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Home > England & Wales Companies > HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED
Company Information for

HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED

FARNHAM, SURREY, GU9,
Company Registration Number
05508625
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Hotel Development Solutions (uk) Ltd
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED was founded on 2005-07-14 and had its registered office in Farnham. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED
 
Legal Registered Office
FARNHAM
SURREY
 
Previous Names
VINEDALE DEVELOPMENTS LIMITED06/07/2006
Filing Information
Company Number 05508625
Date formed 2005-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-14 04:34:27
Primary Source:Companies House
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Company Officers of HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN BACHMANIS
 Company Secretary 2006-06-23
CLIVE JOHN BACHMANIS
 Director 2006-06-23
JAMES STUART SUTHERLAND
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGUERITE SUTHERLAND
 Company Secretary 2005-07-14 2006-06-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-14 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED Company Secretary 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED Company Secretary 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS FOLKESTONE HOTELS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS SWINDON HOTELS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT KETTERING LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2006-12-11 CURRENT 2006-01-30 Active - Proposal to Strike off
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (WIDNES) LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-01-09
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (DERBY) LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
CLIVE JOHN BACHMANIS VINEDALE LIMITED Company Secretary 2001-09-19 CURRENT 2001-08-06 Active
CLIVE JOHN BACHMANIS HOSPITALITY FIRST MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
CLIVE JOHN BACHMANIS HOSPITALITY FIRST LTD Director 2012-07-06 CURRENT 2011-10-31 Active
CLIVE JOHN BACHMANIS VINEDALE PRESTON HOTELS LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
CLIVE JOHN BACHMANIS FOLKESTONE HOTELS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS SWINDON HOTELS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT KETTERING LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
CLIVE JOHN BACHMANIS HOTEL PROCUREMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-04-18
CLIVE JOHN BACHMANIS HOTEL DEVELOPMENT SOLUTIONS LIMITED Director 2006-12-11 CURRENT 2006-01-30 Active - Proposal to Strike off
CLIVE JOHN BACHMANIS VALAD CUSTODIAN FOLKESTONE LIMITED Director 2006-09-28 CURRENT 2006-06-16 Dissolved 2014-11-25
CLIVE JOHN BACHMANIS VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED Director 2006-09-28 CURRENT 2006-09-01 Dissolved 2014-11-25
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (WIDNES) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-01-09
CLIVE JOHN BACHMANIS REGENT COURT PROPERTIES (DERBY) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
CLIVE JOHN BACHMANIS VINEDALE LIMITED Director 2001-09-19 CURRENT 2001-08-06 Active
CLIVE JOHN BACHMANIS BACHMANIS & COMPANY LIMITED Director 1997-09-01 CURRENT 1997-06-20 Active
JAMES STUART SUTHERLAND HOSPITALITY FIRST MANAGEMENT LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JAMES STUART SUTHERLAND LONDON TOWN VENTURES (BELVEDERE) LIMITED Director 2015-05-15 CURRENT 2014-01-14 Dissolved 2016-06-28
JAMES STUART SUTHERLAND LONDON TOWN VENTURES LTD Director 2013-04-16 CURRENT 2012-03-15 Dissolved 2016-12-20
JAMES STUART SUTHERLAND HOSPITALITY FIRST LTD Director 2012-07-06 CURRENT 2011-10-31 Active
JAMES STUART SUTHERLAND HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
JAMES STUART SUTHERLAND HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED Director 2008-03-19 CURRENT 2006-10-05 Dissolved 2016-06-17
JAMES STUART SUTHERLAND FOLKESTONE HOTELS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
JAMES STUART SUTHERLAND SWINDON HOTELS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2016-04-18
JAMES STUART SUTHERLAND HOTEL DEVELOPMENT KETTERING LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
JAMES STUART SUTHERLAND HOTEL PROCUREMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-04-18
JAMES STUART SUTHERLAND VALAD CUSTODIAN FOLKESTONE LIMITED Director 2006-09-28 CURRENT 2006-06-16 Dissolved 2014-11-25
JAMES STUART SUTHERLAND VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED Director 2006-09-28 CURRENT 2006-09-01 Dissolved 2014-11-25
JAMES STUART SUTHERLAND HOTEL DEVELOPMENT SOLUTIONS LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
JAMES STUART SUTHERLAND REGENT COURT PROPERTIES (WIDNES) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-01-09
JAMES STUART SUTHERLAND REGENT COURT PROPERTIES (DERBY) LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
JAMES STUART SUTHERLAND VINEDALE LIMITED Director 2001-09-19 CURRENT 2001-08-06 Active
JAMES STUART SUTHERLAND PENTSTONE DEVELOPMENTS LIMITED Director 1997-11-10 CURRENT 1997-01-28 Dissolved 2014-09-09

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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-03DS01APPLICATION FOR STRIKING-OFF
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 999
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 999
2015-07-15AR0114/07/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 999
2014-07-18AR0114/07/14 FULL LIST
2013-08-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-26AR0114/07/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AR0114/07/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-15AR0114/07/10 FULL LIST
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-2588(2)AD 02/04/08 GBP SI 998@1=998 GBP IC 1/999
2008-01-28225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-24ELRESS386 DISP APP AUDS 14/07/06
2006-07-24ELRESS366A DISP HOLDING AGM 14/07/06
2006-07-17363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-07-06CERTNMCOMPANY NAME CHANGED VINEDALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/07/06
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL DEVELOPMENT SOLUTIONS (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 (41100 - Development of building projects) as HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL DEVELOPMENT SOLUTIONS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL DEVELOPMENT SOLUTIONS (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 DEVELOPMENT SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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