ACCORDIA HOTELS LTD
Overview
| Company Name | ACCORDIA HOTELS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245188 |
| 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 ACCORDIA HOTELS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ACCORDIA HOTELS LTD located?
| Registered Office Address | 129 Kirkintilloch Rd Kirkintilloch Road Bishopbriggs G64 2LR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCORDIA HOTELS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ACCORDIA HOTELS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Morgan as a director on Nov 07, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Jf Quinn, Springfield House Emerson Road West Bishopbriggs Glasgow G64 1QA Scotland to 129 Kirkintilloch Rd Kirkintilloch Road Bishopbriggs Glasgow G64 2LR on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 129 Kirkintilloch Road Bishopbriggs Glasgow G64 2LR Scotland to Jf Quinn, Springfield House Emerson Road West Bishopbriggs Glasgow G64 1QA on Mar 09, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O J.F. Quinn & Co Springfield House Emerson Road, Bishopbriggs Glasgow G64 1QA to 129 Kirkintilloch Road Bishopbriggs Glasgow G64 2LR on Jan 08, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Sale or transfer of treasury shares. Treasury capital | 2 pages | SH04 | ||||||||||
Termination of appointment of Karen Morgan as a director on Jan 10, 2014 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of ACCORDIA HOTELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Karen | Secretary | 33 Fort Road PO12 2AR Alverstone Hampshire | British | 119477610001 | ||||||
| SUTTON, Johanna Mary | Secretary | Flat 2 Bramley House Crescent Road Alverstoke PO12 2DJ Gosport Hampshire | British | 90040670003 | ||||||
| MORGAN, John | Director | 33 Fort Road Alverstoke PO12 2AR Gosport Hampshire | England | British | 90040340001 | |||||
| MORGAN, Karen | Director | 33 Fort Road Alverstoke PO12 2AR Gosport Hampshire | British | 90040470001 | ||||||
| SUTTON, Benjamin | Director | Flat 2 Bramley House PO12 2DJ Crescent Road Alverstoke Gosport | British | 87908000002 |
Who are the persons with significant control of ACCORDIA HOTELS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Morgan | Apr 06, 2016 | Fort Road PO12 2AR Gosport 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ACCORDIA HOTELS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 23, 2003 Delivered On Jun 06, 2003 | Outstanding | 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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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