PREMIER INN BOURNEMOUTH LIMITED
Overview
| Company Name | PREMIER INN BOURNEMOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04937455 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER INN BOURNEMOUTH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PREMIER INN BOURNEMOUTH LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER INN BOURNEMOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN TULIP BOURNEMOUTH LIMITED | Dec 07, 2005 | Dec 07, 2005 |
| TULIP INN ST AUSTELL LIMITED | Oct 20, 2003 | Oct 20, 2003 |
What are the latest accounts for PREMIER INN BOURNEMOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 02, 2017 |
What are the latest filings for PREMIER INN BOURNEMOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 24 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Daren Clive Lowry as a secretary on Mar 13, 2015 | TM02 | |||||||||||
Termination of appointment of Bhavesh Mistry as a director on Mar 13, 2015 | TM01 | |||||||||||
Termination of appointment of John Joseph Forrest as a director on Mar 13, 2015 | TM01 | |||||||||||
Appointment of Whitbread Secretaries Limited as a secretary on Mar 13, 2015 | AP04 | |||||||||||
Appointment of Whitbread Directors 2 Limited as a director on Mar 13, 2015 | AP02 | |||||||||||
Appointment of Whitbread Directors 1 Limited as a director on Mar 13, 2015 | AP02 | |||||||||||
Appointment of Daren Clive Lowry as a director on Mar 13, 2015 | AP01 | |||||||||||
Termination of appointment of Patrick Joseph Anthony Dempsey as a director on Feb 05, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bhavesh Mistry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Pellington as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PREMIER INN BOURNEMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread House Bedfordshire England |
| 197001710001 | ||||||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | Company Secretary | 87044470002 | ||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedforshire England |
| 197001670001 | ||||||||||
| LOWRY, Daren Clive | Secretary | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | British | 87044470002 | ||||||||||
| METCALF, Nicola Jane | Secretary | Flat 1 25 Kings Road HG1 5JY Harrogate North Yorkshire | British | 73359340001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DEMPSEY, Patrick Joseph Anthony | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | Managing Director | 100598030001 | ||||||||
| ELLIOT, Colin David | Director | 54 Queens Grove NW8 6EN London | British | Company Director | 84492240002 | |||||||||
| FLAUM, Paul Charles | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | Chief Operating Officer | 97797290002 | ||||||||
| FORREST, John Joseph | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | Director | 204618050002 | ||||||||
| MISTRY, Bhavesh | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British And Canadian | Finance Director | 139729660002 | ||||||||
| PELLINGTON, Andrew David | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | Director | 191886610001 | ||||||||
| ROBERTS, Peter William Denby | Director | The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon | England | British | Leisure Consultant | 106538510001 | ||||||||
| SCURRAH, Brian William | Director | Wet Earth Green Pendlebury M27 8AL Manchester 11 | England | British | Construction Manager | 126400930002 |
Who are the persons with significant control of PREMIER INN BOURNEMOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Hotel Holdings Ltd | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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