	3rd Floor, 1 Church Road TW9 2QE Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of SECRET HOTELS2 LIMITED?

Previous Company Names
Company Name	From	Until
MED HOTELS LIMITED	Mar 18, 2002	Mar 18, 2002

What are the latest accounts for SECRET HOTELS2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SECRET HOTELS2 LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2018

Application to strike the company off the register

1 pages

DS01

Jun 22, 2018

Termination of appointment of Christopher Nester as a director on May 09, 2018

1 pages

TM01

Jun 22, 2018

Appointment of Mr Brian Scott Evans as a director on May 09, 2018

2 pages

AP01

Oct 31, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

17 pages

Aug 30, 2017

Appointment of Mr Christopher Nester as a director on Aug 24, 2017

2 pages

AP01

Aug 29, 2017

Termination of appointment of Iain Dixon Lindsay as a director on Aug 25, 2017

1 pages

TM01

Aug 22, 2017

Termination of appointment of Holly Manvell as a secretary on Aug 22, 2017

1 pages

TM02

Oct 04, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Jul 04, 2016

Appointment of Holly Manvell as a secretary on Jun 30, 2016

2 pages

AP03

Jul 04, 2016

Termination of appointment of Bhavna Mahadev Lakhani as a secretary on Jun 30, 2016

1 pages

TM02

May 25, 2016

Full accounts made up to Dec 31, 2015

15 pages

Oct 06, 2015

Full accounts made up to Dec 31, 2014

14 pages

Oct 06, 2015

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

Capital: GBP 50,001.00

4 pages

SH01

Oct 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 30, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1	SH01

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

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

Apr 07, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of SECRET HOTELS2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Brian Scott Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	May 09, 2018		Director	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	United States	American	1974-11	246345170001
BROOKS, Ian 115 Eastcombe Avenue SE7 7LL London	Mar 18, 2002	Dec 05, 2003	Secretary	115 Eastcombe Avenue SE7 7LL London		British		79359240002
LAKHANI, Bhavna Mahadev Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey England	Oct 31, 2012	Jun 30, 2016	Secretary	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey England				173401440001
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
MANVELL, Holly Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	Jun 30, 2016	Aug 22, 2017	Secretary	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey				209667500001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Dec 05, 2003	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 18, 2002	Mar 18, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEDLOW, Jacqueline Louise Miles Cottage Burney Road RH5 6AX Westhumble Surrey	Apr 07, 2003	Oct 28, 2005	Director	Miles Cottage Burney Road RH5 6AX Westhumble Surrey		British	1959-1	88895480001
BROOKS, Ian 115 Eastcombe Avenue SE7 7LL London	Mar 18, 2002	Dec 05, 2003	Director	115 Eastcombe Avenue SE7 7LL London		British	1963-3	79359240002
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
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
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Dec 05, 2003	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
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	May 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KENT, John 16a Farm Street W1Y 6JA London	Mar 18, 2002	Jan 31, 2005	Director	16a Farm Street W1Y 6JA London		Greek	1964-10	73552160003
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Church Road Surrey England	Jan 31, 2015	Aug 25, 2017	Director	Church Road TW9 2QE Richmond 1 Church Road Surrey England	United Kingdom	British	1964-1	109197530002
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
MURPHY, Brian Timothy 39 Victoria Street London SW1H 0EU	Jul 31, 2007	Nov 15, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	Irish	1958-2	103973980001
NESTER, Christopher Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	Aug 24, 2017	May 09, 2018	Director	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	United States	American	1975-1	237338760001
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
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
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 18, 2002	Mar 18, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECRET HOTELS2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lastminute.Com Limited

Apr 06, 2016

Church Road

TW9 2QE Richmond

1 Church Road

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	Companies House - England
Registration Number	3852152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SECRET HOTELS2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Margain deposit charge agreement	Created On Apr 05, 2004 Delivered On Apr 20, 2004	Satisfied	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 All monies placed in a blocked foreign exchange margin account.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 20, 2004Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Apr 01, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated euro current account aic and numbered 88060391 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395) Jan 21, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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