HLT TREASURY MEZZ I-J LIMITED

Overview

Company Name	HLT TREASURY MEZZ I-J LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06398971
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2007
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of HLT TREASURY MEZZ I-J LIMITED?

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

Where is HLT TREASURY MEZZ I-J LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HLT TREASURY MEZZ I-J LIMITED?

Previous Company Names
Company Name	From	Until
HLT OWNED MEZZ VIII-K LIMITED	Oct 15, 2007	Oct 15, 2007

What are the latest accounts for HLT TREASURY MEZZ I-J LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HLT TREASURY MEZZ I-J LIMITED?

Annual Return

Last Annual Return	Oct 15, 2014

What are the latest filings for HLT TREASURY MEZZ I-J LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 17, 2015

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD02

Jun 17, 2015

Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on Jun 17, 2015

2 pages

AD01

Jun 04, 2015

Declaration of solvency

4 pages

4.70

Jun 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Mar 16, 2015

Termination of appointment of Hilton Corporate Director Llc as a director on Mar 11, 2015

1 pages

TM01

Mar 16, 2015

Termination of appointment of Brian Wilson as a director on Mar 11, 2015

1 pages

TM01

Mar 16, 2015

Appointment of Mr. Stuart Beasley as a director on Mar 11, 2015

2 pages

AP01

Oct 20, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Sep 08, 2014

Appointment of Mr James Owen Percival as a director on Aug 29, 2014

2 pages

AP01

Sep 08, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jul 12, 2014

Termination of appointment of Elizabeth Rabin as a director

1 pages

TM01

Mar 24, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Oct 15, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 100	SH01

Sep 23, 2013

Full accounts made up to Dec 31, 2012

12 pages

Oct 23, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

7 pages

AR01

Sep 27, 2012

Full accounts made up to Dec 31, 2011

12 pages

Oct 18, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

7 pages

AR01

Jun 28, 2011

Full accounts made up to Dec 31, 2010

11 pages

Oct 19, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

7 pages

AR01

Aug 25, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Oct 27, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of HLT TREASURY MEZZ I-J LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Oct 15, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Mar 11, 2015		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	188237620001
PERCIVAL, James Owen Castle Hill HP4 1HE Berkhamsted 18 England England	Aug 29, 2014		Director	Castle Hill HP4 1HE Berkhamsted 18 England England	United Kingdom	British	1968-12	161274380001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Oct 15, 2007	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 15, 2007	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	125139540001
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 15, 2007	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	191239860001
WILSON, Brian Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 15, 2007	Mar 11, 2015	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1962-6	125151140001
HILTON CORPORATE DIRECTOR LLC 2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware United States	Nov 03, 2008	Mar 11, 2015	Director	2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware United States				134765240001

View Detailed Information on Officers and People with Significant Control

Does HLT TREASURY MEZZ I-J LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A share pledge	Created On Oct 24, 2007 Delivered On Nov 07, 2007	Satisfied	Amount secured All monies due or to become due from each individual borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Bear, Stearns International Limited
	Transactions Nov 07, 2007Registration of a charge (395) Mar 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HLT TREASURY MEZZ I-J LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Dissolved on
May 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 21, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 21, 2015

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.
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