Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > CADENA HOTELS LIMITED
Company Information for CADENA HOTELS LIMITED
DUNMOW, ESSEX, CM6,
|
Company Registration Number
 05132035 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Cadena Hotels Ltd
CADENA HOTELS LIMITED was founded on 2004-05-19 and had its registered office in Dunmow. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CADENA HOTELS LIMITED | ||
| Legal Registered Office | ||
| DUNMOW ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05132035 | |
|---|---|---|
| Date formed | 2004-05-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CADENA HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEEANNE PARODI |
||
LEIGH WHIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YVONNE PATRICIA BEIRNE |
Director | ||
LEIGH WHIGHT |
Director | ||
YVONNE PATRICIA BEIRNE |
Company Secretary | ||
PAUL JAMES WHIGHT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LBW MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2018-05-14 | |
| CADENA RETAIL ESTATE LIMITED | Director | 2014-05-28 | CURRENT | 2009-08-14 | Dissolved 2015-10-27 | |
| CADENA LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
| CADENA AM LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-01 | Liquidation | |
| CADENA DEVELOPMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2005-04-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WHIGHT | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS LEIGH WHIGHT | |
| AP01 | DIRECTOR APPOINTED MS LEIGH WHIGHT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 19/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED MRS LEEANNE PARODI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE BEIRNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHIGHT | |
| AR01 | 19/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS. YVONNE PATRICIA BEIRNE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 19/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 19/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED PINEWAY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CADENA HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CADENA HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CADENA HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CADENA HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADENA HOTELS LIMITED
Income
Government Income
We have not found government income sources for CADENA HOTELS LIMITED. 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 (74990 - Non-trading company) as CADENA HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADENA HOTELS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADENA HOTELS LIMITED 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 CADENA HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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