WINSTON HOTELS (UK) LIMITED

WINSTON HOTELS (UK) LIMITED

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

    Company NameWINSTON HOTELS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09266909
    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 WINSTON HOTELS (UK) LIMITED?

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

    Where is WINSTON HOTELS (UK) LIMITED located?

    Registered Office Address
    11a Empire Parade Empire Way
    HA9 0RQ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSTON HOTELS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for WINSTON HOTELS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Registration of charge 092669090001, created on Jan 26, 2018

    30 pagesMR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Director's details changed for Mr Rashid Hussain on Oct 10, 2017

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WINSTON HOTELS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Rashid
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish51435520002

    Who are the persons with significant control of WINSTON HOTELS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    Empire Way
    HA9 0RQ Wembley
    11a Empire Parade
    Middlesex
    Oct 16, 2016
    Empire Way
    HA9 0RQ Wembley
    11a Empire Parade
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WINSTON HOTELS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2018
    Delivered On Feb 02, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 02, 2018Registration of a charge (MR01)

    Does WINSTON HOTELS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2018Petition date
    May 09, 2018Commencement of winding up
    Jun 16, 2020Due to be dissolved on
    Mar 03, 2020Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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