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GORT HOTELS LIMITED

GORT HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGORT HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941040
    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 GORT HOTELS LIMITED?

    • (7499) /

    Where is GORT HOTELS LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORT HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GORT HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Rb Secretariat Limited as a secretary on Jan 09, 2013

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2011

    Statement of capital on Oct 31, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of C.L. Directors Limited as a director

    		1 pagesTM01

    Appointment of Henry Alexander Gwyn Jones as a director

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Rb Secretariat Limited on Sep 19, 2010

    		2 pagesCH04

    Director's details changed for C.L. Directors Limited on Sep 20, 2010

    		2 pagesCH02

    Annual return made up to Sep 20, 2009 with full list of shareholders

    		3 pagesAR01

    Director's details changed for C.L. Directors Limited on Sep 01, 2009

    		1 pagesCH02

    Secretary's details changed for Rb Secretariat Limited on May 06, 2009

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		8 pages395
    View All Filings

    Who are the officers of GORT HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWYN JONES, Henry Alexander
    Youghal
    Ballynatray House
    County Cork
    Ireland
    		Director
    Youghal
    Ballynatray House
    County Cork
    Ireland
    		Republic Of IrelandBritish69720680008
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		38862050001
    C.L. DIRECTORS LIMITED
    And 2nd Floors
    Elizabeth House Les Ruettes Brayes
    GY1 1EW St. Peter Port
    1st
    Guernsey
    Channel Islands
    		Director
    And 2nd Floors
    Elizabeth House Les Ruettes Brayes
    GY1 1EW St. Peter Port
    1st
    Guernsey
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration Number30024
    		111006800002
    View Detailed Information on Officers and People with Significant Control

    Does GORT HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 14, 2006
    Delivered On Dec 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    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