GENERAL PORTFOLIO HOTELS NO1 LIMITED
Overview
| Company Name | GENERAL PORTFOLIO HOTELS NO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06010963 |
| 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 GENERAL PORTFOLIO HOTELS NO1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GENERAL PORTFOLIO HOTELS NO1 LIMITED located?
| Registered Office Address | 55 Loudoun Road St. John'S Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL PORTFOLIO HOTELS NO1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GENERAL PORTFOLIO HOTELS NO1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GENERAL PORTFOLIO HOTELS NO1 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 Nov 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2014
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Ian Blake as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Ian David Blake on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * One Vine Street London W1J 0AH United Kingdom* on May 22, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Matrix Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Matrix Registrars Limited on Nov 01, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hany Tirta as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of GENERAL PORTFOLIO HOTELS NO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Robert John Hugo | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 20859810002 | |||||||||
| TIRTA, Hany | Secretary | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||||||
| MATRIX REGISTRARS LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 101009980002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLAKE, Ian David | Director | Loudoun Road NW8 0DL London 55 England | England | British | 91275400001 | |||||||||
| NICHOLLS, Paul Jonathan | Director | 1 Capell Road WD3 5HY Chorleywood Hertfordshire | United Kingdom | British | 93181690001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GENERAL PORTFOLIO HOTELS NO1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2012 Delivered On Mar 27, 2012 | Satisfied | Amount secured All monies due or to become due from the borrower or any obligor to the security trustee and the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a part of whitbread brewery site chiswell street london t/no EGL565158 and l/h interest in basement ground lower mezzanine upper mezzanine first to third floors being part of whitbread brewery site chiswell street london t/no NGL871618 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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