INSPIRED WATERLOO HOSTEL LIMITED

INSPIRED WATERLOO HOSTEL LIMITED

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

    Company NameINSPIRED WATERLOO HOSTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10535776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INSPIRED WATERLOO HOSTEL LIMITED?

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

    Where is INSPIRED WATERLOO HOSTEL LIMITED located?

    Registered Office Address
    7 Odette Gardens
    RG26 3PS Tadley
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRED WATERLOO HOSTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSPIRED BRIGHTON LIMITEDDec 21, 2016Dec 21, 2016

    What are the latest accounts for INSPIRED WATERLOO HOSTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for INSPIRED WATERLOO HOSTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2019 with no updates

    1 pagesCS01

    Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to 7 Odette Gardens Tadley Hampshire RG26 3PS on Feb 25, 2020

    1 pagesAD01

    Termination of appointment of Martin Jonathan Skinner as a director on Nov 15, 2019

    1 pagesTM01

    Appointment of Mr James Neville Friis as a director on Nov 18, 2019

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Registration of charge 105357760002, created on Apr 17, 2018

    14 pagesMR01

    Registration of charge 105357760003, created on Apr 17, 2018

    19 pagesMR01

    Registration of charge 105357760001, created on Apr 17, 2018

    17 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2018

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Registered office address changed from 20 4th Floor North Audley Street London W1K 6WL United Kingdom to 20 North Audley Street Ground Floor London W1K 6WE on Mar 13, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 21, 2016

    Statement of capital on Dec 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of INSPIRED WATERLOO HOSTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIIS, James Neville
    Odette Gardens
    RG26 3PS Tadley
    7
    Hampshire
    England
    Director
    Odette Gardens
    RG26 3PS Tadley
    7
    Hampshire
    England
    EnglandBritish80403540002
    SKINNER, Martin Jonathan
    North Audley Street
    Ground Floor
    W1K 6WE London
    20
    England
    Director
    North Audley Street
    Ground Floor
    W1K 6WE London
    20
    England
    United KingdomBritish180899430002

    Who are the persons with significant control of INSPIRED WATERLOO HOSTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspired Asset Management Ltd
    North Audley Street
    4TH FLOOR
    W1K 6WL London
    20
    Uk
    United Kingdom
    Dec 21, 2016
    North Audley Street
    4TH FLOOR
    W1K 6WL London
    20
    Uk
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does INSPIRED WATERLOO HOSTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 17, 2018
    Delivered On Apr 19, 2018
    Outstanding
    Brief description
    2.2 the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 2.2.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2.2.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 2.2.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 2.2.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 2.2.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 2.2.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 2.2.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 2.2.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 2.2.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 2.2.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Activtrades PLC
    Transactions
    • Apr 19, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 17, 2018
    Delivered On Apr 19, 2018
    Outstanding
    Brief description
    The freehold property known as london eye hostel, 73 lambeth walk, london SE11 6DX as the. Same is registered at hm land registry with title no TGL139631 and any part or parts of it and. Including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery. From time to time situated on it.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Activtrades PLC
    Transactions
    • Apr 19, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 17, 2018
    Delivered On Apr 17, 2018
    Outstanding
    Brief description
    The freehold property known as london eye hostel, 73 lambeth walk, london SE11 6DX as the same is registered at the land registry with title no TGL139631 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated at it.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aria Holdings 1 Limited
    Transactions
    • Apr 17, 2018Registration of a charge (MR01)

    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