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Company Information for

LL HOTELS LIMITED

18 BOTHWELL STREET, GLASGOW, G2 6QY,
Company Registration Number
SC285550
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Ll Hotels Ltd
LL HOTELS LIMITED was founded on 2005-06-01 and had its registered office in 18 Bothwell Street. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
LL HOTELS LIMITED
 
Legal Registered Office
18 BOTHWELL STREET
GLASGOW
G2 6QY
Other companies in G2
 
Previous Names
LYNNET LEISURE (HOTELS) LIMITED03/07/2013
BOYDSLAW 89 LIMITED06/01/2006
Filing Information
Company Number SC285550
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-02-13
Type of accounts SMALL
Last Datalog update: 2018-03-01 14:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LL HOTELS LIMITED
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Company Officers of LL HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE HUNTER
 Company Secretary 2014-01-17
ANNETTE HUNTER
 Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MORTIMER
 Company Secretary 2005-12-01 2014-01-17
LYNN MORTIMER
 Director 2005-12-01 2013-06-24
JAMES MORTIMER
 Director 2005-12-01 2011-08-31
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
 Nominated Secretary 2005-06-01 2005-12-02
JAMES STEWART RENNIE
 Nominated Director 2005-06-01 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE HUNTER FORTHWELL (PUB GROUP) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ANNETTE HUNTER BATHSHEBA (PROPERTIES SOUTH) LIMITED Director 2013-06-24 CURRENT 2010-03-31 Dissolved 2015-05-12
ANNETTE HUNTER BATHSHEBA CLARK & SONS LIMITED Director 2013-06-24 CURRENT 2001-04-24 Dissolved 2015-05-12
ANNETTE HUNTER G3 NORTH LETTING LIMITED Director 2012-02-27 CURRENT 2008-10-09 Dissolved 2014-08-22
ANNETTE HUNTER LYNNDAWN LIMITED Director 2012-02-27 CURRENT 2001-02-21 Dissolved 2014-08-22
ANNETTE HUNTER WISHAW INVESTMENT COMPANY LIMITED Director 2012-02-27 CURRENT 2007-07-12 Dissolved 2014-08-22
ANNETTE HUNTER BRAIDMORE LIMITED Director 2012-02-27 CURRENT 2001-10-04 Dissolved 2015-05-13
ANNETTE HUNTER KIRKCONNEL HOMES LIMITED Director 2012-02-27 CURRENT 1999-12-06 Dissolved 2015-05-16
ANNETTE HUNTER LYNNHAM PROPERTIES LIMITED Director 2012-02-27 CURRENT 2003-07-14 Dissolved 2016-01-05
ANNETTE HUNTER LOGANGATE LIMITED Director 2012-02-27 CURRENT 2003-04-01 Dissolved 2016-11-15
ANNETTE HUNTER DELLBAY LIMITED Director 2012-02-27 CURRENT 2002-11-28 Active - Proposal to Strike off
ANNETTE HUNTER ROSECOVE LIMITED Director 2012-02-27 CURRENT 2003-10-03 Active
ANNETTE HUNTER OCEANFAST LIMITED Director 2012-02-27 CURRENT 2001-07-24 Active - Proposal to Strike off
ANNETTE HUNTER LYNNET LEISURE (PROPERTIES) LIMITED Director 2012-02-27 CURRENT 1992-01-31 Active
ANNETTE HUNTER BRAIDMANOR LIMITED Director 2012-02-27 CURRENT 2001-10-23 Active - Proposal to Strike off
ANNETTE HUNTER KWIK-KEG LIMITED Director 2012-02-27 CURRENT 2002-11-21 Liquidation
ANNETTE HUNTER LANSFORTH LIMITED Director 2012-02-27 CURRENT 2003-10-01 Active
ANNETTE HUNTER LEVENRIDGE LIMITED Director 2012-02-27 CURRENT 2003-10-01 Active - Proposal to Strike off
ANNETTE HUNTER J M CONTRACTS (INTERNATIONAL) LIMITED Director 2012-02-27 CURRENT 2005-05-17 Active
ANNETTE HUNTER LYNNET LEISURE (ROGANO) LIMITED Director 2012-02-27 CURRENT 2006-06-19 Active
ANNETTE HUNTER BOTHWELL PROPERTY DEVELOPMENTS LIMITED Director 2004-07-07 CURRENT 2004-05-06 Dissolved 2014-08-29
ANNETTE HUNTER LL (GROUP) LIMITED Director 1997-09-24 CURRENT 1997-09-24 Liquidation
ANNETTE HUNTER LYNNET LEISURE (HAMILTON PALACE) LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-13O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6QY
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY
2014-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0112/05/14 FULL LIST
2014-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-01-20AP03SECRETARY APPOINTED MRS ANNETTE HUNTER
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY LYNN MORTIMER
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MORTIMER
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MORTIMER
2013-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-03CERTNMCOMPANY NAME CHANGED LYNNET LEISURE (HOTELS) LIMITED CERTIFICATE ISSUED ON 03/07/13
2013-07-03RES15CHANGE OF NAME 24/06/2013
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ
2013-05-13AR0112/05/13 FULL LIST
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-21AR0112/05/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MRS ANNETTE HUNTER
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER
2011-05-12AR0112/05/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17AR0112/05/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-15363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-02-07225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-01-06CERTNMCOMPANY NAME CHANGED BOYDSLAW 89 LIMITED CERTIFICATE ISSUED ON 06/01/06
2005-06-01NEWINCINCORPORATION 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
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LL HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-19
Resolutions for Winding-up2014-12-19
Meetings of Creditors2014-12-05
Fines / Sanctions
No fines or sanctions have been issued against LL HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-01-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-09-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 LL HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of LL HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LL HOTELS LIMITED
Trademarks
We have not found any records of LL HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LL HOTELS LIMITED. 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 LL HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LL HOTELS LIMITED 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 TypeAppointment of Liquidators
Defending partyLL HOTELS LIMITEDEvent Date2014-12-16
Annette Menzies , William Duncan (Business Recovery) Ltd , 1st Floor, 25 Blythswood Square, Glasgow G2 4BL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLL HOTELS LIMITEDEvent Date2014-12-16
At a General Meeting of the Members of the above named company duly convened and held at 1st Floor, 25 Blythswood Square, Glasgow G2 4BL on 16 December 2014 , the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLL HOTELS LIMITEDEvent Date2014-12-01
Registered Office: 231/233 St Vincent Street, Glasgow, G2 5QY NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 1st Floor, 25 Blythswood Square, Glasgow, G2 4BL on 16 December 2014 at 12.15 pm for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of William Duncan (Business Recovery) Ltd , 1st Floor, 25 Blythswood Square, Glasgow, G2 4BL , during the two business days immediately preceding the date of the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LL HOTELS LIMITED 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 LL HOTELS LIMITED 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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