NICHOTEL LIMITED
Overview
| Company Name | NICHOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04809042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NICHOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NICHOTEL LIMITED located?
| Registered Office Address | 22-23 New Steine Brighton BN2 1PD East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICHOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for NICHOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Antonios Bakouris on Sep 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Head on Sep 07, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Antonios Bakouris on Sep 07, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Collis as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen James Collis on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antonios Bakouris on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of NICHOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKOURIS, Antonios | Secretary | 22-23 New Steine Brighton BN2 1PD East Sussex | Greek | 94822280002 | ||||||
| BAKOURIS, Antonios | Director | 22-23 New Steine Brighton BN2 1PD East Sussex | United Kingdom | Greek | 94822280003 | |||||
| HEAD, Nicholas John | Director | 22-23 New Steine Brighton BN2 1PD East Sussex | England | British | 92199400005 | |||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| COLLIS, Stephen James, Mister | Director | Cervantes Court Rustons Mews W11 1UE Notting Hill 3 | United Kingdom | British | 92199330002 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of NICHOTEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Head | Apr 06, 2016 | 22-23 New Steine Brighton BN2 1PD East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NICHOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On May 05, 2004 Delivered On May 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums assured and all bonuses and benefits, and the rigt title and interest in the policy. Insurer: norwich union, policy no 8792427ET, life or lives assured: nicholas john head, sum assured: £80,000.00 and date: 030304. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2003 Delivered On Dec 02, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold interest in the property known as the ambassadors hotel 22-23 new steine brighton east sussex BN2 1PD. 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
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Transactions
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| Legal charge | Created On Nov 28, 2003 Delivered On Dec 02, 2003 | Outstanding | Amount secured £90,000.00 and all other 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 The leasehold interest in the property known as the ambassadors hotel 22-23 new steine brighton east sussex BN2 1PD. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 2003 Delivered On Dec 10, 2003 | 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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Does NICHOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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