Dissolved
Dissolved 2016-04-19
Company Information for HOTEL LEASE LIMITED
BRENTFORD, MIDDLESEX, TW8,
|
Company Registration Number
07448470
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
HOTEL LEASE LIMITED | |
Legal Registered Office | |
BRENTFORD MIDDLESEX | |
Company Number | 07448470 | |
---|---|---|
Date formed | 2010-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-26 22:13:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTEL LEASE (NUMBER 2) LIMITED | 40 BRAND STREET GLASGOW G51 1DG | Active | Company formed on the 2013-01-30 | |
HOTEL LEASE (NUMBER 3) LIMITED | 65 BATH STREET GLASGOW G2 2BX | Dissolved | Company formed on the 2013-08-06 | |
HOTEL LEASEHOLD LLC | Georgia | Unknown | ||
HOTEL LEASEHOLD LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAULA MARGARET ROSS |
||
STEWART CAMPBELL |
||
DAVID HART |
||
ROSS NORMAN MORROW |
||
HELDER RICARDO SILVA PEREIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL TAYLOR |
Director | ||
STUART JOHN MCCAFFER |
Company Secretary | ||
STUART JOHN MCCAFFER |
Director | ||
NIKHIL GUPTA |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDGATE WORCESTER LIMITED | Director | 2018-04-27 | CURRENT | 2014-04-07 | Active | |
SANDGATE WORCESTER INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2014-05-29 | Active | |
SANDGATE BRIDGEWOOD MANOR LIMITED | Director | 2018-04-27 | CURRENT | 2018-01-31 | Active | |
SRS HOTELS PROPCO LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
SRS HOTELS ABERDEEN LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
RAMCORE CHATHAM LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
BDL MILTON KEYNES LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-24 | Liquidation | |
WESTVIEW CONSULTANCY LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
HOTEL LEASE (NUMBER 3) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-27 | |
SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
BDL VENTURES LIMITED | Director | 2012-09-20 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
BDL NOMINEES LIMITED | Director | 2012-09-20 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
BDL NOMINEES 2005 LIMITED | Director | 2012-09-20 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BDL SHETLAND LIMITED | Director | 2012-04-11 | CURRENT | 2011-10-17 | Liquidation | |
BDL SHETLAND OPERATIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Liquidation | |
BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
HOTEL GATWICK LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
HATFIELD HOTEL LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2010-11-29 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2009-06-26 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
BDL OPERATIONS LIMITED | Director | 2007-05-24 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
CHATHAM MARITIME F5 CONSTRUCTION LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
CHATHAM MARITIME F5 DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
HOTEL LEASE (NUMBER 2) LIMITED | Director | 2015-03-11 | CURRENT | 2013-01-30 | Active | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2014-12-22 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2014-12-22 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
RBH HOTELS UK LIMITED | Director | 2014-12-22 | CURRENT | 2010-10-07 | Active | |
RBH HOTEL MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-07-15 | Active | |
RBH EARLS COURT MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2012-10-19 | Active | |
RBH HOSPITALITY MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2000-07-12 | Active | |
HOTEL EMPLOYEES (LEICESTER) LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-08 | Active | |
HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-11 | Active | |
SRS HOTELS PROPCO LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
SRS HOTELS ABERDEEN LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
BDL SHETLAND LIMITED | Director | 2012-07-02 | CURRENT | 2011-10-17 | Liquidation | |
BDL SHETLAND OPERATIONS LIMITED | Director | 2012-07-02 | CURRENT | 2012-02-03 | Liquidation | |
BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
HOTEL GATWICK LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
HATFIELD HOTEL LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2010-11-29 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
HOTEL EMPLOYEES LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2009-06-26 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
BDL OPERATIONS LIMITED | Director | 2007-05-24 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
BDL MILTON KEYNES LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-24 | Liquidation | |
CHATHAM MARITIME F5 CONSTRUCTION LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
CHATHAM MARITIME F5 DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
RAMCORE CHATHAM LIMITED | Director | 2006-09-19 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
BUILDFORTH CONTRACTORS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-16 | Active | |
IHL TENANT HOLDCO LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
STRATHCLYDE OPCO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2018-02-20 | |
TAMWORTH OPCO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Dissolved 2018-02-20 | |
EDINBURGH OPCO LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
SOUTHAMPTON OPCO LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
REDDITCH OPCO LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
THE GATEWAY HOTEL DUNSTABLE LIMITED | Director | 2015-08-28 | CURRENT | 2010-06-22 | Active | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2014-12-22 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2014-12-22 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
HOTEL EMPLOYEES (LEICESTER) LIMITED | Director | 2014-12-22 | CURRENT | 2014-04-08 | Active | |
RBH HOSPITALITY MANAGEMENT LIMITED | Director | 2013-05-15 | CURRENT | 2000-07-12 | Active | |
RBH EARLS COURT MANAGEMENT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 23/11/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELDER RICARDO SILVA PEREIRA / 22/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID HART | |
AP01 | DIRECTOR APPOINTED MR HELDER RICARDO SILVA PEREIRA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O REDEFINE BDL HOTELS 30 CHARLES II STREET LONDON SW1Y 4AE | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 23/11/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 23/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O REDEFINE BDL HOTELS HOLIDAY INN LONDON BRENTFORD LOCK COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O REDEFINE BDL HOTELS HOLIDAY INN LONDON BRENTFORD LOCK COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BATH ROAD SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER | |
AP03 | SECRETARY APPOINTED MS PAULA MARGARET ROSS | |
AA | 28/10/12 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/05/13 STATEMENT OF CAPITAL GBP 89 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 01/05/2013 | |
AR01 | 23/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
AA | 30/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 20/01/2012 | |
AR01 | 23/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL GUPTA / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 06/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN MCCAFFER / 06/12/2011 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 30/11/2011 TO 31/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
RES13 | ERNST AND YOUNG LLP BE APPOINTED 23/11/2010 | |
AP01 | DIRECTOR APPOINTED MR NIKHIL GUPTA | |
AP01 | DIRECTOR APPOINTED NEIL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROSS NORMAN MORROW | |
AP01 | DIRECTOR APPOINTED MR STEWART CAMPBELL | |
AP01 | DIRECTOR APPOINTED STUART JOHN MCCAFFER | |
AP01 | DIRECTOR APPOINTED MR LOUIS PETER WOODCOCK | |
AP03 | SECRETARY APPOINTED STUART JOHN MCCAFFER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOTEL LEASE 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. |