HLT OPERATING MEZZ V-I LIMITED
Overview
| Company Name | HLT OPERATING MEZZ V-I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06399170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OPERATING MEZZ V-I LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HLT OPERATING MEZZ V-I LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLT OPERATING MEZZ V-I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HLT OPERATING MEZZ V-I LIMITED?
| Annual Return |
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What are the latest filings for HLT OPERATING MEZZ V-I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on Aug 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Hilton Corporate Director Llc as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Wilson as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Stuart Beasley as a director on Mar 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr James Owen Percival as a director on Aug 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Elizabeth Rabin as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HLT OPERATING MEZZ V-I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Secretary | Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire | 125128960001 | |||||||
| BEASLEY, Stuart | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Financial Controller | 188237620001 | ||||
| PERCIVAL, James Owen | Director | Castle Hill HP4 1HE Berkhamsted 18 England England | United Kingdom | British | Accountant | 161274380001 | ||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | Accountant | 143730380001 | |||||
| RABIN, Elizabeth Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | Accountant | 125139540001 | ||||
| WAY, Mark Jonathan | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Accountant | 191239860001 | ||||
| WILSON, Brian | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Company Secretary | 125151140001 | ||||
| HILTON CORPORATE DIRECTOR LLC | Director | 2711 Centerville Road 19808 Wilmington Corporation Service Company Delaware United States | 134765240001 |
Does HLT OPERATING MEZZ V-I LIMITED have any 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
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Transactions
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Does HLT OPERATING MEZZ V-I LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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