BATH CITY LESSEE LIMITED

BATH CITY LESSEE LIMITED

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

    Company NameBATH CITY LESSEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10260152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BATH CITY LESSEE LIMITED?

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

    Where is BATH CITY LESSEE LIMITED located?

    Registered Office Address
    Maple Court Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BATH CITY LESSEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Thomas Charles Morey as a director on Dec 29, 2016

    2 pagesAP01

    Appointment of Mr Sean Michael Dell'orto as a director on Dec 29, 2016

    2 pagesAP01

    Termination of appointment of Christopher Heath as a director on Dec 29, 2016

    1 pagesTM01

    Termination of appointment of Brian Wilson as a director on Dec 29, 2016

    1 pagesTM01

    Termination of appointment of James Owen Percival as a director on Dec 29, 2016

    1 pagesTM01

    Termination of appointment of James Tynan as a director on Dec 29, 2016

    1 pagesTM01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BATH CITY LESSEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELL'ORTO, Sean Michael
    Tysons Blvd., Suite 1000
    Mclean
    22102 Virginia
    1600
    Usa
    Director
    Tysons Blvd., Suite 1000
    Mclean
    22102 Virginia
    1600
    Usa
    United StatesAmericanExecutive Vice President, Chief Financial Officer217376200001
    MOREY, Thomas Charles
    Tysons Blvd., Suite 1000
    Mclean
    22102 Virginia
    1600
    Usa
    Director
    Tysons Blvd., Suite 1000
    Mclean
    22102 Virginia
    1600
    Usa
    United StatesAmericanCompany Director221593830001
    HEATH, Christopher Philip
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    EnglandBritishAttorney205835660001
    PERCIVAL, James Owen
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    United KingdomBritishAccountant 161274380001
    TYNAN, James
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    EnglandIrishVice President Asset Managment 187789580002
    WILSON, Brian
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Secretary125151140001

    Who are the persons with significant control of BATH CITY LESSEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Uk Lessee Holdings Ltd
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    Jul 04, 2016
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    No
    Legal FormEngland & Wales
    Legal AuthorityLimited
    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.

    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