HI (CARLISLE) LIMITED

Overview

Company Name	HI (CARLISLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04720983
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003
Date of Cessation	Sep 13, 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 HI (CARLISLE) LIMITED?

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

Where is HI (CARLISLE) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of HI (CARLISLE) LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY INN (CARLISLE) LIMITED	Apr 02, 2003	Apr 02, 2003

What are the latest accounts for HI (CARLISLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HI (CARLISLE) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2018

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Feb 12, 2018

Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

2 pages

AD03

Feb 12, 2018

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

2 pages

AD02

Dec 18, 2017

Secretary's details changed for Haysmacintyre Company Secretaries Limited on Dec 18, 2017

1 pages

CH04

Nov 14, 2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Nov 14, 2017

2 pages

AD01

Nov 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2017	LRESSP

Nov 13, 2017

Declaration of solvency

6 pages

LIQ01

Oct 26, 2017

All of the property or undertaking has been released from charge 047209830004

5 pages

MR05

Oct 03, 2017

Full accounts made up to Dec 31, 2016

10 pages

Jul 03, 2017

legacy

1 pages

SH20

Jul 03, 2017

Statement of capital on Jul 03, 2017

Capital: GBP 1

3 pages

SH19

Jul 03, 2017

legacy

1 pages

CAP-SS

Jul 03, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem A.c 08/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 05, 2017

Confirmation statement made on Apr 02, 2017 with updates

5 pages

CS01

Mar 14, 2017

Director's details changed for Mr Justin Bruce Robinson on Feb 03, 2017

2 pages

CH01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

12 pages

May 09, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 100,001	SH01

Apr 14, 2016

Director's details changed for Mr Justin Bruce Robinson on Feb 20, 2016

2 pages

CH01

Jan 11, 2016

Termination of appointment of Paul Loynes as a director on Dec 17, 2015

1 pages

TM01

Jan 11, 2016

Termination of appointment of Skardon Francis Baker as a director on Dec 17, 2015

1 pages

TM01

Jan 11, 2016

Termination of appointment of Ivaylo Kolev as a director on Dec 17, 2015

1 pages

TM01

Jan 08, 2016

Appointment of Mr Justin Bruce Robinson as a director on Dec 17, 2015

2 pages

AP01

Jan 08, 2016

Appointment of Mr Patrick Mabry as a director on Dec 17, 2015

2 pages

AP01

View All Filings

Who are the officers of HI (CARLISLE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Dec 17, 2015

Secretary

Queen Street Place

EC4R 1AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4682161

89121630002

MABRY, Patrick Thomas

Dec 17, 2015

Director

Red Lion Square

WC1R 4AG London

United Kingdom

Luxembourg

German

1974-12

Company Director

204005420001

ROBINSON, Justin Bruce

Dec 17, 2015

Director

Red Lion Square

WC1R 4AG London

United Kingdom

British

1978-8

Director

225299130001

TEASDALE, Simon Michael

Dec 17, 2015

Director

Red Lion Square

WC1R 4AG London

United Kingdom

British

1965-4

Director

204008350001

ENGMANN, Catherine

Aug 28, 2003

May 24, 2005

Secretary

18 Rays Avenue

SL4 5HG Windsor

Berkshire

British

92722710002

LOYNES, Paul

Dec 01, 2015

Dec 17, 2015

Secretary

St. George Street

W1S 1FS London

United Kingdom

203652230001

WILLIAMS, Alison

Apr 02, 2003

Aug 28, 2003

Secretary

27 Valley Road

CM11 2BS Billericay

Essex

British

78744290002

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Jan 31, 2014

Dec 01, 2015

Secretary

Red Lion Square

WC1R 4AG London

United Kingdom

Identification Type	European Economic Area
Registration Number	4682161

89121630002

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

May 24, 2005

Jan 31, 2014

Secretary

Ten Bishops Square

Eighth Floor

E1 6EG London

Ten

United Kingdom

Identification Type	European Economic Area
Registration Number	04131463

125623230001

SWIFT INCORPORATIONS LIMITED

Apr 02, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BAKER, Skardon Francis

Dec 01, 2015

Dec 17, 2015

Director

St. George Street

W1S 1FS London

United Kingdom

American

1969-10

Investment Professional

196342720001

EKAS, Petra Cecilia Maria

Oct 06, 2009

Dec 01, 2015

Director

Red Lion Square

WC1R 4AG London

United Kingdom

Dutch

1973-3

Asset Manager

169731050002

FISH, Andrew John

May 24, 2005

Aug 23, 2005

Director

Cherry Tree Cottage

Manor Close

KT24 6SA East Horsley

Surrey

England

British

1968-12

Accountant

77133450001

KOLEV, Ivaylo

Dec 01, 2015

Dec 17, 2015

Director

St. George Street

W1S 1FS London

Bulgarian

1982-1

Investment Professional

193389430001

LOYNES, Paul

Dec 01, 2015

Dec 17, 2015

Director

St. George Street

W1S 1FS London

United Kingdom

British

1972-8

Solicitor

241370450001

MCCARTHY, John Patrick

Jun 19, 2008

Feb 26, 2009

Director

Regents Park Road

NW1 8XL London

120

United States

1961-9

Banker

112396050001

MCEWAN, Allan Scott

Apr 02, 2003

May 24, 2005

Director

29 Kings Road

SL4 2AD Windsor

Berkshire

United Kingdom

British

1965-2

Accountant

75569660002

MITCHELL, Paul Raymond

Apr 02, 2003

Dec 28, 2003

Director

Waltons Farm

Hollygreen Lane

HP27 9PL Bledlow

Bucks

England

British

1958-2

Director

148147140001

NEWMAN, Mark

May 24, 2005

Jun 19, 2008

Director

Flat 7 44 Sloane Street

SW1X 9LU London

United Kingdom

Canadian

1958-9

Managing Director

62529820001

PRINCE, Ryan David

May 24, 2005

Dec 01, 2015

Director

7a Howick Place

SW1P 1DZ London

1st Floor

United Kingdom

Canadian

1977-1

Managing Director

85682450074

SPRINGETT, Catherine Mary

Apr 02, 2003

May 24, 2005

Director

The Coach House

32 Kerrison Road Ealing

W5 5NW London

United Kingdom

British

1957-10

Chartered Secretary

147336720001

STOCKS, Nigel Peter

Apr 02, 2003

May 24, 2005

Director

Birdwoods

School Lane Shackleford

GU8 6AZ Godalming

Surrey

United Kingdom

British

1967-6

Solicitor

147336730001

VAN OOSTEROM, Sophie

Feb 27, 2009

Oct 06, 2009

Director

Orlando Road

SW4 0LD London

United Kingdom

Dutch

1972-6

Banker

139801070001

WINTER, Richard Thomas

Apr 02, 2003

May 24, 2005

Director

33 St Johns Avenue

Putney

SW15 6AL London

United Kingdom

British

1949-3

Solicitor Of The Supreme Court

6308500001

INSTANT COMPANIES LIMITED

Apr 02, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI (CARLISLE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hi Finance Properties Limited

Apr 06, 2016

Red Lion Square

WC1R 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03363702

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.

View Detailed Information on Persons with Significant Control

Does HI (CARLISLE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 01, 2015 Delivered On Dec 02, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
	Transactions Dec 02, 2015Registration of a charge (MR01) Oct 26, 2017All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutshce Bank Ag, London Branch (The Common Security Agent)
	Transactions Jun 03, 2013Registration of a charge (MR01) Dec 03, 2015Satisfaction of a charge (MR04)
Mortgage	Created On Jun 20, 2005 Delivered On Jun 28, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge
	Short particulars L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited (The Security Trustee)
	Transactions Jun 28, 2005Registration of a charge (395) Jun 04, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 20, 2005 Delivered On Jun 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge
	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 Citicorp Trustee Company Limited
	Transactions Jun 22, 2005Registration of a charge (395) Jun 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HI (CARLISLE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2017	Commencement of winding up
Sep 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 20, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Oct 20, 2017

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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