SI HOTELS INVESTMENTS (NOMINEES) LIMITED
Overview
| Company Name | SI HOTELS INVESTMENTS (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05840217 |
| 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 SI HOTELS INVESTMENTS (NOMINEES) LIMITED?
- (7499) /
Where is SI HOTELS INVESTMENTS (NOMINEES) LIMITED located?
| Registered Office Address | Northwest Wing Bush House WC2B 4EZ Aldwych London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SI HOTELS INVESTMENTS (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1344) LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for SI HOTELS INVESTMENTS (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for SI HOTELS INVESTMENTS (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gregor Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart David Glass on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart David Glass as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Apr 05, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 17 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SI HOTELS INVESTMENTS (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | 123303970001 | ||||||
| CLARK, Gregor Euan Alexander | Director | Dudley Avenue EH6 4PN Edinburgh 24 United Kingdom | Scotland | British | 138170370001 | |||||
| COLE, Marilyn Dawn | Director | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | England | British | 68194000001 | |||||
| GLASS, Stuart David | Director | Park Avenue EH15 1JP Edinburgh 76/6 United Kingdom | Scotland | British | 123303970001 | |||||
| MCKAY, Jacqueline Ann | Secretary | 2a East Castle Road EH10 5AR Edinburgh Lothian | British | 79024170001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| GULLAN, Neil Stuart | Director | Dirleton EH39 5ET East Lothian Woodend | Uk | British | 135999250001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Does SI HOTELS INVESTMENTS (NOMINEES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over shares | Created On Aug 30, 2006 Delivered On Sep 08, 2006 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Aug 30, 2006 Delivered On Sep 08, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor (including the company) to the finance parties 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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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