Dissolved
Dissolved 2016-06-17
Company Information for HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED
FARNHAM, SURREY, GU9,
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Company Registration Number
05957331
Private Limited Company
Dissolved Dissolved 2016-06-17 |
Company Name | ||
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HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | ||
Legal Registered Office | ||
FARNHAM SURREY | ||
Previous Names | ||
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Company Number | 05957331 | |
---|---|---|
Date formed | 2006-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-06-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-09 20:26:16 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE JOHN BACHMANIS |
||
CLIVE JOHN BACHMANIS |
||
JAMES STUART SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS OLIVER |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
JAMES STUART SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
FOLKESTONE HOTELS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
SWINDON HOTELS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT KETTERING LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HOTEL PROCUREMENTS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2005-07-14 | Dissolved 2016-12-27 | |
REGENT COURT PROPERTIES (WIDNES) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2018-01-09 | |
REGENT COURT PROPERTIES (DERBY) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
VINEDALE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-08-06 | Active | |
HOSPITALITY FIRST MANAGEMENT LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
HOSPITALITY FIRST LTD | Director | 2012-07-06 | CURRENT | 2011-10-31 | Active | |
VINEDALE PRESTON HOTELS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED | Director | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
FOLKESTONE HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
SWINDON HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT KETTERING LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HOTEL PROCUREMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT SOLUTIONS LIMITED | Director | 2006-12-11 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
VALAD CUSTODIAN FOLKESTONE LIMITED | Director | 2006-09-28 | CURRENT | 2006-06-16 | Dissolved 2014-11-25 | |
VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-01 | Dissolved 2014-11-25 | |
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED | Director | 2006-06-23 | CURRENT | 2005-07-14 | Dissolved 2016-12-27 | |
REGENT COURT PROPERTIES (WIDNES) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2018-01-09 | |
REGENT COURT PROPERTIES (DERBY) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
VINEDALE LIMITED | Director | 2001-09-19 | CURRENT | 2001-08-06 | Active | |
BACHMANIS & COMPANY LIMITED | Director | 1997-09-01 | CURRENT | 1997-06-20 | Active | |
HOSPITALITY FIRST MANAGEMENT LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
LONDON TOWN VENTURES (BELVEDERE) LIMITED | Director | 2015-05-15 | CURRENT | 2014-01-14 | Dissolved 2016-06-28 | |
LONDON TOWN VENTURES LTD | Director | 2013-04-16 | CURRENT | 2012-03-15 | Dissolved 2016-12-20 | |
HOSPITALITY FIRST LTD | Director | 2012-07-06 | CURRENT | 2011-10-31 | Active | |
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED | Director | 2008-03-19 | CURRENT | 2006-10-05 | Dissolved 2016-06-17 | |
FOLKESTONE HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
SWINDON HOTELS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-04-18 | |
HOTEL DEVELOPMENT KETTERING LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HOTEL PROCUREMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-04-18 | |
VALAD CUSTODIAN FOLKESTONE LIMITED | Director | 2006-09-28 | CURRENT | 2006-06-16 | Dissolved 2014-11-25 | |
VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-01 | Dissolved 2014-11-25 | |
HOTEL DEVELOPMENT SOLUTIONS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
HOTEL DEVELOPMENT SOLUTIONS (UK) LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Dissolved 2016-12-27 | |
REGENT COURT PROPERTIES (WIDNES) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2018-01-09 | |
REGENT COURT PROPERTIES (DERBY) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
VINEDALE LIMITED | Director | 2001-09-19 | CURRENT | 2001-08-06 | Active | |
PENTSTONE DEVELOPMENTS LIMITED | Director | 1997-11-10 | CURRENT | 1997-01-28 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 05/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 05/10/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR VALSEC DIRECTOR LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 20/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER | |
288b | APPOINTMENT TERMINATE, DIRECTOR VALSEC DIRECTORS LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY VALAD SECRETARIAL SERVICES LIMITED LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED CLIVE JOHN BACHMANIS | |
288a | DIRECTOR APPOINTED JAMES STUART SUTHERLAND | |
CERTNM | COMPANY NAME CHANGED TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-08 |
Notices to Creditors | 2015-03-09 |
Resolutions for Winding-up | 2015-03-09 |
Appointment of Liquidators | 2015-03-09 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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UNIT TRUST SECURITY AGREEMENT | Satisfied | VALAD PROPERTY HOLDINGS (UK) LIMITED | |
DEBENTURE | Satisfied | KBC BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Event Date | 2016-02-03 |
Notice is hereby given that a final general meeting of the Company will be held at 10.15 am on 8 March 2016. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12 noon on 7 March 2016. Date of Appointment: 25 February 2015 Office Holder details: Paul David Williams, (IP No. 9294) and Geoffrey Wayne Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Event Date | 2015-03-03 |
Creditors are invited to prove their debts on or before 30 March 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 25 February 2015. Office Holder details: Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: Paul David Williams or Geoffrey Wayne Bouchier, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, E-mail: Nicola.Tinker@duffandphelps.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Event Date | 2015-02-25 |
We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass on 25 February 2015 , the following Resolutions as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9294 and 9535) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul David Williams or Geoffrey Wayne Bouchier, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, E-mail: Nicola.Tinker@duffandphelps.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Event Date | 2015-02-25 |
Paul David Williams and Geoffrey Wayne Bouchier , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : For further details contact: Paul David Williams or Geoffrey Wayne Bouchier, Tel: +44 (0) 20 7089 4700. Alternative contact: Nicola Tinker, E-mail: Nicola.Tinker@duffandphelps.com. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED | Event Date | 2009-05-26 |
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. |