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Company Information for

HOTEL STAY INTERNATIONAL LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

05660503

Private Limited Company

Liquidation

Company Overview

About Hotel Stay International Ltd

HOTEL STAY INTERNATIONAL LIMITED was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Hotel Stay International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HOTEL STAY INTERNATIONAL LIMITED

Legal Registered Office

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW14

Previous Names

HOTEL STAY UK LEISURE LTD

25/08/2015

Filing Information

Company Number		05660503
Company ID Number		05660503
Date formed		2005-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		19/03/2019
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB882979451~~

Last Datalog update:	2019-12-04 10:14:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL STAY INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Company Officers of HOTEL STAY INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES ORRELL	Director	2005-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL COLIN HILLER	Company Secretary	2005-12-21	2014-11-05
CHRISTOPHER MARK SEARSON	Director	2012-02-01	2014-07-28
GAVIN ANDREW TETT	Director	2005-12-21	2009-12-27
ASHBYS SECRETARIAL LIMITED	Company Secretary	2005-12-21	2005-12-21
ASHBYS NOMINEES LIMITED	Director	2005-12-21	2005-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES ORRELL	FINDRENTGO.COM LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active - Proposal to Strike off
CHRISTOPHER JAMES ORRELL	ORRAM MEDIA LTD	Director	2011-06-03	CURRENT	2011-06-03	Dissolved 2013-10-01
CHRISTOPHER JAMES ORRELL	HOTEL TEAM LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Dissolved 2013-12-17

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.

Date	Document Type	Document Description
2021-04-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-12
2019-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/19 FROM Imex House 575 - 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2019-05-30	LIQ02	Voluntary liquidation Statement of affairs
2019-05-30	600	Appointment of a voluntary liquidator
2019-05-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-05-13
2019-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
2018-12-19	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-19	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 32.986676
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-11	PSC04	Change of details for Christopher James Orrell as a person with significant control on 2017-10-11
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 32.986676
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 32.975
2016-06-06	SH01	25/05/16 STATEMENT OF CAPITAL GBP 32.975
2016-05-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 3.083
2016-02-10	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-08-25	RES15	CHANGE OF NAME 24/08/2015
2015-08-25	CERTNM	Company name changed hotel stay uk leisure LTD\certificate issued on 25/08/15
2015-05-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 3.083
2015-01-12	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-01-12	TM02	Termination of appointment of Neil Colin Hiller on 2014-11-05
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SEARSON
2014-07-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	SH01	24/06/14 STATEMENT OF CAPITAL GBP 3.083
2014-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056605030001
2014-02-06	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/13 FROM 7 Kingshill Avenue St Albans Hertfordshire AL4 9QE
2013-11-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	18/12/12 ANNUAL RETURN FULL LIST
2013-02-01	SH01	01/02/12 STATEMENT OF CAPITAL GBP 3
2012-12-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK SEARSON
2012-12-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	18/12/11 FULL LIST
2011-10-28	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	18/12/10 FULL LIST
2011-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ORRELL / 01/10/2009
2010-07-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN TETT
2010-01-05	AR01	18/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ORRELL / 01/10/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	169	GBP IC 3/2.7 12/01/09 GBP SR 300@0.001=0.3
2009-02-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-18	88(2)	CAPITALS NOT ROLLED UP
2009-01-05	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TETT / 01/09/2006
2007-12-18	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-23	88(2)R	AD 31/01/06--------- £ SI 1@1=1 £ IC 3/4
2006-02-02	288b	SECRETARY RESIGNED
2006-02-02	288a	NEW SECRETARY APPOINTED
2006-02-02	288a	NEW DIRECTOR APPOINTED
2006-02-02	288b	DIRECTOR RESIGNED
2006-02-02	288a	NEW DIRECTOR APPOINTED
2006-02-02	88(2)R	AD 12/01/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: TRING HOUSE, 77 - 81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB
2005-12-21	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

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to HOTEL STAY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-05-17
Resolution	2019-05-17
Meetings o	2019-05-03

Fines / Sanctions

No fines or sanctions have been issued against HOTEL STAY INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 384,276

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 HOTEL STAY INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Cash Bank In Hand	2012-01-01	£ 178,575
Current Assets	2012-01-01	£ 436,468
Debtors	2012-01-01	£ 238,276
Fixed Assets	2012-01-01	£ 22,708
Shareholder Funds	2012-01-01	£ 74,900
Stocks Inventory	2012-01-01	£ 19,617
Tangible Fixed Assets	2012-01-01	£ 3,444

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOTEL STAY INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

HOTEL STAY INTERNATIONAL LIMITED owns 18 domain names.

comparehostels.co.uk comparehotelsonline.co.uk discounthotelbreaks.co.uk flashtravel.co.uk winecomparison.co.uk afternoonteafortwo.co.uk cheaphotelbreak.co.uk cheaphotelrate.co.uk traveloffersuk.co.uk hoteloffersuk.co.uk hotelstayuk.co.uk hotelstayukgroup.co.uk hotelgiftcards.co.uk hotelgiftvoucher.co.uk hotelhippo.co.uk travelvouchercode.co.uk freehoteldeals.co.uk galactictravel.co.uk

Trademarks

We have not found any records of HOTEL STAY INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOTEL STAY INTERNATIONAL 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 (55900 - Other accommodation) as HOTEL STAY INTERNATIONAL LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where HOTEL STAY INTERNATIONAL 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	Appointmen
Defending party	HOTEL STAY INTERNATIONAL LIMITED	Event Date	2019-05-17
Name of Company: HOTEL STAY INTERNATIONAL LIMITED Company Number: 05660503 Trading Name: Hotel Voucher Shop Nature of Business: Sale of online hotel vouchers Previous Name of Company: Hotel Stay UK Le…

Initiating party		Event Type	Resolution
Defending party	HOTEL STAY INTERNATIONAL LIMITED	Event Date	2019-05-17

Initiating party		Event Type	Meetings o
Defending party	HOTEL STAY INTERNATIONAL LIMITED	Event Date	2019-05-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOTEL STAY INTERNATIONAL 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 HOTEL STAY INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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