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TCHH LIMITED

TCHH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTCHH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05568552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TCHH LIMITED?

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

    Where is TCHH LIMITED located?

    Registered Office Address
    C/O Albion Capital Group Llp
    1 Benjamin Street
    EC1M 5QL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TCHH LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CROWN HOTEL HARROGATE LIMITEDSep 30, 2005Sep 30, 2005
    BOXWATER LIMITEDSep 20, 2005Sep 20, 2005

    What are the latest accounts for TCHH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TCHH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019

    		1 pagesAD01

    Registered office address changed from C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Termination of appointment of Jonathan Martin Thornton as a director on Dec 15, 2017

    		1 pagesTM01

    Termination of appointment of Ali Kariminik as a director on Oct 18, 2017

    		1 pagesTM01

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Albion Capital Group Llp 1 King's Arms Yard London EC2R 7AF on Sep 26, 2017

    		1 pagesAD01

    Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 31/08/2017
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    		RES15

    Full accounts made up to Mar 31, 2017

    		26 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		24 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 5,280
    		SH01

    Full accounts made up to Mar 31, 2015

    		20 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 5,280
    		SH01

    Full accounts made up to Mar 31, 2014

    		20 pagesAA

    Full accounts made up to Mar 31, 2013

    		19 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 5,280
    		SH01

    Secretary's details changed for Ka Wai Yu on Jan 01, 2013

    		1 pagesCH03

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of TCHH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Ka Wai
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Secretary
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		British132047010001
    STANFORD, Henry Julian Aglionby
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Director
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		EnglandBritish62204660001
    TOOMEY, Mark Daniel
    51b Shepperton Road
    N1 3DH London
    		Secretary
    51b Shepperton Road
    N1 3DH London
    		British102854190001
    CLOSE VENTURES LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		107034120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRAZIER, Peter Horace
    Woodville, 4 Park Road
    HG2 9AZ Harrogate
    North Yorkshire
    		Director
    Woodville, 4 Park Road
    HG2 9AZ Harrogate
    North Yorkshire
    		EnglandBritish103331430001
    KARIMINIK, Ali
    Crown Place
    HG1 2RZ Harrogate
    The Crown Hotel
    North Yorkshire
    United Kingdom
    		Director
    Crown Place
    HG1 2RZ Harrogate
    The Crown Hotel
    North Yorkshire
    United Kingdom
    		EnglandBritish110031390002
    THORNTON, Jonathan Martin
    1 King's Arms Yard
    EC2R 7AF London
    C/O Albion Capital Group Llp
    United Kingdom
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    C/O Albion Capital Group Llp
    United Kingdom
    		EnglandBritish36606280002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TCHH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Capital Group Llp
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TCHH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust debenture
    Created On Jan 26, 2007
    Delivered On Feb 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from or by the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Close Brothers Protected Vct PLC (The Security Trustee)
    Transactions
    • Feb 02, 2007Registration of a charge (395)
    Debenture
    Created On Nov 09, 2005
    Delivered On Nov 25, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land known as the crown hotel montpelier road harrogate north yorkshire t/n NYK177785,. 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
    • Healthcare and Leisure Property Fund PLC
    Transactions
    • Nov 25, 2005Registration of a charge (395)
    Trust debenture
    Created On Nov 09, 2005
    Delivered On Nov 22, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a the crown hotel montpelier road harrogate north yorkshire t/no NYK177785. 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
    • Close Brothers Protected Vct PLC (The "Security Trustee")
    Transactions
    • Nov 22, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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