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Home > England & Wales Companies > KEW GREEN HOTELS (DERBY) LIMITED
Company Information for

KEW GREEN HOTELS (DERBY) LIMITED

CANNON STREET, LONDON, EC4N,
Company Registration Number
04395359
Private Limited Company
Dissolved

Dissolved 2015-12-03

Company Overview

About Kew Green Hotels (derby) Ltd
KEW GREEN HOTELS (DERBY) LIMITED was founded on 2002-03-15 and had its registered office in Cannon Street. The company was dissolved on the 2015-12-03 and is no longer trading or active.

Key Data
Company Name
KEW GREEN HOTELS (DERBY) LIMITED
 
Legal Registered Office
CANNON STREET
LONDON
 
Filing Information
Company Number 04395359
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-12-03
Type of accounts FULL
Last Datalog update: 2016-05-27 10:51:56
Primary Source:Companies House
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Company Officers of KEW GREEN HOTELS (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
JAMESON ANDREW LAMB
 Company Secretary 2002-04-03
PAUL DANIEL JOHNSON
 Director 2002-03-15
JAMESON ANDREW LAMB
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2002-03-15 2010-09-07
JEREMY ROBERT ARTHUR RICHARDSON
 Company Secretary 2002-03-15 2002-04-03
TJG SECRETARIES LIMITED
 Company Secretary 2002-03-15 2002-03-15
HUNTSMOOR LIMITED
 Director 2002-03-15 2002-03-15
HUNTSMOOR NOMINEES LIMITED
 Director 2002-03-15 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMESON ANDREW LAMB NEPTUNE HOTELS LIMITED Company Secretary 2008-05-16 CURRENT 1999-01-04 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (SPEKE) LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-26 Liquidation
JAMESON ANDREW LAMB WTML DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (GATWICK) LIMITED Company Secretary 2006-07-07 CURRENT 2006-06-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (NORWICH) LIMITED Company Secretary 2005-05-16 CURRENT 2005-04-28 Liquidation
JAMESON ANDREW LAMB KEW GREEN (SQUARE) LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-20 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (LUTON) LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-02 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (STANSTED) LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-21 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH) LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (WAKEFIELD) LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-15 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (NOTTINGHAM) LIMITED Company Secretary 2002-04-03 CURRENT 2002-02-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS LIMITED Company Secretary 2002-03-11 CURRENT 2000-05-15 Liquidation
JAMESON ANDREW LAMB HEARTLANDS HOTEL LIMITED Director 2012-10-09 CURRENT 2007-11-06 Liquidation
JAMESON ANDREW LAMB SHREWSBURY HOTEL LIMITED Director 2012-10-09 CURRENT 2007-11-06 Liquidation
JAMESON ANDREW LAMB SHROPSHIRE HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB BIRMINGHAM HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB BRAINTREE HOTEL LIMITED Director 2012-10-09 CURRENT 2009-03-17 Active
JAMESON ANDREW LAMB OSBORN SECURITIES (BRAINTREE) LIMITED Director 2012-10-09 CURRENT 2009-06-29 Liquidation
JAMESON ANDREW LAMB KEW GREEN VCT (STANSTED) LIMITED Director 2010-10-01 CURRENT 2002-07-25 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (MANAGEMENT) LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
JAMESON ANDREW LAMB NEPTUNE HOTELS LIMITED Director 2008-05-16 CURRENT 1999-01-04 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (SPEKE) LIMITED Director 2008-03-28 CURRENT 2008-03-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (GATWICK) LIMITED Director 2006-07-07 CURRENT 2006-06-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (NORWICH) LIMITED Director 2005-05-16 CURRENT 2005-04-28 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (STANSTED) LIMITED Director 2005-04-29 CURRENT 2002-08-21 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS LIMITED Director 2005-04-29 CURRENT 2000-05-15 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (NOTTINGHAM) LIMITED Director 2005-04-29 CURRENT 2002-02-26 Liquidation
JAMESON ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH) LIMITED Director 2005-04-29 CURRENT 2002-05-22 Active
JAMESON ANDREW LAMB KEW GREEN HOTELS (LUTON) LIMITED Director 2005-04-29 CURRENT 2004-02-02 Liquidation
JAMESON ANDREW LAMB KEW GREEN (SQUARE) LIMITED Director 2005-04-29 CURRENT 2004-10-20 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
2015-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-032.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043953590007
2014-11-13F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM DOME BUILDING THE QUADRANT RICHMOND LONDON TW9 1DT
2014-09-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043953590007
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0115/03/14 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-18AR0115/03/13 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-21AR0115/03/12 FULL LIST
2011-04-18AR0115/03/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-11-23AA01CURRSHO FROM 28/02/2010 TO 31/08/2009
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON
2010-06-18AA01PREVEXT FROM 31/08/2009 TO 28/02/2010
2010-04-19AR0115/03/10 FULL LIST
2009-04-01363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 27 GROVE HOUSE HAMMERSMITH GROVE LONDON W6 0NE UK
2009-02-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM GROVE HOUSE HAMMERSMITH GROVE LONDON W6 0JL
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RQ
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-29363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-13RES13DEBENTURE LEGAL CHARGE 14/02/07
2007-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-20363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-03-10AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-10363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: LONDON HOUSE 271-273 KING STREET LONDON W6 9LZ
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16288bSECRETARY RESIGNED
2002-04-16225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2002-03-27288bDIRECTOR RESIGNED
2002-03-27ELRESS366A DISP HOLDING AGM 15/03/02
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288bSECRETARY RESIGNED
2002-03-27ELRESS252 DISP LAYING ACC 15/03/02
2002-03-27ELRESS386 DISP APP AUDS 15/03/02
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to KEW GREEN HOTELS (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-09-10
Fines / Sanctions
No fines or sanctions have been issued against KEW GREEN HOTELS (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-03-15 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2008-11-07 Satisfied BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT)
DEBENTURE 2007-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2002-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 KEW GREEN HOTELS (DERBY) LIMITED

Intangible Assets
Patents
We have not found any records of KEW GREEN HOTELS (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEW GREEN HOTELS (DERBY) LIMITED
Trademarks
We have not found any records of KEW GREEN HOTELS (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEW GREEN HOTELS (DERBY) 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 (55100 - Hotels and similar accommodation) as KEW GREEN HOTELS (DERBY) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where KEW GREEN HOTELS (DERBY) 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 TypeAppointment of Administrators
Defending partyKEW GREEN HOTELS (DERBY) LIMITEDEvent Date2014-09-01
In the High Court of Justice, Chancery Division case number 6099 Philip Lewis Armstrong and Geoffrey Paul Rowley (IP Nos 9397 and 008919 ), both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU For further details contact: Philip Lewis Armstrong or Geoffrey Paul Rowley, Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEW GREEN HOTELS (DERBY) 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 KEW GREEN HOTELS (DERBY) 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.
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