HOTEL OPERATIONS (WALSALL) LIMITED
Overview
| Company Name | HOTEL OPERATIONS (WALSALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06937030 |
| 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 HOTEL OPERATIONS (WALSALL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOTEL OPERATIONS (WALSALL) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL OPERATIONS (WALSALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED | Jun 17, 2009 | Jun 17, 2009 |
What are the latest accounts for HOTEL OPERATIONS (WALSALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HOTEL OPERATIONS (WALSALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Canada Life House High Street Potters Bar Herts EN6 5BA to 1 More London Place London SE1 2AF on Dec 15, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA | 2 pages | AD02 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Allan Brown as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Grahame Roberts as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Lambert as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Simon Garlick as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Neil Walker on Oct 24, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Neil Walker as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harold Charles Snow as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Notification of Canada Life European Real Estate Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HOTEL OPERATIONS (WALSALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIANCOLA, Mark | Director | High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom | England | Australian | Finance & Operations Director | 183746890001 | ||||
| MARCHANT, David John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chief Investment Officer | 179730990001 | ||||
| WALKER, Christopher Neil | Director | More London Place SE1 2AF London 1 | England | British | Chief Accountant | 180620060005 | ||||
| WHITE, Michael Adam | Director | Lombard Street EC3V 9JU London 1-6 United Kingdom | United Kingdom | British | Chartered Surveyor | 184514920001 | ||||
| GARVIN, Amy Victoria Gwynne | Secretary | High Street EN6 5BA Potters Bar Canada Life House Herts | Other | 138565550001 | ||||||
| BROWN, Douglas Allan | Director | High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom | United Kingdom | British | Director | 172793780002 | ||||
| DEEKS, Tracey Margaret | Director | High Street EN6 5BA Potters Bar Canada Life House Herts | United Kingdom | British | Hr Director | 132069120001 | ||||
| GARLICK, John Simon | Director | Lombard Street EC3V 9JU London 1-6 United Kingdom | England | British | Chartered Surveyor | 84134650004 | ||||
| GILMOUR, Ian | Director | High Street EN6 5BA Potters Bar Canada Life House Herts | United Kingdom | British | Vice-President & General Manager | 55683610001 | ||||
| LAMBERT, Graeme | Director | Lombard Street EC3V 9JU London 1-6 United Kingdom | United Kingdom | Scottish | Accountant | 107588200001 | ||||
| NELSON, Charles Patrick | Director | High Street EN6 5BA Potters Bar Canada Life House Herts | Usa | United States | Company Director | 139198800001 | ||||
| OCCLESHAW, John Eric | Director | High Street EN6 5BA Potters Bar Canada Life House Herts | United Kingdom | British | Actuary | 114067480002 | ||||
| RITCHIE, Robert John | Director | Lombard Street EC3V 9JU London 1-6 United Kingdom | United Kingdom | Canadian | Investment Management | 131881720002 | ||||
| ROBERTS, Michael Grahame | Director | Lombard Street EC3V 9JU London 1-6 United Kingdom | United Kingdom | British | Chartered Surveyor | 71573670001 | ||||
| SNOW, Harold Charles | Director | High Street EN6 5BA Potters Bar Canada Life House Herts | United Kingdom | British | Actuary | 58439370002 | ||||
| WOLFFE, Alain Nathaniel | Director | High Street EN6 5BA Potters Bar Canada Life House Herts | United Kingdom | British | Executive Director | 145939470001 |
Who are the persons with significant control of HOTEL OPERATIONS (WALSALL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canada Life European Real Estate Limited | Apr 06, 2016 | High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOTEL OPERATIONS (WALSALL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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