KEW GREEN HOTELS (NORWICH) LIMITED

Overview

Company Name	KEW GREEN HOTELS (NORWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05439154
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2005
Date of Cessation	Nov 04, 2020

Summary

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

What is the purpose of KEW GREEN HOTELS (NORWICH) LIMITED?

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

Where is KEW GREEN HOTELS (NORWICH) LIMITED located?

Registered Office Address	Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for KEW GREEN HOTELS (NORWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for KEW GREEN HOTELS (NORWICH) LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 20, 2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

Nov 07, 2019

Removal of liquidator by court order

10 pages

LIQ10

Jun 10, 2019

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on Jun 10, 2019

2 pages

AD01

Jun 07, 2019

Declaration of solvency

5 pages

LIQ01

Jun 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 23, 2019	LRESSP

May 29, 2019

Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013

2 pages

CH01

May 29, 2019

Secretary's details changed for Mr Jameson Andrew Lamb on Jul 01, 2016

1 pages

CH03

Apr 26, 2019

Confirmation statement made on Apr 25, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Accounts for a small company made up to Dec 31, 2017

23 pages

Apr 30, 2018

Confirmation statement made on Apr 25, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Auditor's resignation

1 pages

AUD

May 15, 2017

Full accounts made up to Dec 31, 2016

23 pages

May 04, 2017

Confirmation statement made on Apr 25, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 30, 2016

Registered office address changed from 2nd Floor, Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on Jun 30, 2016

1 pages

AD01

Jun 30, 2016

Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

1 pages

TM01

Jun 30, 2016

Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

2 pages

AP01

Apr 28, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 1	SH01

Nov 18, 2015

Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

1 pages

AA01

Aug 10, 2015

Satisfaction of charge 054391540007 in full

1 pages

MR04

Aug 10, 2015

Satisfaction of charge 054391540006 in full

1 pages

MR04

May 12, 2015

Full accounts made up to Aug 31, 2014

14 pages

View All Filings

Who are the officers of KEW GREEN HOTELS (NORWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Jameson Andrew 55 Baker Street W1U 7EU London Bdo Llp	May 16, 2005		Secretary	55 Baker Street W1U 7EU London Bdo Llp		British		Company Secretary	105312540001
LAMB, Jamie Andrew 55 Baker Street W1U 7EU London Bdo Llp	May 16, 2005		Director	55 Baker Street W1U 7EU London Bdo Llp	England	British	1972-5	Company Secretary	185775970001
PRITCHARD, Alex Edward Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	May 25, 2016		Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1976-11	Director	209546940001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 28, 2005	May 16, 2005	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
JOHNSON, Paul Daniel 28 Pyrmont Road W4 3NR London	May 16, 2005	May 25, 2016	Director	28 Pyrmont Road W4 3NR London	United Kingdom	British	1965-2	Director	81052450001
RICHARDSON, Jeremy Robert Arthur 16 Wimborne Gardens Ealing W13 8BZ London	May 16, 2005	Sep 07, 2010	Director	16 Wimborne Gardens Ealing W13 8BZ London	United Kingdom	British	1970-9	Director	95661150001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 28, 2005	May 16, 2005	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Apr 28, 2005	May 16, 2005	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW GREEN HOTELS (NORWICH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China National Travel Service Group Corporation

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Legal Form	Government Department
Legal Authority	China Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KEW GREEN HOTELS (NORWICH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2015 Delivered On Jan 30, 2015	Satisfied
	Brief description L/H holiday inn on the side of carrow road norwich t/no NK362777. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S.a R.L.
	Transactions Jan 30, 2015Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 12, 2014	Satisfied
	Brief description Holiday inn on the side of carrow road norwich (l/h t/no NK362777). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S.a R.L.
	Transactions Aug 12, 2014Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 08, 2014	Satisfied
	Brief description Holiday inn on the side of carrow road norwich (l/h NK362777). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 2014Registration of a charge (MR01) Jan 28, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 04, 2011 Delivered On Mar 15, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 15, 2011Registration of a charge (MG01) Feb 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2008 Delivered On Nov 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) 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 Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
	Transactions Nov 07, 2008Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 30, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a hotel on land on the south east of carrow road, norwich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 01, 2007Registration of a charge (395) Feb 05, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 14, 2007 Delivered On Feb 24, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 24, 2007Registration of a charge (395) Nov 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEW GREEN HOTELS (NORWICH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2020	Dissolved on
May 23, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 23, 2019
James Eldridge 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 23, 2019	Sep 30, 2019

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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