CALLBRIDGE HOTELS LIMITED
Overview
| Company Name | CALLBRIDGE HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06766226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALLBRIDGE HOTELS LIMITED?
- (7487) /
Where is CALLBRIDGE HOTELS LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLBRIDGE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLBRIDGE LIMITED | Dec 04, 2008 | Dec 04, 2008 |
What are the latest accounts for CALLBRIDGE HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2010 |
| Next Accounts Due On | Sep 04, 2010 |
What are the latest filings for CALLBRIDGE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Sep 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 2.34B | |||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2013 | 21 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2012 | 18 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 20 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 07, 2011 | 19 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Insolvency filing Insolvency:statement of affairs 2.14B | 27 pages | LIQ MISC | ||||||||||
Statement of affairs with form 2.14B | 28 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Registered office address changed from * 55 Baker Street London W1U 7EU* on Jul 19, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CALLBRIDGE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, David | Director | Green Verges Priory Drive HA7 3HL Stanmore Middlesex | England | British | Director | 2541410004 | ||||||||
| ROSENBERG, Elliot Simon | Director | Brooklands 33 Linksway HA6 2XA Northwood Middlesex | England | British | Director | 2541420006 | ||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent United Kingdom |
| 125460160001 | ||||||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | Director | 69231070002 |
Does CALLBRIDGE HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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