Active
Company Information for THE FINESSE COLLECTION (CQH) LIMITED
DONINGTON MANOR HOTEL, HIGH STREET, CASTLE DONINGTON, DE74 2PP,
|
Company Registration Number
07877252
Private Limited Company
Active |
Company Name | |
---|---|
THE FINESSE COLLECTION (CQH) LIMITED | |
Legal Registered Office | |
DONINGTON MANOR HOTEL HIGH STREET CASTLE DONINGTON DE74 2PP Other companies in DE74 | |
Company Number | 07877252 | |
---|---|---|
Company ID Number | 07877252 | |
Date formed | 2011-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB126014947 |
Last Datalog update: | 2024-03-05 22:10:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALBERT RICHARD BLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN ORTON |
Director | ||
JULIAN DAVID SAUNDERS |
Director | ||
JESSICA LOUISE LOUKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMHCQH LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-06-28 | |
THE FINESSE COLLECTION (LMH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-09 | Dissolved 2015-08-15 | |
THE FINESSE COLLECTION (DMH) LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-09 | Active | |
FINESSE COLLECTION (HOSPITALITY) LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-09-23 | |
FINESSE COLLECTION (DERBY) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-01-17 | |
FINESSE HOTELS HOLDINGS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2014-07-22 | |
FINESSE HOTELS (DERBY) LIMITED | Director | 2006-05-12 | CURRENT | 2005-12-15 | Dissolved 2015-02-06 | |
03726341 LIMITED | Director | 2005-06-23 | CURRENT | 1999-03-04 | Liquidation | |
FINESSE HOTELS (NOTTINGHAM) LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Liquidation | |
FINESSE HOTELS COMPANY LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr James Albert Richard Blick as a person with significant control on 2024-04-10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772520005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772520006 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772520007 | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772520006 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772520005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772520004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078772520003 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/12/15 FULL LIST | |
AR01 | 09/12/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 1100 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078772520004 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ORTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LOUKES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/01/2012 | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALBERT RICHARD BLICK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Satisfied | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
MORTGAGE | Satisfied | MALCOLM CHARLES ALAN KILLIN AND JOHN ANDREW GILLIONS AS TRUSTEES OF THE FINESSE LOANS BARE TRUST | |
DEBENTURE | Satisfied | MALCOLM CHARLES ALAN KILLIN AND JOHN ANDREW GILLIONS AS TRUSTEES OF THE FINESSE LOANS BARE TRUST |
|
|
|
|
|
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 THE FINESSE COLLECTION (CQH) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE FINESSE COLLECTION (CQH) 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. |