SWINDON HOTELS LIMITED

SWINDON HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSWINDON HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWINDON HOTELS LIMITED?

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

    Where is SWINDON HOTELS LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWINDON HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for SWINDON HOTELS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWINDON HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 25, 2015

    LRESEX

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to The Shard 32 London Bridge Street London SE1 9SG on Feb 11, 2015

    2 pagesAD01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Dec 31, 2010

    10 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    10 pages395

    Incorporation

    18 pagesNEWINC

    Who are the officers of SWINDON HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHMANIS, Clive John
    30 Furness Close
    Mowbury Park
    MK41 8RN Bedford
    Bedfordshire
    Secretary
    30 Furness Close
    Mowbury Park
    MK41 8RN Bedford
    Bedfordshire
    British30301020001
    BACHMANIS, Clive John
    30 Furness Close
    Mowbury Park
    MK41 8RN Bedford
    Bedfordshire
    Director
    30 Furness Close
    Mowbury Park
    MK41 8RN Bedford
    Bedfordshire
    EnglandBritish30301020001
    SUTHERLAND, James Stuart
    3 Park Way
    Shenfield
    CM15 8LH Brentwood
    Essex
    Director
    3 Park Way
    Shenfield
    CM15 8LH Brentwood
    Essex
    United KingdomBritish30117670001

    Does SWINDON HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 19, 2008
    Delivered On Apr 02, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of all acquisition document claims and property document claims with all rights title and interest in under and to each of the acquisition documents and property contracts; all other land plant machinery rental and other income and all debts and claims under any lease or agreement; all specified securities and derivative rights and all insurance contracts or policies; the goodwill and uncalled capital, trade debts and all other debts due; see image for full details.
    Persons Entitled
    • Valad Property Holdings (UK) Limited
    Transactions
    • Apr 02, 2008Registration of a charge (395)

    Does SWINDON HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2015Commencement of winding up
    Apr 18, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London

    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