HILLBROOKE HOTELS (BATH ARMS) LIMITED
Overview
| Company Name | HILLBROOKE HOTELS (BATH ARMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05550150 |
| 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 HILLBROOKE HOTELS (BATH ARMS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILLBROOKE HOTELS (BATH ARMS) LIMITED located?
| Registered Office Address | 16 St Peters Square W6 9AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBROOKE HOTELS (BATH ARMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for HILLBROOKE HOTELS (BATH ARMS) LIMITED?
| Annual Return |
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What are the latest filings for HILLBROOKE HOTELS (BATH ARMS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 055501500003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Registration of charge 055501500003 | 5 pages | MR01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Ewan Diarmid Guinness on Mar 07, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Christopher Brooke on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ewan Diarmid Guinness on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Christopher Brooke on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ewan Diarmid Guinness on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 2 Hebron Road London W6 0PQ* on Sep 30, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Who are the officers of HILLBROOKE HOTELS (BATH ARMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Lucinda Gail | Secretary | Reddings High Street BA12 7JG Maiden Bradley Wiltshire | British | 85578530001 | ||||||
| BROOKE, Richard Christopher, Sir | Director | St Peters Square W6 9AJ London 16 United Kingdom | England | British | 152637220001 | |||||
| FENTUM, Haydn Herbert James | Director | The Priory Church Street Offenham WR11 8RW Evesham Worcestershire | England | British | 98036330001 | |||||
| GUINNESS, Ewan Diarmid | Director | Oxford Gardens W10 6ND London 156 England | United Kingdom | British | 39105410005 | |||||
| HOLLINGBERY, Richard William John | Director | Godminster Manor Farm Godminster BA10 0NE Bruton | United Kingdom | British | 111467900001 | |||||
| STORMONTH DARLING, Peter | Director | 7 Swan Walk SW3 4JJ London | England | British | 45894490001 | |||||
| SLC CORPORATE SERVICES LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 74654310001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| SHEPARD, Giles Richard Carless | Director | Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire | British | 3015990001 | ||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Does HILLBROOKE HOTELS (BATH ARMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2013 Delivered On Nov 29, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Third party legal charge of licensed premises | Created On Jan 31, 2008 Delivered On Feb 12, 2008 | Outstanding | Amount secured All monies due or to become due from hillbrooke hotels (elephant hotel) limited to the chargee on any account whatsoever | |
Short particulars L/H k/s the bath arms hotel horningsham warminster t/no WT243947 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 2007 Delivered On Dec 14, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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