Active - Proposal to Strike off
Company Information for TINDALL HOTELS HOLDCO 8 LIMITED
5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
|
Company Registration Number
04439505
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TINDALL HOTELS HOLDCO 8 LIMITED | ||
Legal Registered Office | ||
5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J | ||
Previous Names | ||
|
Company Number | 04439505 | |
---|---|---|
Company ID Number | 04439505 | |
Date formed | 2002-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-07 01:54:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DERICK PAYNE |
||
MICHAEL DAVID WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DROR PASHER |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
WAHEENA WINGHAM |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
JULIAN DAVID THORPE |
Director | ||
PAUL VINCENT TAYLOR |
Director | ||
LEWIS ISADORE LEADER |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 4 LIMITED | Director | 2011-09-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2011-09-22 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2011-09-22 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
GROWPALM LIMITED | Director | 2008-02-06 | CURRENT | 2001-09-19 | Active | |
FLYING TINDALL GP 1 LIMITED | Director | 2007-08-02 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
PLACEMANOR LIMITED | Director | 2017-11-13 | CURRENT | 2003-03-07 | Active | |
HOLAW (429) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BARNMIST LIMITED | Director | 2017-11-13 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
ROTCH 18 (WELWYN) LIMITED | Director | 2017-11-13 | CURRENT | 1998-08-24 | Active | |
VALLEYMILE LIMITED | Director | 2017-11-13 | CURRENT | 2005-06-30 | Active | |
B & C PLAZA LIMITED | Director | 2017-11-13 | CURRENT | 1989-05-15 | Active | |
HOLAW (403) LIMITED | Director | 2017-11-13 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
FLEETWEALD LIMITED | Director | 2017-11-13 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED | Director | 2017-11-13 | CURRENT | 1985-07-09 | Active - Proposal to Strike off | |
HOLAW (434) LIMITED | Director | 2017-11-13 | CURRENT | 1998-02-12 | Active | |
BOXCREST LIMITED | Director | 2017-11-13 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
ROTCH PROPERTIES LIMITED | Director | 2017-11-09 | CURRENT | 1989-05-15 | Active | |
LAKEGLEBE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-04 | Active | |
ROTCH FINANCIAL LIMITED | Director | 2017-11-08 | CURRENT | 1990-07-06 | Liquidation | |
ROTCH INVESTMENTS (PLYMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 1991-04-03 | Active | |
PORTGALE LIMITED | Director | 2017-11-08 | CURRENT | 1992-09-02 | Active | |
ROTCH INVESTMENTS (ANGLIA) LIMITED | Director | 2017-11-08 | CURRENT | 1994-02-18 | Active | |
HERBFRAME LIMITED | Director | 2017-11-08 | CURRENT | 1994-12-01 | Active | |
HOLAW (401) LIMITED | Director | 2017-11-08 | CURRENT | 1997-07-04 | Active - Proposal to Strike off | |
MISTLAND LIMITED | Director | 2017-11-08 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
PRIMARY DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 1986-07-22 | Active | |
ROTCH PROPERTY GROUP LIMITED | Director | 2017-11-08 | CURRENT | 1980-07-01 | Active | |
LONEVALLEY LIMITED | Director | 2017-08-11 | CURRENT | 2017-04-05 | Active | |
TINDALL HOTELS (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 3 LIMITED | Director | 2016-12-19 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
FLYING TINDALL GP 1 LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 4 LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUEMOON INVESTMENTS LIMITED | Director | 2016-07-29 | CURRENT | 2012-05-29 | Liquidation | |
ROADWEALD INVESTMENTS LIMITED | Director | 2013-09-01 | CURRENT | 1988-05-24 | Active | |
INTERPHONE LIMITED | Director | 2013-09-01 | CURRENT | 1961-05-10 | Active | |
ROADWEALD LIMITED | Director | 2013-09-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 7 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 9 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 10 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TWENTY EIGHTEEN HOTELS LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 6 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 3 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2012-03-20 | CURRENT | 2004-07-14 | Liquidation | |
FLYING TINDALL LOWER 1 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
FLYING TINDALL LOWER 2 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 5 LIMITED | Director | 2012-03-20 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 11 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TINDALL HOTELS HOLDCO 4 LIMITED | Director | 2012-03-20 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
AZTEC CBG OPCO LIMITED | Director | 2012-02-06 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
MILETOWER LIMITED | Director | 2009-03-05 | CURRENT | 2004-12-14 | Dissolved 2017-06-27 | |
DOVEDREAM LIMITED | Director | 2009-03-05 | CURRENT | 2003-08-21 | Dissolved 2017-06-27 | |
SOFTVALLEY LIMITED | Director | 2009-02-05 | CURRENT | 2005-06-30 | Dissolved | |
CSTI LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CSTI INTERNATIONAL LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
CSTI INVESTMENTS LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-22 | Active | |
HOLAW (449) LIMITED | Director | 2008-07-11 | CURRENT | 1998-08-24 | Dissolved 2014-09-16 | |
LEAFZONE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
RAINLODGE LIMITED | Director | 2008-04-29 | CURRENT | 2008-03-12 | Active | |
FINEHEDGE LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-18 | Dissolved 2017-07-11 | |
AVONGUILD LIMITED | Director | 2007-12-10 | CURRENT | 2006-03-24 | Dissolved 2015-10-27 | |
CONSENSUS BUSINESS GROUP LIMITED | Director | 2007-12-10 | CURRENT | 2003-09-08 | Active | |
WALKVALLEY LIMITED | Director | 2007-12-10 | CURRENT | 2005-06-30 | Active | |
PACEWEALD LIMITED | Director | 2007-12-10 | CURRENT | 2005-08-12 | Active | |
ARKMILE LIMITED | Director | 2007-12-10 | CURRENT | 2006-04-26 | Active | |
VINCOS LIMITED | Director | 2007-07-16 | CURRENT | 2001-09-11 | Active | |
ALPHADEAN LIMITED | Director | 2007-06-28 | CURRENT | 2006-03-24 | Dissolved 2014-07-29 | |
ROTCH LIMITED | Director | 2007-05-31 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHEENA WINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DROR PASHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THORPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK DERICK PAYNE | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID THORPE / 15/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID THORPE / 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/07 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RESTATEMENT AGREEMENT 10/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 26/05/06 | |
ELRES | S366A DISP HOLDING AGM 26/05/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | FACILTY DOCUMENTS 14/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 30/08/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (SECURITY TRUSTEE) | |
DEED OF CONFIRMATION IN RESPECT OF A DEBENTURE WITH FLOATING CHARGE DATED 16 DECEMBER 2004 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR EACH OF THE FINANCEPARTIES (THE AGENT) | |
SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR EACH OF THE FINANCEPARTIES | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR EACH OF THE FINANCEPARTIES | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | BAYERISCHE LANDESBANK, LONDON BRANCH. (AS TRUSTEE FOR THE FINANCE PARTIES UNDER (AND AS DEFINED) IN THE FACILITY AGREEMENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TINDALL HOTELS HOLDCO 8 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. |