Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > ALL-HOTELS LIMITED
Company Information for ALL-HOTELS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 02665126 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About All-hotels Ltd
ALL-HOTELS LIMITED was founded on 1991-11-22 and had its registered office in Southampton. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALL-HOTELS LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02665126 | |
|---|---|---|
| Date formed | 1991-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 16:40:07 |
| Companies House |
|
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Companies with same name ALL-HOTELS LIMITED
The following companies were found which have the same name as ALL-HOTELS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
All-Hotels.com Inc. | Delaware | Unknown |
Company Officers of ALL-HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAVNA MAHADEV LAKHANI |
||
MATTHEW CRUMMACK |
||
JAMES EDWARD DONALDSON |
||
MARK HOWARD MADDOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN DIXON LINDSAY |
Company Secretary | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
PATRICK HOFFSTETTER |
Director | ||
SIMON JOHN THOMPSON |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
JOHN CONSTANTINE BEVAN |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
ROBERT JAMES MCDONALD |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
COLIN BAILEY |
Director | ||
ROBERT BRYAN COLLIER |
Director | ||
NICHOLAS JOSEPH ECKERT |
Director | ||
ASHLEY NOEL FOX |
Director | ||
MICHAEL ANTHONY HOPE |
Director | ||
RICHARD MARK STEPHEN IRWIN |
Director | ||
JANE CATHERINE KARWOSKI |
Director | ||
JAMES ALLEN MUELLER |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
ASHLEY NOEL FOX |
Company Secretary | ||
WILLIAM ALEXANDER FINLAYSON |
Company Secretary | ||
TIMOTHY CONRAD ORMOND |
Director | ||
NICOLA ROSE IRWIN |
Company Secretary | ||
NICOLA ROSE IRWIN |
Director | ||
JOHN COLLINS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LASTMINUTE.COM UK HOLDINGS LIMITED | Director | 2011-08-22 | CURRENT | 1994-09-29 | Dissolved 2013-09-03 | |
| INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Director | 2011-08-22 | CURRENT | 1991-08-22 | Dissolved 2013-08-20 | |
| TEL HOLDCO LIMITED | Director | 2010-11-26 | CURRENT | 1999-06-28 | Dissolved 2013-08-20 | |
| EXHILARATION INCENTIVE MANAGEMENT LIMITED | Director | 2008-10-31 | CURRENT | 1997-11-12 | Dissolved 2014-07-01 | |
| SPEEDYROOM.COM LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 77 HATTON GARDEN LONDON EC1N 8JS UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 10/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
| SH19 | 05/11/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/11/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 02/11/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 02/11/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
| AR01 | 22/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
| AR01 | 22/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK HOWARD MADDOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 31/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK HOFFSTETTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 05/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 05/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 05/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
| 288a | DIRECTOR APPOINTED SIMON DUFFY THOMPSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEVAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ALL-HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALL-HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | RBS INVESTMENT LIMITED | |
| DEBENTURE | Satisfied | SCOTTISH EQUITY PARTNERSHIP | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of ALL-HOTELS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ALL-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 (74990 - Non-trading company) as ALL-HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL-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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL-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 ALL-HOTELS LIMITED any grants or awards. Ownership
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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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