THE LODGE CARDIFF LIMITED

Overview

Company Name	THE LODGE CARDIFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05948328
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE LODGE CARDIFF LIMITED?

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

Where is THE LODGE CARDIFF LIMITED located?

Registered Office Address	c/o HUDSON ADVISORS UK LIMITED 17 Dominion Street EC2M 2EF London
Undeliverable Registered Office Address	No

What were the previous names of THE LODGE CARDIFF LIMITED?

Previous Company Names
Company Name	From	Until
MREF CARDIFF TRADECO LIMITED	Feb 07, 2007	Feb 07, 2007
MACDONALD CARDIFF TRADECO LIMITED	Oct 18, 2006	Oct 18, 2006
MACDONALD BANK HOUSE LIMITED	Sep 27, 2006	Sep 27, 2006

What are the latest accounts for THE LODGE CARDIFF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THE LODGE CARDIFF LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 03, 2020

Liquidators' statement of receipts and payments to Sep 12, 2020

7 pages

LIQ03

Oct 01, 2019

Declaration of solvency

6 pages

LIQ01

Oct 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP
liquidation		Special resolution to wind up on Sep 13, 2019	LRESSP

Oct 01, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 22, 2019

Termination of appointment of Vincent Frederic Marc Vernier as a director on Jul 08, 2019

1 pages

TM01

Aug 22, 2019

Termination of appointment of Vincent Vernier as a secretary on Jul 08, 2019

1 pages

TM02

Aug 16, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Aug 14, 2019

Satisfaction of charge 059483280002 in full

1 pages

MR04

Dec 20, 2018

Appointment of Mr Timothy Selwyn Jones as a director on Dec 13, 2018

2 pages

AP01

Dec 18, 2018

Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018

1 pages

TM01

Sep 27, 2018

Confirmation statement made on Sep 27, 2018 with updates

4 pages

CS01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jun 21, 2018

Satisfaction of charge 059483280004 in full

4 pages

MR04

Jun 05, 2018

Termination of appointment of John Brennan as a director on May 04, 2018

1 pages

TM01

Mar 01, 2018

Appointment of Michael Gallagher as a director on Dec 20, 2017

2 pages

AP01

Jan 10, 2018

Termination of appointment of Darren William Guy as a director on Dec 20, 2017

1 pages

TM01

Nov 30, 2017

Director's details changed for Mr Vincent Vernier on Nov 13, 2017

2 pages

CH01

Oct 24, 2017

Termination of appointment of Neal Morar as a director on Oct 03, 2017

1 pages

TM01

Oct 19, 2017

Appointment of Mr Vincent Vernier as a director on Oct 06, 2017

2 pages

AP01

Oct 19, 2017

Termination of appointment of Neal Morar as a secretary on Oct 03, 2017

1 pages

TM02

Oct 19, 2017

Appointment of Mr Vincent Vernier as a secretary on Oct 06, 2017

2 pages

AP03

Oct 04, 2017

Confirmation statement made on Sep 27, 2017 with updates

4 pages

CS01

Sep 14, 2017

Full accounts made up to Dec 31, 2016

19 pages

View All Filings

Who are the officers of THE LODGE CARDIFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Michael Dominion Street EC2M 2EF London 17 United Kingdom	Dec 20, 2017		Director	Dominion Street EC2M 2EF London 17 United Kingdom	Ireland	Irish	1978-4	243693110001
JONES, Timothy Selwyn Dominion Street EC2M 2EF London 17 United Kingdom	Dec 13, 2018		Director	Dominion Street EC2M 2EF London 17 United Kingdom	United Kingdom	British	1985-6	226437520001
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Sep 27, 2006	Jan 26, 2007	Secretary	1 Glebe Court KA1 3BD Kilmarnock Ayrshire		British		120322350001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 03, 2017	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England				197427630001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British		69033180003
VERNIER, Vincent c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17	Oct 06, 2017	Jul 08, 2019	Secretary	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17				239172200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2006	Sep 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRENNAN, John Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 28, 2016	May 04, 2018	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1962-3	211104140001
EDWARDS, Nicholas William John Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	England	British	1973-11	166575000001
FERGUSON DAVIE, Charles John Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1978-10	159387570001
FIGGE, Heiko Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1960-3	183639640001
FRASER, Robert Gordon 1 Glebe Court KA1 3BD Kilmarnock Ayrshire	Sep 27, 2006	Jan 26, 2007	Director	1 Glebe Court KA1 3BD Kilmarnock Ayrshire	United Kingdom	British	1957-9	120322350001
GILBARD, Marc Edward Charles c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	Jan 26, 2007	May 06, 2015	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	British	1962-5	29232300002
GRAY, Robert Edward c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 24, 2018	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	United Kingdom	British	1977-6	188584900001
GUILE, David Andrew 5 Leaheath Way RG10 0TY Hurst Berkshire	Jan 23, 2007	Jan 26, 2007	Director	5 Leaheath Way RG10 0TY Hurst Berkshire	United Kingdom	British	1964-3	100133280001
GUY, Darren Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 28, 2016	Dec 20, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1978-1	294582970001
HALL, Steven Nightingale House 65 Curzon Street W1J 8PE London	Dec 13, 2013	May 06, 2015	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1977-6	147752500001
MORAR, Neal c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	May 06, 2015	Oct 03, 2017	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England	England	British	1970-5	173110500001
SIDWELL, Graham Robert Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1953-10	72844280004
SMITH, Gerard Henry Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	Sep 27, 2006	Jan 26, 2007	Director	Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire	United Kingdom	British	1950-8	40871240003
STANLEY, Graham Bryan Nightingale House 65 Curzon Street W1J 8PE London	Jan 26, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1963-5	46112880007
VERNIER, Vincent Frederic Marc c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17	Oct 06, 2017	Jul 08, 2019	Director	c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17	United Kingdom	French	1978-6	185884890003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE LODGE CARDIFF LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 27, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE LODGE CARDIFF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 18, 2015 Delivered On Feb 26, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The Security Agent)
	Transactions Feb 26, 2015Registration of a charge (MR01) Jun 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 12, 2014 Delivered On Feb 15, 2014	Satisfied
	Brief description The lodge hotel wharf road east tyndall street cardiff t/no WA893923. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Accor UK Business & Leisure Hotels Limited
	Transactions Feb 15, 2014Registration of a charge (MR01) Jul 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Dec 31, 2013 Delivered On Jan 04, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Accor UK Business & Leisure Hotels Limited
	Transactions Jan 04, 2014Registration of a charge (MR01) Aug 14, 2019Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2007 Delivered On Aug 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The lodge hotel, wharf road east, tyndall street, cardiff t/no WA893923, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Aug 17, 2007Registration of a charge (395) Aug 16, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE LODGE CARDIFF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2019	Commencement of winding up
Jan 18, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 13, 2019
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 13, 2019

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.
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