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Home > England & Wales Companies > HOTEL PORTFOLIO II UK LIMITED
Company Information for

HOTEL PORTFOLIO II UK LIMITED

C/O THE MACDONALD PARTNERSHIP PLC, 29 CRAVEN STREET, LONDON, WC2N 5NT,
Company Registration Number
04379118
Private Limited Company
Liquidation

Company Overview

About Hotel Portfolio Ii Uk Ltd
HOTEL PORTFOLIO II UK LIMITED was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Hotel Portfolio Ii Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOTEL PORTFOLIO II UK LIMITED
 
Legal Registered Office
C/O THE MACDONALD PARTNERSHIP PLC
29 CRAVEN STREET
LONDON
WC2N 5NT
 
Filing Information
Company Number 04379118
Company ID Number 04379118
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2007
Account next due 30/04/2009
Latest return 21/02/2008
Return next due 21/03/2009
Type of accounts FULL
Last Datalog update: 2018-09-05 19:01:08
Primary Source:Companies House
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Company Officers of HOTEL PORTFOLIO II UK LIMITED

Current Directors
Officer Role Date Appointed
BRIDGE HOUSE SECRETARIES LIMITED
 Company Secretary 2005-01-31
ANDREW JOSEPH RUHAN
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW FRANKLIN GREFSHEIM
 Director 2006-06-19 2007-03-21
THOMAS JACKIVICZ
 Director 2006-03-10 2007-03-21
PHILIP JAMES GUNN
 Director 2005-12-14 2006-09-25
CHRISTIAN MARK METHVEN YOUENS
 Director 2005-12-14 2006-07-04
ELLEN BRUNSBERG
 Director 2004-12-23 2006-06-19
DAVID JOHN MERCHANT
 Director 2004-12-23 2006-03-10
IAN KENDALL CATTERMOLE
 Director 2004-12-23 2005-11-01
RAYMAN MOK
 Director 2004-12-23 2005-07-29
ALAN CAMPBELL
 Company Secretary 2003-09-26 2005-01-31
ALAN CAMPBELL
 Director 2003-05-30 2005-01-31
SIMON JOHN MCNALLY
 Company Secretary 2003-05-30 2003-09-26
SIMON NICHOLAS HOPE COOPER
 Director 2003-05-30 2003-06-02
WALGATE SERVICES LIMITED
 Company Secretary 2002-02-21 2003-05-30
CHARLES OSBORNE HELVERT
 Director 2002-03-01 2003-05-30
STEVEN FRANCIS JOHNSTONE
 Director 2002-02-21 2003-05-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-21 2002-02-21
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGE HOUSE SECRETARIES LIMITED AQUEDUCT PLC Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2016-12-25
BRIDGE HOUSE SECRETARIES LIMITED AQUEDUCT SOLUTIONS LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-08-13
BRIDGE HOUSE SECRETARIES LIMITED AQUEDUCT SERVICES LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation

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
2024-05-23Liquidators' statement of receipts and payments to 2023-04-16
2024-05-23Liquidators' statement of receipts and payments to 2023-10-16
2024-05-23Liquidators' statement of receipts and payments to 2024-04-16
2023-06-13Liquidators' statement of receipts and payments to 2023-04-16
2023-01-11Liquidators' statement of receipts and payments to 2022-10-16
2023-01-114.68 Liquidators' statement of receipts and payments to 2022-10-16
2022-05-044.68 Liquidators' statement of receipts and payments to 2022-04-16
2021-10-294.68 Liquidators' statement of receipts and payments to 2021-10-16
2021-05-244.68 Liquidators' statement of receipts and payments to 2021-04-16
2020-12-034.68 Liquidators' statement of receipts and payments to 2020-10-16
2020-12-034.68 Liquidators' statement of receipts and payments to 2020-10-16
2020-05-184.68 Liquidators' statement of receipts and payments to 2020-04-16
2019-11-154.68 Liquidators' statement of receipts and payments to 2019-10-16
2019-05-224.68 Liquidators' statement of receipts and payments to 2019-04-16
2018-11-204.68 Liquidators' statement of receipts and payments to 2018-10-16
2018-05-154.68 Liquidators' statement of receipts and payments to 2018-04-16
2018-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2018-03-21600Appointment of a voluntary liquidator
2017-11-064.68 Liquidators' statement of receipts and payments to 2017-10-16
2017-05-244.68 Liquidators' statement of receipts and payments to 2017-04-16
2016-11-214.68 Liquidators' statement of receipts and payments to 2016-10-16
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH
2016-05-114.68 Liquidators' statement of receipts and payments to 2016-04-16
2016-03-18F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-12-244.68 Liquidators' statement of receipts and payments to 2015-10-16
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM The Macdonald Partnership 100 Fenchurch Street London EC3M 5JD
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM The Macdonald Partnership Tower 42 25 Old Broad Street London EC2N 1HQ
2015-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29AC92Restoration by order of the court
2010-05-26GAZ2Final Gazette dissolved via compulsory strike-off
2010-02-264.72Voluntary liquidation creditors final meeting
2009-11-274.68 Liquidators' statement of receipts and payments to 2009-10-16
2009-05-284.68 Liquidators' statement of receipts and payments to 2009-04-16
2008-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-04-304.20Volunatary liquidation statement of affairs with form 4.19
2008-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM ALBEMARLE HOUSE 1 ALBERMARLE STREET LONDON W1S 4HA
2008-04-15363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-08-08AAFULL ACCOUNTS MADE UP TO 01/01/06
2007-06-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13RES13RE-DES SHARES 27/03/07
2007-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-03-28363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-10-27288cSECRETARY'S PARTICULARS CHANGED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-06-15363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-05AAFULL ACCOUNTS MADE UP TO 02/01/05
2006-01-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to HOTEL PORTFOLIO II UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against HOTEL PORTFOLIO II UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
We do not yet have the details of HOTEL PORTFOLIO II UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOTEL PORTFOLIO II UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL PORTFOLIO II UK LIMITED
Trademarks
We have not found any records of HOTEL PORTFOLIO II UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL PORTFOLIO II UK 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 (5510 - Hotels & motels with or without restaurant) as HOTEL PORTFOLIO II UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL PORTFOLIO II UK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOTEL PORTFOLIO II UK LIMITEDEvent Date2018-03-14
Name of Company: HOTEL PORTFOLIO II UK LIMITED Company Number: 04379118 Nature of Business: Hotelier Registered office: C/o The MacDonald Partnership, 29 Craven Street, London, WC2N 5NT Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL PORTFOLIO II UK 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 HOTEL PORTFOLIO II UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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