HOTEL DU VIN EUROPE LP LIMITED
Overview
| Company Name | HOTEL DU VIN EUROPE LP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05757860 |
| 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 HOTEL DU VIN EUROPE LP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOTEL DU VIN EUROPE LP LIMITED located?
| Registered Office Address | 3rd Floor 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL DU VIN EUROPE LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 525 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for HOTEL DU VIN EUROPE LP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HOTEL DU VIN EUROPE LP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on May 15, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Roberts as a director on Jun 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gustaaf Franciscus Bakker as a director on Jun 04, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wfw Legal Services Limited as a secretary on Jan 23, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Jun 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address One Fleet Place London EC4M 7WS | 1 pages | AD04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of HOTEL DU VIN EUROPE LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKKER, Gustaaf Franciscus | Director | 95 Cromwell Road SW7 4DL London 3rd Floor England | France | Dutch | 233941260001 | |||||||||
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 England |
| 18093320001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BIBRING, Michael Albert | Director | Hive Road WD2 1JG Bushey Heath Conifers Hertfordshire England | England | British | 9320160002 | |||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | 53724380001 | |||||||||
| COOK, Robert Barclay | Director | Longhoughton Road Lesbury NE66 3AT Alnwick Dukes Ryde Northumberland | United Kingdom | British | 136758210001 | |||||||||
| DAVIS, Gary Reginald | Director | EC4M 7WS London One Fleet Place England | England | British | 167510270002 | |||||||||
| ELLIOT, Colin David | Director | Great Portland Street W1W 5LS London 179 England | England | British | 154267590001 | |||||||||
| ROBERTS, Paul | Director | Cowcross Street EC1M 6DQ London 30-31 England | United Kingdom | British | 168184220001 | |||||||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of HOTEL DU VIN EUROPE LP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotel Du Vin Limited | Apr 06, 2016 | Appold Street EC2A 2HB London 15 England | No | ||||||||||
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Natures of Control
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Does HOTEL DU VIN EUROPE LP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2006 Delivered On Jul 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries 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
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Transactions
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| Legal charge | Created On Jun 22, 2006 Delivered On Jul 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H the harrowgate spa hotel prospect place harrogate t/no nyk 210863, f/h crescent road tunbridge wells t/no k 369961 and f/h the sugar house lewins mead bristol t/no bl 60428 together with a fixed charge on all estates and interests and all buildings, structures, plant, machinery, and other items affixed to or forming part of the company's f/h and l/h property. See the mortgage charge document for full details. | ||||
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