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AMBERLEY CASTLE HOTEL LIMITED

AMBERLEY CASTLE HOTEL LIMITED

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

    • Overview

    Company NameAMBERLEY CASTLE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06297065
    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 AMBERLEY CASTLE HOTEL LIMITED?

    • (5510) /

    Where is AMBERLEY CASTLE HOTEL LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERLEY CASTLE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AMBERLEY CASTLE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on Jun 13, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2012

    		LRESEX

    Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on Jun 12, 2012

    		1 pagesAD01

    Auditor's resignation

    		2 pagesAUD

    legacy

    		3 pagesMG04

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2011

    Statement of capital on Aug 04, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Blakelaw Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Gd Secretarial Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on Jul 08, 2011

    		1 pagesAD01

    Appointment of David Duggins as a director

    		3 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gd Secretarial Services Limited on Jun 29, 2010

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		12 pages395
    View All Filings

    Who are the officers of AMBERLEY CASTLE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    		Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1914417
    		38915800008
    DUGGINS, David
    Roman Way, Bath Business Park
    Peasedown St. John
    BA2 8SG Bath
    Von Essen House
    		Director
    Roman Way, Bath Business Park
    Peasedown St. John
    BA2 8SG Bath
    Von Essen House
    		United KingdomBritishDirector160494140001
    GD SECRETARIAL SERVICES LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    Goodman Derrick
    England
    		Secretary
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    Goodman Derrick
    England
    Identification TypeEuropean Economic Area
    Registration Number02471626
    		66216820001
    DAVIS, Andrew
    Henlade House
    Henlade
    TA3 5NB Taunton
    Somerset
    		Director
    Henlade House
    Henlade
    TA3 5NB Taunton
    Somerset
    		United KingdomBritishConsultant77124350001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Does AMBERLEY CASTLE HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Aug 30, 2007
    Delivered On Sep 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and all monies due or to become due from each other chargor and each non-chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest to under or in connection with each of each hedge document each building contract the purchase agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Sep 11, 2007Registration of a charge (395)
    • Nov 02, 2011Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does AMBERLEY CASTLE HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2013Dissolved on
    May 25, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivienne Elizabeth Oliver
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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