co
Corporate
Observer
Homepage
Data
Great Britain
Company
BELTON WOODS HOTEL TRADING LIMITED

BELTON WOODS HOTEL TRADING LIMITED

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

    • Overview

    Company NameBELTON WOODS HOTEL TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07429989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for BELTON WOODS HOTEL TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2017
    Next Accounts Due OnSep 30, 2018
    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

    What is the status of the latest confirmation statement for BELTON WOODS HOTEL TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 03, 2018
    Next Confirmation Statement DueNov 17, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2017
    OverdueYes

    What are the latest filings for BELTON WOODS HOTEL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 11, 2024

    		10 pagesLIQ03

    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 pagesAD01

    Liquidators' statement of receipts and payments to Jul 11, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2019

    		11 pagesLIQ03

    Satisfaction of charge 074299890007 in full

    		1 pagesMR04

    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 pagesAD01

    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 Jul 12, 2018

    		LRESSP

    Satisfaction of charge 074299890006 in full

    		4 pagesMR04

    Satisfaction of charge 074299890005 in full

    		4 pagesMR04

    Registration of charge 074299890007, created on Dec 20, 2017

    		105 pagesMR01

    Statement of capital on Dec 19, 2017

    • Capital: GBP 1
    		5 pagesSH19

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 074299890004 in full

    		4 pagesMR04

    Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017

    		1 pagesTM01

    Registration of charge 074299890006, created on Sep 27, 2017

    		100 pagesMR01

    Termination of appointment of Ian Goulding as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Brad Regan Leonard Palmer as a director on Sep 27, 2017

    		1 pagesTM01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    		2 pagesAP01

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of BELTON WOODS 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
    		United KingdomBritishCompany Director163227370001
    JONES, Gareth
    Balderton Street
    W1K 6TL London
    20
    England
    		Director
    Balderton Street
    W1K 6TL London
    20
    England
    		EnglandBritishChartered Accountant121225470001
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    London
    England
    		British159186920001
    FILEX SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    Identification TypeEuropean Economic Area
    Registration Number266556
    		155430600001
    BALFOUR-LYNN, Richard Gary
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		Director
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		United KingdomBritishDirector34251500001
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		EnglandBritishDirector73603940004
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    United Kingdom
    		EnglandBritishDirector163106000001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritishDirector178756480001
    GOULDING, Ian Don
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		Director
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		EnglandBritishDirector39828490044
    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 KingdomBritishDirector192455010001
    PURTILL, Michael Edward
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		Director
    Cliffe Park
    Bruntcliffe Road
    LS27 0RY Morley
    Wellington House
    Leeds
    		EnglandIrishDirector7856280001
    SINGH, Jagtar
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		Director
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    		United KingdomBritishDirector121710890001
    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 KingdomBritishDirector127621330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELTON WOODS HOTEL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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.
    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
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number3901980
    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 BELTON WOODS HOTEL TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2017
    Delivered On Dec 21, 2017
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee for the Secured Parties)
    Transactions
    • Dec 21, 2017Registration of a charge (MR01)
    • Sep 05, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 04, 2017
    		Satisfied
    Brief description
    Leasehold comprising the land and buildings known as belton woods hotel, belton, grantham (the freehold of which is registered at land registry with title numbers LL94738, LL97609, LL97608, LL52323, LL281778, LL281774, LL281775 and LL281776). For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 04, 2017Registration of a charge (MR01)
    • Apr 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 27, 2017
    Delivered On Oct 03, 2017
    		Satisfied
    Brief description
    The leasehold land comprising the whole of the land and buildings known as belton woods hotel, belton, grantham (the freeholds of which are registered at land registry with title numbers LL94738; LL97609; LL97608; LL52323; LL281778; LL281774; LL281775; and LL281776). See deed for further details.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
    Transactions
    • Oct 03, 2017Registration of a charge (MR01)
    • Apr 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 18, 2016
    Delivered On Apr 20, 2016
    		Satisfied
    Brief description
    F/H property k/a belton woods hotel t/nos LL94737, LL97609, LL97608, LL52323, LL281778, LL281774, LL281775 and LL281776. L/h property k/a the belton woods hotel north of belton lane south kesteven lincolnshire t/no LL293063.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited (As Security Agent)
    Transactions
    • Apr 20, 2016Registration of a charge (MR01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2014
    Delivered On Nov 25, 2014
    		Satisfied
    Brief description
    F/H belton woods hotel t/n LL94738 LL97609 LL97608 LL52323 LL281778 LL281774 LL281775 and LL281776. L/h belton woods hotel belton lane south kesteven lincolnshire t/n LL293063.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    A security accession deed
    Created On Nov 22, 2010
    Delivered On Dec 06, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 06, 2010Registration of a charge (MG01)
    • Dec 17, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 08, 2010
    Acquired On Nov 30, 2010
    Delivered On Dec 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged please refer to the form MG06); 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. See image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 21, 2010Registration of an acquisition (MG06)
    • Dec 17, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BELTON WOODS HOTEL TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2018Commencement of winding up
    Jul 12, 2018Declaration 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
    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