WISE HOTEL LIMITED
Overview
| Company Name | WISE HOTEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07272670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WISE HOTEL LIMITED located?
| Registered Office Address | 80 - 90 Holyhead Road CV1 3AS Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE HOTEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WISE HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 08, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 072726700009, created on May 08, 2018 | 21 pages | MR01 | ||||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 072726700007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 072726700008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 072726700006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 072726700005 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 28, 2015 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Satisfaction of charge 072726700004 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of WISE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Balkar Singh | Director | - 90 Holyhead Road CV1 3AS Coventry 80 United Kingdom | England | British | Director | 206998920001 | ||||
| JOHAL, Balraj Singh | Director | - 90 Holyhead Road CV1 3AS Coventry 80 United Kingdom | United Kingdom | British | Director | 27073910002 | ||||
| JOHAL, Iqbal Singh | Director | - 90 Holyhead Road CV1 3AS Coventry 80 United Kingdom | United Kingdom | British | Director | 80318990001 | ||||
| JOHAL, Jasbir Singh | Director | - 90 Holyhead Road CV1 3AS Coventry 80 United Kingdom | United Kingdom | British | Director | 53594950001 | ||||
| JOHAL, Sarnpal Singh | Director | - 90 Holyhead Road CV1 3AS Coventry 80 United Kingdom | United Kingdom | British | Director | 93582520003 |
What are the latest statements on persons with significant control for WISE HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WISE HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 08, 2018 Delivered On May 16, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 20, 2015 Delivered On May 27, 2015 | Satisfied | ||
Brief description F/H interest in ramada hotel & resort penns land sutton coldfield t/no WM228860. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 20, 2015 Delivered On May 27, 2015 | Satisfied | ||
Brief description L/H k/a land on the north side of penns lane sutton coldfield title number WM790294. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 15, 2014 Delivered On Sep 25, 2014 | Satisfied | ||
Brief description Ramada hotel warwick, chesford bridge, kenilwortht/no WK262978. Days hotel, 80-90 holyhead road, coventry t/no WM589450. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 15, 2014 Delivered On Sep 25, 2014 | Satisfied | ||
Brief description Land on the north side of penns lane, sutton coldfield t/no WM790294. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 15, 2014 Delivered On Sep 25, 2014 | Satisfied | ||
Brief description Ramada hotel & resort, penns lane sutton coldfield t/no WM226680. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lady godiva hotel 80-90 holyhead road, coventry, t/no: WM589450 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The quality hotel warwick chesford bridge kenilworth t/n WK262978 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 28, 2011 Delivered On Dec 01, 2011 | Satisfied | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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