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LETHENDY CHELTENHAM LIMITED

LETHENDY CHELTENHAM LIMITED

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

    • Overview

    Company NameLETHENDY CHELTENHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09699946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LETHENDY CHELTENHAM LIMITED?

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

    Where is LETHENDY CHELTENHAM LIMITED located?

    Registered Office Address
    2nd Floor, Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LETHENDY CHELTENHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHELS VENTURES 1 LIMITEDJul 23, 2015Jul 23, 2015

    What are the latest accounts for LETHENDY CHELTENHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for LETHENDY CHELTENHAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2021

    What are the latest filings for LETHENDY CHELTENHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notice of end of Administration

    		26 pagesAM21

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 096999460003 in full

    		1 pagesMR04

    Satisfaction of charge 096999460004 in full

    		1 pagesMR04

    Satisfaction of charge 096999460005 in full

    		1 pagesMR04

    Administrator's progress report

    		39 pagesAM10

    Termination of appointment of Raymond Francis Power as a director on Jun 23, 2023

    		1 pagesTM01

    Administrator's progress report

    		34 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Appointment of an administrator

    		 pagesAM01

    Notice of order removing administrator from office

    		11 pagesAM16

    Administrator's progress report

    		30 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		12 pagesAM16

    Notice of deemed approval of proposals

    		6 pagesAM06

    Statement of administrator's proposal

    		61 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on May 24, 2022

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of LETHENDY CHELTENHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    HALES, Peter Geoffrey
    Cirencester Road
    Charlton Kings
    GL53 8EA Cheltenham
    Cheltenham Park Hotel
    England
    		Director
    Cirencester Road
    Charlton Kings
    GL53 8EA Cheltenham
    Cheltenham Park Hotel
    England
    		United KingdomBritish113972490001
    FM SECRETARIES LIMITED
    Hanover Square
    W1S 1BN London
    17
    United Kingdom
    		Secretary
    Hanover Square
    W1S 1BN London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06245613
    		130379310001
    MICHELS, David Michael Charles, Sir
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    		Director
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    		EnglandBritish165390020002
    POWER, Raymond Francis
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor, Arcadia House
    Berkshire
    		Director
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor, Arcadia House
    Berkshire
    		EnglandIrish258814750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETHENDY CHELTENHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lethendy Estates Limited
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Sep 19, 2018
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc589431
    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.
    London & Regional Group Trading No 3 Ltd
    Floor 6
    4 Thomas More Square
    London
    Quadrant House
    E1w 1yw
    United Kingdom
    		Apr 06, 2016
    Floor 6
    4 Thomas More Square
    London
    Quadrant House
    E1w 1yw
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LETHENDY CHELTENHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2022Administration started
    Apr 25, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Timothy Sloggett
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    		practitioner
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Nicholas Parsk
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Louise Durkan
    2nd Floor, Arcadia House, 15 Forlease Road
    SL6 1RX Maidenhead
    		practitioner
    2nd Floor, Arcadia House, 15 Forlease Road
    SL6 1RX Maidenhead
    Joann Leach
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    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