WRIGHT HOTELS LIMITED
Overview
| Company Name | WRIGHT HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC057882 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRIGHT HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WRIGHT HOTELS LIMITED located?
| Registered Office Address | Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRIGHT HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.A. AND J.F. WRIGHT HOTELS LIMITED | Jun 04, 1975 | Jun 04, 1975 |
What are the latest accounts for WRIGHT HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WRIGHT HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Hung Ming Ong as a director on Sep 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Siw Tang as a director on Sep 11, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Michael Westerby on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kim Siw Tang on Sep 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Clayton on Sep 12, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WRIGHT HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Andrew | Secretary | House Rossway HP4 3TZ Berkhamsted The Old Farm Hertfordshire United Kingdom | Uk | 102497250001 | ||||||
| ONG, Hung Ming | Director | Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh | Malaysia | Malaysian | 173029030001 | |||||
| WESTERBY, David Michael | Director | Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh | United Kingdom | British | 133556090001 | |||||
| FORREST, Christopher James | Secretary | Benview Wellside Place FK1 5RL Falkirk | British | 42600880001 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Harley Street Rosyth KY11 2NE Dunfermline Fife | British | 72356610001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| WRIGHT, Jessie Fleming | Secretary | Garvock House St Johns Drive Dunfermline Fife | British | 1070140002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire | United Kingdom | Canadian | 81619600004 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Bell & Scott Llp 16 Hill Street EH2 3LD Edinburgh | Malaysia | Malaysian | 119268250001 | |||||
| VERE NICOLL, Charles Fiennes | Director | Drift House Ashampstead RG8 8RG Reading Berkshire | British | 33053130001 | ||||||
| WRIGHT, Christine Anne | Director | Garvock House St Johns Drive Dunfermline Fife | British | 1307060001 | ||||||
| WRIGHT, James Andrew | Director | Garvock House St Johns Drive Dunfermline Fife | British | 164180002 | ||||||
| WRIGHT, Jessie Fleming | Director | Garvock House St Johns Drive Dunfermline Fife | British | 1070140002 | ||||||
| WRIGHT, Lorna Jane | Director | 42 Waverley Street Shawlands G41 2DZ Glasgow | British | 1307080003 | ||||||
| WRIGHT, Pamela Elizabeth | Director | 17 Donibristle Gardens KY11 5NQ Dalgety Bay Fife | British | 42726970001 | ||||||
| WRIGHT, Susan Frances | Director | 51 South Gargieston Drive KA1 1TB Kilmarnock Ayrshire | British | 1307070001 |
Does WRIGHT HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 30, 1995 Delivered On Jun 05, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 25, 1983 Delivered On Aug 02, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease granted by harewood ridgeway professional services limited, kenneth gordon sutherland, james andrew wright, mrs. Jessie fleming wright, eric kennedy robertson and christopher james forrest as trustees therein mentioned in favour of j a & j f wright hotels limited. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 25, 1976 Delivered On Jun 30, 1976 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The crown hotel, main st, thornton fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 25, 1976 Delivered On Jun 29, 1976 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The crown hotel main street thornton fife. | ||||
Persons Entitled
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Transactions
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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