LASER HOTELS THREE LIMITED
Overview
| Company Name | LASER HOTELS THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141209 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LASER HOTELS THREE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LASER HOTELS THREE LIMITED located?
| Registered Office Address | c/o HUDSON ADVISORS UK LIMITED First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASER HOTELS THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MREF HOTELS THREE LIMITED | Feb 07, 2007 | Feb 07, 2007 |
| MACDONALD HOTELS (UK) LIMITED | Apr 14, 1998 | Apr 14, 1998 |
| MHL MANAGEMENT (NO.3) LIMITED | Nov 12, 1992 | Nov 12, 1992 |
What are the latest accounts for LASER HOTELS THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LASER HOTELS THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vincent Frederic Marc Vernier as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Vernier as a secretary on Jul 08, 2019 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1412090041 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Timothy Selwyn Jones as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Satisfaction of charge SC1412090042 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of John Brennan as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Michael Gallagher as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren William Guy as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Vincent Vernier on Nov 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Neal Morar as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal Morar as a secretary on Oct 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Vincent Vernier as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Vernier as a secretary on Oct 06, 2017 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Director's details changed for Mr Robert Edward Gray on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neal Morar on Nov 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neal Morar on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of LASER HOTELS THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Michael | Director | Dominion Street EC2M 2EF London 17 United Kingdom | Ireland | Irish | 243693110001 | |||||
| JONES, Timothy Selwyn | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 226437520001 | |||||
| BUSBY, James George William | Secretary | 4 Murchison Road,Houston Bridge Of Weir PA6 7JU Renfrewshire | British | 584980003 | ||||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||
| GILLESPIE, Brendan | Secretary | 56 Blairbeth Road Rutherglen G73 4JQ Glasgow Lanarkshire | British | 65199400001 | ||||||
| MORAR, Neal | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 197427780001 | |||||||
| PALMER, Alan Charles | Secretary | 7 Earlsgate Brierie Hills PA6 7FB Houston Renfrewshire | British | 89601520001 | ||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | 15 Atholl Crescent Edinburgh EH3 8HA | British | 69033180003 | ||||||
| VERNIER, Vincent | Secretary | c/o Hudson Advisors Uk Limited 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 | 239101540001 | |||||||
| ORR MACQUEEN W S | Secretary | 36 Heriot Row EH3 6ES Edinburgh | 39211930001 | |||||||
| BRENNAN, John | Director | Pembroke Road Ballsbridge 146 Dublin 4 Ireland | Ireland | Irish | 211131960001 | |||||
| BUSBY, James George William | Director | 16 Fairyknowe Court Bothwell G71 8SZ Glasgow | United Kingdom | British | 584980007 | |||||
| CHRISTIE, Scott Sommervaille | Director | Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh | Scotland | British | 104262520001 | |||||
| EDWARDS, Nicholas William John | Director | 15 Atholl Crescent Edinburgh EH3 8HA | England | British | 166575000001 | |||||
| FERGUSON DAVIE, Charles John | Director | 15 Atholl Crescent Edinburgh EH3 8HA | United Kingdom | British | 159387570001 | |||||
| FIGGE, Heiko | Director | 15 Atholl Crescent Edinburgh EH3 8HA | United Kingdom | British | 183639640001 | |||||
| FRASER, Robert Gordon | Director | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | United Kingdom | British | 120322350001 | |||||
| GILBARD, Marc Edward Charles | Director | 15 Atholl Crescent Edinburgh EH3 8HA | United Kingdom | British | 29232300002 | |||||
| GRAY, Robert Edward | Director | Dominion Street EC2M 2EF London 17 United Kingdom | United Kingdom | British | 188584900001 | |||||
| GUILE, David Andrew | Director | 5 Leaheath Way RG10 0TY Hurst Berkshire | United Kingdom | British | 100133280001 | |||||
| GUY, Darren | Director | Pembroke Road Ballsbridge 146 Dublin 4 Ireland | Ireland | Irish | 294582970001 | |||||
| HALL, Steven | Director | 15 Atholl Crescent Edinburgh EH3 8HA | United Kingdom | British | 147752500001 | |||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | 43780001 | |||||
| MACDONALD, Donald John | Director | Cardrona Glen Road FK15 0DT Dunblane Perthshire | Scotland | British | 557590001 | |||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||
| MURRAY, Rodger Grant | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | 42591140001 | ||||||
| O'MALLEY, John | Director | 132 Widney Manor Road B91 3JJ Solihull West Midlands | British | 84334340001 | ||||||
| ORR, Pauline Anne | Director | 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian | British | 52526750005 | ||||||
| SIDWELL, Graham Robert | Director | 15 Atholl Crescent Edinburgh EH3 8HA | United Kingdom | British | 72844280004 | |||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||
| STANLEY, Graham Bryan | Director | 15 Atholl Crescent Edinburgh EH3 8HA | United Kingdom | British | 46112880007 | |||||
| VERNIER, Vincent Frederic Marc | Director | c/o Hudson Advisors Uk Limited 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2 | United Kingdom | French | 185884890003 |
Who are the persons with significant control of LASER HOTELS THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laser Hotels One Limited | May 24, 2016 | 17 Dominion Street EC2M 2EF London C/O Hudson Advisors Uk Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LASER HOTELS THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2015 Delivered On Feb 26, 2015 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 16, 2015 Delivered On Feb 24, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 20, 2010 Delivered On Sep 03, 2010 | Satisfied | Amount secured All sums due or to become due | |
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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 24, 2005 Delivered On Dec 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal charge over the freehold property known as bank house, lake road, bowness-on-windermere CU84188. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 31, 2005 Delivered On Nov 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Crutherland house hotel, strathaven road, east kilbride LAN42816. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 31, 2005 Delivered On Nov 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whiteside house, whiteside industrial estate, bathgate WLN9242. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 31, 2005 Delivered On Nov 07, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Inchyra lodge, grange road, polmont, falkirk STG33156. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 19, 2005 Delivered On Oct 27, 2005 | 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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| Floating charge | Created On Oct 19, 2005 Delivered On Oct 27, 2005 | 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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| Legal charge | Created On Oct 19, 2005 Delivered On Oct 27, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All that freehold property known as botley park hotel, winchester road, boorley green, hants hp 370641 and hp 188618 see form 410 paper apart for further details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 19, 2005 Delivered On Oct 27, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All that freehold property known as property known as kilhey court hotel, chorley road, standish, wigan gm 413206. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 22, 2003 Delivered On Oct 27, 2003 | Satisfied | Amount secured All sums due under each of the relevant doucments | |
Short particulars The freehold property known as the last drop hotel, haydock lane and 130, 132 and 134 hospital road, bromley cross, turton (title number GM235281). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 05, 2003 Delivered On Sep 11, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whiteside house, whiteside industrial estate, bathgate--title number WLN9242. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 05, 2003 Delivered On Sep 11, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Inchyra lodge, grange road, polmont, falkirk--title number stg 33156. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 05, 2003 Delivered On Sep 11, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Crutherland house hotel, strathaven road, east kilbride--title number LAN42816. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Egerton house hotel, blackburn road, egerton--title number GM410176. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Dunkenhalgh hotel, blackburn road, clayton le moors, hinburn--title number LA721713. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The de monfort hotel, the square and abbey end, kenilworth--title number WK359414. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Albrighton hall and the principals house, albrighton near shrewsbury, shropshire--title numbers SL9972 and SL9023. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The bower hotel, hollingwood avenue, chadderton, greater manchester--title numbers GM826608 and GM826610. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The buckatree hall hotel and farm cottage, ercall lane, wellington, telford, shropshire--title numbers SL92817 and SL16554. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ansty hall hotel and land st shilton ansty, coventry, warwickshire--title numbers WK312327 and WK370731. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Botley park hotel and country club, winchester road, boorley green and the hawthorns, maddoxford lane, boorley green--title numbers HP370641 and HP188618. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The tickled trout hotel, preston new road, samlesbury, lancashire--title number LA721705. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 03, 2003 Delivered On Sep 05, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Park house hotel, park street, shifnal, telford, shropshire--title number SL66539. | ||||
Persons Entitled
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Transactions
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Does LASER HOTELS THREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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