SOMERSTON HOTELS (THREE) LIMITED

Overview

Company Name	SOMERSTON HOTELS (THREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225028
Jurisdiction	Scotland
Date of Creation	Nov 07, 2001
Date of Cessation	Apr 15, 2011

Summary

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

What is the purpose of SOMERSTON HOTELS (THREE) LIMITED?

(7415) /

Where is SOMERSTON HOTELS (THREE) LIMITED located?

Registered Office Address	Brodies 15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SOMERSTON HOTELS (THREE) LIMITED?

Previous Company Names
Company Name	From	Until
LEDS HOLDINGS LIMITED	Dec 06, 2001	Dec 06, 2001
PACIFIC SHELF 1090 LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for SOMERSTON HOTELS (THREE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SOMERSTON HOTELS (THREE) LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 10, 2010

Statement of capital on Nov 10, 2010

Capital: GBP 1.00

4 pages

SH19

Nov 09, 2010

legacy

1 pages

CAP-SS

Nov 09, 2010

legacy

1 pages

SH20

Nov 09, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Repayment approved 28/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2010

Consolidation of shares on Oct 28, 2010

5 pages

SH02

Jun 03, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Resignations and appointment approved 28/05/2010	RES13

Jun 03, 2010

Appointment of Christopher Richard Byrd as a secretary

2 pages

AP03

Jun 03, 2010

Termination of appointment of Darren Lyko-Edwards as a secretary

2 pages

TM02

Jun 03, 2010

Termination of appointment of Darren Lyko-Edwards as a director

2 pages

TM01

Nov 23, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

6 pages

AR01

Oct 18, 2009

Full accounts made up to Dec 31, 2008

21 pages

Nov 28, 2008

legacy

4 pages

363a

Nov 25, 2008

legacy

pages

288b

Nov 25, 2008

legacy

1 pages

288b

Nov 24, 2008

legacy

2 pages

288a

Oct 24, 2008

legacy

1 pages

288b

Sep 26, 2008

legacy

3 pages

288a

Sep 26, 2008

legacy

2 pages

288a

Sep 26, 2008

legacy

3 pages

288a

Sep 26, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 20, 2007

legacy

2 pages

363a

Aug 01, 2007

Full accounts made up to Dec 31, 2006

13 pages

View All Filings

Who are the officers of SOMERSTON HOTELS (THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRD, Christopher Richard Blackwell CV36 4PE Shipston-On-Stour Wisty Warwickshire	Jun 01, 2010		Secretary	Blackwell CV36 4PE Shipston-On-Stour Wisty Warwickshire		British			151710550001
BUDDEN, Christopher David Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Feb 07, 2006		Director	Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Case Postale 7 Switzerland	Switzerland	British	1949-7	Director	83251320004
GRIFFITHS, Keith Ian 82 Greenhill WR11 4NH Evesham Worcestershire	Oct 31, 2005		Director	82 Greenhill WR11 4NH Evesham Worcestershire	United Kingdom	British	1966-3	Director	77782610002
ROBINSON, Shaun St. Albans Road KT2 5HH Kingston-Upon-Thames 41 Surrey	Jun 27, 2008		Director	St. Albans Road KT2 5HH Kingston-Upon-Thames 41 Surrey	United Kingdom	British	1969-2	Finance Director	101627760001
GRIFFITHS, Keith Ian Greenhill WR11 4NH Evesham 82 Worcestershire	Jun 27, 2008	Nov 01, 2008	Secretary	Greenhill WR11 4NH Evesham 82 Worcestershire		British			133555690001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Nov 01, 2008	May 28, 2010	Secretary	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands		British		Finance Director	134551380001
MCCAFFER, Stuart John Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow	Dec 04, 2001	Oct 31, 2005	Secretary	Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow		British		Company Director	64903230004
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Oct 31, 2005	Jun 27, 2008	Secretary	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire		English		Company Secretary	100644030002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Dec 04, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPBELL, Ewan Fullarton Drive KA10 6LE Troon 3 Ayrshire	Dec 04, 2001	Oct 31, 2005	Director	Fullarton Drive KA10 6LE Troon 3 Ayrshire	United Kingdom	British	1958-9	Company Director	132607650001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Jun 27, 2008	Nov 01, 2008	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Managing Director	36926690001
ELLINGHAM, Hugh Vere Alexander Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	Oct 31, 2005	Feb 07, 2006	Director	Stonepitts Manor Seal TN15 0ER Sevenoaks Kent	United Kingdom	British	1957-10	Director	36926690001
LYKO-EDWARDS, Darren Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	Nov 01, 2008	May 28, 2010	Director	Wake Green Road Moseley B13 9US Birmingham 113 West Midlands	United Kingdom	British	1971-9	Finance Director	134551380001
MCCAFFER, Stuart John Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow	Dec 04, 2001	Oct 31, 2005	Director	Bowfell 52 Peel Road G74 5AG Thornton Hall Glasgow	Scotland	British	1964-4	Company Director	64903230004
ROBINSON, Shaun 41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	Oct 31, 2005	Feb 07, 2006	Director	41 St Albans Road KT2 5HH Kingston Upon Thames Surrey	United Kingdom	British	1969-2	Director	101627760001
THOMSON, David George 14 Grosvenor Crescent G12 9AF Glasgow	Dec 04, 2001	Oct 31, 2005	Director	14 Grosvenor Crescent G12 9AF Glasgow		British	1951-12	Company Director	79507370001
TOWERS, Janet Elizabeth 2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	Nov 03, 2005	Jun 27, 2008	Director	2 Coopers Close Bishopton CV37 0RS Stratford Upon Avon Warwickshire	England	English	1956-3	Company Secretary	100644030002
WOODCOCK, Louis Peter Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire	Dec 04, 2001	Oct 31, 2005	Director	Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire	United Kingdom	British	1958-6	Company Director	39601150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Dec 04, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does SOMERSTON HOTELS (THREE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 31, 2005 Delivered On Nov 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charge over express by holiday inn, west M4 junction 16, frankland road, blagrove, swindon WT195205; express by holiday inns at east midlands, hammersmith, luton, cambridge, hemel hempstead, newcastle, bedford, swansea, northa mpton, milton keynes, newport, droitwich spa LT319451 NGL234851 BD225335 BD239124 HD426492 TY417807 BD194553 CYM149465 NN227024 BM252558(excluding BM258115) BM266653 BM281749 BM281748 CYM119834 HW137637 HW176264 WR88756. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 17, 2005Registration of a charge (410)
Floating charge	Created On Dec 18, 2002 Delivered On Dec 24, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Registration of a charge (410) Nov 04, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 11, 2001 Delivered On Dec 18, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2001Registration of a charge (410) Nov 04, 2006Statement of satisfaction of a charge in full or part (419a)

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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