Dissolved
Dissolved 2013-10-18
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Home > England & Wales Companies > LESTER HOTELS (USK) LIMITED
Company Information for LESTER HOTELS (USK) LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
 05290586 Private Limited Company
Dissolved 2013-10-18 |
Company Overview
About Lester Hotels (usk) Ltd
LESTER HOTELS (USK) LIMITED was founded on 2004-11-18 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LESTER HOTELS (USK) LIMITED | ||||
| Legal Registered Office | ||||
| 26 SPRING GARDENS MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05290586 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-25 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 23:35:31 |
| Companies House |
|
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Company Officers of LESTER HOTELS (USK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHNSTONE |
||
MARTIN JOHNSTONE |
||
SIMON MARK LESTER |
||
DAVID ANTHONY STANFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRATIS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-01-26 | |
| LESTER HOTELS (LEICESTER) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
| HADLEY HELICOPTERS LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
| NANT DDU LODGE HOTEL LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1994-06-23 | Active | |
| LESTER HOTELS MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-07-12 | Active | |
| LESTER HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
| LESTER HOTELS (FINCHLEY) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| CITIHOME HOSPITALITY LTD | Company Secretary | 2005-03-01 | CURRENT | 2003-12-18 | Active | |
| SPRING HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
| GIFTDALE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
| CITIHOME HOSPITALITY LTD | Director | 2011-03-29 | CURRENT | 2003-12-18 | Active | |
| NANT DDU LODGE HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 1994-06-23 | Active | |
| LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
| LESTER HOTELS (FINCHLEY) LIMITED | Director | 2006-05-07 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| COMET HR LIMITED | Director | 2006-04-25 | CURRENT | 2004-11-18 | Active | |
| CWRT BLEDDYN HOTEL & SPA LIMITED | Director | 2006-04-24 | CURRENT | 2004-11-18 | Liquidation | |
| LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1999-07-12 | Active | |
| SPRING HOTELS GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
| COMET HR LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-18 | Active | |
| CWRT BLEDDYN HOTEL & SPA LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-18 | Liquidation | |
| LHMS LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
| DEFRAINE LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 25/09/11 | |
| LATEST SOC | 22/11/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09 | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY STANFORD / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM COMFORT HOTEL FINCHLEY LHMS CENTRAL OFFICE 3 LEISURE WAY HIGH RD FINCHLEY LONDON N12 0QZ | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERTNM | COMPANY NAME CHANGED LESTER HOTELS (BRACKLEY) LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY, HIGH ROAD, FINCHLEY, LONDON N12 0QZ | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY, HIGH ROAD LONDON N12 0QX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE, 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTS WD6 1TE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LESTER HOTELS MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to LESTER HOTELS (USK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against LESTER HOTELS (USK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LESTER HOTELS (USK) LIMITED registering or being granted any patents Domain Names
LESTER HOTELS (USK) LIMITED owns 4 domain names.
madison-hotels.co.uk madison-inns.co.uk madisonhotels.co.uk madisoninns.co.uk
Income
Government Income
We have not found government income sources for LESTER HOTELS (USK) 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 LESTER HOTELS (USK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LESTER HOTELS (USK) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | LESTER HOTELS (USK) LIMITED | Event Date | 2012-07-24 |
| In the Bristol District Registry Court case number 799 S J Appell (IP No 009305 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and F J Gray (IP No 008905 ), of Zolfo Cooper , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details please contact Zolfo Cooper, +44 (0) 161 838 4500. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LESTER HOTELS (USK) 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 LESTER HOTELS (USK) 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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