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Home > England & Wales Companies > LASER HOTELS ONE LIMITED
Company Information for

LASER HOTELS ONE LIMITED

HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF,
Company Registration Number
05893844
Private Limited Company
Liquidation

Company Overview

About Laser Hotels One Ltd
LASER HOTELS ONE LIMITED was founded on 2006-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Laser Hotels One 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
LASER HOTELS ONE LIMITED
 
Legal Registered Office
HUDSON ADVISORS UK LIMITED
17 DOMINION STREET
LONDON
EC2M 2EF
Other companies in W1J
 
Previous Names
MREF HOTELS ONE LIMITED15/08/2015
MACDONALD HOTELS ONE LIMITED07/02/2007
BOWLFLIP LIMITED20/09/2006
Filing Information
Company Number 05893844
Company ID Number 05893844
Date formed 2006-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2020-01-06 17:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER HOTELS ONE LIMITED
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Company Officers of LASER HOTELS ONE LIMITED

Current Directors
Officer Role Date Appointed
VINCENT VERNIER
 Company Secretary 2017-10-06
MICHAEL GALLAGHER
 Director 2017-12-20
ROBERT EDWARD GRAY
 Director 2015-05-06
VINCENT FREDERIC MARC VERNIER
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRENNAN
 Director 2016-07-28 2018-05-04
DARREN WILLIAM GUY
 Director 2016-07-28 2017-12-20
NEAL MORAR
 Company Secretary 2015-05-06 2017-10-03
NEAL MORAR
 Director 2015-05-06 2017-10-03
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2013-12-13 2015-05-06
CHARLES JOHN FERGUSON DAVIE
 Director 2013-12-13 2015-05-06
HEIKO FIGGE
 Director 2013-12-13 2015-05-06
STEVEN HALL
 Director 2013-12-13 2015-05-06
MARC EDWARD CHARLES GILBARD
 Director 2007-01-26 2015-04-06
GRAHAM ROBERT SIDWELL
 Director 2007-01-26 2013-12-13
GRAHAM BRYAN STANLEY
 Director 2007-01-26 2013-12-13
TIMOTHY ROBIN LLEWELYN SANDERSON
 Company Secretary 2007-01-26 2012-09-10
ROBERT GORDON FRASER
 Company Secretary 2006-08-11 2007-01-26
ROBERT GORDON FRASER
 Director 2006-08-11 2007-01-26
DAVID ANDREW GUILE
 Director 2006-10-16 2007-01-26
GERARD HENRY SMITH
 Director 2006-08-11 2007-01-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-02 2006-08-11
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-02 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GALLAGHER A M R EVEREST (UK) LIMITED Director 2018-02-02 CURRENT 2017-09-21 Liquidation
MICHAEL GALLAGHER CURZON NOMINEES I LIMITED Director 2018-02-02 CURRENT 2006-09-14 Liquidation
MICHAEL GALLAGHER A M R MANOR OPERATIONS LIMITED Director 2018-02-02 CURRENT 2015-10-12 Liquidation
MICHAEL GALLAGHER MARLOW HOTEL COMPANY LIMITED Director 2018-02-02 CURRENT 2000-09-21 Liquidation
MICHAEL GALLAGHER MANGO HOTELS LIMITED Director 2018-02-02 CURRENT 2000-10-18 Liquidation
MICHAEL GALLAGHER CURZON HOTEL PROPERTIES (GP) LIMITED Director 2018-02-02 CURRENT 2006-09-12 Liquidation
MICHAEL GALLAGHER CURZON NOMINEES II LIMITED Director 2018-02-02 CURRENT 2006-09-14 Liquidation
MICHAEL GALLAGHER CURZON HOTELS (OPERATOR) LIMITED Director 2018-02-02 CURRENT 2006-12-11 Liquidation
MICHAEL GALLAGHER OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED Director 2018-01-31 CURRENT 2001-05-11 Active
MICHAEL GALLAGHER LASER HOTELS FOUR LIMITED Director 2017-12-20 CURRENT 1996-02-28 Liquidation
MICHAEL GALLAGHER LASER CAPITALCO LIMITED Director 2017-12-20 CURRENT 2006-10-20 Liquidation
MICHAEL GALLAGHER ALBRIGHTON HALL HOTEL LIMITED Director 2017-12-20 CURRENT 2006-11-29 Liquidation
MICHAEL GALLAGHER LASER BRISTOL HOLDINGS LIMITED Director 2017-12-20 CURRENT 2008-03-13 Liquidation
MICHAEL GALLAGHER THE LODGE CARDIFF LIMITED Director 2017-12-20 CURRENT 2006-09-27 Liquidation
MICHAEL GALLAGHER NORTON GRANGE HOTEL LIMITED Director 2017-12-20 CURRENT 2006-11-29 Liquidation
MICHAEL GALLAGHER WHITE HORSE DORKING LIMITED Director 2017-12-20 CURRENT 2006-11-29 Liquidation
MICHAEL GALLAGHER WHATELY HALL LIMITED Director 2017-12-20 CURRENT 2006-11-29 Liquidation
MICHAEL GALLAGHER WATERSIDE INNS LIMITED Director 2017-12-20 CURRENT 1977-10-20 Liquidation
MICHAEL GALLAGHER ISLAND HOSPITALITY VENTURES LIMITED Director 2017-12-20 CURRENT 2004-02-10 Liquidation
MICHAEL GALLAGHER CAPRICROWN LIMITED Director 2017-12-20 CURRENT 1986-10-29 Liquidation
MICHAEL GALLAGHER ORCHARD HOTELS LIMITED Director 2017-12-20 CURRENT 1995-01-11 Liquidation
MICHAEL GALLAGHER LAST DROP VILLAGE LIMITED Director 2017-12-20 CURRENT 2006-11-29 Liquidation
MICHAEL GALLAGHER ARDOE HOUSE HOTEL LIMITED Director 2017-12-20 CURRENT 2006-11-29 Liquidation
MICHAEL GALLAGHER HOPETOUN (NO 1) LIMITED Director 2017-12-20 CURRENT 2007-01-08 Liquidation
MICHAEL GALLAGHER LASER HOTELS THREE LIMITED Director 2017-12-20 CURRENT 1992-11-12 Liquidation
ROBERT EDWARD GRAY LSREF3 HOTELS (LONDON RD) LIMITED Director 2017-09-20 CURRENT 2015-02-20 Active - Proposal to Strike off
ROBERT EDWARD GRAY LSREF3 HOTELS (LONDON PR) LIMITED Director 2017-09-20 CURRENT 2015-02-24 Active
ROBERT EDWARD GRAY LSREF3 HOTELS (SLOUGH) LIMITED Director 2017-09-20 CURRENT 2015-02-19 Active
ROBERT EDWARD GRAY MARLOW HOTEL COMPANY LIMITED Director 2016-03-22 CURRENT 2000-09-21 Liquidation
ROBERT EDWARD GRAY SHERBORNE HOTEL LIMITED Director 2015-05-06 CURRENT 2013-12-17 Dissolved 2017-03-07
ROBERT EDWARD GRAY DIAMENT LIMITED Director 2015-05-06 CURRENT 1985-07-17 Active
ROBERT EDWARD GRAY LASER HOTELS FOUR LIMITED Director 2015-05-06 CURRENT 1996-02-28 Liquidation
ROBERT EDWARD GRAY LASER CAPITALCO LIMITED Director 2015-05-06 CURRENT 2006-10-20 Liquidation
ROBERT EDWARD GRAY ALBRIGHTON HALL HOTEL LIMITED Director 2015-05-06 CURRENT 2006-11-29 Liquidation
ROBERT EDWARD GRAY LASER DERWENTWATER HOLDINGS LIMITED Director 2015-05-06 CURRENT 2007-09-21 Active
ROBERT EDWARD GRAY LASER BRISTOL HOLDINGS LIMITED Director 2015-05-06 CURRENT 2008-03-13 Liquidation
ROBERT EDWARD GRAY THE LODGE CARDIFF LIMITED Director 2015-05-06 CURRENT 2006-09-27 Liquidation
ROBERT EDWARD GRAY NORTON GRANGE HOTEL LIMITED Director 2015-05-06 CURRENT 2006-11-29 Liquidation
ROBERT EDWARD GRAY WHITE HORSE DORKING LIMITED Director 2015-05-06 CURRENT 2006-11-29 Liquidation
ROBERT EDWARD GRAY WHATELY HALL LIMITED Director 2015-05-06 CURRENT 2006-11-29 Liquidation
ROBERT EDWARD GRAY ISLAND HOSPITALITY VENTURES LIMITED Director 2015-05-06 CURRENT 2004-02-10 Liquidation
ROBERT EDWARD GRAY CAPRICROWN LIMITED Director 2015-05-06 CURRENT 1986-10-29 Liquidation
ROBERT EDWARD GRAY ORCHARD HOTELS LIMITED Director 2015-05-06 CURRENT 1995-01-11 Liquidation
ROBERT EDWARD GRAY LAST DROP VILLAGE LIMITED Director 2015-05-06 CURRENT 2006-11-29 Liquidation
ROBERT EDWARD GRAY ARDOE HOUSE HOTEL LIMITED Director 2015-05-06 CURRENT 2006-11-29 Liquidation
ROBERT EDWARD GRAY HOPETOUN (NO 1) LIMITED Director 2015-05-06 CURRENT 2007-01-08 Liquidation
ROBERT EDWARD GRAY LASER HOTELS THREE LIMITED Director 2015-05-06 CURRENT 1992-11-12 Liquidation
VINCENT FREDERIC MARC VERNIER DIAMENT LIMITED Director 2017-10-06 CURRENT 1985-07-17 Active
VINCENT FREDERIC MARC VERNIER LASER HOTELS FOUR LIMITED Director 2017-10-06 CURRENT 1996-02-28 Liquidation
VINCENT FREDERIC MARC VERNIER LASER CAPITALCO LIMITED Director 2017-10-06 CURRENT 2006-10-20 Liquidation
VINCENT FREDERIC MARC VERNIER ALBRIGHTON HALL HOTEL LIMITED Director 2017-10-06 CURRENT 2006-11-29 Liquidation
VINCENT FREDERIC MARC VERNIER LASER DERWENTWATER HOLDINGS LIMITED Director 2017-10-06 CURRENT 2007-09-21 Active
VINCENT FREDERIC MARC VERNIER LASER BRISTOL HOLDINGS LIMITED Director 2017-10-06 CURRENT 2008-03-13 Liquidation
VINCENT FREDERIC MARC VERNIER THE LODGE CARDIFF LIMITED Director 2017-10-06 CURRENT 2006-09-27 Liquidation
VINCENT FREDERIC MARC VERNIER NORTON GRANGE HOTEL LIMITED Director 2017-10-06 CURRENT 2006-11-29 Liquidation
VINCENT FREDERIC MARC VERNIER WHITE HORSE DORKING LIMITED Director 2017-10-06 CURRENT 2006-11-29 Liquidation
VINCENT FREDERIC MARC VERNIER WHATELY HALL LIMITED Director 2017-10-06 CURRENT 2006-11-29 Liquidation
VINCENT FREDERIC MARC VERNIER WATERSIDE INNS LIMITED Director 2017-10-06 CURRENT 1977-10-20 Liquidation
VINCENT FREDERIC MARC VERNIER ISLAND HOSPITALITY VENTURES LIMITED Director 2017-10-06 CURRENT 2004-02-10 Liquidation
VINCENT FREDERIC MARC VERNIER CAPRICROWN LIMITED Director 2017-10-06 CURRENT 1986-10-29 Liquidation
VINCENT FREDERIC MARC VERNIER ORCHARD HOTELS LIMITED Director 2017-10-06 CURRENT 1995-01-11 Liquidation
VINCENT FREDERIC MARC VERNIER LAST DROP VILLAGE LIMITED Director 2017-10-06 CURRENT 2006-11-29 Liquidation
VINCENT FREDERIC MARC VERNIER ARDOE HOUSE HOTEL LIMITED Director 2017-10-06 CURRENT 2006-11-29 Liquidation
VINCENT FREDERIC MARC VERNIER HOPETOUN (NO 1) LIMITED Director 2017-10-06 CURRENT 2007-01-08 Liquidation
VINCENT FREDERIC MARC VERNIER LASER HOTELS THREE LIMITED Director 2017-10-06 CURRENT 1992-11-12 Liquidation
VINCENT FREDERIC MARC VERNIER DOMAIN QUEENS ROAD NOMINEE LIMITED Director 2017-10-04 CURRENT 2006-09-12 Liquidation
VINCENT FREDERIC MARC VERNIER DOMAIN QUEENS ROAD GP LIMITED Director 2017-10-04 CURRENT 2006-09-12 Liquidation
VINCENT FREDERIC MARC VERNIER DOMAIN QUEENS ROAD MANAGEMENT LIMITED Director 2017-10-04 CURRENT 2006-09-12 Active
VINCENT FREDERIC MARC VERNIER HUDSON AGENCY SERVICES LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active

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
2022-04-27Final Gazette dissolved via compulsory strike-off
2022-01-27Voluntary liquidation. Notice of members return of final meeting
2021-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-12
2020-11-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-13
2020-11-03600Appointment of a voluntary liquidator
2020-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2019-10-23RES13Resolutions passed:
  • Company be wound up voluntarily/joint liquidators appointed 13/09/2019
2019-10-01LIQ01Voluntary liquidation declaration of solvency
2019-10-01600Appointment of a voluntary liquidator
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FREDERIC MARC VERNIER
2019-08-22TM02Termination of appointment of Vincent Vernier on 2019-07-08
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR TIMOTHY SELWYN JONES
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GRAY
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058938440005
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2018-03-01AP01DIRECTOR APPOINTED MICHAEL GALLAGHER
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM GUY
2017-11-30CH01Director's details changed for Mr Vincent Vernier on 2017-11-13
2017-10-18TM02Termination of appointment of Neal Morar on 2017-10-03
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR
2017-10-18AP03Appointment of Mr Vincent Vernier as company secretary on 2017-10-06
2017-10-18AP01DIRECTOR APPOINTED MR VINCENT VERNIER
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MR DARREN GUY
2016-07-28AP01DIRECTOR APPOINTED MR JOHN BRENNAN
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-29AD02SAIL ADDRESS CREATED
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0102/08/15 FULL LIST
2015-08-15RES15CHANGE OF NAME 29/07/2015
2015-08-15CERTNMCOMPANY NAME CHANGED MREF HOTELS ONE LIMITED CERTIFICATE ISSUED ON 15/08/15
2015-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-13RES15CHANGE OF NAME 29/07/2015
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE
2015-05-06AP03SECRETARY APPOINTED MR NEAL MORAR
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2015-05-06AP01DIRECTOR APPOINTED MR NEAL MORAR
2015-05-06AP01DIRECTOR APPOINTED MR ROBERT EDWARD GRAY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058938440005
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0102/08/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MR HEIKO FIGGE
2013-12-20AP01DIRECTOR APPOINTED MR STEVEN HALL
2013-12-20AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS
2013-12-20AP01DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12AR0102/08/13 FULL LIST
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-10AR0102/08/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AR0102/08/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-27RES13FACILITIES AGREEMENT 20/08/2010
2010-08-24AR0102/08/10 FULL LIST
2009-12-03AUDAUDITOR'S RESIGNATION
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009
2009-08-25363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08363sRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-29225ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07
2007-11-05AAFULL ACCOUNTS MADE UP TO 26/01/07
2007-09-22363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-07RES13RE-PURCHASE AGREEMENT 20/07/07
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX
2007-02-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 26/01/07
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07CERTNMCOMPANY NAME CHANGED MACDONALD HOTELS ONE LIMITED CERTIFICATE ISSUED ON 07/02/07
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02288bSECRETARY RESIGNED
2006-10-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LASER HOTELS ONE 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 LASER HOTELS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-26 Outstanding WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT")
DEED OF PLEDGE 2010-09-03 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2010-09-03 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2006-10-16 Satisfied
DEBENTURE 2006-10-16 Satisfied
Intangible Assets
Patents
We have not found any records of LASER HOTELS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASER HOTELS ONE LIMITED
Trademarks
We have not found any records of LASER HOTELS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER HOTELS ONE 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 (70100 - Activities of head offices) as LASER HOTELS ONE LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LASER HOTELS ONE 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 Type
Defending partyLASER HOTELS ONE LIMITED Event Date2019-09-13
Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 70100 - Activities of head offices Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 70100 - Activities of head offices Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation 82990 - Other business support service activities not elsewhere classified Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 68100 - Buying and selling of own real estate Emma Cray of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 07739 875900 or at emma.cray@pwc.com or Joanne.Ridley@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event Type
Defending partyLASER HOTELS ONE LIMITED Event Date2019-09-13
Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 70100 - Activities of head offices Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 70100 - Activities of head offices Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation 82990 - Other business support service activities not elsewhere classified Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 68100 - Buying and selling of own real estate Nature of Business: 70100 - Activities of head offices By written resolution of the sole Members of the above-named companies passed on 13 September 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Companies be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 13 September 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 07739 875900 or at emma.cray@pwc.com or Joanne.Ridley@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event Type
Defending partyLASER HOTELS ONE LIMITED Event Date2019-09-13
Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 70100 - Activities of head offices Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 70100 - Activities of head offices Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation 82990 - Other business support service activities not elsewhere classified Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 55100 - Hotels and similar accommodation Nature of Business: 68100 - Buying and selling of own real estate Nature of Business: 70100 - Activities of head offices NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT by 23 October 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 13 September 2019 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 07739 875900 or at emma.cray@pwc.com or Joanne.Ridley@pwc.com. Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASER HOTELS ONE 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 LASER HOTELS ONE LIMITED any grants or awards.
Ownership
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