HOTEL COLLECTION HOTEL NO. 10 LIMITED
Overview
| Company Name | HOTEL COLLECTION HOTEL NO. 10 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09174162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOTEL COLLECTION HOTEL NO. 10 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HOTEL COLLECTION HOTEL NO. 10 LIMITED located?
| Registered Office Address | Unit 4 Salisbury House Wheatfield Way LE10 1YG Hinckley Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL COLLECTION HOTEL NO. 10 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HOTEL COLLECTION HOTEL NO. 10 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Grant David Hearn as a director on Sep 20, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Mr Rob Gray as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Jones as a director on Mar 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 091741620001, created on Sep 11, 2014 | 41 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Current accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of HOTEL COLLECTION HOTEL NO. 10 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Rob Edward, Mr. | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 226437380001 | |||||
| JONES, Timothy Selwyn | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 226437520001 | |||||
| HEARN, Grant David | Director | 103 High Street KT10 9QE Esher The Bellbourne United Kingdom | United Kingdom | British | 190128890001 |
What are the latest statements on persons with significant control for HOTEL COLLECTION HOTEL NO. 10 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOTEL COLLECTION HOTEL NO. 10 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 11, 2014 Delivered On Sep 25, 2014 | Outstanding | ||
Brief description F/H the lygon arms hotel land and buildings adjoining back lane and 27 high street broadway t/no WR33641. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HOTEL COLLECTION HOTEL NO. 10 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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