Company Information for ALBERMARLE HOTELS LIMITED
5/7 RAVENSBOURNE ROAD, BROMLEY, KENT, BR1 1HN,
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Company Registration Number
02048477
Private Limited Company
Liquidation |
Company Name | ||
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ALBERMARLE HOTELS LIMITED | ||
Legal Registered Office | ||
5/7 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HN Other companies in BR2 | ||
Previous Names | ||
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Company Number | 02048477 | |
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Company ID Number | 02048477 | |
Date formed | 1986-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 27/10/2011 | |
Return next due | 24/11/2012 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-11-06 09:33:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALBERMARLE HOTELS (NO.2) LIMITED | 27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE | Liquidation | Company formed on the 2006-07-20 |
Officer | Role | Date Appointed |
---|---|---|
KYRIACOS KIMITRI |
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KYRIACOS KIMITRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERVYN HUMPHRIES |
Company Secretary | ||
CHRISTOPHER LAW EDDLESTONE |
Director | ||
MERVYN HUMPHRIES |
Director | ||
UMESH UMMAT |
Director | ||
ASHOK UMUIAT |
Director | ||
JACQUEI JEAN LEON COURIVAUD |
Director | ||
MICHAEL STEPHENSON |
Director | ||
MICHAEL ROBERT STAPLETON |
Director | ||
UMESH UMMAT |
Company Secretary | ||
FEROZE AHMAD DADA |
Director | ||
JULIAN HUBERT HARVEY |
Director | ||
JACQUELINE MARIE ANNE NICOLOTTI |
Director | ||
JACQUEI JEAN LEON COURIVAUD |
Director | ||
BRIAN DAVIES |
Company Secretary | ||
UMESH UMMAT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERMARLE HOTELS (NO.2) LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2006-07-20 | Liquidation | |
IND1 MINI LTD | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
G33 LTD. | Director | 2017-04-10 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
HUDSON LAND & PROPERTIES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-04-04 | |
DCR K33 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
DRIVEWAY DOCTOR (UK) LTD | Director | 2014-04-15 | CURRENT | 2013-12-13 | Dissolved 2016-02-23 | |
CREATIVE CONCRETE LTD | Director | 2014-04-09 | CURRENT | 2013-10-11 | Dissolved 2018-02-27 | |
STRAIGHT EIGHT INTERNATIONAL LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
STRAIGHT EIGHT INT LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
ENFIELD INVESTMENT SOLUTIONS LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2015-10-27 | |
PAYMENT SUPPORT LTD | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-11-25 | |
CAPITAL RECRUITMENT LTD | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2015-06-09 | |
GLOBAL FUNCTIONS LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-12-15 | |
MAIN MANAGEMENT SERVICES SOUTH WEST LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-06-16 | |
ALBERMARLE HOTELS (NO.2) LIMITED | Director | 2012-01-25 | CURRENT | 2006-07-20 | Liquidation | |
MOTIF LEISURE LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation | |
DCR (SOUTHWEST) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
TM02 | Termination of appointment of Kyriacos Kimitri on 2021-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA | |
WU07 | Compulsory liquidation winding up progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KIMITRI | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:Progress report ends 17/07/2016 | |
LIQ MISC | INSOLVENCY:re progress report 18/07/2014-17/07/2015 | |
LIQ MISC | INSOLVENCY:Liquidator's Progress Report :- 18/07/2013 - 17/07/2014 | |
LIQ MISC | Insolvency:liquidator's progress report - 18/07/12 - 17/07/2013 | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/12 FROM Cheque Exchange 10 Warden Street Weston-Super-Mare BS23 1JY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 | |
COCOMP | Compulsory winding up order | |
MG01 | Particulars of a mortgage or charge / charge no: 27 | |
RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM Cheque Exchange 10 Wadham Street Weston Super Mare BS23 1JY | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP | |
AP01 | DIRECTOR APPOINTED KYRIACOS KIMITRI | |
AP03 | Appointment of Kyriacos Kimitri as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK UMUIAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDDLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMESH UMMAT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MERVYN HUMPHRIES | |
RES15 | CHANGE OF NAME 24/01/2012 | |
CERTNM | Company name changed brook hotels LIMITED\certificate issued on 03/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAW EDDLESTONE / 31/10/2011 | |
LATEST SOC | 02/11/11 STATEMENT OF CAPITAL;GBP 56189.8 | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 06/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 26/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
RES13 | PROVISIONS OF COMPANY DOCUMENTS 22/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUEI COURIVAUD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEPHENSON | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 |
Meetings of Creditors | 2013-01-04 |
Appointment of Liquidators | 2012-08-07 |
Winding-Up Orders | 2012-07-04 |
Petitions to Wind Up (Companies) | 2012-04-04 |
Total # Mortgages/Charges | 27 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CHEQUE EXCHANGE (SW) LIMITED | |
DEBENTURE | Partially Satisfied | ALLIANCE & LEICESTER PLC | |
MEMORANDUM OF DEPOSIT AND EQUITABLE CHARGE OVER UNSCHEDULED SECURITIES | Partially Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL & COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & COMPANY LIMITED |
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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 ALBERMARLE HOTELS LIMITED
ALBERMARLE HOTELS LIMITED owns 1 domain names.
mollingtonbanastre.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) | |||
63023990 | Bedlinen of textile materials (excl. of cotton, man-made fibres, flax or ramie, printed, knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ALBERMARLE HOTELS LIMITED | Event Date | 2012-12-28 |
In the High Court of Justice Bristol District Registry case number 670 Notice is hereby given that a general meeting of the creditors has been summoned by the Joint Liquidators for the purpose of establishing a liquidation committee pursuant to Section 141 of the Insolvency Act 1986. Or, in the event that a committee is not established, resolving that the Joint Liquidators are authorised to act jointly and severally and that the Joint Liquidators are are authorised to draw remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit and that the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets as an expense of the estate at the rate disclosed in the policy statement circulate to creditors with the Notice of the meeting.The meeting will be held at Avanta, 9 Devonshire Square, London, EC2M 4YF , on 24 January 2013, at 1.00 pm . A proxy form is available and must be lodged with me not later than 12 noon on the business day immediately preceeding the meeting to entitle you to vote by proxy, together with a completed proof of debt form, if you have not already completed one. Names and addresses of the Insolvency Practitioners calling the meeting: Bijal Shah of RE10 (South East) Limited, 165 High Street, Rickmansworth, Hertfordshire, WD3 1AY and Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA (IP Nos 8717 and 9495). Further details contact: Rijimon Gopinathan, Email: info@rjcfm.co.uk, Tel: 020 8315 7430. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALBERMARLE HOTELS LIMITED | Event Date | 2012-07-18 |
In the High Court of Justice Bristol District Registry case number 670 Principal Trading Address: 94 Kingston Hill, Kingston Upon Thames, KT2 7NP Notice is hereby given in accordance with Rule 4.106A that we, Robert Cundy , of RJC Financial Management , Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA , and Bijal Shah of RE10 (South East) Limited, 165 High Street, Rickmansworth, Hertfordshire, WD3 1AY, were appointed Joint Liquidators of Albermarle Hotels Limited on 18 July 2012 , by a resolution of a meeting of the Companys creditors. Creditors who have not yet proved their debts must forward their proofs of debt to me. Further details contact: Email: info@rjcfm.co.uk, Tel: 0208 315 7430. Robert Cundy , Joint Liquidator (IP No. 9495) : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ALBERMARLE HOTELS LIMITED | Event Date | 2012-05-08 |
In the Leeds District Registry case number 424 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | THE BEVERLEY PROPERTY COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ALBERMARLE HOTELS LIMITED | Event Date | 2012-03-15 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 424 A Petition to wind up the above-named Company of Cheque Exchange, 10 Wadham Street, Weston-super-Mare, BS23 1JY , presented on 15 March 2012 by THE BEVERLEY PROPERTY COMPANY LIMITED , of 39-41 Broad Street, St Helier JE4 8PU , claiming to be a Creditor of the Company, will be heard at High Court of Justice, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 8 May 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 May 2012 . The Petitioners Solicitor is Pinsent Masons LLP , 1 Park Row, Leeds LS1 5AB . (Ref: ch23/645458.07006.) (Doc. 33293924) : | |||
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. |