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JEFFERSON HOTELS (CARDIFF) LIMITED

JEFFERSON HOTELS (CARDIFF) LIMITED

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

    • Overview

    Company NameJEFFERSON HOTELS (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994619
    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 JEFFERSON HOTELS (CARDIFF) LIMITED?

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

    Where is JEFFERSON HOTELS (CARDIFF) LIMITED located?

    Registered Office Address
    Milton Gate
    60 Chiswell Street
    EC1Y 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of JEFFERSON HOTELS (CARDIFF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 4179 LIMITEDNov 10, 2006Nov 10, 2006

    What are the latest accounts for JEFFERSON HOTELS (CARDIFF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for JEFFERSON HOTELS (CARDIFF) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JEFFERSON HOTELS (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 7
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		23 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 7
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		21 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    		21 pagesAA

    Termination of appointment of Alan Landesberg as a director

    		1 pagesTM01

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Elliot Simon Rosenberg on Aug 17, 2011

    		2 pagesCH01

    Director's details changed for Mr David Rosenberg on Aug 17, 2011

    		2 pagesCH01

    Director's details changed for Mr Alan Landesberg on Aug 12, 2011

    		2 pagesCH01

    Director's details changed for Mr Alan Landesberg on Aug 11, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		22 pagesAA

    Full accounts made up to Dec 31, 2009

    		23 pagesAA

    Full accounts made up to Nov 30, 2008

    		16 pagesAA

    Full accounts made up to Nov 30, 2007

    		15 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		8 pagesAR01

    Court order

    Removal of document
    		2 pagesOC

    Auditor's resignation

    		1 pagesAUD

    Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of JEFFERSON HOTELS (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    		Director
    122 Wigmore Street
    W1U 3RX London
    		United KingdomBritish54137480002
    ROSENBERG, David
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish2541410004
    ROSENBERG, Elliot Simon
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish2541420006
    LANDESBERG, Alan
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		Director
    Wigmore Street
    W1U 3RX London
    122
    United Kingdom
    		EnglandBritish142883260002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Does JEFFERSON HOTELS (CARDIFF) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 04, 2007
    Delivered On Apr 21, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Irish Nationwide Building Society
    Transactions
    • Apr 21, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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