GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
Overview
| Company Name | GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06011029 |
| 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 WATERSIDE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL PORTFOLIO HOTELS LIMITED | Nov 27, 2006 | Nov 27, 2006 |
What are the latest accounts for GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GENERAL PORTFOLIO HOTELS WATERSIDE 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, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Mr Robert John Hugo Randall on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Blake as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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Registered office address changed from * 55 Loudoun Road St John's Wood London NW8 0DL England* on May 23, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 55 Loudoun Road St John's Wood London England NW8 0DL United Kingdom* on May 23, 2013 | 1 pages | AD01 | ||||||||||
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 20, 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 | 16 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 | ||||||||||
Who are the officers of GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Robert John Hugo | Director | Loudoun Road NW8 0DL London 55 England | 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 | Vine Street W1J 0AH London One United Kingdom | 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 WATERSIDE 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
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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