HILLBROOKE HOTELS (BURGHLEY) LIMITED
Overview
| Company Name | HILLBROOKE HOTELS (BURGHLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07313020 |
| 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 HILLBROOKE HOTELS (BURGHLEY) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HILLBROOKE HOTELS (BURGHLEY) LIMITED located?
| Registered Office Address | C/O Frp Advisory 4 Beaconsfield Road AL1 3RD St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILLBROOKE HOTELS (BURGHLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for HILLBROOKE HOTELS (BURGHLEY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2023 |
What are the latest filings for HILLBROOKE HOTELS (BURGHLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 33 pages | AM10 | ||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 87 pages | AM03 | ||
Statement of administrator's proposal | 85 pages | AM03 | ||
Registered office address changed from 40a Chalk House Upper Woodford Salisbury SP4 6NU England to C/O Frp Advisory 4 Beaconsfield Road St Albans AL1 3rd on Dec 20, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Richard William John Hollingbery as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ewan Diarmid Guinness as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Haydn Herbert James Fentum as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Registration of charge 073130200006, created on Dec 09, 2022 | 32 pages | MR01 | ||
Registration of charge 073130200005, created on Dec 09, 2022 | 32 pages | MR01 | ||
Registration of charge 073130200004, created on Dec 09, 2022 | 31 pages | MR01 | ||
Termination of appointment of Lucinda Gail Stokes as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Director's details changed for Mr Ewan Diarmid Guinness on May 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Haydn Herbert James Fentum on May 05, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Lucinda Gail Stokes on May 05, 2022 | 1 pages | CH03 | ||
Appointment of Mr Paul Wade Brown as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Registered office address changed from 16 st. Peters Square London W6 9AJ to 40a Chalk House Upper Woodford Salisbury SP4 6NU on Oct 22, 2021 | 1 pages | AD01 | ||
Who are the officers of HILLBROOKE HOTELS (BURGHLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Richard Christopher, Sir | Director | St. Peters Square W6 9AJ London 16 United Kingdom | England | British | 152637220001 | |||||
| BROWN, Paul Wade | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | United Kingdom | British | 288678240001 | |||||
| STOKES, Lucinda Gail | Secretary | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | British | 154555050001 | ||||||
| FENTUM, Haydn Herbert James | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | England | British | 231567180003 | |||||
| GUINNESS, Ewan Diarmid | Director | Upper Woodford SP4 6NU Salisbury 40a Chalk House England | United Kingdom | British | 39105410005 | |||||
| HOLLINGBERY, Richard William John | Director | St Peters Square W6 9AJ London 16 | United Kingdom | British | 111467900005 | |||||
| STORMONTH DARLING, Peter | Director | St. Peters Square W6 9AJ London 16 England | England | British | 45894490001 |
Who are the persons with significant control of HILLBROOKE HOTELS (BURGHLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillbrooke Hotels Ltd | Jul 26, 2016 | St. Peters Square W6 9AJ London Number 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HILLBROOKE HOTELS (BURGHLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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