SECRET HOTELS LIMITED

Overview

Company Name	SECRET HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04930519
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003
Date of Cessation	Feb 14, 2018

Summary

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

What is the purpose of SECRET HOTELS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECRET HOTELS LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of SECRET HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
MED GROUP LIMITED	Feb 05, 2004	Feb 05, 2004
BROOMCO (3303) LIMITED	Oct 13, 2003	Oct 13, 2003

What are the latest accounts for SECRET HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SECRET HOTELS LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Return of final meeting in a members' voluntary winding up

5 pages

LIQ13

Feb 20, 2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017

2 pages

AD01

Feb 07, 2017

Liquidators' statement of receipts and payments to Dec 06, 2016

4 pages

4.68

Jan 04, 2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Declaration of solvency

7 pages

4.70

Dec 30, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2015	LRESSP

Oct 26, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 1	SH01

Oct 26, 2015

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

Capital: GBP 5,350,678.009

5 pages

SH01

Oct 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

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

Mar 31, 2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

1 pages

AD01

Feb 27, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 27, 2015

1 pages

AD01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

Feb 02, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

Nov 03, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 6,026,700.3	SH01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Nov 04, 2013

Annual return made up to Oct 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 6,026,700.3	SH01

View All Filings

Who are the officers of SECRET HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Bhavna Mahadev Eskdale Road Winnersh RG41 5TS Wokingham 1020	Oct 31, 2012		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020				173401350001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
BROOKS, Ian 115 Eastcombe Avenue SE7 7LL London	Nov 12, 2003	Dec 05, 2003	Secretary	115 Eastcombe Avenue SE7 7LL London		British		79359240002
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Dec 05, 2003	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 13, 2003	Nov 12, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BROOKS, Ian 115 Eastcombe Avenue SE7 7LL London	Nov 12, 2003	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	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KENT, John 16a Farm Street W1Y 6JA London	Nov 12, 2003	Jan 31, 2005	Director	16a Farm Street W1Y 6JA London		Greek	1964-10	73552160003
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
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
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 13, 2003	Nov 12, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Oct 13, 2003	Nov 12, 2003	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Does SECRET HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2015	Commencement of winding up
Feb 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 07, 2015

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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