ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED

Overview

Company Name	ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06390126
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2007
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED?

Previous Company Names
Company Name	From	Until
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED	Oct 04, 2007	Oct 04, 2007

What are the latest accounts for ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2020

Application to strike the company off the register

1 pages

DS01

Mar 25, 2020

Satisfaction of charge 063901260004 in full

1 pages

MR04

Oct 07, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Apr 09, 2019

Appointment of Mr Adrian Paul Bradley as a director on Mar 19, 2019

2 pages

AP01

Jan 08, 2019

Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

1 pages

AA01

Oct 04, 2018

Confirmation statement made on Oct 04, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Jan 22, 2018

Termination of appointment of Keith Ian Griffiths as a director on Jan 05, 2018

1 pages

TM01

Jan 17, 2018

Appointment of Mr Sean Joseph Lowe as a director on Jan 05, 2018

2 pages

AP01

Nov 21, 2017

Memorandum and Articles of Association

16 pages

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 09, 2017

Registration of charge 063901260004, created on Nov 03, 2017

101 pages

MR01

Nov 08, 2017

Satisfaction of charge 063901260003 in full

1 pages

MR04

Oct 05, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

Jul 28, 2017

Accounts for a dormant company made up to Sep 30, 2016

5 pages

Nov 11, 2016

Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

1 pages

AD02

Oct 06, 2016

Confirmation statement made on Oct 04, 2016 with updates

6 pages

CS01

Sep 28, 2016

Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

1 pages

AA01

Aug 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jul 07, 2016

Satisfaction of charge 063901260002 in full

1 pages

MR04

Jul 06, 2016

Resolutions

Resolutions

18 pages

RESOLUTIONS

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

Jun 30, 2016

Registration of charge 063901260003, created on Jun 21, 2016

89 pages

MR01

View All Filings

Who are the officers of ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Adrian Paul Baker Street W1U 8EW London 55 United Kingdom	Mar 19, 2019		Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1963-9	Chartered Accountant	90379240002
LOWE, Sean Joseph Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Jan 05, 2018		Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1972-9	None	195752560001
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Oct 04, 2007	Feb 14, 2011	Secretary	Bishopsgate EC2M 3AF London 201					39182980003
BARNES, Robert Digby Phillips Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	Feb 02, 2009	Jan 11, 2010	Director	Brampton Chase Summerhouse Road GU7 1PY Godalming Surrey	United Kingdom	British	1957-10	Real Estate Investment Professional	59539070002
BELL, Alastair Marshall 8 Thackeray Close Wimbledon SW19 4JL London	Oct 05, 2007	Jun 26, 2009	Director	8 Thackeray Close Wimbledon SW19 4JL London	England	British	1959-10	Company Director	87778630001
COUTURIER, Philippe Dominion Street EC2M 2EF London 17 United Kingdom	Apr 11, 2014	Jun 03, 2014	Director	Dominion Street EC2M 2EF London 17 United Kingdom	England	French	1966-11	Director	185748330001
DARLING, Mervyn St James's House Charlotte Street M1 4DZ Manchester Allied Irish Bank United Kingdom	Jan 11, 2010	Jul 05, 2010	Director	St James's House Charlotte Street M1 4DZ Manchester Allied Irish Bank United Kingdom	United Kingdom	Irish	1957-4	Bank Oficial	147824160001
DE BURETEL DE CHASSEY, Marc Frederic Marie 19 Furlong Road N7 8LS London	Sep 10, 2008	Feb 02, 2009	Director	19 Furlong Road N7 8LS London		French	1974-7	Company Director	110966050002
DODD, Angus Alexander 13 Redgrave Road SW15 1PX London	Oct 05, 2007	Feb 02, 2009	Director	13 Redgrave Road SW15 1PX London		British	1967-5	Company Director	110965490001
GILLESPIE, Brendan Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	Feb 01, 2008	Jan 11, 2010	Director	Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom		British	1961-12	Director	129902710001
GRAUERS, Clifford Eric Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	Sep 10, 2008	Jan 11, 2010	Director	Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	England	British	1957-11	Director	60557140001
GRAY, Robert Edward Dominion Street EC2M 2EF London 17	Jun 03, 2014	Mar 24, 2015	Director	Dominion Street EC2M 2EF London 17	United Kingdom	British	1977-6	Director	188584900001
GRIFFITHS, Keith Ian Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Mar 24, 2015	Jan 05, 2018	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1966-3	Director	77782610002
KINGSMILL, Robert Martin Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	Jun 30, 2009	Oct 09, 2009	Director	Express By Holiday Inn Birmingham Nec Bickenhill Parkway B40 1QA Birmingham Central Office United Kingdom	United Kingdom	British	1971-1	Director	139337530001
MERCHANT, David John 9 Fairmile Court KT11 2DS Cobham Surrey	Feb 02, 2009	Oct 09, 2009	Director	9 Fairmile Court KT11 2DS Cobham Surrey	England	British	1969-9	Managing Director	102844250001
MITCHELL, Stephen David Great Portland Street W1W 5LS London 179	Jan 11, 2010	Oct 31, 2012	Director	Great Portland Street W1W 5LS London 179	England	British	1955-9	None	95336510001
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Apr 11, 2014	Mar 24, 2015	Director	Dominion Street EC2M 2EF London 17 United Kingdom	England	British	1970-5	Director	173110500001
MYERS, David Paul Great Portland Street W1W 5LS London 179 England	May 10, 2012	Apr 11, 2014	Director	Great Portland Street W1W 5LS London 179 England	England	British	1959-10	Consultant	142171370001
NOBLE, David Great Portland Street W1W 5LS London 179-185	Jul 05, 2010	Apr 11, 2014	Director	Great Portland Street W1W 5LS London 179-185	England	British	1956-1	Business Consultant	127359410001
ROBINSON, Shaun Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	Mar 24, 2015	Jun 21, 2016	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England	United Kingdom	British	1969-2	Finance Director	101627760001
STOCKTON, Richard Dominion Street EC2M 2EF London 17	Oct 31, 2012	Apr 11, 2014	Director	Dominion Street EC2M 2EF London 17	United Kingdom	British	1964-4	Chartered Accountant	173676030001
WHITBY, Peter James Great Portland Street W1W 5LS London 179-185	Jan 11, 2010	Feb 16, 2012	Director	Great Portland Street W1W 5LS London 179-185	England	English	1965-4	Bank Official	76096790002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 04, 2007	Oct 05, 2007	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas Hotels (Borrowings 2) Limited

Apr 06, 2016

Dominion Street

EC2M 2EF London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06260079

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.

View Detailed Information on Persons with Significant Control

Does ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2017 Delivered On Nov 09, 2017	Satisfied
	Brief description The leasehold interests in holiday inn express birmingham nec, bickenhill parkway, birmingham, west midlands, B40 1QA with title numbers WM707586 and WM900691 and, where the context so requires, the buildings on the property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions Nov 09, 2017Registration of a charge (MR01) Mar 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 21, 2016 Delivered On Jun 30, 2016	Satisfied
	Brief description The leasehold interests in holiday inn express birmingham nec, bickenhill parkway, birmingham, west midlands, B40 1QA with title numbers WM707586 and WM900691 and, where the context so requires, the buildings on the property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jun 30, 2016Registration of a charge (MR01) Nov 08, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2014 Delivered On Dec 19, 2014	Satisfied
	Brief description T/No WM707586. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Dec 19, 2014Registration of a charge (MR01) Jul 07, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 12, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties listed in schedule 2 of T. 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Oct 19, 2007Registration of a charge (395) Apr 15, 2014Satisfaction 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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