SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED

Overview

Company Name	SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08003918
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2012
Date of Cessation	Mar 15, 2016

Summary

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

What is the purpose of SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED located?

Registered Office Address	Suite 201, The Cotton Exchange Bixteth Street L3 9LQ Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Mar 23, 2015

What are the latest filings for SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 11, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2015

Application to strike the company off the register

3 pages

DS01

Jun 15, 2015

Termination of appointment of Caroline Jayne Wilce as a director on May 06, 2015

1 pages

TM01

Apr 22, 2015

Compulsory strike-off action has been discontinued

DISS40

Apr 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 90	SH01

Apr 20, 2015

Registered office address changed from 12 Temple Street Liverpool L2 5RH to Suite 201, the Cotton Exchange Bixteth Street Liverpool L3 9LQ on Apr 20, 2015

1 pages

AD01

May 12, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2014	Statement of capital on May 12, 2014 Capital: GBP 90	SH01

Feb 17, 2014

Termination of appointment of Julian Sutcliffe as a director

1 pages

TM01

Feb 17, 2014

Termination of appointment of Paul Bolton as a director

1 pages

TM01

Jan 02, 2014

Total exemption small company accounts made up to Mar 31, 2013

7 pages

May 07, 2013

Appointment of Mr Julian Alexander Sutcliffe as a director

2 pages

AP01

May 07, 2013

Termination of appointment of Kevin Threlfall as a director

1 pages

TM01

Apr 19, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

6 pages

AR01

Apr 19, 2013

Director's details changed for Mr Paul Charles Bolton on Apr 18, 2013

2 pages

CH01

Apr 19, 2013

Director's details changed for Mr Simon Matthews-Williams on Apr 18, 2013

2 pages

CH01

Apr 19, 2013

Termination of appointment of Nicholas Taplin as a director

1 pages

TM01

Oct 02, 2012

Appointment of Mr Nicholas James Taplin as a director

3 pages

AP01

Sep 26, 2012

legacy

8 pages

MG01

Sep 26, 2012

legacy

11 pages

MG01

Sep 26, 2012

legacy

7 pages

MG01

Sep 26, 2012

legacy

7 pages

MG01

Sep 26, 2012

legacy

7 pages

MG01

View All Filings

Who are the officers of SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS-WILLIAMS, Simon Bixteth Street L3 9LQ Liverpool Suite 201, The Cotton Exchange England	Mar 23, 2012		Director	Bixteth Street L3 9LQ Liverpool Suite 201, The Cotton Exchange England	United Kingdom	British	1959-9	167787350001
BOLTON, Paul Charles Temple Street L2 5RH Liverpool 12 England	Mar 23, 2012	Oct 11, 2013	Director	Temple Street L2 5RH Liverpool 12 England	United Kingdom	British	1963-7	41225050007
SUTCLIFFE, Julian Alexander Bradley Lane Standish WN6 0XF Wigan Vermont House Lancashire England	May 07, 2013	Oct 11, 2013	Director	Bradley Lane Standish WN6 0XF Wigan Vermont House Lancashire England	England	British	1962-11	102993660003
TAPLIN, Nicholas James Temple Street L2 5RH Liverpool 12	Sep 24, 2012	Apr 19, 2013	Director	Temple Street L2 5RH Liverpool 12	England	British	1972-3	102797050002
THRELFALL, Kevin Norman Temple Street L2 5RH Liverpool 12	Aug 21, 2012	Oct 03, 2012	Director	Temple Street L2 5RH Liverpool 12	United Kingdom	British	1977-3	155104780002
WILCE, Caroline Jayne Bixteth Street L3 9LQ Liverpool Suite 201, The Cotton Exchange England	Aug 21, 2012	May 06, 2015	Director	Bixteth Street L3 9LQ Liverpool Suite 201, The Cotton Exchange England	United Kingdom	British	1967-9	94499280001

View Detailed Information on Officers and People with Significant Control

Does SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Sep 06, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All monies due or to become due from the company or southampton spa limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest present and future in and to the assigned property being the option deed including all claims for damages or other remedies in respect of any breach of the option deed see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 26, 2012Registration of a charge (MG01)
Security assignment	Created On Sep 06, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All monies due or to become due from the company or southampton spa limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest present and future in and to the assigned property being the performance bond including all claims for damages or other remedies in respect of any breach of the performance bond see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 26, 2012Registration of a charge (MG01)
Security assignment	Created On Sep 06, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All monies due or to become due from the company or southampton spa limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest present and future in and to the assigned property being the development agreement including all claims for damages or other remedies in respect of any breach of the development agreement see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 26, 2012Registration of a charge (MG01)
Security assignment	Created On Sep 06, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All monies due or to become due from the company or southampton spa limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest present and future in and to the assigned property being the building contract including all claims for damages or other remedies in respect of any breach of the building contract see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 26, 2012Registration of a charge (MG01)
Debenture	Created On Sep 06, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Co-Operative Bank PLC
	Transactions Sep 26, 2012Registration of a charge (MG01)
Security assignment	Created On Sep 06, 2012 Delivered On Sep 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights title and interest present and future in and to the assigned property see image for full details.
	Persons Entitled Rb Hotels Limited
	Transactions Sep 14, 2012Registration of a charge (MG01)
Debenture	Created On Sep 06, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All monies due or to become due from the company and ssl to the chargee and the lenders on any account whatsoever 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 Downing LLP ("Security Trustee")
	Transactions Sep 13, 2012Registration of a charge (MG01)
Security assignment	Created On Sep 06, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All monies due or to become due from the company and ssl to the lenders and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights, title and interest present and future in and to the assigned property. See image for full details.
	Persons Entitled Downing LLP ("Security Trustee")
	Transactions Sep 13, 2012Registration of a charge (MG01)
Security assignment	Created On Sep 06, 2012 Delivered On Sep 13, 2012	Outstanding	Amount secured All monies due or to become due from the company and ssl to the lenders and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights, title and interest present and future in and to the assigned property. See image for full details.
	Persons Entitled Downing LLP ("Security Trustee")
	Transactions Sep 13, 2012Registration of a charge (MG01)

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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