co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEW GREEN (LRG2) LIMITED

KEW GREEN (LRG2) LIMITED

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

    • Overview

    Company NameKEW GREEN (LRG2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEW GREEN (LRG2) LIMITED?

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

    Where is KEW GREEN (LRG2) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEW GREEN (LRG2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEW GREEN (LRG1 PROPCO) LIMITEDJul 03, 2014Jul 03, 2014

    What are the latest accounts for KEW GREEN (LRG2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KEW GREEN (LRG2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to 55 Baker Street London W1U 7EU on Feb 20, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    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 May 23, 2019

    		LRESSP

    Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on Jun 10, 2019

    		2 pagesAD01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 19, 2018

    • Capital: GBP 102
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium 18/12/2018
    		RES13

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jul 03, 2017 with updates

    		4 pagesCS01

    Notification of China National Travel Service Group Corporation as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on Jun 30, 2016

    		1 pagesAD01

    Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

    		2 pagesAP01

    Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of KEW GREEN (LRG2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Jamie Andrew
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		189065330001
    LAMB, Jamie Andrew
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish185775970001
    PRITCHARD, Alex Edward
    Towers Place
    Eton Street
    TW9 1EG Richmond
    1
    Surrey
    England
    		Director
    Towers Place
    Eton Street
    TW9 1EG Richmond
    1
    Surrey
    England
    		EnglandBritish209546940001
    JOHNSON, Paul Daniel
    The Quadrant
    TW9 1DT Richmond
    Dome Building
    Surrey
    United Kingdom
    		Director
    The Quadrant
    TW9 1DT Richmond
    Dome Building
    Surrey
    United Kingdom
    		EnglandBritish148578730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEW GREEN (LRG2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    China National Travel Service Group Corporation
    78-83 Connaught Road Central
    Hong Kong
    Cts House
    China
    		Apr 06, 2016
    78-83 Connaught Road Central
    Hong Kong
    Cts House
    China
    		No
    Legal FormGovernment Department
    Legal AuthorityChina Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    China National Travel Service Group Corporation
    78-83 Connaught Road Central
    Hong Kong
    Cts House
    China
    		Apr 06, 2016
    78-83 Connaught Road Central
    Hong Kong
    Cts House
    China
    		No
    Legal FormGovernment Department
    Legal AuthorityChina Law
    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 KEW GREEN (LRG2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2015
    Delivered On Jan 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Remich Holding Ii S.a R.L.
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    • Aug 10, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 08, 2014
    Delivered On Aug 12, 2014
    		Satisfied
    Brief description
    Holiday inn hotel chapel lane great barr t/no WM371964, holiday inn chester south wrexham road t/no CH390982 and part of chester curzon hotel wrexham road eccleston chester t/no CH110818 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Remich Holding I S.a R.L.
    Transactions
    • Aug 12, 2014Registration of a charge (MR01)
    • Aug 10, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KEW GREEN (LRG2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2020Due to be dissolved on
    May 23, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Eldridge
    Suite 17 Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    		practitioner
    Suite 17 Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    Jeremy Mark Willmont
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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