SUITE STREET HOTELS LTD

SUITE STREET HOTELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUITE STREET HOTELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC534930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUITE STREET HOTELS LTD?

    • Development of building projects (41100) / Construction

    Where is SUITE STREET HOTELS LTD located?

    Registered Office Address
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SUITE STREET HOTELS LTD?

    Previous Company Names
    Company NameFromUntil
    SUITE STREET APARTMENTS LTDMay 10, 2016May 10, 2016

    What are the latest accounts for SUITE STREET HOTELS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for SUITE STREET HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2019 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    End of Administration

    15 pagesAM21(Scot)

    Administrator's progress report

    16 pagesAM10(Scot)

    Administrator's progress report

    16 pagesAM10(Scot)

    Satisfaction of charge SC5349300002 in full

    4 pagesMR04

    Satisfaction of charge SC5349300001 in full

    4 pagesMR04

    Administrator's progress report

    14 pagesAM10(Scot)

    Administrator's progress report

    13 pagesAM10(Scot)

    Administrator's progress report

    13 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    13 pagesAM10(Scot)

    Administrator's progress report

    29 pagesAM10(Scot)

    Administrator's progress report

    14 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    12 pagesAM10(Scot)

    Statement of administrator's proposal

    26 pages2.16B(Scot)

    Registered office address changed from , 307 West George Street, the Exchange, First Floor, Glasgow, G2 4LF, Scotland to 18 Bothwell Street Glasgow G2 6NU on Nov 16, 2018

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Registration of charge SC5349300002, created on Apr 27, 2018

    6 pagesMR01

    Who are the officers of SUITE STREET HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, John Joseph
    20 Novar Drive
    G12 9PU Glasgow
    4/1
    United Kingdom
    Director
    20 Novar Drive
    G12 9PU Glasgow
    4/1
    United Kingdom
    ScotlandBritishDirector136235770001

    Who are the persons with significant control of SUITE STREET HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph O'Neill
    Bothwell Street
    G2 6NU Glasgow
    18
    May 10, 2016
    Bothwell Street
    G2 6NU Glasgow
    18
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SUITE STREET HOTELS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2018
    Delivered On May 10, 2018
    Satisfied
    Brief description
    Standard security over the subjects 141 and 143 west regent street, glasgow G2 2SG and 120, 122 and 124 west campbell street, glasgow, G2 4TZ registered under title number GLA16138.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bridging Loans Limited
    Transactions
    • May 10, 2018Registration of a charge (MR01)
    • Jan 19, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 17, 2018
    Delivered On Apr 27, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridging Loans Limited
    Transactions
    • Apr 27, 2018Registration of a charge (MR01)
    • Jan 19, 2022Satisfaction of a charge (MR04)

    Does SUITE STREET HOTELS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2018Administration started
    May 05, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow

    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