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Company Information for

KITE HOTELS LTD

MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04443370
Private Limited Company
Liquidation

Company Overview

About Kite Hotels Ltd
KITE HOTELS LTD was founded on 2002-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Kite Hotels Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KITE HOTELS LTD
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
SEVENTH INN LIMITED08/12/2008
Filing Information
Company Number 04443370
Company ID Number 04443370
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2011
Account next due 30/07/2013
Latest return 21/05/2012
Return next due 18/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:19:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KITE HOTELS LTD

Company Officers of KITE HOTELS LTD

Current Directors
Officer Role Date Appointed
IRENE MONICA JONES
Director 2002-05-21
IRENE MONICA JONES
Company Secretary 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN NEWLAND
Director 2002-05-21 2008-10-13
MYFANWY PRICE JONES
Company Secretary 2002-05-21 2004-12-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-21 2002-05-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MONICA JONES SEVEN STAIRS LTD Director 2014-12-01 CURRENT 2014-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014
2014-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-20LIQ MISCINSOLVENCY:FORM 2.39B & C/O - NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2013
2013-12-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-12-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013
2013-02-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
2012-12-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-30AA30/10/11 TOTAL EXEMPTION SMALL
2012-05-29LATEST SOC29/05/12 STATEMENT OF CAPITAL;GBP 4
2012-05-29AR0121/05/12 FULL LIST
2011-07-12AA30/10/10 TOTAL EXEMPTION SMALL
2011-06-06AR0121/05/11 FULL LIST
2010-06-07AR0121/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MONICA JONES / 21/05/2010
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-05AA30/10/09 TOTAL EXEMPTION SMALL
2009-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-31AA30/10/08 TOTAL EXEMPTION SMALL
2009-07-18363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN NEWLAND
2008-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-05CERTNMCOMPANY NAME CHANGED SEVENTH INN LIMITED CERTIFICATE ISSUED ON 08/12/08
2008-06-16363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-18AA30/10/07 TOTAL EXEMPTION SMALL
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 15Y REDLAND ROAD REDLAND BRISTOL BS6 6YE
2007-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/07
2007-08-16363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: CURRANT HILL SOUTH BANK WESTERHAM KENT TN16 1EN
2006-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/06
2006-06-16363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-17288bSECRETARY RESIGNED
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2003-05-2488(2)RAD 30/11/02--------- £ SI 3@1
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-28225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/10/03
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: CURRANT HILL SOUTH BANK WESTERHAM KENT TN16 1EN
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1ST FLOOR ELAN CENTRE SUNDRIDGE ROAD IDE HILL SEVENOAKS KENT TN14 6JT
2002-06-02288bDIRECTOR RESIGNED
2002-06-02288bSECRETARY RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to KITE HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-01-17
Notice of Intended Dividends2013-10-30
Appointment of Administrators2012-12-14
Fines / Sanctions
No fines or sanctions have been issued against KITE HOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-05-19 Outstanding SANTANDER UK PLC
LEGAL AND GENERAL CHARGE 2007-03-13 Satisfied ABBEY NATIONAL PLC
LEGAL MORTGAGE 2002-11-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-11-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-10-30
Annual Accounts
2010-10-30
Annual Accounts
2009-10-30
Annual Accounts
2008-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITE HOTELS LTD

Intangible Assets
Patents
We have not found any records of KITE HOTELS LTD registering or being granted any patents
Domain Names

KITE HOTELS LTD owns 1 domain names.

thecedarhotel.co.uk  

Trademarks
We have not found any records of KITE HOTELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITE HOTELS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KITE HOTELS LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957

Outgoings
Business Rates/Property Tax
No properties were found where KITE HOTELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKITE HOTELS LTDEvent Date2013-12-14
Liquidator's Name and Address: Simon Thomas and Liquidator's Name and Address: Nicholas O'Reilly , both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF . : Further details contact: Jack Jones, Email: jjones@moorfieldscr.com, Tel: 020 7186 1153.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyKITE HOTELS LTDEvent Date2013-10-25
Principal Trading Address: The Cedar Hotel, 114 Warminster Road, Westbury, Wiltshire, BA13 3PR Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 that I, Simon Thomas, the Joint Administrator of the above named Company, intend paying first and final dividends to the preferential and unsecured creditors within 2 months of that last date for proving specified below. Creditors who have not already proved are required, on or before 20 November 2013, the last date for proving to submit their Statement of Claim to me at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 20 November 2013. Date of Appointment: 7 December 2012. Office Holder details: Simon Thomas (IP No 8920) and Shelley Bullman (IP No 11810) both of 88 Wood Street, London, EC2V 7QF. Further details: Jack Jones, Email: jjones@moorfieldscr.com, Tel: 020 7186 1153.
 
Initiating party Event TypeAppointment of Administrators
Defending partyKITE HOTELS LTDEvent Date2012-12-07
In the High Court of Justice Birmingham District Registry case number 8582 Simon Thomas and Shelley Bullman (IP Nos 8920 and 11810 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF For further details contact: Jack Jones Email: jjones@moorfieldscr.com Tel: 0207 186 1153 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITE HOTELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KITE HOTELS LTD any grants or awards.
Ownership
    We could not find any group structure information
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