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STOKE PLACE HOTEL LIMITED

STOKE PLACE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTOKE PLACE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05010827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STOKE PLACE HOTEL LIMITED?

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

    Where is STOKE PLACE HOTEL LIMITED located?

    Registered Office Address
    Central Square 8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOKE PLACE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for STOKE PLACE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Administrator's progress report to Oct 25, 2016

    		16 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Nov 03, 2016

    		2 pagesAD01

    Administrator's progress report to May 08, 2016

    		17 pages2.24B

    Statement of administrator's proposal

    		31 pages2.17B

    Registered office address changed from Stoke Place Hotel Stoke Green Stoke Poges Slough Buckinghamshire SL2 4HT to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on Jan 04, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a medium company made up to Aug 31, 2014

    		18 pagesAA

    Termination of appointment of Sarina Thiara Dhillon as a director on Sep 08, 2014

    		1 pagesTM01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Aug 31, 2012

    		9 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT United Kingdom* on Feb 04, 2013

    		1 pagesAD01

    Director's details changed for Mr Sarina Thiara Dhillon on Jan 10, 2012

    		2 pagesCH01

    Director's details changed for Mr Novtej Singh Dhillon on Jan 10, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Sarina Thiara Dhillon on Jan 10, 2012

    		1 pagesCH03

    Termination of appointment of Laurence Clark as a secretary

    		1 pagesTM02

    Previous accounting period extended from Feb 28, 2012 to Aug 31, 2012

    		3 pagesAA01

    Accounts for a small company made up to Feb 28, 2011

    		7 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of STOKE PLACE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHILLON, Sarina Thiara
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		British103816110001
    DHILLON, Novtej Singh
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		EnglandBritishCompany Director28634760003
    CLARK, Laurence
    Stoke Green
    SL2 4HT Stoke Poges
    Stoke Place Hotel
    Berkshire
    England
    		Secretary
    Stoke Green
    SL2 4HT Stoke Poges
    Stoke Place Hotel
    Berkshire
    England
    		BritishGp Financial Controller103816420001
    DHILLON, Anant
    The Coach House Beaconsfield Road
    Coleshill
    HP7 0JY Amersham
    Buckinghamshire
    		Secretary
    The Coach House Beaconsfield Road
    Coleshill
    HP7 0JY Amersham
    Buckinghamshire
    		British36636800001
    DHILLON, Anant
    The Coach House Beaconsfield Road
    Coleshill
    HP7 0JY Amersham
    Buckinghamshire
    		Director
    The Coach House Beaconsfield Road
    Coleshill
    HP7 0JY Amersham
    Buckinghamshire
    		United KingdomBritishCompany Director36636800001
    DHILLON, Sarina Thiara
    Stoke Green
    Stoke Poges
    SL2 4HT Slough
    Stoke Place Hotel
    Buckinghamshire
    England
    		Director
    Stoke Green
    Stoke Poges
    SL2 4HT Slough
    Stoke Place Hotel
    Buckinghamshire
    England
    		United KingdomBritishHotelier103816110001
    View Detailed Information on Officers and People with Significant Control

    Does STOKE PLACE HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 24, 2009
    Delivered On Dec 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Stoke place hotel stoke green stoke poges slough t/no BM288920; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 30, 2009Registration of a charge (MG01)
    Legal mortgage
    Created On Jun 07, 2004
    Delivered On Jun 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Stoke place stoke green stoke poges slz 4HZ t/n BM288920,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Jun 17, 2004Registration of a charge (395)
    • Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 07, 2004
    Delivered On Jun 09, 2004
    		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.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Jun 09, 2004Registration of a charge (395)
    • Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does STOKE PLACE HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2015Administration started
    Nov 06, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Boyd Callaghan
    1 Embankment Place
    WC2N 6RH London
    		practitioner
    1 Embankment Place
    WC2N 6RH London
    Rachael Wilkinson
    One Reading Central 23 Forbury Road
    Reading
    Berkshire
    		practitioner
    One Reading Central 23 Forbury Road
    Reading
    Berkshire
    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.
    • license: CC0