OWNER HOTELS LIMITED

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

    Company NameOWNER HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05966464
    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 OWNER HOTELS LIMITED?

    • (5510) /

    Where is OWNER HOTELS LIMITED located?

    Registered Office Address
    The Penthouse Suite
    Shirethorn House
    HU2 8PX 37-43 Prospect Street
    Hull E Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWNER HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for OWNER HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    Re-agreement 05/06/2008
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of OWNER HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Julie Diane
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    Secretary
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    British126105180001
    WALKER, Julie Diane
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    Director
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    British126105180001
    WOODCOCK, Andrew David
    10 Mill Lane
    HU10 7QY Kirkella
    East Yorkshire
    Director
    10 Mill Lane
    HU10 7QY Kirkella
    East Yorkshire
    British116386490001
    WOODCOCK, Angela Jean
    10 Mill Lane
    Kirkella
    HU10 7QY Hull
    Secretary
    10 Mill Lane
    Kirkella
    HU10 7QY Hull
    British36500370006
    WRIGHT, Claire Louise
    Seaton
    HU11 5SN Hull
    Bassymoor Farm
    East Yorkshire
    Uk
    Secretary
    Seaton
    HU11 5SN Hull
    Bassymoor Farm
    East Yorkshire
    Uk
    British129480010001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does OWNER HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Omnibus guarantee and set- off agreement
    Created On Sep 11, 2008
    Delivered On Sep 16, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2008Registration of a charge (395)

    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