SHREWSBURY HOTEL LIMITED

Overview

Company Name	SHREWSBURY HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06419915
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007
Date of Cessation	Oct 02, 2020

Summary

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

What is the purpose of SHREWSBURY HOTEL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SHREWSBURY HOTEL LIMITED located?

Registered Office Address	C/O Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for SHREWSBURY HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SHREWSBURY HOTEL LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 20, 2020

Registered office address changed from Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

Nov 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 07, 2019

Removal of liquidator by court order

7 pages

LIQ10

Jun 12, 2019

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH on Jun 12, 2019

2 pages

AD01

Jun 10, 2019

Declaration of solvency

5 pages

LIQ01

Jun 10, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 10, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 23, 2019	LRESSP

May 29, 2019

Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013

2 pages

CH01

Dec 22, 2018

Accounts for a small company made up to Dec 31, 2017

20 pages

Nov 08, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Auditor's resignation

1 pages

AUD

Nov 07, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

May 16, 2017

Accounts for a small company made up to Dec 31, 2016

20 pages

Nov 09, 2016

Confirmation statement made on Nov 06, 2016 with updates

6 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 30, 2016

Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

1 pages

TM01

Jun 30, 2016

Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

2 pages

AP01

Jun 30, 2016

Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings, the Square Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on Jun 30, 2016

1 pages

AD01

Nov 19, 2015

Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

1 pages

AA01

Nov 09, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 1	SH01

Aug 10, 2015

Satisfaction of charge 1 in full

2 pages

MR04

Aug 10, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Aug 10, 2015

Satisfaction of charge 064199150004 in full

1 pages

MR04

View All Filings

Who are the officers of SHREWSBURY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Jamie Andrew 55 Baker Street W1U 7EU London C/O Bdo Llp	Oct 09, 2012		Director	55 Baker Street W1U 7EU London C/O Bdo Llp	England	British	1972-5	Director	185775970001
PRITCHARD, Alex Edward Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	May 25, 2016		Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1976-11	Director	209546940001
BACON, Andrew Charles c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Nov 12, 2007	Feb 07, 2011	Secretary	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom		British		Chartered Surveyor	71157770002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 06, 2007	Nov 12, 2007	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580008
BACON, Andrew Charles c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Nov 12, 2007	Feb 07, 2011	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	England	British	1969-1	Chartered Survyor	71157770002
BROOM, Nicola Jane c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Nov 12, 2007	Feb 07, 2011	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	United Kingdom	British	1976-1	Chartered Surveyor	115017920003
HIRSCHMANN, David Frederick c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Nov 12, 2007	Feb 07, 2011	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	United Kingdom	British	1945-9	Company Director	49585540005
JOHNSON, Paul Daniel Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	Sep 20, 2012	May 25, 2016	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1965-2	Director	148578730001
KITLEY, Rosalyn Margaret c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Feb 07, 2011	Oct 09, 2012	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	England	British	1949-11	Director	155437330001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 06, 2007	Nov 12, 2007	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					73774730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHREWSBURY HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China National Travel Service Group Corporation

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Legal Form	Government Department
Legal Authority	China Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHREWSBURY HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2015 Delivered On Jan 27, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S.A.R.L.
	Transactions Jan 27, 2015Registration of a charge (MR01) Aug 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 2009 Delivered On Nov 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Osborn Securities Limited
	Transactions Nov 28, 2009Registration of a charge (MG01) Jun 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 28, 2008 Delivered On Apr 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 14, 2008Registration of a charge (395) Aug 10, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 28, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a the sleepinn plot 11 sitka drive shrewsbury business park shrewsbury t/no SL180857 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (395) Aug 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SHREWSBURY HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2020	Due to be dissolved on
May 23, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 30, 2019
Jeremy Mark Willmont 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 23, 2019
James Eldridge 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 23, 2019	Sep 30, 2019

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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