BELTON WOODS HOTEL TRADING LIMITED
Overview
| Company Name | BELTON WOODS HOTEL TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07429989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELTON WOODS HOTEL TRADING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BELTON WOODS HOTEL TRADING LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELTON WOODS HOTEL TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2017 |
What is the status of the latest confirmation statement for BELTON WOODS HOTEL TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2018 |
| Next Confirmation Statement Due | Nov 17, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2017 |
| Overdue | Yes |
What are the latest filings for BELTON WOODS HOTEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2025 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Jun 06, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 11, 2019 | 11 pages | LIQ03 | ||||||||||
Satisfaction of charge 074299890007 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Aug 01, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 074299890005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 074299890006 in full | 4 pages | MR04 | ||||||||||
Registration of charge 074299890007, created on Dec 20, 2017 | 105 pages | MR01 | ||||||||||
Statement of capital on Dec 19, 2017
| 5 pages | SH19 | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 074299890004 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 074299890006, created on Sep 27, 2017 | 100 pages | MR01 | ||||||||||
Termination of appointment of Ian Goulding as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BELTON WOODS HOTEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Balderton Street W1K 6TL London 20 England | England | British | 163227370001 | |||||||||
| JONES, Gareth | Director | Balderton Street W1K 6TL London 20 England | United Kingdom | British | 121225470001 | |||||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | British | 159186920001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 |
| 155430600001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Director | Kendal Street W2 2AQ London 1 West Garden Place | United Kingdom | British | 34251500001 | |||||||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||||||
| GOULDING, Ian Don | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | British | 39828490044 | |||||||||
| PALMER, Brad Regan Leonard | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 192455010001 | |||||||||
| PURTILL, Michael Edward | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | England | Irish | 7856280001 | |||||||||
| SINGH, Jagtar | Director | Kendal Street W2 2AQ London 1 West Garden Place | United Kingdom | British | 121710890001 | |||||||||
| TAYLOR, Hugh Matthew | Director | Cliffe Park Bruntcliffe Road LS27 0RY Morley Wellington House Leeds | United Kingdom | British | 127621330001 |
Who are the persons with significant control of BELTON WOODS HOTEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | Nov 03, 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belton Woods Hotel Limited | Nov 03, 2016 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellinton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BELTON WOODS HOTEL TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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