THE TRITAX LUTON HOTEL LLP

Overview

Company Name	THE TRITAX LUTON HOTEL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC336224
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2008
Date of Cessation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is THE TRITAX LUTON HOTEL LLP located?

Registered Office Address	The Lodge Odell MK43 7BB Bedford Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE TRITAX LUTON HOTEL LLP?

Last Accounts
Last Accounts Made Up To	Aug 07, 2013

What is the status of the latest annual return for THE TRITAX LUTON HOTEL LLP?

Annual Return

Last Annual Return	Apr 04, 2014

What are the latest filings for THE TRITAX LUTON HOTEL LLP?

Filings
Date	Description	Document	Type
Jan 06, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 23, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2014	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Jul 09, 2014	Total exemption small company accounts made up to Aug 07, 2013	6 pages	AA

Jul 09, 2014	Previous accounting period shortened from Dec 31, 2013 to Aug 07, 2013	3 pages	LLAA01

May 06, 2014	Annual return made up to Apr 04, 2014	11 pages	LLAR01

May 06, 2014	Member's details changed for Ross Ian Alexander on Apr 04, 2014	2 pages	LLCH01

Feb 26, 2014	Member's details changed for Richard Stephen Potton on Feb 25, 2014	2 pages	LLCH01

Feb 26, 2014	Member's details changed for Kethryn Anne Bostock on Feb 25, 2014	2 pages	LLCH01

Feb 26, 2014	Member's details changed for Mr Nicholas Richard Swinford Bostock on Feb 25, 2014	2 pages	LLCH01

Feb 26, 2014	Member's details changed for Julie Rebecca Bostock on Feb 25, 2014	2 pages	LLCH01

Aug 16, 2013	Satisfaction of charge 2 in full	4 pages	LLMR04

Aug 16, 2013	Satisfaction of charge 3 in full	4 pages	LLMR04

Aug 16, 2013	Satisfaction of charge 1 in full	4 pages	LLMR04

Aug 16, 2013	Satisfaction of charge 4 in full	4 pages	LLMR04

May 02, 2013	accounts-with-accounts-type-	6 pages	AA

Apr 05, 2013	Annual return made up to Apr 04, 2013	12 pages	LLAR01

Dec 27, 2012	legacy	11 pages	LLMG01

Oct 29, 2012	accounts-with-accounts-type-	6 pages	AA

Apr 05, 2012	Annual return made up to Apr 04, 2012	12 pages	LLAR01

Oct 05, 2011	accounts-with-accounts-type-	6 pages	AA

Apr 18, 2011	Annual return made up to Apr 04, 2011	12 pages	LLAR01

Apr 18, 2011	Member's details changed for Richard Stephen Potton on Apr 04, 2011	2 pages	LLCH01

Apr 18, 2011	Member's details changed for Kethryn Anne Bostock on Apr 04, 2011	2 pages	LLCH01

Apr 18, 2011	Member's details changed for Ross Ian Alexander on Apr 04, 2011	2 pages	LLCH01

View All Filings

Who are the officers of THE TRITAX LUTON HOTEL LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
GODFREY, Colin Richard Newdigate Road RH5 4QG Beare Green Broomells Surrey	Apr 04, 2008	LLP Designated Member	Newdigate Road RH5 4QG Beare Green Broomells Surrey	England	1965-5	125135720005
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	May 07, 2008	LLP Designated Member	Southwood Avenue Highgate N6 5SA London 39	United Kingdom	1944-6	4073510001
SHAW, Mark Glenn Bridgman The Lodge Odell MK43 7BB Bedford	Apr 04, 2008	LLP Designated Member	The Lodge Odell MK43 7BB Bedford	England	1947-2	146687830001
BOSTOCK, Julie Rebecca Odell MK43 7BB Bedford The Lodge Bedfordshire	May 07, 2008	LLP Member	Odell MK43 7BB Bedford The Lodge Bedfordshire	United Kingdom	1955-4	141440540001
BOSTOCK, Kathryn Anne Odell MK43 7BB Bedford The Lodge Bedfordshire	May 07, 2008	LLP Member	Odell MK43 7BB Bedford The Lodge Bedfordshire	England	1985-5	142482650002
BOSTOCK, Nicholas Richard Swinford Odell MK43 7BB Bedford The Lodge Bedfordshire	May 07, 2008	LLP Member	Odell MK43 7BB Bedford The Lodge Bedfordshire	England	1983-2	124298520001
DAVID, Steve Middlethorpe YO23 2QB York Middlethorpe Manor North Yorkshire	May 07, 2008	LLP Member	Middlethorpe YO23 2QB York Middlethorpe Manor North Yorkshire	England	1972-6	142482730001
DUNLOP, James Angus 27 Fanthorpe Street SW15 1DZ London	May 07, 2008	LLP Member	27 Fanthorpe Street SW15 1DZ London	United Kingdom	1967-8	141588110001
LAPPING, Andrew Christopher Hindley House Hindley NH43 7SA Stocksfield	May 07, 2008	LLP Member	Hindley House Hindley NH43 7SA Stocksfield	United Kingdom	1963-3	113467730001
POTTON, Richard Stephen Odell MK43 7BB Bedford The Lodge Bedfordshire	May 07, 2008	LLP Member	Odell MK43 7BB Bedford The Lodge Bedfordshire	England	1975-2	142482700001
WATERMAN, Peter St. Georges Lane Hurstpierpoint BN6 9QU Hassocks Dove House West Sussex	May 07, 2008	LLP Member	St. Georges Lane Hurstpierpoint BN6 9QU Hassocks Dove House West Sussex	United Kingdom	1956-9	47791290002

View Detailed Information on Officers and People with Significant Control

Does THE TRITAX LUTON HOTEL LLP have any charges?

Charges
Classification	Dates	Status	Details
Luton hotel security document	Created On Dec 20, 2012 Delivered On Dec 27, 2012	Satisfied	Amount secured All monies due or to become due from any luton obligor to any finance party on any account whatsoever
	Short particulars Land and buildings by an underlease of butterfield business park, luton with t/no BD264564. By way of first fixed equitable charge all other real property. By way of first fixed charge, bank accounts, plant and machinery, rights under any contract or other document, see image for full details.
	Persons Entitled Promontoria Holding 46 B.V.
	Transactions Dec 27, 2012Registration of a charge (LLMG01) Aug 16, 2013Satisfaction of a charge (LLMR04)
Deed of charge over deposit	Created On Jul 01, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars The company's entire right in the deposit being all money to the credit of the account. Account number 06105952 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 12, 2008Registration of a charge (LLP395) Aug 16, 2013Satisfaction of a charge (LLMR04)
Debenture	Created On Jul 01, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 12, 2008Registration of a charge (LLP395) Aug 16, 2013Satisfaction of a charge (LLMR04)
Legal charge	Created On Jul 01, 2008 Delivered On Jul 05, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee
	Short particulars L/H property k/a the hilton garden inn luton north butterfield luton t/no HD468308 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC (Bos)
	Transactions Jul 05, 2008Registration of a charge (LLP395) Aug 16, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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