BERKSHIRE HOTELS LIMITED

Overview

Company Name	BERKSHIRE HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07300189
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2010
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKSHIRE HOTELS LIMITED?

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

Where is BERKSHIRE HOTELS LIMITED located?

Registered Office Address	62 Dukes Ride RG45 6DL Crowthorne England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKSHIRE HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for BERKSHIRE HOTELS LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

May 07, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

May 21, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on May 07, 2019 with updates	4 pages	CS01

Mar 04, 2019	Notification of All Saints Hospitality Ltd as a person with significant control on Nov 27, 2017	2 pages	PSC02

Feb 19, 2019	Notification of All Saints Hospitality Limited as a person with significant control on Nov 27, 2017	2 pages	PSC02

Nov 04, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

May 15, 2018	Confirmation statement made on May 07, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Dec 01, 2017	Appointment of Mr Syed Waseem Ahmed Pirzada as a director on Nov 27, 2017	2 pages	AP01

Dec 01, 2017	Termination of appointment of Nazlee Khan as a director on Nov 27, 2017	1 pages	TM01

Dec 01, 2017	Termination of appointment of Umar Farooq as a director on Nov 27, 2017	1 pages	TM01

Dec 01, 2017	Appointment of Mr Syed Waseem Ahmed Pirzada as a secretary on Nov 27, 2017	2 pages	AP03

Dec 01, 2017	Appointment of Mrs Nadia Kiani as a director on Nov 27, 2017	2 pages	AP01

Dec 01, 2017	Termination of appointment of Ravindra Singh Arora as a director on Nov 27, 2017	1 pages	TM01

Dec 01, 2017	Termination of appointment of Harjit Kaur Arora as a director on Nov 27, 2017	1 pages	TM01

Dec 01, 2017	Cessation of Umar Farooq as a person with significant control on Nov 27, 2017	1 pages	PSC07

Dec 01, 2017	Termination of appointment of Umar Farooq as a secretary on Nov 27, 2017	1 pages	TM02

Dec 01, 2017	Registered office address changed from 60 Bath Road Reading RG30 2AY to 62 Dukes Ride Crowthorne RG45 6DL on Dec 01, 2017	1 pages	AD01

Dec 01, 2017	Registration of charge 073001890002, created on Nov 27, 2017	8 pages	MR01

Oct 18, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of BERKSHIRE HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIRZADA, Syed Waseem Ahmed Dukes Ride RG45 6DL Crowthorne 62 England	Nov 27, 2017		Secretary	Dukes Ride RG45 6DL Crowthorne 62 England					240761610001
KIANI, Nadia Dukes Ride RG45 6DL Crowthorne 62 England	Nov 27, 2017		Director	Dukes Ride RG45 6DL Crowthorne 62 England	England	British	1978-6	Company Director	239203770001
PIRZADA, Syed Waseem Ahmed Dukes Ride RG45 6DL Crowthorne 62 England	Nov 27, 2017		Director	Dukes Ride RG45 6DL Crowthorne 62 England	England	British	1969-4	Company Director	168951100001
FAROOQ, Umar Dukes Ride RG45 6DL Crowthorne 62 England	Jun 30, 2010	Nov 27, 2017	Secretary	Dukes Ride RG45 6DL Crowthorne 62 England					152341660001
ARORA, Harjit Kaur Dukes Ride RG45 6DL Crowthorne 62 England	Feb 01, 2016	Nov 27, 2017	Director	Dukes Ride RG45 6DL Crowthorne 62 England	England	British	1955-8	Hospitality	207913830001
ARORA, Ravindra Singh Bradmore Way Lower Earley RG6 4DS Reading 34 Berkshire United Kingdom	Jun 30, 2010	Nov 27, 2017	Director	Bradmore Way Lower Earley RG6 4DS Reading 34 Berkshire United Kingdom	United Kingdom	British	1958-3	Hotelier	93424100002
FAROOQ, Umar Dukes Ride RG45 6DL Crowthorne 62 England	Jun 30, 2010	Nov 27, 2017	Director	Dukes Ride RG45 6DL Crowthorne 62 England	United Kingdom	British	1967-4	Hotelier	98400350003
KHAN, Nazlee Dukes Ride RG45 6DL Crowthorne 62 England	Feb 01, 2016	Nov 27, 2017	Director	Dukes Ride RG45 6DL Crowthorne 62 England	England	British	1972-6	Hotelier	98400430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSHIRE HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All Saints Hospitality Ltd

Nov 27, 2017

Dukes Ride

RG45 6DL Crowthorne

62 Dukes Ride, Crowthorne, England

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	10630473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

All Saints Hospitality Limited

Nov 27, 2017

Dukes Ride

RG45 6DL Crowthorne

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10630473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Umar Farooq

May 01, 2016

Dukes Ride

RG45 6DL Crowthorne

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BERKSHIRE HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 27, 2017 Delivered On Dec 01, 2017	Outstanding
	Brief description All land vested in or charged to the mortgagor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; all plant and machinery; business goodwill; uncalled capital; all stocks, shares and other securities owned by the mortgagor in any subsidiary and any income and rights attached; all ip, licences, claims, insurance policies and process and legal rights; the benefit of hedging arrangements, futures transactions or treasury instruments. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 2017Registration of a charge (MR01)
Debenture	Created On Jul 28, 2010 Delivered On Aug 03, 2010	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Dec 04, 2017Satisfaction of a charge (MR04)

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.
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