Liquidation
Company Information for THE CROYDON HOTEL & LEISURE COMPANY LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
THE CROYDON HOTEL & LEISURE COMPANY LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in EC2R | |
Company Number | 03760649 | |
---|---|---|
Company ID Number | 03760649 | |
Date formed | 1999-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-16 06:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
STUART RODERICK JENKIN |
||
OCORIAN CORPORATE SERVICES (UK) LIMITED |
||
TIMOTHY LUKE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND MARK DELLER |
Director | ||
JASON CLERKIN |
Director | ||
ALAN MORRIS |
Company Secretary | ||
ALAN MORRIS |
Director | ||
BRIAN JOSEPH MADDEN |
Company Secretary | ||
TIMOTHY GREGORY COUGHLAN |
Director | ||
BRIAN JOSEPH MADDEN |
Director | ||
CAROL JOYCE LAPWOOD |
Company Secretary | ||
JOHN ROGER CORSON |
Director | ||
CAROL JOYCE LAPWOOD |
Director | ||
DANIEL JOHANNES WILHELMUS MARTIN |
Director | ||
VINOD VAGHADIA |
Director | ||
VINOD VAGHADIA |
Company Secretary | ||
NABIL CHARTOUNI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL INTEREST GROUP | Director | 2018-03-28 | CURRENT | 2014-07-08 | Active | |
SIG HOUSING TRUST | Director | 2018-01-19 | CURRENT | 2015-12-16 | Active | |
TRANS ROTOR LIMITED | Director | 2017-12-13 | CURRENT | 2014-11-17 | Liquidation | |
PASSFIELD ESTATES LIMITED | Director | 2017-09-01 | CURRENT | 1985-11-13 | Active | |
PASSFIELD COMMERCIAL LIMITED | Director | 2017-09-01 | CURRENT | 2015-11-17 | Active | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2017-08-31 | CURRENT | 2006-01-12 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2017-04-01 | CURRENT | 2008-07-11 | Active | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
SAINTS INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-03 | Liquidation | |
TELAL (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2013-10-28 | Liquidation | |
SUZAKU AVIATION ONE LIMITED | Director | 2017-04-01 | CURRENT | 2015-07-31 | Active | |
WR MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-11-15 | Liquidation | |
STERLING MIDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-16 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2017-04-01 | CURRENT | 2013-06-10 | Active | |
BRIDEWELL PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2013-02-08 | Liquidation | |
HCN UK MANAGEMENT SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2013-03-07 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON PROPERTY UK LIMITED | Director | 2017-04-01 | CURRENT | 2015-03-26 | Active | |
90 FL (GP) LIMITED | Director | 2017-04-01 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2017-04-01 | CURRENT | 2015-10-30 | Active | |
HAWTHORN FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2007-07-05 | Active | |
HAVELOCK ADVISERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
TELAL (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-28 | Liquidation | |
GRACECHURCH GMF FUNDING 2 LIMITED | Director | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
GRACECHURCH GMF FUNDING 1 LIMITED | Director | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Director | 2017-04-01 | CURRENT | 2007-12-03 | Liquidation | |
ROSEVILLE PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Director | 2017-04-01 | CURRENT | 2000-02-15 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Director | 2017-04-01 | CURRENT | 2005-11-29 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Director | 2017-04-01 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Director | 2017-04-01 | CURRENT | 2007-05-04 | Liquidation | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Director | 2017-04-01 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
AURORA PROPCO 2 LIMITED | Director | 2017-04-01 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1987-06-11 | Liquidation | |
SOUTHALL STORAGE 2 LIMITED | Director | 2017-01-03 | CURRENT | 2012-01-19 | Active | |
STERLING MIDCO LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
CMSREUK SINCLAIR PARTNER CO LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2016-03-21 | CURRENT | 2013-06-10 | Active | |
OCORIAN CORPORATE SERVICES (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2005-10-14 | Active | |
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
90 FL (GP) LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
SUZAKU AVIATION ONE LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Director | 2015-06-11 | CURRENT | 2014-10-24 | Liquidation | |
BUTTON (DRAKEHOUSE) LIMITED | Director | 2015-04-22 | CURRENT | 2008-07-11 | Active | |
BUTTON PROPERTY UK LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
IAMPICTURES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-07-25 | |
DOUJA LEASING LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Dissolved 2016-07-12 | |
HAWTHORN FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
TELAL (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-28 | Liquidation | |
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 11 Old Jewry London EC2R 8DU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN DENIS BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER | |
CH02 | Director's details changed for Bedell (Corporate Services) Uk Limited on 2016-11-15 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARK DELLER / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE TROTT / 20/07/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LUKE TROTT / 20/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARK DELLER / 27/11/2014 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037606490009 | |
AP02 | CORPORATE DIRECTOR APPOINTED BEDELL (CORPORATE SERVICES) UK LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
AP01 | DIRECTOR APPOINTED ROLAND MARK DELLER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLERKIN | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
SH02 | 09/12/13 STATEMENT OF CAPITAL GBP 1000000 | |
RES01 | ADOPT ARTICLES 09/12/2013 | |
RES01 | ALTER ARTICLES 09/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037606490008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037606490007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS | |
AR01 | 03/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORRIS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLERKIN / 03/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM HOWARD HOUSE 32-34 HIGH STREET CROYDON CR0 1YB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN MADDEN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COUGHLAN | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN MORRIS | |
288a | DIRECTOR APPOINTED JASON CLERKIN | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 10/06/2008 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2019-04-25 |
Appointmen | 2019-04-25 |
Resolution | 2019-04-25 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2009-06-02 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE 'BANK') | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARGOLANE B.V. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ACROPOLIS TOURISM DEVELOPMENT SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE CROYDON HOTEL & LEISURE COMPANY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Event Date | 2019-04-25 |
Initiating party | Event Type | Appointmen | |
Defending party | THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Event Date | 2019-04-25 |
Name of Company: THE CROYDON HOTEL & LEISURE COMPANY LIMITED Company Number: 03760649 Nature of Business: Property Investment Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8L… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Event Date | 2019-04-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE CROYDON HOTEL & LEISURE COMPANY LIMITED | Event Date | 2009-06-02 |
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. |