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SI HOTELS (GP1) LIMITED

SI HOTELS (GP1) LIMITED

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

    • Overview

    Company NameSI HOTELS (GP1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05678984
    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 SI HOTELS (GP1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SI HOTELS (GP1) LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SI HOTELS (GP1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1316) LIMITEDJan 18, 2006Jan 18, 2006

    What are the latest accounts for SI HOTELS (GP1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SI HOTELS (GP1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Sigma Inpartnership Limited Floor 3, Oxford Place 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on Jan 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SI HOTELS (GP1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISELDEN, Malcolm Douglas
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Secretary
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		179450940001
    BRISELDEN, Malcolm Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    		ScotlandBritish170975990001
    COLE, Marilyn Dawn
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		Secretary
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		170957330001
    GLASS, Stuart David
    76/6 Park Avenue
    EH15 1JP Edinburgh
    Midlothian
    		Secretary
    76/6 Park Avenue
    EH15 1JP Edinburgh
    Midlothian
    		British123303970001
    MCKAY, Jacqueline Ann
    2a East Castle Road
    EH10 5AR Edinburgh
    Lothian
    		Secretary
    2a East Castle Road
    EH10 5AR Edinburgh
    Lothian
    		British79024170001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    CLARK, Gregor Euan Alexander
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		Director
    Northwest Wing
    Bush House
    WC2B 4EZ Aldwych
    London
    		ScotlandBritish138170370001
    COLE, Marilyn Dawn
    c/o Sigma Inpartnership Limited
    61 Oxford Street
    M1 6EQ Manchester
    Floor 3, Oxford Place
    England
    		Director
    c/o Sigma Inpartnership Limited
    61 Oxford Street
    M1 6EQ Manchester
    Floor 3, Oxford Place
    England
    		EnglandBritish68194000001
    GLASS, Stuart David
    Park Avenue
    EH15 1JP Edinburgh
    76/6
    United Kingdom
    		Director
    Park Avenue
    EH15 1JP Edinburgh
    76/6
    United Kingdom
    		ScotlandBritish123303970001
    GULLAN, Neil Stuart
    Dirleton
    EH39 5ET East Lothian
    Woodend
    		Director
    Dirleton
    EH39 5ET East Lothian
    Woodend
    		UkBritish135999250001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SI HOTELS (GP1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		Jan 18, 2017
    Alva Street
    EH2 4QG Edinburgh
    18
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc234161
    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 SI HOTELS (GP1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over shares
    Created On Aug 30, 2006
    Delivered On Sep 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties on an y account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in and to the scheduled securities: all shares stocks and securities listed in the schedule to the form 395. all interest dividends bonus issues distributions allotments offers accruing from or attaching to any of the securities. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 08, 2006Registration of a charge (395)
    • Nov 07, 2022Satisfaction of a charge (MR04)
    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