Liquidation
Company Information for KEW GREEN HOTELS (LUTON) LIMITED
BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
05032039
Private Limited Company
Liquidation |
Company Name | |
---|---|
KEW GREEN HOTELS (LUTON) LIMITED | |
Legal Registered Office | |
BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in TW9 | |
Company Number | 05032039 | |
---|---|---|
Company ID Number | 05032039 | |
Date formed | 2004-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-07 19:42:32 |
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 |
---|---|---|
JAMESON ANDREW LAMB |
||
JAMESON ANDREW LAMB |
||
ALEX EDWARD PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL JOHNSON |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE HOTELS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (SPEKE) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-26 | Liquidation | |
WTML DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
KEW GREEN HOTELS (GATWICK) LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (STANSTED) LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (DERBY) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2000-05-15 | Liquidation | |
HEARTLANDS HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2012-10-09 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-25 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
NEPTUNE HOTELS LIMITED | Director | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (DERBY) LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2005-04-29 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2005-04-29 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2005-04-29 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2005-04-29 | CURRENT | 2002-05-22 | Active | |
KEW GREEN (SQUARE) LIMITED | Director | 2005-04-29 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Director | 2016-05-26 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2016-05-25 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2016-05-25 | CURRENT | 2009-12-18 | Active | |
STARDON (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN (NORWICH PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-10 | Active | |
HEARTLANDS HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2016-05-25 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN (BROMSGROVE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-31 | Active | |
KEW GREEN GROUP LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-07 | Active | |
KEW GREEN INTERMEDIATE TWO LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Active | |
KEW GREEN INTERMEDIATE ONE LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Liquidation | |
KEW GREEN (LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WASHINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ASHFORD) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (NORWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (TAUNTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (RUGBY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (STOKE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (CHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-08-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
STARDON (BRIGHTON WEST PIER) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (EAST KILBRIDE) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (LEEDS) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2016-05-25 | CURRENT | 2002-05-22 | Active | |
KEW GREEN (SQUARE) LIMITED | Director | 2016-05-25 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2016-05-25 | CURRENT | 2006-06-22 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2016-05-25 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN HOTELS (WARRINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ROCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LANCASTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (IPSWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (YORK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (HAYDOCK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (SWINDON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (COLCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG2) LIMITED | Director | 2016-05-25 | CURRENT | 2014-07-03 | Liquidation | |
NEPTUNE HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (RUNCORN) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN RESERVE LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-16 | Liquidation | |
CTG METROPARK LIMITED | Director | 2016-04-05 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-16 | |
CH01 | Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMESON ANDREW LAMB on 2018-04-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 Towers Place Eton Street Richmond Surrey TW9 1EG England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM Dome Building 2nd Floor the Quadrant Richmond TW9 1DT | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050320390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050320390009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050320390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050320390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050320390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050320390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050320390007 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 02/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 02/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 02/02/11 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/08/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
AA01 | PREVEXT FROM 31/08/2009 TO 28/02/2010 | |
AR01 | 02/02/10 FULL LIST | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM GROVE HOUSE HAMMERSMITH GROVE LONDON W6 0JL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
RES13 | DEBENTURE LEGAL CHARGE 14/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 | |
ELRES | S366A DISP HOLDING AGM 10/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 10/02/04 | |
ELRES | S386 DISP APP AUDS 10/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-25 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | REMICH HOLDING II S.A R.L. | ||
Satisfied | REMICH HOLDING II S.A R.L. | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT) | |
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 AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESECURITY BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KEW GREEN HOTELS (LUTON) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KEW GREEN HOTELS (LUTON) LIMITED | Event Date | 2018-04-25 |
Name of Company: KEW GREEN RESERVE LIMITED Company Number: 09546203 Nature of Business: Dormant Company Name of Company: KEW GREEN HOTELS (LUTON) LIMITED Company Number: 05032039 Nature of Business: H… | |||
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. |