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HUMBER HOTEL (GRIMSBY) TOP LLP

HUMBER HOTEL (GRIMSBY) TOP LLP

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

    • Overview

    Company NameHUMBER HOTEL (GRIMSBY) TOP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC351519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HUMBER HOTEL (GRIMSBY) TOP LLP located?

    Registered Office Address
    6th Floor, St Magnus House
    Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMBER HOTEL (GRIMSBY) TOP LLP?

    Previous Company Names
    Company NameFromUntil
    ICON HOTEL (GRIMSBY) TOP LLPJul 28, 2010Jul 28, 2010
    ELIZABETH HOTEL (GRIMSBY) TOP LLPJan 15, 2010Jan 15, 2010

    What are the latest accounts for HUMBER HOTEL (GRIMSBY) TOP LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HUMBER HOTEL (GRIMSBY) TOP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2021

    		23 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    		17 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesLLCS01

    Notification of Pulford Trading Ltd as a person with significant control on Jul 29, 2020

    		2 pagesLLPSC02

    Member's details changed for Pulford Trading Ltd on Oct 01, 2017

    		1 pagesLLCH02

    Cessation of Charles Anthony Kaye as a person with significant control on Jul 29, 2020

    		1 pagesLLPSC07

    Accounts for a small company made up to Sep 30, 2019

    		18 pagesAA

    Registration of charge OC3515190001, created on Aug 01, 2020

    		22 pagesLLMR01

    Change of name notice

    		2 pagesLLNM01

    Certificate of change of name

    Company name changed icon hotel (grimsby) top LLP\certificate issued on 21/08/20
    		 pagesCERTNM

    Registered office address changed from First Floor, the Annexe, Hurst Grove Sandford Lane Hurst Reading RG10 0SQ England to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on Aug 20, 2020

    		1 pagesLLAD01

    Appointment of Downing Members Limited as a member on Jul 29, 2020

    		2 pagesLLAP02

    Termination of appointment of Jasmat Limited as a member on Jul 29, 2020

    		1 pagesLLTM01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Sep 30, 2018

    		25 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Sep 30, 2017

    		23 pagesAA

    Registered office address changed from Baileys House Central Walk Wokingham Berkshire RG40 1AZ England to First Floor, the Annexe, Hurst Grove Sandford Lane Hurst Reading RG10 0SQ on Mar 20, 2018

    		1 pagesLLAD01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the persons with significant control of HUMBER HOTEL (GRIMSBY) TOP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Jul 29, 2020
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Charles Anthony Kaye
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Apr 07, 2016
    Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does HUMBER HOTEL (GRIMSBY) TOP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2020
    Delivered On Aug 24, 2020
    		Outstanding
    Brief description
    Composite guarantee and debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP (As Security Trustee)
    Transactions
    • Aug 24, 2020Registration of a charge (LLMR01)
    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.
    • license: CC0