THE MET HOTEL LEEDS LIMITED
Overview
| Company Name | THE MET HOTEL LEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04977435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE MET HOTEL LEEDS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE MET HOTEL LEEDS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MET HOTEL LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for THE MET HOTEL LEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for THE MET HOTEL LEEDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2022 |
What are the latest filings for THE MET HOTEL LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on Sep 21, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Lydia Alex Plummer as a secretary on May 05, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on May 05, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Ihc May Fair Hotel Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Joanna Kurowska as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Woollard as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Miss Lydia Alex Plummer as a secretary on Jun 29, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Elizabeth Lindsay as a secretary on Jun 29, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of THE MET HOTEL LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Catherine Elizabeth | Secretary | More London Place SE1 2AF London 1 | 309033510001 | |||||||
| COCKCROFT, Michael Jon | Director | More London Place SE1 2AF London 1 | England | British | 306218360001 | |||||
| KUROWSKA, Joanna | Director | More London Place SE1 2AF London 1 | United Kingdom | Polish | 298953550001 | |||||
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | More London Place SE1 2AF London 1 | England | British | 242601120001 | |||||
| RENSHAW, Melinda Marie | Director | More London Place SE1 2AF London 1 | England | American | 267794820003 | |||||
| BENNISON, Matthew Edward | Secretary | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | 161862190001 | |||||||
| DOUBLEDAY, Timothy | Secretary | Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | British | 156122100001 | ||||||
| GALLAGHER, Geraldine Josephine | Secretary | Risplith House HG4 3EP Risplith North Yorkshire | Irish | 185108770001 | ||||||
| LINDSAY, Catherine Elizabeth | Secretary | Denham UB9 5HR Uxbridge Broadwater Park England | 249218580001 | |||||||
| LOFTHOUSE, Stephen David | Secretary | 55 Sun Moor Drive BD23 2JS Skipton North Yorkshire | British | 73901630001 | ||||||
| PLUMMER, Lydia Alex | Secretary | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | 297452680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Martin Peter | Director | Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | British | 249196070001 | |||||
| BENNISON, Matthew Edward | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | British | 108534390002 | |||||
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 192486560001 | |||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | 124446000001 | |||||
| DOUBLEDAY, Timothy John | Director | Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | 91011320001 | |||||
| GALLAGHER, Geraldine Josephine | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | Irish | 185108770001 | |||||
| GLOVER, Michael Todd | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | American | 210795090001 | |||||
| HENFREY, Nicolette | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | British | 163139310001 | |||||
| HUNTER, Gail Susan | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 98567690002 | |||||
| JONES, Emily Ann | Director | Southlands Copthorne Bank RH10 3QZ Copthorne West Sussex | American | 95202240001 | ||||||
| LEE, Geoffrey Howard | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | Australian | 253308850001 | |||||
| NISBETT, Paul Sandle | Director | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | 132613500001 | |||||
| TAYLOR, David James | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | British | 249195340001 | |||||
| TROY, Anthony Gerard | Director | Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire | United Kingdom | Irish | 104500230001 | |||||
| WOOD, Heather Carol | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 261257930001 | |||||
| WOOLLARD, Matthew | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | United Kingdom | British | 253309670001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE MET HOTEL LEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihc May Fair Hotel Limited | Jul 25, 2018 | Arthur Road SL4 1RS Windsor 1 Windsor Dials England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lagonda Leeds Propco Limited | Apr 25, 2018 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Principal Hayley Group Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does THE MET HOTEL LEEDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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