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TATI'S HOTEL LTD

TATI'S HOTEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTATI'S HOTEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07269219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TATI'S HOTEL LTD?

    • Television programme production activities (59113) / Information and communication

    Where is TATI'S HOTEL LTD located?

    Registered Office Address
    1 Worleton
    Dyffryn
    CF5 6SW Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATI'S HOTEL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TATI'S HOTEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Jane Ashley Steventon on Apr 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ms Jane Ashley Steventon on Jun 15, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of TATI'S HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Matthew
    Worleton
    Dyffryn
    CF5 6SW Cardiff
    1
    United Kingdom
    		Secretary
    Worleton
    Dyffryn
    CF5 6SW Cardiff
    1
    United Kingdom
    		151631530001
    DAUNCEY, Jane Frances
    Worleton
    Dyffryn
    CF5 6SW Cardiff
    1
    United Kingdom
    		Director
    Worleton
    Dyffryn
    CF5 6SW Cardiff
    1
    United Kingdom
    		United KingdomBritishCompany Director37229480001
    STEVENTON, Jane Ashley
    Sea Way
    Elmer
    PO22 6JY Bognor Regis
    28
    West Sussex
    England
    		Director
    Sea Way
    Elmer
    PO22 6JY Bognor Regis
    28
    West Sussex
    England
    		United KingdomBritishCompany Director118668410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TATI'S HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Frances Dauncey
    Worleton
    Dyffryn
    CF5 6SW Cardiff
    1
    		Jun 01, 2016
    Worleton
    Dyffryn
    CF5 6SW Cardiff
    1
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jane Ashley Steventon
    Sea Way
    Elmer
    PO22 6JY Bognor Regis
    28
    England
    		Jun 01, 2016
    Sea Way
    Elmer
    PO22 6JY Bognor Regis
    28
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TATI'S HOTEL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Dec 06, 2010
    Delivered On Dec 15, 2010
    		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
    Right title and interest in the rights, the insurance policies, the programme, all sums standing to the credit of the borrower in the accounts and all assets see image for full details.
    Persons Entitled
    • Finance Wales Investments (4) Limited
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    Charge
    Created On Dec 06, 2010
    Delivered On Dec 08, 2010
    		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
    Right title and interest in and to the rights, any and all sums of money whatever payable to or on account of the borrower, the insurance policies, the programme provisionally entitled "tati's hotel" and by way of floating charge any and all of the rights and interest see image for full details.
    Persons Entitled
    • Coutts & Co
    Transactions
    • Dec 08, 2010Registration of a charge (MG01)
    Debenture
    Created On Nov 17, 2010
    Delivered On Nov 24, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Nov 24, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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