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ABILITY HOTELS (ABERDEEN) LIMITED

ABILITY HOTELS (ABERDEEN) LIMITED

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

    • Overview

    Company NameABILITY HOTELS (ABERDEEN) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09033326
    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 ABILITY HOTELS (ABERDEEN) LIMITED?

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

    Where is ABILITY HOTELS (ABERDEEN) LIMITED located?

    Registered Office Address
    C/O Duff & Phelps Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABILITY HOTELS (ABERDEEN) 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 ABILITY HOTELS (ABERDEEN) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2020
    Next Confirmation Statement DueMay 24, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2019
    OverdueYes

    What are the latest filings for ABILITY HOTELS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 17, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    		22 pagesLIQ03

    Director's details changed for Mr Andreas Costas Panayiotou on Aug 10, 2020

    		2 pagesCH01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to C/O Duff & Phelps Ltd, the Shard 32 London Bridge Street London SE1 9SG on Jul 08, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2020

    		LRESEX

    Statement of affairs

    		13 pagesLIQ02

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Accounts for a small company made up to Aug 31, 2014

    		6 pagesAA

    Current accounting period shortened from May 31, 2015 to Aug 31, 2014

    		1 pagesAA01

    Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on Nov 18, 2015

    		1 pagesAD01

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Juin Yong Chin on Nov 01, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of ABILITY HOTELS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIN, Juin Yong
    Dumbreck Road
    SE9 1XE London
    107
    England
    		Secretary
    Dumbreck Road
    SE9 1XE London
    107
    England
    		187572640001
    PANAYIOTOU, Andreas Costas
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd, The Shard
    		United KingdomBritishProperty Developer83712850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABILITY HOTELS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    England
    		Apr 06, 2016
    Syon Park, London Road
    TW8 8JF Brentford
    Hilton London Syon Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09030824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ABILITY HOTELS (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 09, 2014
    Delivered On Oct 15, 2014
    		Outstanding
    Brief description
    Subjects known as the doubletree by hilton aberdeen city centre, beach boulevard, aberdeen t/no ABN120243.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mount Sreet Loans Solutions LLP as Security Agent
    Transactions
    • Oct 15, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 09, 2014
    Delivered On Oct 13, 2014
    		Outstanding
    Brief description
    Doubletree by hilton aberdeen city centre, beach boulevard, aberdeen AB24 5EF.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Qib (UK) PLC
    Transactions
    • Oct 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 07, 2014
    Delivered On Oct 14, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Loan Solutions LLP
    Transactions
    • Oct 14, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 07, 2014
    Delivered On Oct 09, 2014
    		Outstanding
    Brief description
    Ribble building, garrick parade, lord street, southport PR8 1RH.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Qib (UK) PLC
    Transactions
    • Oct 09, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ABILITY HOTELS (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG 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