Dissolved
Dissolved 2018-06-22
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Home > England & Wales Companies > HYDE PARK CHOICE HOTELS LTD
Company Information for HYDE PARK CHOICE HOTELS LTD
LONDON, NW3,
|
Company Registration Number
 09067736 Private Limited Company
Dissolved 2018-06-22 |
Company Overview
About Hyde Park Choice Hotels Ltd
HYDE PARK CHOICE HOTELS LTD was founded on 2014-06-03 and had its registered office in London. The company was dissolved on the 2018-06-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYDE PARK CHOICE HOTELS LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 09067736 | |
|---|---|---|
| Date formed | 2014-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2018-06-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-30 01:33:45 |
| Companies House |
|
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Company Officers of HYDE PARK CHOICE HOTELS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARIF SHIRAZ |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HONEYDEW DEVELOPMENTS LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Live but Receiver Manager on at least one charge | |
| TONEGLADE LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Dissolved 2018-04-10 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 925 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 7PE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 FULL LIST | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to HYDE PARK CHOICE HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-22 |
| Resolutions for Winding-up | 2016-11-22 |
| Meetings of Creditors | 2016-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against HYDE PARK CHOICE HOTELS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYDE PARK CHOICE HOTELS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
|
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 HYDE PARK CHOICE HOTELS LTD
Intangible Assets
Patents
We have not found any records of HYDE PARK CHOICE HOTELS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HYDE PARK CHOICE HOTELS LTD
Income
Government Income
We have not found government income sources for HYDE PARK CHOICE 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 (55100 - Hotels and similar accommodation) as HYDE PARK CHOICE HOTELS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HYDE PARK CHOICE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HYDE PARK CHOICE HOTELS LIMITED | Event Date | 2016-11-17 |
| Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 02075 861280 . Email: mail@kstan.co.uk . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HYDE PARK CHOICE HOTELS LIMITED | Event Date | 2016-11-17 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Thursday 17 November 2016 the following resolutions were duly passed:- Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator, K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Email: mail@kstan.co.uk , Tel: 020 7586 1280 A Shiraz , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HYDE PARK CHOICE HOTELS LIMITED | Event Date | 2016-11-01 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Thursday 17 November 2016 at 2.00 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Creditors wishing to vote at the meeting must lodge their proxy form, together with a statement of claim, at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed by creditors at the meeting, a resolution may be taken to determine the basis of the appointed Liquidators remuneration. Where agreement to this resolution is to be sought at the creditors meeting, details of the Liquidators proposed remuneration will be circulated with the notice. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk , Telephone: 020 7586 1280 By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDE PARK CHOICE 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 HYDE PARK CHOICE 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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