Active - Proposal to Strike off
Company Information for ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX,
|
Company Registration Number
03479641
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED | ||||||
Legal Registered Office | ||||||
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX Other companies in EC2M | ||||||
Previous Names | ||||||
|
Company Number | 03479641 | |
---|---|---|
Company ID Number | 03479641 | |
Date formed | 1997-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-19 07:01:28 |
Companies House |
Menu
|
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. |
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 | ||
ANNE COMPTON |
Company Secretary | ||
RICKERBYS SERVICES LIMITED |
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 (GROUP 4 PROPERTY 2) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-06 | 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 (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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034796410007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034796410007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034796410006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034796410005 | |
RES01 | ADOPT ARTICLES 06/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034796410006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 17 Dominion Street London EC2M 2EF | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | COMPANY NAME CHANGED MORETHANHOTELS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 23/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034796410005 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | |
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 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
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 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/12/11 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
AR01 | 09/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES | |
AP01 | DIRECTOR APPOINTED MR MERVYN DARLING | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES WHITBY | |
AP01 | DIRECTOR APPOINTED STEPHEN MITCHELL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 | |
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 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN KINGSMILL / 01/10/2009 | |
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 | |
288a | DIRECTOR APPOINTED DAVID JOHN MERCHANT |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ATLAS HOTELS (BIRMINGHAM NT 1) 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. |