Liquidation
Company Information for CHASE HOTEL (CHELTENHAM) LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
|
Company Registration Number
05649407
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
CHASE HOTEL (CHELTENHAM) LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in LS27 | ||||
Previous Names | ||||
|
Company Number | 05649407 | |
---|---|---|
Company ID Number | 05649407 | |
Date formed | 2005-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/01/2017 | |
Account next due | 30/09/2018 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-07 02:21:04 |
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Officer | Role | Date Appointed |
---|---|---|
MANISH MANSUKHLAL GUDKA |
||
GARETH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DON GOULDING |
Company Secretary | ||
IAN DON GOULDING |
Director | ||
MICHAEL EDWARD PURTILL |
Director | ||
DAVID JAMES TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
BLSSP (PHC 11) LIMITED | Director | 2017-05-24 | CURRENT | 2000-11-03 | Liquidation | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LASER BRISTOL TRADECO LIMITED | Director | 2017-05-19 | CURRENT | 2007-02-16 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
ABERDEEN HELIX HOUSE GP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
STARS MANCHESTER PARTNER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
HEATHROW LEONARDO GP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
APRIROSE TRADING HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
APRIROSE HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
SATCO INVESTMENTS HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
ODWALLA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HONEST TEA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-11-21 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
APRIROSE GLASGOW LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SHOO 600 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-16 | Dissolved 2016-10-11 | |
ICEGARDEN LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
BLSSP (PHC 11) LIMITED | Director | 2017-05-24 | CURRENT | 2000-11-03 | Liquidation | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LASER BRISTOL TRADECO LIMITED | Director | 2017-05-19 | CURRENT | 2007-02-16 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
APRIROSE HOLDING LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-05 | Active | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
DOCKS OP CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-05-01 | |
STARS MANCHESTER PARTNER LIMITED | Director | 2016-05-03 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-24 | Liquidation | |
JAMES JOSHUA HOLDINGS LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
MELLO YELLO LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056494070010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Wellington House Cliffe Park Bruntcliffe Road Morley, Leeds West Yorkshire LS27 0RY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056494070008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056494070009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056494070010 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/12/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056494070007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056494070009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING | |
TM02 | Termination of appointment of Ian Don Goulding on 2017-09-27 | |
AP01 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056494070008 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
SH02 | Consolidation of shares on 2016-07-12 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 33750000 | |
RES13 | CONSOLIDATED 12/07/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | 13/07/16 STATEMENT OF CAPITAL GBP 10000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 12/07/2016 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056494070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056494070007 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056494070006 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 12/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012 | |
AR01 | 08/12/11 FULL LIST | |
RES01 | ALTER ARTICLES 23/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 08/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHELTENHAM & GLOUCESTER CHASE HO TEL LIMITED CERTIFICATE ISSUED ON 29/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHELTENHAM CHASE HOTEL LIMITED CERTIFICATE ISSUED ON 17/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT) | ||
Satisfied | MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT) | ||
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A THIRD COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ACCESSION WHICH IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 24 FEBRUARY 2004 | Satisfied | ALCHEMY PARTNERS NOMINEES LIMITED | |
DEED OF ACCESSION WHICH IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 31 MARCH 2003 | Satisfied | ALCHEMY PARTNERS NOMINEES LIMITED |
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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 CHASE HOTEL (CHELTENHAM) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHASE HOTEL (CHELTENHAM) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CHASE HOTEL (CHELTENHAM) LIMITED | Event Date | 2018-07-12 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Companies, which were voluntarily wound up on 12 July 2018 , are required, on or before 27 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: These are solvent liquidations and all known creditors have been or will be paid in full. For further details contact: Grant Kirkwood on 020 7495 2348 or by email at grantkirkwood@insolveplus.com Liquidator: Anthony Harry Hyams (IP No. 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Date of appointment: 12 July 2018 Anthony Hyams , FCCA : Liquidator : | |||
Initiating party | Event Type | ||
Defending party | CHASE HOTEL (CHELTENHAM) LIMITED | Event Date | 2018-07-12 |
Liquidator: Anthony Hyams , Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : DATED THIS 16TH DAY OF JULY 2018 Anthony Hyams FCCA Liquidator | |||
Initiating party | Event Type | ||
Defending party | CHASE HOTEL (CHELTENHAM) LIMITED | Event Date | |
Passed 12 July 2018 At a General Meeting of the Members of the above-named Companies, duly convened, and held at 4th Floor, 20 Balderton Street, London W1K 6TL, on 12 July 2018, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the companies: That the Companies be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Gareth Jones : Chairman of Meeting : Registered Office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal place of business: 20 Balderton Street, London, W1K 6TL Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contacts: Grant Kirkwood, grantkirkwood@insolveplus.com, 020 7495 2348 | |||
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