Dissolved
Dissolved 2017-01-21
Company Information for YOUNG HOTELS LIMITED
SOUTHAMPTON, SO15,
|
Company Registration Number
04760738
Private Limited Company
Dissolved Dissolved 2017-01-21 |
Company Name | ||||
---|---|---|---|---|
YOUNG HOTELS LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON | ||||
Previous Names | ||||
|
Company Number | 04760738 | |
---|---|---|
Date formed | 2003-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-10-31 | |
Date Dissolved | 2017-01-21 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-02-01 16:06:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR YOUNG |
||
DAVID ARTHUR YOUNG |
||
SIMON JAMES YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Nominated Secretary | ||
SHOO9 LIMITED |
Director | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YPI RESTAURANTS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
YPI LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
BURFORD COURT LIMITED | Director | 2007-08-14 | CURRENT | 2002-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE TROUVILLE HOTEL PRIORY ROAD BOURNEMOUTH BH2 5DH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE TROUVILLE HOTEL PRIORY ROAD BOURNEMOUTH BH2 5DH | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008 | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE TROUVILLE PRIORY ROAD BOURNEMOUTH DORSET BH2 5DH | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MISC | RES RE SPECIE | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 3 THE CARRONADES NEW ROAD SOUTHAMPTON HAMPSHIRE SO14 0AA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | |
RES13 | PURCHASE ASSETS 15/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BLUE MERMAID LIMITED CERTIFICATE ISSUED ON 23/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SHOO 7 LIMITED CERTIFICATE ISSUED ON 25/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-21 |
Appointment of Liquidators | 2014-10-08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 YOUNG HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (5510 - Hotels and Motels with (or without) restaurant) as YOUNG HOTELS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | YOUNG HOTELS LIMITED | Event Date | 2016-06-16 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 22 August 2016 at 10.00 am, for the purpose of having an Account laid before the Members, and to receive the joint liquidators report,showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not also be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12 noon on the business day prior to the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | YOUNG HOTELS LTD | Event Date | 2014-09-18 |
Francis Gavin Savage and Julie Anne Palmer , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ : Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
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. |