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Home > England & Wales Companies > HOTELCLUB LIMITED
Company Information for

HOTELCLUB LIMITED

2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG,
Company Registration Number
04366469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hotelclub Ltd
HOTELCLUB LIMITED was founded on 2002-02-04 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Hotelclub Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOTELCLUB LIMITED
 
Legal Registered Office
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
Other companies in EC1A
 
Previous Names
HOTELCLUB.NET LIMITED10/07/2008
BINEGAR LIMITED25/02/2002
Filing Information
Company Number 04366469
Company ID Number 04366469
Date formed 2002-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
Last Datalog update: 2020-01-15 13:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELCLUB LIMITED
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Companies with same name HOTELCLUB LIMITED
The following companies were found which have the same name as HOTELCLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTELCLUB PTY LIMITED NSW 2000 Active Company formed on the 2000-04-12
HOTELCLUB PTY LIMITED SINGAPORE BRANCH MARINA BOULEVARD Singapore 018981 Dissolved Company formed on the 2008-09-13
HOTELCLUB NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-13

Company Officers of HOTELCLUB LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN DZIELAK
 Director 2015-10-19
FRANCES JOSEPHINE ERSKINE
 Director 2015-10-19
LANCE ALLEN SOLIDAY
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DOUGLAS OKERSTROM
 Director 2015-10-19 2017-10-05
KEMP LITTLE LLP
 Company Secretary 2015-10-19 2016-05-16
KATHERINE ABBOTT
 Director 2015-07-01 2015-12-04
GRAHAM MASON
 Director 2013-09-19 2015-08-14
PEGGY BIANCO
 Director 2009-04-24 2015-07-01
JOHN RYAN
 Director 2013-01-18 2015-07-01
JULIE MIREILLE CAMERON-DOE
 Director 2006-10-13 2013-01-18
TAMER TAMAR
 Director 2012-05-04 2013-01-18
JEREMY BERNARD BELLINGHAUSEN
 Director 2010-02-12 2012-05-04
NATALIE ELIZABETH AFSHAR
 Company Secretary 2006-10-20 2010-12-01
LIM SER CHENG
 Director 2008-07-01 2010-02-12
PAUL MULCAHY
 Director 2007-10-22 2009-04-24
LIM SER CHENG
 Director 2007-02-23 2008-07-01
ERIC JOHN BOCK
 Director 2006-10-20 2007-07-25
ROBERT ALAN JOSEPHS
 Director 2006-10-13 2007-02-23
MICHAEL NELSON
 Director 2006-03-31 2006-11-03
ERIC JOHN BOCK
 Company Secretary 2006-08-22 2006-10-20
SCOTT ERIC THOMPSON
 Director 2006-03-31 2006-10-13
MARIUS ION NASTA
 Company Secretary 2006-03-31 2006-08-22
MARIUS ION NASTA
 Director 2006-03-31 2006-08-22
VERA WALKER
 Company Secretary 2002-02-21 2006-03-31
VERA WALKER
 Director 2002-02-21 2006-03-31
LEON KAMENEV
 Director 2002-02-21 2005-05-27
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-02-04 2002-02-21
BOURSE NOMINEES LIMITED
 Nominated Director 2002-02-04 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN DZIELAK EXPEDIA TREASURY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
ROBERT JOHN DZIELAK EAN SUPPORT SERVICES LTD Director 2016-08-19 CURRENT 2016-08-19 Active
ROBERT JOHN DZIELAK ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
ROBERT JOHN DZIELAK EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
ROBERT JOHN DZIELAK INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
ROBERT JOHN DZIELAK CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
ROBERT JOHN DZIELAK FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
ROBERT JOHN DZIELAK EGENCIA HOLDINGS UK LTD Director 2012-09-05 CURRENT 2012-02-22 Active
ROBERT JOHN DZIELAK TRAVELDOO UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT JOHN DZIELAK HOTELS (TR) LTD Director 2012-01-09 CURRENT 2005-07-19 Active - Proposal to Strike off
ROBERT JOHN DZIELAK EXPEDIA.COM LIMITED Director 2011-12-29 CURRENT 1999-09-23 Active
FRANCES JOSEPHINE ERSKINE EXPEDIA TREASURY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
FRANCES JOSEPHINE ERSKINE EAN SUPPORT SERVICES LTD Director 2016-08-19 CURRENT 2016-08-19 Active
FRANCES JOSEPHINE ERSKINE OWNERS DIRECT HOLIDAY RENTALS LTD Director 2016-06-23 CURRENT 2005-01-31 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE HOMEAWAY UK LIMITED Director 2016-06-23 CURRENT 1996-01-30 Active
FRANCES JOSEPHINE ERSKINE ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
FRANCES JOSEPHINE ERSKINE EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
FRANCES JOSEPHINE ERSKINE INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
FRANCES JOSEPHINE ERSKINE TRAVELDOO UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
FRANCES JOSEPHINE ERSKINE EXPEDIA.COM LIMITED Director 2009-04-08 CURRENT 1999-09-23 Active
LANCE ALLEN SOLIDAY EXPEDIA TREASURY SERVICES LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
LANCE ALLEN SOLIDAY EAN SUPPORT SERVICES LTD Director 2016-08-19 CURRENT 2016-08-19 Active
LANCE ALLEN SOLIDAY ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
LANCE ALLEN SOLIDAY EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
LANCE ALLEN SOLIDAY INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
LANCE ALLEN SOLIDAY HOTELS (TR) LTD Director 2012-09-18 CURRENT 2005-07-19 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY EXPEDIA.COM LIMITED Director 2011-09-23 CURRENT 1999-09-23 Active

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-04-30SH20Statement by Directors
2019-04-30SH19Statement of capital on 2019-04-30 GBP 1
2019-04-30CAP-SSSolvency Statement dated 30/04/19
2019-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CH01Director's details changed for Mrs Frances Josephine Erskine on 2018-05-14
2018-03-28PSC05Change of details for Expedia, Inc. as a person with significant control on 2018-03-26
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-30CH01Director's details changed for Mr Lance Allen Soliday on 2018-01-29
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS OKERSTROM
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05CH01Director's details changed for Mr Robert John Dzielak on 2017-03-07
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM 5th Floor 140 Aldersgate Street London EC1A 4HY
2016-06-23AD02Register inspection address changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-06-22AD04Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY
2016-05-16TM02Termination of appointment of Kemp Little Llp on 2016-05-16
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ABBOTT
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DZIELAK / 19/10/2015
2015-10-30AP01DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY
2015-10-30AP01DIRECTOR APPOINTED MR JOHN DZIELAK
2015-10-30AP01DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM
2015-10-30AP01DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE
2015-10-29AP04CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP
2015-10-27AD02SAIL ADDRESS CHANGED FROM: C/O KEMP LITTLE LLP 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND
2015-10-27AD02SAIL ADDRESS CREATED
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON
2015-07-15AP01DIRECTOR APPOINTED MS KATHERINE ABBOTT
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY BIANCO
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0104/02/15 FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0104/02/14 FULL LIST
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23AP01DIRECTOR APPOINTED MR GRAHAM MASON
2013-02-19AR0104/02/13 FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR
2013-01-18AP01DIRECTOR APPOINTED MR JOHN RYAN
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CAMERON-DOE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AP01DIRECTOR APPOINTED MR TAMER TAMAR
2012-05-04AR0104/02/12 FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BELLINGHAUSEN
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD BELLINGHAUSEN / 13/01/2012
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0104/02/11 FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR
2010-12-08AUDAUDITOR'S RESIGNATION
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BERNARD BELLINGHAUSEN / 01/07/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0104/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PEGGY BIANCO / 04/03/2010
2010-02-15AP01DIRECTOR APPOINTED MR JEREMY BERNARD BELLINGHAUSEN
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LIM CHENG
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MIREILLE CAMERON DOE / 24/10/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-06-03RES13RESIGNATION/APPOINTMENT 24/04/2008
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL MULCAHY
2009-06-03288aDIRECTOR APPOINTED PEGGY BIANCO
2009-03-03363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21288aDIRECTOR APPOINTED LIM SER CHENG
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-09CERTNMCOMPANY NAME CHANGED HOTELCLUB.NET LIMITED CERTIFICATE ISSUED ON 10/07/08
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR LIM CHENG
2008-06-24363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-12288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-07-17353LOCATION OF REGISTER OF MEMBERS
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2007-03-19363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16AUDAUDITOR'S RESIGNATION
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED
2006-09-26225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-09-22288bSECRETARY RESIGNED
2006-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOTELCLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOTELCLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTELCLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HOTELCLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTELCLUB LIMITED
Trademarks
We have not found any records of HOTELCLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELCLUB 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 (79909 - Other reservation service activities n.e.c.) as HOTELCLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTELCLUB 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 HOTELCLUB 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 HOTELCLUB LIMITED any grants or awards.
Ownership
    • Orbitz Worldwide Inc : Ultimate parent company : US
      • ebookers Limited
      • ebookers Ltd
      • Aldersgate Travel Limited
      • Aldersgate Travel Ltd
      • Callbookers Limited
      • Callbookers Ltd
      • Carbookers Limited
      • Carbookers Ltd
      • Cheap Tickets Europe Limited
      • Cheap Tickets Europe Ltd
      • Cruisebookers Limited
      • Cruisebookers Ltd
      • Ebookers.com Limited
      • Ebookers.com Ltd
      • Flairview Travel Limited
      • Flairview Travel Ltd
      • Flightbookers Limited
      • Flightbookers Ltd
      • Hotel Bookers Limited
      • Hotel Bookers Ltd
      • Hotelclub.net Limited
      • Hotelclub.net Ltd
      • Insurancebookers Limited
      • Insurancebookers Ltd
      • Orbitz Worldwide (UK) Limited
      • Orbitz Worldwide (UK) Ltd
      • Studentbookers.com Limited
      • Studentbookers.com Ltd
      • Worldbookers Limited
      • Worldbookers Ltd
      • Cheap Tickets Limited
      • Cheap Tickets Ltd
      • Hotelclub Limited
      • Hotelclub Ltd
    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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    Other companies at postcode BS1 6EG