Dissolved
Dissolved 2013-08-30
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Home > England & Wales Companies > BEST FOR HOTELS LTD
Company Information for BEST FOR HOTELS LTD
WALSALL, WEST MIDLANDS, WS1,
|
Company Registration Number
 06888623 Private Limited Company
Dissolved 2013-08-30 |
Company Overview
About Best For Hotels Ltd
BEST FOR HOTELS LTD was founded on 2009-04-27 and had its registered office in Walsall. The company was dissolved on the 2013-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEST FOR HOTELS LTD | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 06888623 | |
|---|---|---|
| Date formed | 2009-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 08:39:03 |
| Companies House |
|
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Company Officers of BEST FOR HOTELS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN ETHEL BRADLEY |
||
JOHN ROBERT BRADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY CHARLES PEDELTY |
Company Secretary | ||
ANTHONY CHARLES PEDELTY |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALLMARK LEISURE LIMITED | Director | 1997-01-01 | CURRENT | 1995-09-08 | Liquidation | |
| BRADLEY RECRUITMENT LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2016-08-23 | |
| HALLMARK LEISURE LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-08 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O TECO & CO 29 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA | |
| LATEST SOC | 24/06/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEDELTY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PEDELTY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/04/2010 TO 27/10/2010 | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY / 27/04/2010 | |
| AP01 | DIRECTOR APPOINTED JEAN ETHEL BRADLEY | |
| 88(2) | AD 28/04/09 GBP SI 1@1=1 GBP IC 2/3 | |
| 288a | DIRECTOR APPOINTED JOHN ROBERT BRADLEY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY CHARLES PEDELTY | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| 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
6330 - Travel agencies etc; tourist Licences & Regulatory approval
We could not find any licences issued to BEST FOR HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against BEST FOR HOTELS LTD 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of BEST FOR HOTELS LTD registering or being granted any patents Domain Names
BEST FOR HOTELS LTD owns 1 domain names.
hallmarkleisure.co.uk
Income
Government Income
We have not found government income sources for BEST FOR HOTELS 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 (6330 - Travel agencies etc; tourist) as BEST FOR HOTELS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEST FOR HOTELS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BEST FOR HOTELS LTD | Event Date | 2013-03-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on 21 May 2013 at 10.00 am and 10.30 am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 30 May 2012 to 21 May 2013 and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon on 20 May 2013. Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Further details contact: Eileen T F Sale, Tel: 01922 624777. Eileen Sale , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST FOR HOTELS 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 BEST FOR HOTELS LTD 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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