LL HOTELS LIMITED
Overview
| Company Name | LL HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285550 |
| 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 LL HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LL HOTELS LIMITED located?
| Registered Office Address | 2nd Floor 18 Bothwell Street G2 6QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LL HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNNET LEISURE (HOTELS) LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| BOYDSLAW 89 LIMITED | Jun 01, 2005 | Jun 01, 2005 |
What are the latest accounts for LL HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for LL HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 2Nd Floor 18 Bothwell Street Glasgow G2 6QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on Jan 19, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on Dec 18, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mrs Annette Hunter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lynn Mortimer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Mortimer as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lynnet leisure (hotels) LIMITED\certificate issued on 03/07/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Annette Hunter as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of James Mortimer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of LL HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom | 184384030001 | |||||||
| HUNTER, Annette | Director | 18 Bothwell Street G2 6QY Glasgow 2nd Floor | Scotland | British | 55246970001 | |||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 66101210001 | ||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900023950001 | |||||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | 62293140001 | |||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | 66101210001 | |||||
| RENNIE, James Stewart | Nominee Director | 59 Mosshead Road Bearsden G61 3EZ Glasgow Lanarkshire | British | 900026530001 |
Does LL HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 16, 2008 Delivered On Jan 30, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Phase 2A hamilton palace grounds, LAN197861 and comprising the sub-tenants interest in sub-lease between lynnham properties limited & lynnet leisure (hotels) limited. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 11, 2006 Delivered On Sep 21, 2006 | 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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Does LL HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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