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GORDON HOTELS LIMITED

GORDON HOTELS LIMITED

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

    • Overview

    Company NameGORDON HOTELS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 05652146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GORDON HOTELS LIMITED?

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

    Where is GORDON HOTELS LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Shard 32
    London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO134 LIMITEDDec 13, 2005Dec 13, 2005

    What are the latest accounts for GORDON HOTELS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for GORDON HOTELS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2025
    Next Confirmation Statement DueFeb 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2024
    OverdueYes

    What are the latest filings for GORDON HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		36 pagesAM10

    Administrator's progress report

    		35 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		35 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Statement of administrator's proposal

    		63 pagesAM03

    Auditor's resignation

    		4 pagesAUD

    Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Apr 06, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jan 29, 2024 with updates

    		5 pagesCS01

    Change of details for 4D Hotels (No 2) Limited as a person with significant control on Jan 29, 2024

    		2 pagesPSC05

    Change of details for 4D Hotels (No 2) Limited as a person with significant control on Nov 28, 2023

    		2 pagesPSC05

    Change of details for De Glanville Hotels (South) Limited as a person with significant control on Nov 28, 2023

    		2 pagesPSC05

    Second filing to change the details of De Glanville Hotels (South) Limited as a person with significant control

    		8 pagesRP04PSC05

    Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Aug 29, 2023

    		1 pagesAD01

    Registered office address changed from Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Aug 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ England to Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on Jan 09, 2023

    		1 pagesAD01

    Satisfaction of charge 056521460002 in full

    		1 pagesMR04

    Change of details for Nq2 Bournemouth Limited as a person with significant control on Dec 09, 2022

    		3 pagesPSC05
    Annotations
    DateAnnotation
    Sep 07, 2023Clarification A second filed PSC05 was registered on 07/09/2023

    Registration of charge 056521460003, created on Nov 29, 2022

    		24 pagesMR01

    Registration of charge 056521460004, created on Nov 29, 2022

    		39 pagesMR01

    Registration of charge 056521460005, created on Nov 29, 2022

    		36 pagesMR01
    View All Filings

    Who are the officers of GORDON HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GLANVILLE, Georgina Anne
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		EnglandBritish199627830009
    DE GLANVILLE, Timothy Paul
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		EnglandEnglish112538140010
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Irish84375950001
    PETER HODGSON & CO
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    England
    		Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    England
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    		183230300001
    PETER HODGSON & CO LIMITED
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    		Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4313154
    		112471060001
    BARNES-TAYLOR, Toby Paul
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		EnglandBritish227167500001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    		Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    		EnglandBritish10761230002
    GORDON, James Alexander
    De Redvers Road
    Lower Parkstone
    BH14 8TS Poole
    1a
    Dorset
    England
    		Director
    De Redvers Road
    Lower Parkstone
    BH14 8TS Poole
    1a
    Dorset
    England
    		United KingdomBritish177772990002
    GORDON, Jane
    Rannoch Road
    TN6 1RA Crowborough
    Old Garden House
    Kent
    United Kingdom
    		Director
    Rannoch Road
    TN6 1RA Crowborough
    Old Garden House
    Kent
    United Kingdom
    		United KingdomBritish63449400002
    GORDON, Nicholas Terence
    Rannoch Road
    TN6 1RA Crowborough
    Old Garden House
    Kent
    United Kingdom
    		Director
    Rannoch Road
    TN6 1RA Crowborough
    Old Garden House
    Kent
    United Kingdom
    		United KingdomBritish20076050002
    POWELL, Janine Hazel
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Director
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		EnglandBritish127938750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4d Hotels (No 2) Limited
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DB London
    C/O Jamieson Alexander Legal,
    England
    		Jan 24, 2020
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DB London
    C/O Jamieson Alexander Legal,
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11128103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alexander Gordon
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    		Dec 13, 2016
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GORDON HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2022
    Delivered On Dec 08, 2022
    		Outstanding
    Brief description
    The company charges by way of legal mortgage the leasehold land being queens hotel, meyrick road, bournemouth (BH1 3DL) as demised by the lease dated 29 november 2022 and made between (1) sir james henry edward chichester bt, john richard westmacott and sotirios theodoris fivos lyritzis (2) gordon hotels limited and (3) timothy paul de glanville and georgina anne de glanville.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cynergy Bank Limited
    Transactions
    • Dec 08, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2022
    Delivered On Dec 08, 2022
    		Outstanding
    Brief description
    None at the date of this deed.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cynergy Bank Limited
    Transactions
    • Dec 08, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2022
    Delivered On Dec 08, 2022
    		Outstanding
    Brief description
    None at the date of this deed.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cynergy Bank Limited
    Transactions
    • Dec 08, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 24, 2020
    Delivered On Feb 05, 2020
    		Satisfied
    Brief description
    The queens hotel, meyrick road, bournemouth, BH1 3DL - DT103503.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Real Estate S.Á R.L
    Transactions
    • Feb 05, 2020Registration of a charge (MR01)
    • Dec 12, 2022Satisfaction of a charge (MR04)
    Legal and general charge
    Created On Jul 17, 2006
    Delivered On Jul 18, 2006
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee on any account whatsoever
    Short particulars
    The queens hotel meyrick road bournemouth all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Jul 18, 2006Registration of a charge (395)
    • Jan 28, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GORDON HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Janet Burt
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0