LUXURY SUITES LTD - Other holiday and other collective accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Luxury Suites Ltd

LUXURY SUITES LTD was founded on 2009-04-06 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Luxury Suites Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LUXURY SUITES LTD

27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in SE1

Filing Information

Company Number		06870697
Company ID Number		06870697
Date formed		2009-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB984517481~~

Last Datalog update:	2018-08-04 18:27:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY SUITES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED

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Companies with same name LUXURY SUITES LTD

The following companies were found which have the same name as LUXURY SUITES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUXURY SUITES LLC	1988 OCEAN PARKWAY Kings BROOKYN NY 11223	Active	Company formed on the 2008-05-09
Luxury Suites, LLC	1003 Bishop St Ste 2700 Honolulu HI 96813	Inactive - Administratively Dissolved (Tax)	Company formed on the 2015-12-15
LUXURY SUITES INTERNATIONAL, LLC	120 HWY 50 STE 1 DAYTON NV 89403	Active	Company formed on the 2007-11-08
Luxury Suites, Ltd.	22140 Orchard Ct Cupertino CA 95014	FTB Suspended	Company formed on the 1984-04-06
Luxury Suites Unlimited, Inc.	16055 Ventura Blvd. #1212 Encino CA 91436	Active	Company formed on the 2014-05-05
Luxury Suites Management, Inc.	Delaware	Unknown
LUXURY SUITES OF FLORIDA INC	FL	Inactive	Company formed on the 1959-03-16
LUXURY SUITES, LLC	444 SEABREEZE BLVD., SUITE 900 DAYTONA BEACH FL 32118	Active	Company formed on the 2019-01-30
LUXURY SUITES MIAMI LLC	2000 NE 135ST MIAMI FL 33181	Active	Company formed on the 2019-11-08
LUXURY SUITES OF WELLSVILLE LLC	199 Lee Ave Ste 719 Allegany Brooklyn NY 11211	Active	Company formed on the 2022-07-11
LUXURY SUITES BY WOOTEN LLC	188 HUMBOLDT ST APT 5D BROOKLYN NY 11206	Active	Company formed on the 2022-08-23
LUXURY SUITES LTD	50 JOHN BURNS DRIVE BARKING IG11 9RH	Active	Company formed on the 2024-01-30

Company Officers of LUXURY SUITES LTD

Current Directors

Officer	Role	Date Appointed
DEREK JAMES GALLIMORE	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN STUART DANIELS	Director	2013-07-29	2016-04-29
MATTHEW WILLIAM JOHN SHERLOCK	Director	2009-04-06	2009-11-20

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
2020-12-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-25	600	Appointment of a voluntary liquidator
2019-11-25	600	Appointment of a voluntary liquidator
2019-10-29	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2019-10-29	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2018-12-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-09-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-02-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-11-23	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM 95 Wilton Road, Suite 101 London SW1V 1BZ
2016-10-17	600	Appointment of a voluntary liquidator
2016-10-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-30
2016-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068706970004
2016-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068706970003
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-04	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STUART DANIELS
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STUART DANIELS
2016-03-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-18	RES01	ADOPT ARTICLES 18/01/16
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-01	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/15 FROM Suite 101 95 Wilton Road London SW1V 1BZ United Kingdom
2015-05-29	CH01	Director's details changed for Mr Derek James Gallimore on 2014-10-01
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/15 FROM 64 Southwark Bridge Road London SE1 0AS
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068706970004
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068706970003
2014-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-22	AA	31/03/13 TOTAL EXEMPTION FULL
2013-11-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-11-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-07-29	AP01	DIRECTOR APPOINTED MR IAN STUART DANIELS
2013-05-21	AR01	27/04/13 FULL LIST
2012-10-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-30	AR01	27/04/12 FULL LIST
2011-11-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	06/04/11 FULL LIST
2010-09-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-07	AR01	06/04/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES GALLIMORE / 01/01/2010
2010-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2010 FROM TAX ASSIST ACCOUNTANTS 64 SOUTHWARK BRIDGE ROAD SOUTHWARK LONDON SE1 0AS UNITED KINGDOM
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHERLOCK
2009-12-04	AA01	CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-09-29	288a	DIRECTOR APPOINTED MR MATTHEW SHERLOCK
2009-04-06	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

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to LUXURY SUITES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-05
Resolutions for Winding-up	2016-10-05
Meetings of Creditors	2016-09-23

Fines / Sanctions

No fines or sanctions have been issued against LUXURY SUITES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-11	Satisfied	SANTANDER UK PLC, AS SECURITY TRUSTEE
	2014-04-11	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE
RENT DEPOSIT DEED	2012-06-25	Satisfied	GMS ESTATES LIMITED
DEBENTURE DEED	2011-11-25	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

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 LUXURY SUITES LTD

Intangible Assets

Patents

We have not found any records of LUXURY SUITES LTD registering or being granted any patents

Domain Names

LUXURY SUITES LTD owns 1 domain names.

boutiquelondonlets.co.uk

Trademarks

We have not found any records of LUXURY SUITES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUXURY SUITES LTD. 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 (55209 - Other holiday and other collective accommodation) as LUXURY SUITES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LUXURY SUITES LTD 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 Liquidators
Defending party	LUXURY SUITES LTD	Event Date	2016-09-30
Liquidator's name and address: Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LUXURY SUITES LTD	Event Date	2016-09-30
Resolution Passed: 30 September 2016 At a General Meeting of the members of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London, N3 3LF, the following resolutions were duly passed:- 1. "THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to Wind-Up the same and accordingly that the Company be Wound-Up voluntarily". 2. "THAT Bijal Shah of RE10 (South East) Ltd, 27 Church Street, Rickmansworth, Herts WD3 1DE be appointed as Liquidator of the Company for the purposes of such Winding-Up". Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 30 September 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Derek James Gallimore , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	LUXURY SUITES LTD	Event Date	2016-09-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 30 September 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with, Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF. , At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_oct_2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given that Bijal Shah of RE10 (South East) Limited, 65 High Street, Rickmansworth, Hertfordshire, WD3 1AY is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: Stella Davis (IP No. 9585), Email: businessrecovery@streetsspw.com Tel: 020 8371 5000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUXURY SUITES LTD 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 LUXURY SUITES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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