HOTELSCENE GROUP LIMITED

Overview

Company Name	HOTELSCENE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06237256
Jurisdiction	England/Wales
Date of Creation	May 04, 2007
Date of Cessation	Jul 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOTELSCENE GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOTELSCENE GROUP LIMITED located?

Registered Office Address	7th Floor, 111 Piccadilly M1 2HY Manchester
Undeliverable Registered Office Address	No

What were the previous names of HOTELSCENE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BLAKEDEW 671 LIMITED	May 04, 2007	May 04, 2007

What are the latest accounts for HOTELSCENE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for HOTELSCENE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 13, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2018

Statement of capital on Mar 08, 2018

Capital: GBP 1.00

3 pages

SH19

Mar 08, 2018

legacy

1 pages

SH20

Mar 08, 2018

legacy

1 pages

CAP-SS

Mar 08, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2018

Satisfaction of charge 062372560002 in full

1 pages

MR04

Jan 17, 2018

Satisfaction of charge 062372560003 in full

1 pages

MR04

Jun 06, 2017

Confirmation statement made on Jun 01, 2017 with updates

7 pages

CS01

Dec 21, 2016

Full accounts made up to Mar 31, 2016

18 pages

Jul 08, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2016	Statement of capital on Jul 08, 2016 Capital: GBP 2,309,839	SH01

Feb 05, 2016

Termination of appointment of Ian Preston White as a secretary on Jan 28, 2016

1 pages

TM02

Feb 05, 2016

Appointment of Mrs Victoria Godliman as a director on Jan 28, 2016

2 pages

AP01

Feb 05, 2016

Termination of appointment of Ian Preston White as a director on Jan 28, 2016

1 pages

TM01

Feb 05, 2016

Appointment of Mr Clive Richard Wratten as a director on Jan 28, 2016

2 pages

AP01

Dec 18, 2015

Full accounts made up to Mar 31, 2015

16 pages

Nov 03, 2015

Termination of appointment of Zoë Evette Tibell as a director on Oct 31, 2015

1 pages

TM01

Nov 03, 2015

Appointment of Mr Ian Preston White as a secretary on Oct 31, 2015

2 pages

AP03

Nov 03, 2015

Termination of appointment of Zoë Evette Tibell as a secretary on Oct 31, 2015

1 pages

TM02

Jul 08, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 2,309,839	SH01

Jul 08, 2015

Director's details changed for Mr Ian Preston White on Jan 02, 2015

2 pages

CH01

Jul 08, 2015

Director's details changed for Mr Richard Bruce Porter on Jan 02, 2015

2 pages

CH01

Apr 30, 2015

Memorandum and Articles of Association

26 pages

Mar 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 16, 2015

Termination of appointment of Christopher Needham as a director on Feb 11, 2015

1 pages

TM01

View All Filings

Who are the officers of HOTELSCENE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODLIMAN, Victoria Piccadilly M1 2HY Manchester 7th Floor, 111	Jan 28, 2016		Director	Piccadilly M1 2HY Manchester 7th Floor, 111	England	British	1972-3	Finance Director	83684440003
PORTER, Richard Bruce Piccadilly M1 2HY Manchester 7th Floor, 111 England	Jul 10, 2013		Director	Piccadilly M1 2HY Manchester 7th Floor, 111 England	United Kingdom	Australian	1950-11	Director	5611720002
WRATTEN, Clive Richard Piccadilly M1 2HY Manchester 7th Floor, 111	Jan 28, 2016		Director	Piccadilly M1 2HY Manchester 7th Floor, 111	United Kingdom	British	1963-10	Chief Executive Officer	204899390001
HAMILTON, Ian Charles 17 Portland Square Bristol BS2 8SJ	Jul 27, 2007	Jul 10, 2013	Secretary	17 Portland Square Bristol BS2 8SJ		British		Director	3943610003
HASLAM, Andrew Francis Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	Jul 10, 2013	Jan 28, 2014	Secretary	Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England					180092520001
NORWOOD, Tony Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	Jan 28, 2014	Sep 29, 2014	Secretary	Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England					184606890001
TIBELL, Zoë Evette Piccadilly M1 2HY Manchester 7th Floor, 111 England	Sep 29, 2014	Oct 31, 2015	Secretary	Piccadilly M1 2HY Manchester 7th Floor, 111 England					191507980001
WHITE, Ian Preston Piccadilly M1 2HY Manchester 7th Floor, 111	Oct 31, 2015	Jan 28, 2016	Secretary	Piccadilly M1 2HY Manchester 7th Floor, 111					202329640001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 04, 2007	Jul 27, 2007	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
BETTUM, Ole Portland Square BS2 8SJ Bristol 17 United Kingdom	Jul 27, 2007	Jul 10, 2013	Director	Portland Square BS2 8SJ Bristol 17 United Kingdom	United Kingdom	British	1963-12	Banker	50551730003
FOOT, Nicholas Rupert Ian Goddens House Hartley Lane RG27 0BJ Hartley Wespall Hampshire	Jul 27, 2007	Jul 10, 2013	Director	Goddens House Hartley Lane RG27 0BJ Hartley Wespall Hampshire	United Kingdom	British	1958-6	Managing Director	99483670001
HAMILTON, Ian Charles 40 Mendora Road SW6 7NB London	Jul 27, 2007	Jul 10, 2013	Director	40 Mendora Road SW6 7NB London	United Kingdom	British	1957-2	Director	3943610003
HASLAM, Andrew Francis Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	Jul 10, 2013	Dec 03, 2013	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	England	British	1969-8	Director	168452800002
HURRELL, Nicholas John Western Farmhouse SO21 3AP Micheldever Station Hampshire	Jan 01, 2008	Sep 09, 2009	Director	Western Farmhouse SO21 3AP Micheldever Station Hampshire	United Kingdom	British	1956-7	Sales Director	182824050001
JONES, Michael Berwyn The Brambles Pitching Green GL15 4DQ Blakeney Gloucester	Oct 27, 2008	Jun 10, 2011	Director	The Brambles Pitching Green GL15 4DQ Blakeney Gloucester	United Kingdom	British	1969-11	Accountant	108975340001
NEEDHAM, Christopher Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	Jul 10, 2013	Feb 11, 2015	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	United Kingdom	British	1960-12	Director	167617490001
NEEDHAM, Christopher John Chalet Les Cedres Chemin De La Palaz 1885 Chesieres Vaud Switzerland	Jul 27, 2007	Jan 14, 2010	Director	Chalet Les Cedres Chemin De La Palaz 1885 Chesieres Vaud Switzerland		British	1960-12	Chief Executive	123681820001
NORWOOD, Tony Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	Jul 10, 2013	Sep 29, 2014	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Brooke Court Cheshire England	England	British	1976-4	Director	180094830001
RIVERS, Paul Edward 17 Portland Square Bristol BS2 8SJ	Feb 09, 2012	Jan 31, 2013	Director	17 Portland Square Bristol BS2 8SJ	England	British	1954-7	Director	62321110002
TEMPLE, Nicholas John 10 Markham Square SW3 4UY London	Feb 01, 2008	Aug 31, 2012	Director	10 Markham Square SW3 4UY London	United Kingdom	British	1947-10	Chairman	49308690002
TIBELL, Zoë Evette Piccadilly M1 2HY Manchester 7th Floor, 111 England	Apr 29, 2014	Oct 31, 2015	Director	Piccadilly M1 2HY Manchester 7th Floor, 111 England	United Kingdom	British	1972-1	Cfo	189063620001
WHITE, Ian Preston Piccadilly M1 2HY Manchester 7th Floor, 111 England	Jul 10, 2013	Jan 28, 2016	Director	Piccadilly M1 2HY Manchester 7th Floor, 111 England	United Kingdom	British	1961-9	Director	180092640001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	May 04, 2007	Jul 27, 2007	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					67781590003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTELSCENE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Richard Harrison Uppleby Easingwold YO61 3BB York 54 England	Apr 06, 2016	Uppleby Easingwold YO61 3BB York 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Clive Richard Wratten Marroway Weston Turville HP22 5TQ Aylesbury 39 England	Apr 06, 2016	Marroway Weston Turville HP22 5TQ Aylesbury 39 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Bruce Porter Portland Place W1B 1NS London Flat C England	Apr 06, 2016	Portland Place W1B 1NS London Flat C England	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Victoria Godliman Foston YO60 7QD York Gravel Pit Farm England	Apr 06, 2016	Foston YO60 7QD York Gravel Pit Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HOTELSCENE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 10, 2013 Delivered On Jul 16, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited
	Transactions Jul 16, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 10, 2013 Delivered On Jul 18, 2013	Satisfied
	Brief description As more particularly described in clause 4 of the omnibus guarantee and set-off agreement, a fixed charge over any sums standing to the credit of all accounts of hotelscene group limited.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 18, 2013Registration of a charge (MR01) Jan 17, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2013 Delivered On Jul 17, 2013	Satisfied
	Brief description As more particularly described in clause 4 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of hotelscene group limited.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 17, 2013Registration of a charge (MR01) Jan 17, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 27, 2007 Delivered On Aug 03, 2007	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 03, 2007Registration of a charge (395) Oct 03, 2013Satisfaction of a charge (MR04)

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.
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