CHALONER HOTELS LIMITED
Overview
| Company Name | CHALONER HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05966972 |
| 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 CHALONER HOTELS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHALONER HOTELS LIMITED located?
| Registered Office Address | 2nd Floor 85 Frampton Street NW8 8NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALONER HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CHALONER HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for William Henderson on Jul 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CHALONER HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Jill | Secretary | 3 Albion Terrace TS14 6HJ Guisborough The Red House Cleveland | British | 125093330002 | ||||||
| HENDERSON, William | Director | 3 Albion Terrace TS14 6HJ Guisborough The Red House Cleveland United Kingdom | British | Builder | 46230750001 | |||||
| KAY, Jill | Director | 3 Albion Terrace TS14 6HJ Guisborough The Red House Cleveland | British | Company Director | 125093330002 | |||||
| HENDERSON, Antony William | Secretary | Langbaurgh Farmhouse TS9 6QQ Great Ayton North Yorkshire | British | Sales Manager | 36939550005 | |||||
| SD COMPANY SECRETARIES LIMITED | Secretary | 85 Frampton Street NW8 8NQ London | 62965900002 | |||||||
| HENDERSON, Antony William | Director | Langbaurgh Farmhouse TS9 6QQ Great Ayton North Yorkshire | England | British | Sales Manager | 36939550005 | ||||
| SD COMPANY NOMINEES LIMITED | Director | 85 Frampton Street NW8 8NQ London | 62965890002 |
Does CHALONER HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 11, 2006 Delivered On Dec 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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