Active - Proposal to Strike off
Company Information for LESTER HOTELS (LEICESTER) LIMITED
ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
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Company Registration Number
02132476
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LESTER HOTELS (LEICESTER) LIMITED | ||
Legal Registered Office | ||
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ Other companies in EN6 | ||
Previous Names | ||
|
Company Number | 02132476 | |
---|---|---|
Company ID Number | 02132476 | |
Date formed | 1987-05-18 | |
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 | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-01-06 23:58:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHNSTONE |
||
MARTIN JOHNSTONE |
||
SIMON MARK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY STANFORD |
Director | ||
NIRMALA HINDOCHA |
Company Secretary | ||
BHIKHALAL POPATLAL HINDOCHA |
Director | ||
PRAFULCHANDRA PATEL |
Director | ||
RAMANBHAI PATEL |
Director | ||
BHARAT HINDOCHA |
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 | |
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 | |
SPRING HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
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 (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 | |
SPRING HOTELS GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
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 | |
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 | |
SPRING HOTELS GROUP LIMITED | Director | 1992-06-20 | CURRENT | 1977-04-04 | Active - Proposal to Strike off |
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 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021324760010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021324760009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANFORD | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021324760010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021324760009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 28/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM C/O COMFORT HOTEL FINCHLEY LHMS CENTRAL OFFICE 3 LEISURE WAY, HIGH ROAD LONDON N12 0QX | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/09/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
CERTNM | COMPANY NAME CHANGED ACELODGE LIMITED CERTIFICATE ISSUED ON 28/12/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 2ND FLOOR HERTSMERE HOUSE 229 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
RES13 | FIN ASSIT 10/07/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 299 LEICESTER ROAD WIGSTON FIELDS LEICESTER LE18 1JW | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LESTER HOTELS (LEICESTER) 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. |