Active
Company Information for ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED
4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1YG,
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Company Registration Number
03328699
Private Limited Company
Active |
Company Name | ||||
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ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED | ||||
Legal Registered Office | ||||
4 ROMULUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1YG Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 03328699 | |
---|---|---|
Company ID Number | 03328699 | |
Date formed | 1997-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 16:11:50 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN JOSEPH LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IAN GRIFFITHS |
Director | ||
SHAUN ROBINSON |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
NEAL MORAR |
Director | ||
PHILIPPE COUTURIER |
Director | ||
DAVID PAUL MYERS |
Director | ||
DAVID NOBLE |
Director | ||
RICHARD STOCKTON |
Director | ||
STEPHEN DAVID MITCHELL |
Director | ||
PETER JAMES WHITBY |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MERVYN DARLING |
Director | ||
ROBERT DIGBY PHILLIPS BARNES |
Director | ||
BRENDAN GILLESPIE |
Director | ||
CLIFFORD ERIC GRAUERS |
Director | ||
ROBERT MARTIN KINGSMILL |
Director | ||
DAVID JOHN MERCHANT |
Director | ||
ALASTAIR MARSHALL BELL |
Director | ||
MARC FREDERIC MARIE DE BURETEL DE CHASSEY |
Director | ||
ANGUS ALEXANDER DODD |
Director | ||
FRASER ROBERT MCCOLL |
Company Secretary | ||
BARRIE DUNN |
Director | ||
CHRISTOPHER FREDERICK EDDIS |
Director | ||
SHARIF ISTVAN HORTHY |
Director | ||
RICHARD MCKEVITT |
Director | ||
RICHARD WILLIAM PENDRILL |
Company Secretary | ||
USAMA DESSOKY |
Director | ||
SARAH INGRAM HILL |
Company Secretary | ||
TIMOTHY INGRAM HILL |
Director | ||
SARAH INGRAM HILL |
Director | ||
TIMOTHY JAMES WARWICK |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS HOTELS (BEDFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-07-25 | Active | |
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2018-01-05 | CURRENT | 2017-06-14 | Active | |
ATLAS (BRADFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
ATLAS (BICESTER) LIMITED | Director | 2018-01-05 | CURRENT | 2017-10-02 | Active | |
ATLAS HOTELS (DERBY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-03 | Active | |
ATLAS HOTELS (GLASGOW) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-29 | Active | |
ATLAS HOTELS (YORK NT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
ATLAS HOTELS (LINCOLN) LIMITED | Director | 2018-01-05 | CURRENT | 2006-12-06 | Active | |
ATLAS HOTELS (BORROWINGS 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-05-25 | Active | |
ATLAS HOTELS (STAFFORD NT 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
ATLAS HOTELS (LIVERPOOL) LIMITED | Director | 2018-01-05 | CURRENT | 2007-11-09 | Active | |
ATLAS HOTELS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2009-12-23 | Active | |
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1990-12-12 | Active | |
ATLAS HOTELS LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-01 | Active | |
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1996-10-11 | Active | |
ATLAS HOTELS (WARWICK) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (OLDBURY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (WEMBLEY NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-09-26 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (SWINDON NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (INVERNESS) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (GREENWICH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (STOKE ON TRENT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-02 | Active | |
ATLAS HOTELS (BRISTOL NORTH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-10 | Active | |
ATLAS HOTELS (BATH) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-18 | Active | |
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-21 | Active | |
ATLAS HOTELS (STEVENAGE) LIMITED | Director | 2018-01-05 | CURRENT | 2003-02-11 | Active | |
ATLAS HOTELS (GROUP 1) LIMITED | Director | 2018-01-05 | CURRENT | 2003-05-30 | Active | |
ATLAS HOTELS (BORROWINGS) LIMITED | Director | 2018-01-05 | CURRENT | 2006-04-24 | Active | |
ATLAS HOTELS (TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (CAMBRIDGE 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-08-23 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-01-05 | CURRENT | 2016-11-15 | Active | |
ATLAS HOTELS (STIRLING) LIMITED | Director | 2018-01-05 | CURRENT | 1995-03-16 | Active | |
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-04-22 | Active | |
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-08-13 | Active | |
ATLAS HOTELS (LUTON AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-29 | Active | |
ATLAS HOTELS (CAMBRIDGE) LIMITED | Director | 2018-01-05 | CURRENT | 2002-09-25 | Active | |
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-12-23 | Active | |
ATLAS HOTELS (SALFORD QUAYS) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (STAFFORD NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
ATLAS HOTELS (EXETER) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (TAUNTON) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (GROUP 2) LIMITED | Director | 2018-01-05 | CURRENT | 1999-04-28 | Active | |
ATLAS HOTELS (CHINGFORD) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-24 | Active | |
ATLAS HOTELS (PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | ||
Director's details changed for Mr Mitchell James Friend on 2022-12-22 | ||
CH01 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 | |
AD02 | Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL BRADLEY | |
AP01 | DIRECTOR APPOINTED MR MITCHELL JAMES FRIEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Atlas Hotels (Group 4 Property 1) Limited as a person with significant control on 2021-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033286990008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
RES01 | ADOPT ARTICLES 21/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033286990008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033286990007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD02 | Register inspection address changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033286990006 | |
RES01 | ADOPT ARTICLES 06/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033286990007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 17 Dominion Street London EC2M 2EF | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
AP01 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | COMPANY NAME CHANGED MORETHANHOTELS FM LIMITED CERTIFICATE ISSUED ON 23/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033286990006 | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AP01 | DIRECTOR APPOINTED PHILIPPE COUTURIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MYERS | |
AR01 | 16/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBLE / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MITCHELL / 17/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CENTRAL OFFICE EXPRESS BY HOLIDAY INN BIRMINGHAM NEC BICKENHILL PARKWAY BIRMINGHAM B40 1QA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
AP01 | DIRECTOR APPOINTED MR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS | |
AP01 | DIRECTOR APPOINTED MR MERVYN DARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES WHITBY | |
AP01 | DIRECTOR APPOINTED STEPHEN MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GILLESPIE / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSMILL | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAUERS / 01/09/2009 | |
288a | DIRECTOR APPOINTED ROBERT MARTIN KINGSMILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN MERCHANT |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |