Active - Proposal to Strike off
Company Information for SPRING HOTELS GROUP LIMITED
ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
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Company Registration Number
01306541
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SPRING HOTELS GROUP LIMITED | ||||
Legal Registered Office | ||||
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ Other companies in EN6 | ||||
Previous Names | ||||
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Company Number | 01306541 | |
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Company ID Number | 01306541 | |
Date formed | 1977-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-01-07 10:23:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHNSTONE |
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MARTIN JOHNSTONE |
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SIMON MARK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY STANFORD |
Director | ||
SAM MARSHALL |
Company Secretary | ||
FRANCES THELMA LESTER |
Director | ||
HOWARD MARTIN LESTER |
Director | ||
SANDA ALAN LESTER |
Director | ||
GARY VICTOR LESTER |
Director | ||
ROCHELLE JULIA COWAN |
Director | ||
FRANCES THELMA LESTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRATIS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-01-26 | |
LESTER HOTELS (LEICESTER) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
NANT DDU LODGE HOTEL LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1994-06-23 | Active | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-07-12 | Active | |
LESTER HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CITIHOME HOSPITALITY LTD | Company Secretary | 2005-03-01 | CURRENT | 2003-12-18 | Active | |
GIFTDALE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (USK) LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
CITIHOME HOSPITALITY LTD | Director | 2011-03-29 | CURRENT | 2003-12-18 | Active | |
NANT DDU LODGE HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 1994-06-23 | Active | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2006-05-07 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
COMET HR LIMITED | Director | 2006-04-25 | CURRENT | 2004-11-18 | Active | |
CWRT BLEDDYN HOTEL & SPA LIMITED | Director | 2006-04-24 | CURRENT | 2004-11-18 | Liquidation | |
LESTER HOTELS (USK) LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1999-07-12 | Active | |
ZAP EXECUTIVE COACHING LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2016-10-01 | CURRENT | 2014-08-11 | Liquidation | |
THE STUDENT REWARD COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-01-05 | |
TALBOT INVESTMENTS (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-26 | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
NOMIS GLOBAL LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-11 | |
WALMAR CLOSE MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
BERRY MARKETING C LIMITED | Director | 2008-07-03 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
BERRY MARKETING B LIMITED | Director | 2008-07-03 | CURRENT | 1996-09-26 | Active - Proposal to Strike off | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
SOTOGRANDE PROPERTIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CITIHOME HOSPITALITY LTD | Director | 2004-01-22 | CURRENT | 2003-12-18 | Active | |
HADLEY WOOD SECURITY LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-19 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
LESTER HOTELS GROUP LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
GIFTDALE LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-12 | Active | |
NANT DDU LODGE HOTEL LIMITED | Director | 1994-06-23 | CURRENT | 1994-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANFORD | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 25/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/08 | |
363a | Return made up to 13/06/09; full list of members | |
363a | Return made up to 13/06/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O COMFORT HOTEL FINCHLEY LHMS CENTRAL OFFICE 3 LEISURE WAY HIGH ROAD LONDON N12 0QX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED LESTER HOTELS (READING) LIMITED CERTIFICATE ISSUED ON 24/03/06 | |
CERTNM | COMPANY NAME CHANGED SPRING HOTELS GROUP LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 BAKER STREET LONDON W1M 1DA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SANDA ALAN LESTER | |
DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 3RD APRIL 1984 | Satisfied | BARCLAYS BANK PLC | |
DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 3RD APRIL 1984 | Satisfied | BARCLAYS BANK PLC | |
DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 8TH NOVEMBER 1982 | Satisfied | BARCLAYS BANK PLC | |
DEED SUPPLEMENTAL TO A LEGAL CHARGE DATED 7TH JANUARY 1981 | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SPRING HOTELS GROUP LIMITED
Called Up Share Capital | 2011-09-26 | £ 5,000,000 |
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Current Assets | 2011-09-26 | £ 34 |
Debtors | 2011-09-26 | £ 34 |
Shareholder Funds | 2011-09-26 | £ 34 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPRING HOTELS GROUP 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. |