THE ELMS HOTEL LIMITED

Overview

Company Name	THE ELMS HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04813659
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2003
Date of Cessation	Aug 01, 2013

Summary

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

What is the purpose of THE ELMS HOTEL LIMITED?

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

Where is THE ELMS HOTEL LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for THE ELMS HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE ELMS HOTEL LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 01, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jul 19, 2012

Statement of affairs with form 4.19

6 pages

4.20

Jul 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 25, 2012	LRESEX

Jul 12, 2012

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on Jul 12, 2012

2 pages

AD01

Jul 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 25, 2012	LRESEX

Jun 28, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2012	Statement of capital on Jun 28, 2012 Capital: GBP 1	SH01

Jun 12, 2012

Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on Jun 12, 2012

1 pages

AD01

Jan 05, 2012

Auditor's resignation

2 pages

AUD

Dec 19, 2011

legacy

3 pages

MG02

Dec 19, 2011

legacy

7 pages

MG02

Aug 17, 2011

Register inspection address has been changed

1 pages

AD02

Aug 04, 2011

Annual return made up to Jun 27, 2011 with full list of shareholders

4 pages

AR01

Aug 03, 2011

Appointment of Blakelaw Secretaries Limited as a secretary

2 pages

AP04

Aug 03, 2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

1 pages

TM02

Jul 08, 2011

Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011

1 pages

AD01

Jun 01, 2011

Appointment of David Duggins as a director

3 pages

AP01

May 31, 2011

Termination of appointment of Andrew Davis as a director

2 pages

TM01

May 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 25, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 06, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

Secretary's details changed for Gd Secretarial Services Limited on Jun 27, 2010

2 pages

CH04

Oct 28, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 13, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of THE ELMS HOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAKELAW SECRETARIES LIMITED

Jul 07, 2011

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1914417

38915800008

DUGGINS, David

Apr 20, 2011

Director

Roman Way, Bath Business Park

Peasedown St. John

BA2 8SG Bath

Von Essen House

United Kingdom

British

1955-12

160494140001

GD SECRETARIAL SERVICES LIMITED

Jun 27, 2003

Jul 07, 2011

Secretary

Sixth Floor

90 Fetter Lane

EC4A 1PT London

Goodman Derrick Llp

England

Identification Type	European Economic Area
Registration Number	02471626

66216820004

DAVIS, Andrew

Sep 15, 2003

Apr 20, 2011

Director

Henlade House

Henlade

TA3 5NB Taunton

Somerset

United Kingdom

British

1964-2

77124350001

GD DIRECTORS LIMITED

Jun 27, 2003

Sep 15, 2003

Director

Sixth Floor

90 Fetter Lane

EC4A 1PT London

105135330001

View Detailed Information on Officers and People with Significant Control

Does THE ELMS HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Dec 15, 2006 Delivered On Dec 29, 2006	Partially satisfied	Amount secured All monies due or to become due from the company and by each other chargor and each other non-chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest (present and future) to each lease each hedge document each building contract each contractor guarantee and each professional team appointment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank in Its Capacity as Security Trustee for the Finance Parties (The "Securitytrustee")
	Transactions Dec 29, 2006Registration of a charge (395) Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 11, 2006 Delivered On Aug 18, 2006	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee and by each other chargor and each other person named as group company to each finance party under the terms of the aforementioned instrument creating or 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 Barclays Bank PLC (As Security Trustee)
	Transactions Aug 18, 2006Registration of a charge (395) Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Sep 16, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 20, 2005Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 2005 Delivered On Sep 20, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 20, 2005Registration of a charge (395) Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Sep 15, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2003Registration of a charge (395) Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 15, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 25, 2003Registration of a charge (395) Oct 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ELMS HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2013	Dissolved on
Jun 25, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivienne Elizabeth Oliver 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London	Jun 25, 2012
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Jun 25, 2012

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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