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BIRCH HOTELS LIMITED

BIRCH HOTELS LIMITED

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

    • Overview

    Company NameBIRCH HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11725701
    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 BIRCH HOTELS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is BIRCH HOTELS LIMITED located?

    Registered Office Address
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRCH HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BIRCH HOTELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2022

    What are the latest filings for BIRCH HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2024

    		11 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2023

    		LRESEX

    Registered office address changed from 4th Floor C/O Apriose Ltd 22 Baker Street London W1U 3BW England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Jan 03, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		9 pagesLIQ02

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Alexander Christopher King as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Chris Penn as a director on May 24, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Jones as a director on Sep 03, 2021

    		1 pagesTM01

    Appointment of Mr Mansukh Gudka as a director on Apr 01, 2021

    		2 pagesAP01

    Change of details for Birch Hotel Group Limited as a person with significant control on Apr 17, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Balderton Street 4th Floor C/O Aprirose London W1K 6TL United Kingdom to 4th Floor C/O Apriose Ltd 22 Baker Street London W1U 3BW on Mar 27, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2018

    Statement of capital on Dec 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIRCH HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House Hampton Mews
    Hertfordshire
    		EnglandBritish163227370001
    GUDKA, Mansukh
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House Hampton Mews
    Hertfordshire
    		Director
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House Hampton Mews
    Hertfordshire
    		EnglandKenyan281838720001
    JONES, Gareth
    C/O Apriose Ltd
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    C/O Apriose Ltd
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		EnglandBritish121225470001
    KING, Alexander Christopher
    C/O Apriose Ltd
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    C/O Apriose Ltd
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		EnglandBritish253314060001
    PENN, Chris
    C/O Apriose Ltd
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    C/O Apriose Ltd
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		EnglandBritish253314070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRCH HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birch Hotel Group Limited
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Dec 13, 2018
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11720609
    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.
    View Detailed Information on Persons with Significant Control

    Does BIRCH HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2023Commencement of winding up
    Jan 06, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandler House 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandler House 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    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