WESTERWOOD HOTEL LIMITED
Overview
| Company Name | WESTERWOOD HOTEL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05649418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTERWOOD HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WESTERWOOD HOTEL LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERWOOD HOTEL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2017 |
What is the status of the latest confirmation statement for WESTERWOOD HOTEL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 08, 2018 |
| Next Confirmation Statement Due | Dec 22, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2017 |
| Overdue | Yes |
What are the latest filings for WESTERWOOD HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2019 | 11 pages | LIQ03 | ||||||||||
Satisfaction of charge 056494180025 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley, Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of Delta Portfolio Property Llp as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Westerwood Hotels (Holdings) Limited as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 056494180027 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180023 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180020 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180026 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180028 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180029 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180030 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 056494180007 in full | 4 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of WESTERWOOD HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | Company Director | 163227370001 | ||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | England | British | Chartered Accountant | 121225470001 | ||||
| GOULDING, Ian Don | Secretary | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | British | 39828490004 | ||||||
| GOULDING, Ian Don | Director | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | Director | 39828490044 | ||||
| PURTILL, Michael Edward | Director | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | Director | 7856280001 | ||||
| TAYLOR, David James | Director | 18 Spencers Way HG1 3DN Harrogate North Yorkshire | England | British | Director | 88020060001 |
Who are the persons with significant control of WESTERWOOD HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delta Portfolio Property Llp | Apr 30, 2018 | Balderton Street W1K 6TL London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westerwood Hotels (Holdings) Limited | Dec 08, 2016 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Devonshire Point Investment S.A.R.L | Dec 08, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does WESTERWOOD HOTEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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