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Home > England & Wales Companies > HOTELS4U.COM LIMITED
Company Information for

HOTELS4U.COM LIMITED

10 Fleet Place, London, EC4M 7QS,
Company Registration Number
04649696
Private Limited Company
Liquidation

Company Overview

About Hotels4u.com Ltd
HOTELS4U.COM LIMITED was founded on 2003-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Hotels4u.com 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
HOTELS4U.COM LIMITED
 
Legal Registered Office
10 Fleet Place
London
EC4M 7QS
Other companies in PE3
 
Previous Names
TRUST ACCOMMODATION.COM LTD09/02/2007
Filing Information
Company Number 04649696
Company ID Number 04649696
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-09-30
Account next due 30/09/2020
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB820419261  
Last Datalog update: 2024-06-25 11:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTELS4U.COM LIMITED
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Company Officers of HOTELS4U.COM LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2011-03-28
PAUL ANDREW HEMINGWAY
 Director 2014-06-03
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2012-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS-ULRICH GERHARD SPERL
 Director 2013-06-21 2014-09-22
NIGEL JOHN ARTHUR
 Director 2013-06-21 2014-06-02
HAIM PERRY
 Director 2003-07-01 2014-03-31
JACQUELINE LOUISE BEDLOW
 Director 2006-09-01 2013-03-28
MICHELLE LOUISE MACMAHON
 Director 2012-01-20 2013-02-13
PHILLIP JOHN AIRD-MASH
 Director 2012-01-20 2013-01-30
MANNY FONTENLA-NOVOA
 Director 2008-02-14 2011-09-23
IAN RICHARD DERBYSHIRE
 Director 2008-02-14 2011-08-31
CHRISTOPHER JAMES GADSBY
 Director 2009-02-20 2011-04-06
DAVID MICHAEL WILLIAM HALLISEY
 Company Secretary 2008-02-14 2011-03-28
JUERGEN BUESER
 Director 2008-02-14 2009-02-20
J P SECRETARIAL SERVICES LTD
 Company Secretary 2004-09-01 2008-02-14
ROBERT PAULIN CLINTON
 Director 2005-11-30 2008-02-14
SIMON MAXIM DYSON
 Director 2005-11-30 2008-02-14
JOHN HARDING
 Director 2005-11-30 2008-02-14
ROGER JEFFREY ALLARD
 Director 2005-11-30 2007-06-20
JOHN PSARIAS
 Company Secretary 2003-09-01 2004-09-01
KUMAR EDARA
 Director 2003-01-28 2004-09-01
NOMINEE SECRETARY LTD
 Nominated Secretary 2003-01-28 2003-09-01
CHRISTOPHER PHOTI
 Company Secretary 2003-07-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW HEMINGWAY THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP TOUR OPERATIONS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK NEW PENSION TRUSTEE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY SAFER TOURISM TRADING LIMITED Director 2017-02-02 CURRENT 2016-12-08 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY THOMAS COOK IN DESTINATION MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-03-07 Liquidation
PAUL ANDREW HEMINGWAY 1841 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
PAUL ANDREW HEMINGWAY TCCT HOLDINGS UK LIMITED Director 2015-08-04 CURRENT 2011-07-21 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2015-05-01 CURRENT 1999-01-18 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY CLOSE NUMBER 36 LIMITED Director 2015-01-09 CURRENT 1988-10-18 Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY THOMAS COOK RETAIL LIMITED Director 2015-01-09 CURRENT 1909-04-22 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 34 LIMITED Director 2014-10-17 CURRENT 1995-12-01 Dissolved 2016-06-22
PAUL ANDREW HEMINGWAY CLOSE NUMBER 35 LIMITED Director 2014-10-16 CURRENT 1969-08-14 Dissolved 2016-06-23
PAUL ANDREW HEMINGWAY CAROUSEL RESORTS INTERNATIONAL LIMITED Director 2014-10-16 CURRENT 1996-08-14 Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY CAROUSEL HOLIDAYS LIMITED Director 2014-10-16 CURRENT 1985-12-18 Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY THOMAS COOK SERVICES LIMITED Director 2014-10-16 CURRENT 1995-03-03 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK TOUR OPERATIONS LIMITED Director 2014-10-16 CURRENT 1999-05-18 Liquidation
PAUL ANDREW HEMINGWAY AIRTOURS HOLIDAYS TRANSPORT LIMITED Director 2014-10-16 CURRENT 1997-03-14 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP UK LIMITED Director 2014-09-11 CURRENT 1988-11-21 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 31 LIMITED Director 2014-06-16 CURRENT 1986-07-18 Dissolved 2016-07-14
PAUL ANDREW HEMINGWAY CLOSE NUMBER 32 LIMITED Director 2014-06-03 CURRENT 1992-01-09 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY CLOSE NUMBER 33 LIMITED Director 2014-06-03 CURRENT 1978-02-02 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY STYLE HOLIDAYS LIMITED Director 2014-06-03 CURRENT 1991-09-12 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY JMCH SERVICES LIMITED Director 2014-06-03 CURRENT 1997-06-04 Dissolved 2018-01-02
PAUL ANDREW HEMINGWAY CLOSE NUMBER 30 LIMITED Director 2014-06-03 CURRENT 2006-12-18 Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY BUZZARD LEISURE LIMITED Director 2014-06-03 CURRENT 1996-07-23 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL NORTH AMERICA LIMITED Director 2014-06-03 CURRENT 2001-03-21 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY HELLAS HOLDINGS LIMITED Director 2014-06-03 CURRENT 2004-10-29 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK INVESTMENTS (2) LIMITED Director 2014-06-03 CURRENT 2007-01-23 Liquidation
PAUL ANDREW HEMINGWAY SANDBROOK UK INVESTMENTS LIMITED Director 2014-06-03 CURRENT 2007-07-06 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2014-06-03 CURRENT 2008-06-09 Liquidation
PAUL ANDREW HEMINGWAY TCCT RETAIL LIMITED Director 2014-06-03 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL GROUP LIMITED Director 2014-06-03 CURRENT 1962-12-03 Liquidation
PAUL ANDREW HEMINGWAY INSPIRATIONS LIMITED Director 2014-06-03 CURRENT 1993-05-13 Liquidation
PAUL ANDREW HEMINGWAY BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2014-06-03 CURRENT 1994-07-19 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY I P R LIMITED Director 2014-06-03 CURRENT 2000-04-20 Liquidation
PAUL ANDREW HEMINGWAY SUN INTERNATIONAL (UK) LTD Director 2014-06-03 CURRENT 1959-07-09 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK LIMITED Director 2014-06-03 CURRENT 1991-07-22 Liquidation
PAUL ANDREW HEMINGWAY RETAIL TRAVEL LIMITED Director 2014-06-03 CURRENT 1967-10-16 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK TRAVEL LIMITED Director 2014-06-03 CURRENT 1978-04-07 Liquidation
PAUL ANDREW HEMINGWAY TOURMAJOR LIMITED Director 2014-06-03 CURRENT 1979-09-25 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 29 LIMITED Director 2013-01-14 CURRENT 2000-12-29 Dissolved 2015-11-26
PAUL ANDREW HEMINGWAY THE FREEDOM TRAVEL GROUP LIMITED Director 2013-01-14 CURRENT 1999-07-30 Liquidation
PAUL ANDREW HEMINGWAY TRAVEL AND FINANCIAL SERVICES LIMITED Director 2013-01-14 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY FUTURE TRAVEL LIMITED Director 2013-01-14 CURRENT 1996-11-25 Liquidation
PAUL ANDREW HEMINGWAY CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2013-01-14 CURRENT 2010-10-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK FINANCE LIMITED Director 2018-02-08 CURRENT 2007-10-23 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCCT HOLDINGS UK LIMITED Director 2018-02-08 CURRENT 2011-07-21 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK INVESTMENTS 3 LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK AIRLINES LEASING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK AIRLINES TREASURY PLC Director 2017-10-12 CURRENT 2017-10-12 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK PENSION TRUST LIMITED Director 2017-08-15 CURRENT 1979-10-12 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP TOUR OPERATIONS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP AIRLINES LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK FINANCE 2 PLC Director 2017-03-01 CURRENT 2017-03-01 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK NEW PENSION TRUSTEE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 1841 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK WEST HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK IN DESTINATION MANAGEMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCGH HOLDINGS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THE FREEDOM TRAVEL GROUP LIMITED Director 2012-11-07 CURRENT 1999-07-30 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED FUTURE TRAVEL LIMITED Director 2012-11-07 CURRENT 1996-11-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2012-11-07 CURRENT 2010-10-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK WEST INVESTMENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP HEDGING LIMITED Director 2012-04-10 CURRENT 2012-04-10 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TRAVEL AND FINANCIAL SERVICES LIMITED Director 2011-07-19 CURRENT 2010-10-05 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2011-04-18 CURRENT 2008-06-09 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK RETAIL LIMITED Director 2011-04-11 CURRENT 1909-04-22 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK UK LIMITED Director 2011-03-25 CURRENT 1991-07-22 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AIRTRACK SERVICES LIMITED Director 2011-02-25 CURRENT 1979-09-06 Dissolved 2016-08-29
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 34 LIMITED Director 2011-02-25 CURRENT 1995-12-01 Dissolved 2016-06-22
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 36 LIMITED Director 2011-02-25 CURRENT 1988-10-18 Dissolved 2016-11-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK SERVICES LIMITED Director 2011-02-25 CURRENT 1995-03-03 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCIM LIMITED Director 2011-02-25 CURRENT 2004-08-19 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCCT RETAIL LIMITED Director 2011-02-25 CURRENT 2010-10-05 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED JMCH SERVICES LIMITED Director 2010-10-27 CURRENT 1997-06-04 Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MTG (UK) LIMITED Director 2010-10-27 CURRENT 1958-12-30 Dissolved 2017-08-05
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED INSPIRATIONS LIMITED Director 2010-10-26 CURRENT 1993-05-13 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK UK TRAVEL LIMITED Director 2009-10-26 CURRENT 1978-04-07 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
2024-06-25Final Gazette dissolved via compulsory strike-off
2024-03-25Voluntary liquidation. Return of final meeting of creditors
2023-07-28Voluntary liquidation Statement of receipts and payments to 2023-05-25
2022-07-25Voluntary liquidation Statement of receipts and payments to 2022-05-25
2022-04-05LIQ02Voluntary liquidation Statement of affairs
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 15 Canada Square Canary Wharf London E14 5GL
2020-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-26
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England
2020-06-15600Appointment of a voluntary liquidator
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-14AP01DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DONALD
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY
2018-11-21AP01DIRECTOR APPOINTED MR ALAN CHARLES DONALD
2018-08-16AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-17AUDAUDITOR'S RESIGNATION
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-26CH02Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB
2016-05-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-04-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0128/01/15 FULL LIST
2015-01-30AR0128/01/15 FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH GERHARD SPERL
2014-06-03AP01DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HAIM PERRY
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-06-21AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2013-06-21AP01DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BEDLOW
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH
2013-01-30AR0128/01/13 FULL LIST
2012-10-09AP02CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 26/06/2012
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02AP01DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH
2012-02-01AP01DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON
2012-01-30AR0128/01/12 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE
2011-05-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2011-03-28AP03SECRETARY APPOINTED MS SHIRLEY BRADLEY
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
2011-01-31AR0128/01/11 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE BEDLOW / 08/09/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-01AR0128/01/10 FULL LIST
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 27/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE BEDLOW / 26/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DERBYSHIRE / 12/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA-NOVOA / 01/10/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-24288aDIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JUERGEN BUESER
2009-02-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL HALLISEY / 28/01/2009
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA-NOVOA / 28/01/2009
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 28/01/2009
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BEDLOW / 28/01/2009
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 20/01/2009
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-23225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2008-04-28363aRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 03/04/2008
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY J P SECRETARIAL SERVICES LTD
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARDING
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON DYSON
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLINTON
2008-04-25MISCRESIGNATION OF AUDITOR
2008-03-20288aSECRETARY APPOINTED MICHAEL HALLISEY
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to HOTELS4U.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-01-27
Notice of 2022-11-18
Appointmen2020-06-09
Resolution2020-06-09
Deemed Con2020-05-19
Fines / Sanctions
No fines or sanctions have been issued against HOTELS4U.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-28 Outstanding GALLAHER LIMITED
RENT DEPOSIT DEED 2008-02-01 Outstanding GALLAHER LIMITED
RENT DEPOSIT DEED 2007-03-07 Outstanding GALLAHER LIMITED
MARGIN DEPOSIT CHARGE AGREEMENT 2007-02-27 Outstanding ANGLO IRISH CORPORATION PLC
DEBENTURE 2007-01-18 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HOTELS4U.COM LIMITED registering or being granted any patents
Domain Names

HOTELS4U.COM LIMITED owns 6 domain names.

hotels4auction.co.uk   hotelauctions4u.co.uk   hotelauctions4you.co.uk   hotelauctionsforu.co.uk   hotelauctionsforyou.co.uk   holidaysforu.co.uk  

Trademarks
We have not found any records of HOTELS4U.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTELS4U.COM 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 (79110 - Travel agency activities) as HOTELS4U.COM LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where HOTELS4U.COM 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 TypeNotice of
Defending partyHOTELS4U.COM LIMITEDEvent Date2023-01-27
 
Initiating party Event TypeNotice of
Defending partyHOTELS4U.COM LIMITEDEvent Date2022-11-18
 
Initiating party Event TypeAppointmen
Defending partyHOTELS4U.COM LIMITEDEvent Date2020-06-09
Name of Company: HOTELS4U.COM LIMITED Company Number: 04649696 Nature of Business: Travel agency Registered office: 15 Canada Square, Canary Wharf, London E14 5GL Type of Liquidation: Creditors Date o…
 
Initiating party Event TypeResolution
Defending partyHOTELS4U.COM LIMITEDEvent Date2020-06-09
 
Initiating party Event TypeDeemed Con
Defending partyHOTELS4U.COM LIMITEDEvent Date2020-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTELS4U.COM 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 HOTELS4U.COM LIMITED any grants or awards.
Ownership
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