INNOBOX HOTELS LIMITED
Overview
| Company Name | INNOBOX HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOBOX HOTELS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INNOBOX HOTELS LIMITED located?
| Registered Office Address | Meriden House, 6 Great Cornbow Halesowen B63 3AB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOBOX HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 29, 2017 |
What are the latest filings for INNOBOX HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 29, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Russell Warren Stevens on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Russell Warren Stevens on Jun 20, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Russell Warren Stevens on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Russell Warren Stevens on Apr 07, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INNOBOX HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Russell Warren | Secretary | 6 Great Cornbow B63 3AB Halesowen Meriden House England | British | 35406270004 | ||||||
| STEVENS, Russell Warren | Director | 6 Great Cornbow B63 3AB Halesowen Meriden House England | England | British | Director | 150650000003 | ||||
| BRINTON, James Nicholas | Secretary | 14 Lydate Road B62 0DW Halesowen West Midlands | British | 98035430002 | ||||||
| TURNER, Lee | Secretary | 82 Hambleton Road B63 1JT Halesowen West Midlands | British | 113402770001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKER, Arthur Sidney | Director | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | Chairman | 37624890002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INNOBOX HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innobox Ltd | Apr 06, 2016 | 6 Great Cornbow B63 3AB Halesowen Meriden House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does INNOBOX HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2010 Delivered On Dec 08, 2010 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 10, 2004 Delivered On May 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the three tuns main road pettistree IP13 0HW and adjoining land comprised in t/n's SK214669 and SK223705. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 27, 2004 Delivered On May 07, 2004 | Outstanding | 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
| ||||
Transactions
| ||||
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