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Company Information for

HOTEL SOLUTIONS LONDON LIMITED

POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
Company Registration Number
05521998
Private Limited Company
Liquidation

Company Overview

About Hotel Solutions London Ltd
HOTEL SOLUTIONS LONDON LIMITED was founded on 2005-07-28 and has its registered office in York. The organisation's status is listed as "Liquidation". Hotel Solutions London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOTEL SOLUTIONS LONDON LIMITED
 
Legal Registered Office
POPESHEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in IG10
 
Filing Information
Company Number 05521998
Company ID Number 05521998
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 28/07/2011
Return next due 25/08/2012
Type of accounts SMALL
Last Datalog update: 2023-08-06 10:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL SOLUTIONS LONDON LIMITED
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Company Officers of HOTEL SOLUTIONS LONDON LIMITED

Current Directors
Officer Role Date Appointed
INDUNIL PRANATH PALIHAWADANA
 Company Secretary 2006-04-28
SHAILESHKUMAR NAIK
 Director 2006-05-10
PEARL PALIHAWADANA
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MINAKUMARI PARESHCHANDRA SHAH
 Company Secretary 2005-12-20 2006-04-01
RATANA CHARVY
 Director 2005-07-29 2006-03-06
GAYAN HETTIARACHCHI
 Company Secretary 2005-07-29 2005-12-20
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-07-28 2005-07-29
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-07-28 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAILESHKUMAR NAIK CIMBRION LIMITED Director 1998-03-30 CURRENT 1998-03-19 Dissolved 2016-08-02
SHAILESHKUMAR NAIK HOSTELS FOR THE HOMELESS Director 1997-03-13 CURRENT 1997-03-13 Active - Proposal to Strike off

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
2023-08-05Final Gazette dissolved via compulsory strike-off
2023-02-03Voluntary liquidation Statement of receipts and payments to 2022-11-28
2022-04-28Removal of liquidator by court order
2022-04-28LIQ10Removal of liquidator by court order
2022-04-15600Appointment of a voluntary liquidator
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Haslers Old Station Road Loughton IG10 4PL
2022-01-25Voluntary liquidation Statement of receipts and payments to 2021-11-28
2022-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-28
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2020-02-14LIQ10Removal of liquidator by court order
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-28
2018-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-28
2017-12-05LIQ10Removal of liquidator by court order
2017-11-17600Appointment of a voluntary liquidator
2017-02-014.68 Liquidators' statement of receipts and payments to 2016-11-28
2016-07-11600Appointment of a voluntary liquidator
2016-06-16LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-06-164.40Notice of ceasing to act as a voluntary liquidator
2016-01-064.68 Liquidators' statement of receipts and payments to 2015-11-28
2015-02-064.68 Liquidators' statement of receipts and payments to 2014-11-28
2013-12-274.68 Liquidators' statement of receipts and payments to 2013-11-28
2013-01-102.24BAdministrator's progress report to 2012-11-29
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH
2012-11-292.34BNotice of move from Administration to creditors voluntary liquidation
2012-10-312.24BAdministrator's progress report to 2012-09-26
2012-06-082.23BResult of meeting of creditors
2012-06-062.16BStatement of affairs with form 2.14B
2012-05-222.17BStatement of administrator's proposal
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 3Rd Floor 1 Olympic Way Wembley Middlesex HA9 0NP England
2012-04-052.12BAppointment of an administrator
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM 28 Church Road Stanmore Middlesex HA7 4XR
2012-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-02LATEST SOC02/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-02AR0128/07/11 ANNUAL RETURN FULL LIST
2011-03-17RES04NC INC ALREADY ADJUSTED 29/07/2010
2011-03-17MISC123 29/07/10
2010-08-02AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-07-29AR0128/07/10 FULL LIST
2010-03-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 56 GLEBE ROAD FINCHLEY LONDON N3 2AX
2007-08-1988(2)RAD 28/07/05--------- £ SI 50@1
2007-08-1988(2)RAD 31/07/06--------- £ SI 50@1=50 £ IC 175/225
2007-08-1988(2)RAD 31/08/06--------- £ SI 25@1=25 £ IC 150/175
2007-08-1988(2)RAD 31/03/07--------- £ SI 50@1=50 £ IC 100/150
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 124A GREEN LANE NORTHWOOD HA6 1AW
2006-09-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-18288bSECRETARY RESIGNED
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW SECRETARY APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288bDIRECTOR RESIGNED
2006-03-14288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288bSECRETARY RESIGNED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities



Licences & Regulatory approval
We could not find any licences issued to HOTEL SOLUTIONS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-05-22
Appointment of Administrators2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against HOTEL SOLUTIONS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-11-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 HOTEL SOLUTIONS LONDON LIMITED

Intangible Assets
Patents
We have not found any records of HOTEL SOLUTIONS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL SOLUTIONS LONDON LIMITED
Trademarks
We have not found any records of HOTEL SOLUTIONS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL SOLUTIONS LONDON 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 (7470 - Other cleaning activities) as HOTEL SOLUTIONS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL SOLUTIONS LONDON 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.
Import/Export of Goods
Goods imported/exported by HOTEL SOLUTIONS LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0162041300Women's or girls' suits of synthetic fibres (excl. knitted or crocheted, ski overalls and swimwear)
2012-07-0163029390Toilet linen and kitchen linen of man-made fibres (excl. nonwovens, floorcloths, polishing cloths, dishcloths and dusters)
2012-01-0162046390Women's or girls' shorts of synthetic fibres (excl. knitted or crocheted, panties and swimwear)
2012-01-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-01-0162069010Women's or girls' blouses, shirts and shirt-blouses of flax or ramie (excl. knitted or crocheted and vests)
2011-12-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-08-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-05-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2011-05-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-05-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2011-03-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-12-0148182091Hand towels of paper pulp, paper, cellulose wadding or webs of cellulose fibres, in rolls of a width <= 36 cm
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHOTEL SOLUTIONS LONDON LIMITEDEvent Date2012-03-27
In the High Court of Justice, Chancery Division Companies Court case number 2705 Jason Daniel Baker and Geoffrey Paul Rowley (IP Nos 001598 and 008919 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Natasha Bradley, email: cp.london@frpadvisory.com Tel: 020 3005 4000 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOTEL SOLUTIONS LONDON LIMITEDEvent Date
Notice is hereby given that an initial meeting of creditors of Hotel Solutions LondonLimited will be held at 10 Furnival Street, London, EC4A 1YH on 01 June 2012 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrators not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 27 March 2012. Alternative contact for enquiries on proceedings:Matt Kesek, Tel: 020 3005 4000. Jason Daniel Baker and Geoffrey Paul Rowley , Joint Liquidators (IP Nos 001598 and 008919) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL SOLUTIONS LONDON 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 SOLUTIONS LONDON 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.
    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.
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    Other companies at postcode YO1 8SU