OWNER HOTEL MANAGEMENT LIMITED

OWNER HOTEL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOWNER HOTEL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05976993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of OWNER HOTEL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    XYZ HOTEL MANAGEMENT COMPANY LIMITEDOct 24, 2006Oct 24, 2006

    What are the latest accounts for OWNER HOTEL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for OWNER HOTEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed xyz hotel management company lim ited\certificate issued on 02/05/07
    2 pagesCERTNM

    legacy

    1 pages225

    Incorporation

    16 pagesNEWINC

    Who are the officers of OWNER HOTEL MANAGEMENT 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
    BritishHotel Developer126105180001
    WALKER, Julie Diane
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    Director
    28 Trentham Drive
    YO16 6ES Bridlington
    North Humberside
    BritishHotel Developer126105180001
    WOODCOCK, Andrew David
    10 Mill Lane
    HU10 7QY Kirkella
    East Yorkshire
    Director
    10 Mill Lane
    HU10 7QY Kirkella
    East Yorkshire
    BritishProposed Director116386490001
    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

    Does OWNER HOTEL MANAGEMENT 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)

    Does OWNER HOTEL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2009Commencement of winding up
    Oct 09, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Charles Graham John King
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds
    practitioner
    Ernst & Young Llp
    1 Bridgewater Place
    LS11 5QR Water Lane
    Leeds

    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