Active - Proposal to Strike off
Company Information for VENICE BIDCO 1 LIMITED
THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA,
|
Company Registration Number
05839374
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VENICE BIDCO 1 LIMITED | ||
Legal Registered Office | ||
THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA Other companies in HG2 | ||
Previous Names | ||
|
Company Number | 05839374 | |
---|---|---|
Company ID Number | 05839374 | |
Date formed | 2006-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 06:21:41 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER BURRELL |
||
GERALDINE JOSEPHINE GALLAGHER |
||
GAIL SUSAN HUNTER |
||
ANTHONY GERRARD TROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW EDWARD BENNISON |
Company Secretary | ||
MATTHEW EDWARD BENNISON |
Director | ||
TIMOTHY DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
GERALDINE JOSEPHINE GALLAGHER |
Company Secretary | ||
MARTIN ANDREW CLARKE |
Director | ||
SALLY DEBORAH FLANAGAN |
Director | ||
PAUL SANDLE NISBETT |
Director | ||
MARK DAY |
Director | ||
JAMES BURRELL |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA HOLDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-11-10 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-11-10 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2014-11-10 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-11-10 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-11-10 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-11-10 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
DE VERE 2 LIMITED | Director | 2014-11-10 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-11-10 | CURRENT | 2001-05-15 | Active | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-11-10 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-11-10 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-11-10 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-11-10 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Liquidation | |
ROME INVESTCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-11-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-11-10 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-11-10 | CURRENT | 1999-03-30 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2014-11-10 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-11-10 | CURRENT | 2000-05-08 | Active | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-11-10 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-11-10 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-11-10 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2009-04-09 | Active | |
VOCALHAVEN LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-11-10 | CURRENT | 1998-09-07 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-11-10 | CURRENT | 2007-04-02 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-10-10 | CURRENT | 2006-10-12 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2014-07-10 | CURRENT | 2010-02-04 | Active | |
EMERALD PROPERTY SERVICES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2018-07-10 | |
VENICE GUARANTEECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HAWKSTONE BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2014-01-31 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2014-01-31 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2014-01-31 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2014-01-31 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2014-01-31 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2014-01-31 | CURRENT | 1986-06-04 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2014-01-31 | CURRENT | 2001-05-15 | Active | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2014-01-31 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-18 | Active | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2014-01-31 | CURRENT | 1997-01-06 | Active | |
THE PRINCIPAL LONDON LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2014-01-31 | CURRENT | 2005-04-15 | Liquidation | |
VENICE NEWCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
VENICE SPARECO LIMITED | Director | 2014-01-31 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-12 | Active | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2014-01-31 | CURRENT | 2009-04-09 | Liquidation | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2014-01-31 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
DE VERE SELSDON ESTATE LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2014-01-31 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2014-01-31 | CURRENT | 2006-10-18 | Active | |
PRINCIPAL HAYLEY LIMITED | Director | 2014-01-31 | CURRENT | 2007-03-05 | Active | |
HADRIAN BIDCO LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO 2 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-20 | Active | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2014-01-31 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 2009-04-09 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2000-01-18 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2003-11-26 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE HADRIAN 4 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
HADRIAN BIDCO 1 LIMITED | Director | 2014-01-31 | CURRENT | 2007-04-02 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
VENICE NEWCO 1 LIMITED | Director | 2010-11-29 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2010-11-29 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2010-11-29 | CURRENT | 2009-04-09 | Liquidation | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2010-11-29 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2010-11-29 | CURRENT | 2009-04-09 | Active | |
MET LEEDS HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
WOTTON HOUSE HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
ROXBURGHE HOTEL EDINBURGH OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
YORK STATION ROAD HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
TWENTY NINE CITY ROAD LTD. | Director | 2017-09-19 | CURRENT | 2016-07-19 | Active | |
THE GRAND HOTEL BIRMINGHAM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BRIDGE HOUSE HOTEL LIMITED | Director | 2016-11-16 | CURRENT | 2001-09-19 | Active | |
CASTLEWOOD UTILITIES LTD | Director | 2016-01-29 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
CASTLEWOOD SECURITIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-04-03 | Active - Proposal to Strike off | |
CASTLEWOOD PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
MARTINS BIDCO LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
MILAN NEWCO 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
MILAN NEWCO 1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
DVV PROPERTIES 2 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SIENA HOLDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIENA BIDCO LIMITED | Director | 2015-06-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
THE TOWN HOUSE COLLECTION HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
ASH COTTAGE PROP CO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SPIRE BIDCO HOTELS LIMITED | Director | 2015-01-21 | CURRENT | 2010-02-04 | Active | |
DVV INVESTCO LIMITED | Director | 2015-01-21 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
PRINCIPAL HOTELS TOPCO 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
PRINCIPAL HOTEL COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PRINCIPAL HOTELS TOPCO 1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DVV HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
QUAD HOLDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
QUAD BIDCO LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DE VERE WOKEFIELD ESTATE LIMITED | Director | 2014-12-10 | CURRENT | 2010-11-04 | Active | |
ONESPACE VENUES LIMITED | Director | 2014-12-10 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
DE VERE VENUES PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2005-11-15 | Active | |
DE VERE LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-05 | Active | |
DE VERE WOKEFIELD PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DE VERE W PARK LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-08 | Active | |
DE VERE WOKEFIELD PARK LIMITED | Director | 2014-12-10 | CURRENT | 2007-12-10 | Active | |
DEGANWY QUAY LTD | Director | 2014-10-20 | CURRENT | 2001-03-16 | Active | |
FOUR PILLARS HOTELS LIMITED | Director | 2014-06-30 | CURRENT | 1977-03-21 | Active - Proposal to Strike off | |
OXFORD THAMES LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-30 | Active | |
DE VERE TORTWORTH COURT LIMITED | Director | 2014-06-30 | CURRENT | 1999-03-30 | Active | |
DE VERE COTSWOLD WATER PARK LIMITED | Director | 2014-06-30 | CURRENT | 2000-05-08 | Active | |
VOCALHAVEN LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-06 | Active - Proposal to Strike off | |
OXFORD WITNEY HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-30 | Active - Proposal to Strike off | |
OXFORD SPIRES HOTEL LIMITED | Director | 2014-06-30 | CURRENT | 1998-09-07 | Active | |
ROME INVESTCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
ROME HOLDCO LTD | Director | 2014-03-31 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
QUAY PROPCO LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
THE INSPIRE HOLDING COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
THE INN AT GRASMERE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
LAGONDA YORK PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA SELSDON PROPCO LIMITED | Director | 2011-12-22 | CURRENT | 2001-05-15 | Active | |
LAGONDA GEORGE HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
THE GRAND CENTRAL HOTEL GLASGOW LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Liquidation | |
DE VERE GRAND CONNAUGHT ROOMS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-04 | Active | |
GRAND CENTRAL HOTEL COMPANY LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-09 | Active | |
PRINCIPAL HAYLEY HOTELS LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED | Director | 2007-09-11 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL BIDCO LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
VENICE REGAL LIMITED | Director | 2007-08-16 | CURRENT | 2007-07-13 | Dissolved 2015-04-07 | |
BECCA HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-05 | Dissolved 2015-04-07 | |
HCCAH LIMITED | Director | 2007-05-25 | CURRENT | 2004-04-06 | Dissolved 2015-04-07 | |
HCCBH LIMITED | Director | 2007-05-25 | CURRENT | 1990-07-06 | Dissolved 2015-04-07 | |
VENUE RESERVATION SERVICES LIMITED | Director | 2007-05-25 | CURRENT | 1996-07-11 | Dissolved 2015-04-07 | |
VENUES R US LIMITED | Director | 2007-05-25 | CURRENT | 2002-03-19 | Dissolved 2015-04-07 | |
DE VERE 2 LIMITED | Director | 2007-05-25 | CURRENT | 1986-06-04 | Active | |
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2005-04-26 | Active | |
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED | Director | 2007-05-25 | CURRENT | 2005-09-28 | Active | |
CRANAGE HALL PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-19 | Active | |
HORWOOD HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
HCC PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
HCC GROUP PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
WOTTON HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-12 | Active | |
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED | Director | 2007-05-25 | CURRENT | 2006-09-26 | Active | |
BEAUMONT HOUSE PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2006-10-18 | Active | |
HAYLEY CONFERENCE CENTRES GROUP LIMITED | Director | 2007-05-25 | CURRENT | 2000-01-18 | Active | |
VENICE GUARANTEECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-15 | Dissolved 2015-04-07 | |
WOTTON PROPCO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
HADRIAN TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Dissolved 2015-04-07 | |
WOTTON TRADECO LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Dissolved 2015-04-07 | |
HADRIAN BIDCO 2 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-20 | Active | |
HADRIAN BIDCO 1 LIMITED | Director | 2007-05-17 | CURRENT | 2007-04-02 | Active | |
HADRIAN BIDCO LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active | |
VENICE HADRIAN 4 LIMITED | Director | 2007-05-14 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
THE ST DAVID'S HOTEL CARDIFF LIMITED | Director | 2007-04-05 | CURRENT | 1997-01-06 | Active | |
PRINCIPAL HAYLEY HP LIMITED | Director | 2007-04-04 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE HAWKSTONE BIDCO LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
VENICE OWL LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Dissolved 2015-04-07 | |
PRINCIPAL HAYLEY LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-05 | Active | |
VENICE ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ST DAVID'S TRADECO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
ST DAVID'S BIDCO LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE ANTLER 4 LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-25 | Dissolved 2015-04-07 | |
VENICE SPARECO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-26 | Live but Receiver Manager on at least one charge | |
VENICE SPARECO LIMITED | Director | 2006-09-13 | CURRENT | 2006-08-02 | Live but Receiver Manager on at least one charge | |
VENICE NEWCO 1 LIMITED | Director | 2006-09-04 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
VENICE NEWCO 2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Liquidation | |
THE PRINCIPAL LONDON LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL MANCHESTER LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE MET HOTEL LEEDS LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
THE PRINCIPAL YORK LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
DE VERE SELSDON ESTATE LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
PRINCIPAL HAYLEY GROUP LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393740009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Gerrard Troy on 2016-06-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393740008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058393740007 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
AR01 | 07/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAIL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE | |
AP03 | SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/06/10 FULL LIST | |
RES01 | ALTER ARTICLES 16/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT MEM AND ARTS 22/06/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA | |
RES13 | DIRECTORS AUTHORISATION 22/12/2008 | |
288a | DIRECTOR APPOINTED PAUL SANDLE NISBETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SALLY DEBORAH FLANAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BURRELL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED | ||
Outstanding | CBRE LOAN SERVICING LIMITED | ||
ENGLISH LAW DEED OF ACCESSION | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ACCESSION | Satisfied | BANK OF SCOTLAND PLC (AS TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE SECURED PARTIES (SECURITY AGENT) | |
A SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VENICE BIDCO 1 LIMITED are:
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