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OULTON HALL HOTEL TRADING LIMITED

OULTON HALL HOTEL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOULTON HALL HOTEL TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07429930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OULTON HALL HOTEL TRADING LIMITED?

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

    Where is OULTON HALL HOTEL TRADING LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OULTON HALL HOTEL TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for OULTON HALL HOTEL TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 03, 2020
    Next Confirmation Statement DueDec 15, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2019
    OverdueYes

    What are the latest filings for OULTON HALL HOTEL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 28, 2025

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 28, 2024

    		10 pagesLIQ03

    Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 28, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 28, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 28, 2021

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2020

    		LRESSP

    Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to Allan House 10 John Princes Street London W1G 0JW on Jan 07, 2021

    		1 pagesAD01

    All of the property or undertaking has been released from charge 074299300009

    		1 pagesMR05

    All of the property or undertaking has been released from charge 074299300008

    		1 pagesMR05

    All of the property or undertaking has been released from charge 074299300007

    		1 pagesMR05

    Termination of appointment of Gareth Jones as a director on Dec 02, 2020

    		1 pagesTM01

    Registration of charge 074299300009, created on Jun 26, 2020

    		142 pagesMR01

    Registration of charge 074299300008, created on Jun 26, 2020

    		148 pagesMR01

    Registered office address changed from 4th Floor, 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on Apr 01, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Satisfaction of charge 074299300007 in part

    		1 pagesMR04

    Notification of Delta Portfolio Property Llp as a person with significant control on Sep 27, 2018

    		2 pagesPSC02

    Cessation of Oulton Hall Hotel Limited as a person with significant control on Sep 27, 2018

    		1 pagesPSC07

    Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of OULTON HALL HOTEL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritish163227370001
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    London
    England
    		British159189210001
    FILEX SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02566556
    		3620420001
    BALFOUR-LYNN, Richard Gary
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		Director
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		United KingdomBritish34251500001
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		EnglandBritish73603940004
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		EnglandBritish163106000001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritish178756480001
    GOULDING, Ian Don
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		Director
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		EnglandBritish39828490044
    JONES, Gareth
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritish121225470001
    PALMER, Brad Regan Leonard
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		Director
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		United KingdomBritish192455010001
    PURTILL, Michael Edward
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		Director
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		EnglandIrish7856280001
    SINGH, Jagtar
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		Director
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		United KingdomBritish121710890001
    TAYLOR, Hugh Matthew
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		Director
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		United KingdomBritish127621330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OULTON HALL HOTEL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Portfolio Property Llp
    20 Balderton Street
    W1K 6TL London
    4th Floor
    England
    		Sep 27, 2018
    20 Balderton Street
    W1K 6TL London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Uk
    Registration NumberOc418530
    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.
    Cliffe Park Way, Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellinton House
    England
    		Nov 03, 2016
    Cliffe Park Way, Bruntcliffe Road
    Morley
    LS27 0RY Leeds
    Wellinton House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number2226508
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Devonshire Point Investment S.A.R.L
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		Nov 03, 2016
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB185413
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OULTON HALL HOTEL TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2020Commencement of winding up
    Dec 03, 2020Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    Lloyd Edward Hinton
    14 Bonhill Street
    EC2A 4BX London
    		practitioner
    14 Bonhill Street
    EC2A 4BX London
    View Detailed Information on Insolvency Cases

    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