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Home > England & Wales Companies > REZIDOR LIFESTYLE GLASGOW LIMITED
Company Information for

REZIDOR LIFESTYLE GLASGOW LIMITED

MANCHESTER, M90,
Company Registration Number
05241746
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Rezidor Lifestyle Glasgow Ltd
REZIDOR LIFESTYLE GLASGOW LIMITED was founded on 2004-09-27 and had its registered office in Manchester. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
REZIDOR LIFESTYLE GLASGOW LIMITED
 
Legal Registered Office
MANCHESTER
 
Previous Names
PINCO 2192 LIMITED13/12/2004
Filing Information
Company Number 05241746
Date formed 2004-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-14 05:05:55
Primary Source:Companies House
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Company Officers of REZIDOR LIFESTYLE GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN GREENWOOD
 Company Secretary 2004-12-08
KEVIN JOHN GREENWOOD
 Director 2004-12-08
KNUT JAN KLEIVEN
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY INGRID WINKLER
 Director 2015-10-05 2017-10-31
SVEN GOSTA ANDREAS FONDELL
 Director 2015-01-01 2015-10-12
BRITT MARIANNE RUHNGAARD
 Director 2004-12-08 2014-12-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-09-27 2004-12-08
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-09-27 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN GREENWOOD RADISSON COLLECTION HOTEL EDINBURGH LTD Company Secretary 2005-10-17 CURRENT 2005-09-29 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS MANAGEMENT LTD. Company Secretary 2005-08-01 CURRENT 2005-04-22 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL HEATHROW LTD. Company Secretary 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD PARK INN BY RADISSON UK LTD Company Secretary 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL STANSTED AIRPORT LTD Company Secretary 2003-11-11 CURRENT 2003-10-21 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL MANCHESTER LTD Company Secretary 2003-07-01 CURRENT 1996-09-27 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL EDINBURGH LTD Company Secretary 2001-06-20 CURRENT 2001-06-08 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL LEEDS LTD Company Secretary 1999-04-15 CURRENT 1998-12-10 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS UK LTD Company Secretary 1998-08-17 CURRENT 1988-11-28 Active
KEVIN JOHN GREENWOOD DOOR STEP BOOKS LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2014-03-25
KEVIN JOHN GREENWOOD RADISSON COLLECTION HOTEL EDINBURGH LTD Director 2005-10-17 CURRENT 2005-09-29 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS MANAGEMENT LTD. Director 2005-08-01 CURRENT 2005-04-22 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL HEATHROW LTD. Director 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD PARK INN BY RADISSON UK LTD Director 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL STANSTED AIRPORT LTD Director 2003-11-11 CURRENT 2003-10-21 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL EDINBURGH LTD Director 2003-09-01 CURRENT 2001-06-08 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL MANCHESTER LTD Director 2003-03-01 CURRENT 1996-09-27 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL LEEDS LTD Director 2003-03-01 CURRENT 1998-12-10 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS UK LTD Director 2002-04-29 CURRENT 1988-11-28 Active
KNUT JAN KLEIVEN RADISSON COLLECTION HOTEL EDINBURGH LTD Director 2005-10-17 CURRENT 2005-09-29 Active
KNUT JAN KLEIVEN RADISSON HOTELS MANAGEMENT LTD. Director 2005-08-01 CURRENT 2005-04-22 Active
KNUT JAN KLEIVEN RADISSON HOTEL HEATHROW LTD. Director 2004-03-05 CURRENT 2004-03-04 Active
KNUT JAN KLEIVEN PARK INN BY RADISSON UK LTD Director 2004-03-05 CURRENT 2004-03-04 Active
KNUT JAN KLEIVEN RADISSON HOTEL STANSTED AIRPORT LTD Director 2003-11-14 CURRENT 2003-10-21 Active
KNUT JAN KLEIVEN RADISSON HOTEL EDINBURGH LTD Director 2001-06-20 CURRENT 2001-06-08 Active
KNUT JAN KLEIVEN RADISSON HOTEL LEEDS LTD Director 1999-04-15 CURRENT 1998-12-10 Active
KNUT JAN KLEIVEN RADISSON HOTEL MANCHESTER LTD Director 1996-10-10 CURRENT 1996-09-27 Active
KNUT JAN KLEIVEN RADISSON HOTELS UK LTD Director 1992-06-25 CURRENT 1988-11-28 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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JENNY WINKLER
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SVEN FONDELL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0127/09/15 FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MS JENNY INGRID WINKLER
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07AP01DIRECTOR APPOINTED MR SVEN GOSTA ANDREAS FONDELL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRITT RUHNGAARD
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0127/09/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT JAN KLEIVEN / 05/06/2014
2013-10-07AR0127/09/13 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0127/09/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-07AR0127/09/11 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-27AR0127/09/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AR0127/09/09 FULL LIST
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-08363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-28363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: CHICAGO AVENUE MANCHESTER LANCASHIRE M90 3RA
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-15288bSECRETARY RESIGNED
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-12-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-13CERTNMCOMPANY NAME CHANGED PINCO 2192 LIMITED CERTIFICATE ISSUED ON 13/12/04
2004-09-27NEWINCINCORPORATION 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 REZIDOR LIFESTYLE GLASGOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REZIDOR LIFESTYLE GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REZIDOR LIFESTYLE GLASGOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 REZIDOR LIFESTYLE GLASGOW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REZIDOR LIFESTYLE GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REZIDOR LIFESTYLE GLASGOW LIMITED
Trademarks
We have not found any records of REZIDOR LIFESTYLE GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REZIDOR LIFESTYLE GLASGOW 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 (55100 - Hotels and similar accommodation) as REZIDOR LIFESTYLE GLASGOW LIMITED 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
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where REZIDOR LIFESTYLE GLASGOW 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 REZIDOR LIFESTYLE GLASGOW 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 REZIDOR LIFESTYLE GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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