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HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED

HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06357621
    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 HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED?

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

    Where is HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED located?

    Registered Office Address
    16 St Peters Square
    W6 9AJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HILLBROOKE HOTELS (ELEPHANT HOTEL) 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

    		4 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ewan Diarmid Guinness on Mar 03, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		11 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Ewan Diarmid Guinness on Mar 01, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2010

    		13 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Ewan Diarmid Guinness on Jul 14, 2010

    		2 pagesCH01

    Director's details changed for Mr Richard Christopher Brooke on Jul 14, 2010

    		2 pagesCH01

    Registered office address changed from * 2 Hebron Road London W6 0PQ* on Sep 30, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Lucinda Gail
    Reddings
    High Street
    BA12 7JG Maiden Bradley
    Wiltshire
    		Secretary
    Reddings
    High Street
    BA12 7JG Maiden Bradley
    Wiltshire
    		British85578530001
    BROOKE, Richard Christopher, Sir
    St Peters Square
    W6 9AJ London
    16
    United Kingdom
    		Director
    St Peters Square
    W6 9AJ London
    16
    United Kingdom
    		EnglandBritish152637220001
    FENTUM, Haydn Herbert James
    The Priory
    Church Street Offenham
    WR11 8RW Evesham
    Worcestershire
    		Director
    The Priory
    Church Street Offenham
    WR11 8RW Evesham
    Worcestershire
    		EnglandBritish98036330001
    GUINNESS, Ewan Diarmid
    Oxford Gardens
    W10 6ND London
    156
    England
    		Director
    Oxford Gardens
    W10 6ND London
    156
    England
    		United KingdomBritish39105410005
    HOLLINGBERY, Richard William John
    Godminster Manor Farm
    Godminster
    BA10 0NE Bruton
    		Director
    Godminster Manor Farm
    Godminster
    BA10 0NE Bruton
    		United KingdomBritish111467900001
    STORMONTH DARLING, Peter
    7 Swan Walk
    SW3 4JJ London
    		Director
    7 Swan Walk
    SW3 4JJ London
    		EnglandBritish45894490001
    SLC CORPORATE SERVICES LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		74654310001
    SLC REGISTRARS LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		34893920004
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		74654310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillbrooke Hotels Ltd
    St. Peters Square
    W6 9AJ London
    Number 16
    England
    		Aug 30, 2016
    St. Peters Square
    W6 9AJ London
    Number 16
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number5536647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over licensed premises
    Created On Mar 17, 2008
    Delivered On Mar 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the elephant hotel church road pangbourne berkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    • Mar 19, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Debenture
    Created On Dec 12, 2007
    Delivered On Dec 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    • Mar 19, 2015All of the property or undertaking has been released from the charge (MR05)
    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