Liquidation
Company Information for KEW GREEN HOTELS (SPEKE) LIMITED
C/O BDO LLP 55, BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
06544777
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KEW GREEN HOTELS (SPEKE) LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in TW9 | ||
Previous Names | ||
|
Company Number | 06544777 | |
---|---|---|
Company ID Number | 06544777 | |
Date formed | 2008-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-07 19:42:32 |
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Officer | Role | Date Appointed |
---|---|---|
JAMESON ANDREW LAMB |
||
JAMESON ANDREW LAMB |
||
ALEX EDWARD PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL JOHNSON |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE HOTELS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
WTML DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
KEW GREEN HOTELS (GATWICK) LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN HOTELS (STANSTED) LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (DERBY) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2000-05-15 | Liquidation | |
HEARTLANDS HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2012-10-09 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-25 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
NEPTUNE HOTELS LIMITED | Director | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (DERBY) LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2005-04-29 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2005-04-29 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2005-04-29 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2005-04-29 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2005-04-29 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2005-04-29 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Director | 2016-05-26 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2016-05-25 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2016-05-25 | CURRENT | 2009-12-18 | Active | |
STARDON (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN (NORWICH PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-10 | Active | |
HEARTLANDS HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
KEW GREEN (BROMSGROVE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-31 | Active | |
KEW GREEN GROUP LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-07 | Active | |
KEW GREEN INTERMEDIATE TWO LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Active | |
KEW GREEN INTERMEDIATE ONE LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Liquidation | |
KEW GREEN (LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WASHINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ASHFORD) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (NORWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (TAUNTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (RUGBY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (STOKE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (CHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-08-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
STARDON (BRIGHTON WEST PIER) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (EAST KILBRIDE) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (LEEDS) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2016-05-25 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2016-05-25 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2016-05-25 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2016-05-25 | CURRENT | 2006-06-22 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2016-05-25 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN HOTELS (WARRINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ROCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LANCASTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (IPSWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (YORK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (HAYDOCK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (SWINDON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (COLCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG2) LIMITED | Director | 2016-05-25 | CURRENT | 2014-07-03 | Liquidation | |
NEPTUNE HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (RUNCORN) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN RESERVE LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-16 | Liquidation | |
CTG METROPARK LIMITED | Director | 2016-04-05 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 1 Towers Place Eton Street Richmond Surrey TW9 1EG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMESON ANDREW LAMB on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM Dome Building the Quadrant Richmond London TW9 1DT | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065447770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065447770005 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065447770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065447770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065447770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065447770004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 26/03/12 FULL LIST | |
AR01 | 26/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/08/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
AA01 | PREVEXT FROM 31/08/2009 TO 28/02/2010 | |
AR01 | 26/03/10 FULL LIST | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 31/08/2009 TO 31/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON | |
288a | DIRECTOR APPOINTED PAUL DANIEL JOHNSON | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMESON ANDREW LAMB | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX | |
225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KEW GREEN HOTELS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | REMICH HOLDINGS II S.A.R.L. | ||
Satisfied | REMICH HOLDING II S.A.R.L. | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (FORMERLY THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KEW GREEN HOTELS (SPEKE) LIMITED are:
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. |