RAINBOW HOTEL LIMITED

Overview

Company Name	RAINBOW HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05177974
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004
Date of Cessation	Oct 20, 2016

Summary

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

What is the purpose of RAINBOW HOTEL LIMITED?

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

Where is RAINBOW HOTEL LIMITED located?

Registered Office Address	2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of RAINBOW HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
LONDON AND THAME DEVELOPMENTS LIMITED	Jul 22, 2004	Jul 22, 2004
BRAVETOWN LIMITED	Jul 13, 2004	Jul 13, 2004

What are the latest accounts for RAINBOW HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RAINBOW HOTEL LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2016

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

20 pages

4.68

Jul 26, 2016

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

20 pages

4.68

Jul 20, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

May 13, 2015

Liquidators' statement of receipts and payments to Mar 06, 2015

14 pages

4.68

Apr 24, 2014

Liquidators' statement of receipts and payments to Mar 06, 2014

13 pages

4.68

Apr 04, 2013

Previous accounting period shortened from Jun 30, 2013 to Mar 07, 2013

1 pages

AA01

Mar 20, 2013

Registered office address changed from * 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD* on Mar 20, 2013

2 pages

AD01

Mar 15, 2013

Statement of affairs with form 4.19

5 pages

4.20

Mar 15, 2013

Appointment of a voluntary liquidator

2 pages

600

Mar 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 28, 2013

Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jan 23, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2013

Accounts made up to Dec 31, 2011

13 pages

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2012	Statement of capital on Aug 10, 2012 Capital: GBP 1	SH01

Mar 19, 2012

Annual return made up to Jul 13, 2011 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Mar 19, 2012	This document replaces the AR01 registered on 19/07/2011 as it was not properly delivered.

Sep 22, 2011

Accounts made up to Dec 31, 2010

13 pages

Jul 19, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Mar 19, 2012	A replacement AR01 was registered on 19/03/2012.

Oct 02, 2010

Accounts made up to Dec 31, 2009

12 pages

Jul 20, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

5 pages

AR01

Jul 20, 2010

Director's details changed for Marco Pasquale on Jan 01, 2010

2 pages

CH01

Jul 20, 2010

Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

2 pages

CH03

Nov 12, 2009

Amended full accounts made up to Dec 31, 2007

13 pages

AAMD

Oct 31, 2009

Accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of RAINBOW HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		Accountant	91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Director	83224530001
PASQUALE, Marco 13 Bermuda Place Sovereign Harbour BN23 5TE Eastbourne East Sussex	Nov 30, 2005		Director	13 Bermuda Place Sovereign Harbour BN23 5TE Eastbourne East Sussex	United Kingdom	Italian	1947-10	Director	109925350001
PROSSER, Terry John 2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex	Jul 15, 2004	Dec 01, 2005	Secretary	2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex		British		Accountant	84299200001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Nov 30, 2005	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British			62673550003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jul 13, 2004	Jul 15, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jul 15, 2004	Nov 30, 2005	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Director	83224530001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Nov 30, 2005	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	Director	2667400002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jul 13, 2004	Jul 15, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Does RAINBOW HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2013	Commencement of winding up
Oct 20, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Mar 07, 2013
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	Mar 07, 2013

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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