OWNER HOTEL MANAGEMENT LIMITED
Overview
Company Name | OWNER HOTEL MANAGEMENT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05976993 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OWNER HOTEL MANAGEMENT LIMITED?
- (5510) /
Where is OWNER HOTEL MANAGEMENT LIMITED located?
Registered Office Address | c/o C/O, ERNST & YOUNG LLP ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds |
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Undeliverable Registered Office Address | No |
What were the previous names of OWNER HOTEL MANAGEMENT LIMITED?
Company Name | From | Until |
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XYZ HOTEL MANAGEMENT COMPANY LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for OWNER HOTEL MANAGEMENT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for OWNER HOTEL MANAGEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed xyz hotel management company lim ited\certificate issued on 02/05/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 16 pages | NEWINC |
Who are the officers of OWNER HOTEL MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WALKER, Julie Diane | Secretary | 28 Trentham Drive YO16 6ES Bridlington North Humberside | British | Hotel Developer | 126105180001 | |||||
WALKER, Julie Diane | Director | 28 Trentham Drive YO16 6ES Bridlington North Humberside | British | Hotel Developer | 126105180001 | |||||
WOODCOCK, Andrew David | Director | 10 Mill Lane HU10 7QY Kirkella East Yorkshire | British | Proposed Director | 116386490001 | |||||
WOODCOCK, Angela Jean | Secretary | 10 Mill Lane Kirkella HU10 7QY Hull | British | 36500370006 | ||||||
WRIGHT, Claire Louise | Secretary | Seaton HU11 5SN Hull Bassymoor Farm East Yorkshire Uk | British | 129480010001 |
Does OWNER HOTEL MANAGEMENT LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does OWNER HOTEL MANAGEMENT LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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