HOTELBRANDS.COM. LIMITED

Overview

Company Name	HOTELBRANDS.COM. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205603
Jurisdiction	Scotland
Date of Creation	Mar 23, 2000
Date of Cessation	Dec 16, 2011

Summary

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

What is the purpose of HOTELBRANDS.COM. LIMITED?

(7499) /

Where is HOTELBRANDS.COM. LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HOTELBRANDS.COM. LIMITED?

Previous Company Names
Company Name	From	Until
HOTELSBRANDS.COM. LIMITED	Mar 23, 2000	Mar 23, 2000

What are the latest accounts for HOTELBRANDS.COM. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HOTELBRANDS.COM. LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2011

Application to strike the company off the register

3 pages

DS01

Apr 15, 2011

Annual return made up to Mar 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 2	SH01

Apr 15, 2011

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Apr 15, 2011

1 pages

AD01

Apr 15, 2011

Secretary's details changed for Queensferry Secretaries Limited on Mar 23, 2011

2 pages

CH04

Oct 08, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Apr 16, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Apr 16, 2010

1 pages

AD01

Apr 16, 2010

Director's details changed for David James Macconnell Orr on Nov 30, 2009

2 pages

CH01

Apr 16, 2010

Secretary's details changed for Queensferry Secretaries Limited on Mar 23, 2010

2 pages

CH04

Dec 14, 2009

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Apr 21, 2009

legacy

4 pages

363a

Jan 15, 2009

Accounts made up to Mar 31, 2008

7 pages

Apr 18, 2008

legacy

4 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

7 pages

Apr 10, 2007

legacy

2 pages

363a

Apr 10, 2007

legacy

1 pages

288c

Jan 26, 2007

Accounts made up to Mar 31, 2006

6 pages

Apr 13, 2006

legacy

2 pages

363a

Apr 13, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

1 pages

288c

Jan 11, 2006

Accounts made up to Mar 31, 2005

6 pages

Jan 06, 2006

legacy

1 pages

287

Apr 20, 2005

legacy

2 pages

363s

View All Filings

Who are the officers of HOTELBRANDS.COM. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUEENSFERRY SECRETARIES LIMITED

Apr 08, 2002

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	SCOTTISH PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	SC145858

38051430003

ORR, David James Macconnell

Mar 24, 2000

Director

17 The Little Boltons

SW10 9LJ London

Top Floor Flat

United Kingdom

England

British

1963-12

Managing Director

100937170004

ORR, James Alexander Macconnell

Mar 24, 2000

Director

10 Learmonth Grove

EH4 1BP Edinburgh

Scotland

British

1939-6

Solicitor

81233650001

ORR, Pauline Anne

Mar 24, 2000

Apr 08, 2002

Secretary

Flat 3

40 Smith Square

SW1P 3HL London

British

52526750007

QUEENSFERRY SECRETARIES LIMITED

Mar 23, 2000

Mar 24, 2000

Nominee Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011040001

QUEENSFERRY FORMATIONS LIMITED

Mar 23, 2000

Mar 24, 2000

Nominee Director

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011030001

QUEENSFERRY REGISTRATIONS LIMITED

Mar 23, 2000

Mar 24, 2000

Nominee Director

Orchard Brae House

30 Queensferry Road

EH4 2HG Edinburgh

Lothian

900011020001

View Detailed Information on Officers and People with Significant Control

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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