NOTTINGHAM HOTEL ASSETS LIMITED

Overview

Company Name	NOTTINGHAM HOTEL ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09127828
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of NOTTINGHAM HOTEL ASSETS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOTTINGHAM HOTEL ASSETS LIMITED located?

Registered Office Address	1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of NOTTINGHAM HOTEL ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
SINGLETHORN LTD	Jul 14, 2014	Jul 14, 2014

What are the latest accounts for NOTTINGHAM HOTEL ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for NOTTINGHAM HOTEL ASSETS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2024	Application to strike the company off the register	1 pages	DS01

Jul 18, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

Mar 02, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

Jul 12, 2022	Notification of James Cunningham-David as a person with significant control on Jul 12, 2022	2 pages	PSC01

Jul 12, 2022	Cessation of Geltron Investments Limited as a person with significant control on Jul 12, 2022	1 pages	PSC07

May 19, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Apr 28, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Apr 12, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Sep 06, 2018	Registered office address changed from Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018	1 pages	AD01

Jul 17, 2018	Confirmation statement made on Jul 14, 2018 with updates	4 pages	CS01

Mar 08, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Jan 03, 2018	Withdrawal of a person with significant control statement on Jan 03, 2018	2 pages	PSC09

Aug 03, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

Aug 03, 2017	Notification of Geltron Investments Limited as a person with significant control on Apr 06, 2017	1 pages	PSC02

Aug 03, 2017	Notification of Andrew Spencer Berkeley as a person with significant control on Apr 06, 2017	2 pages	PSC01

Feb 03, 2017	Registration of charge 091278280003, created on Jan 13, 2017	51 pages	MR01

Feb 03, 2017	Satisfaction of charge 091278280001 in full	1 pages	MR04

Feb 03, 2017	Satisfaction of charge 091278280002 in full	1 pages	MR04

View All Filings

Who are the officers of NOTTINGHAM HOTEL ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERKELEY, Andrew Spencer George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Aug 18, 2014		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England		England	British	1971-3		44333110004
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Jul 14, 2014	Aug 18, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom		England	British	1977-5		179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTTINGHAM HOTEL ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Cunningham-David

Jul 12, 2022

IM2 3NJ Isle Of Man

35 Selborne Drive

Isle Of Man

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Geltron Investments Limited

Apr 06, 2017

Geneva Place Waterfront Drive

Tortocia

PO BOX 3469

Tortocia

British Virgin Island

Yes

Legal Form	British Virgin Island
Country Registered	British Virgin Islands
Legal Authority	British Virgin Island
Place Registered	British Virgin Island
Registration Number	1752076

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Spencer Berkeley

Apr 06, 2017

Salford

M7 4JE Manchester

11 Park Lane

United Kingdom

Nationality: British

Country of Residence: England

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

What are the latest statements on persons with significant control for NOTTINGHAM HOTEL ASSETS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Jan 03, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 06, 2016	Apr 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does NOTTINGHAM HOTEL ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 13, 2017 Delivered On Feb 03, 2017	Outstanding
	Brief description Freehold property being new city house, friar lane, nottingham registered under title number NT166724. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Feb 03, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2014 Delivered On Dec 27, 2014	Satisfied
	Brief description F/H k/a new city house friar lane nottingham t/no.NT166724. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 27, 2014Registration of a charge (MR01) Feb 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2014 Delivered On Dec 27, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 27, 2014Registration of a charge (MR01) Feb 03, 2017Satisfaction of a charge (MR04)

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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