Company Information for ABILITY HOTELS (LIVERPOOL) LIMITED
8 HANOVER STREET, LONDON, W1S 1YQ,
|
Company Registration Number
06291634
Private Limited Company
Active |
Company Name | |
---|---|
ABILITY HOTELS (LIVERPOOL) LIMITED | |
Legal Registered Office | |
8 HANOVER STREET LONDON W1S 1YQ Other companies in LU2 | |
Company Number | 06291634 | |
---|---|---|
Company ID Number | 06291634 | |
Date formed | 2007-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB975781070 |
Last Datalog update: | 2025-01-05 10:14:54 |
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Officer | Role | Date Appointed |
---|---|---|
JUIN YONG CHIN |
||
ANDREAS COSTAS PANAYIOTOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABILITY PLACE LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
ABILITY HOTELS (LUTON INN) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
ABILITY HOTELS (SYON PARK) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1985-12-05 | Active | |
ABILITY HOTELS (LUTON) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABILITY HOTELS (SYON) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
ABILITY HOTELS (DUNBLANE) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
GCUK PROPCO LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ABILITY HOTELS (GLASGOW) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
ABILITY ML LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY TRIO LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY 31 MILL HARBOUR LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-12-13 | |
THE ABILITY GROUP LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ABILITY INVESTMENTS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2000-10-03 | Dissolved 2016-02-02 | |
ABILITY SHIPPING LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-12-13 | Active | |
DOMEL PROPERTIES LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1992-05-29 | Active - Proposal to Strike off | |
ABILITY AIR LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-03-12 | Active | |
ABILITY DEVELOPMENTS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1996-11-19 | Liquidation | |
ABILITY HOTELS GLASGOW SEC LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-02-20 | |
ABILITY HOTELS (LUTON) HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Live but Receiver Manager on at least one charge | |
ABILITY CAPITAL UK LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-03-14 | |
ABILITY CHARTER LONDON LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ABILITY HOTELS (YORK) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-10-13 | |
ABILITY HOTELS (YORK) HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-10-13 | |
ABILITY HOTELS (MANCHESTER) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ABILITY HOTELS (PETERBOROUGH) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ABILITY HOTELS (KINGSLYNN) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-07-05 | |
ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-07-05 | |
ABILITY HOTELS (NEWCASTLE) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ABILITY HOTELS (EDINBURGH) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ABILITY HOTELS (DERBY) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-20 | |
ABILITY HOTELS (DERBY) HOLDINGS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2015-10-20 | |
ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ABILITY HOTELS (SOUTHPORT) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ABILITY HOTELS (ABERDEEN) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
AP PROPERTY INVESTMENTS NO.2 LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-03-07 | |
AP PROPERTY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2013-08-20 | |
ABILITY LUBECK RETAIL HOLDINGS SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY LUBECK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY ROSTOCK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY ELSDORF RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY PLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
ABILITY HOTELS (LUTON INN) LIMITED | Director | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
ABILITY HOTELS (SYON PARK) LIMITED | Director | 2008-06-06 | CURRENT | 1985-12-05 | Active | |
ABILITY HOTELS (LUTON) LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABILITY HOTELS (SYON) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
ABILITY HOTELS (DUNBLANE) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
GCUK PROPCO LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ABILITY HOTELS (GLASGOW) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
ABILITY ML LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY TRIO LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY 31 MILL HARBOUR LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-12-13 | |
THE ABILITY GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ABILITY SHIPPING LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
DOMEL PROPERTIES LIMITED | Director | 2002-07-31 | CURRENT | 1992-05-29 | Active - Proposal to Strike off | |
ABILITY AIR LIMITED | Director | 2002-07-31 | CURRENT | 2002-03-12 | Active | |
ABILITY DEVELOPMENTS LIMITED | Director | 2002-07-31 | CURRENT | 1996-11-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062916340011 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 29/05/24 FROM Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom | ||
DIRECTOR APPOINTED ROBERT RANKIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREAS COSTAS PANAYIOTOU | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN DAVID GILES | ||
APPOINTMENT TERMINATED, DIRECTOR JUIN YONG CHIN | ||
Termination of appointment of Juin Yong Chin on 2024-05-16 | ||
DIRECTOR APPOINTED PIERRE-EDOUARD JEAN LOUIS VINTROU | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andreas Costas Panayiotou on 2021-05-29 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062916340010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062916340010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BREGMAN | |
AP01 | DIRECTOR APPOINTED MR JUIN YONG CHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062916340009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Juin Yong Chin as company secretary on 2021-05-27 | |
TM02 | Termination of appointment of Deborah Belshaw on 2021-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUIN YONG CHIN | |
AP01 | DIRECTOR APPOINTED MR MARTYN DAVID GILES | |
TM02 | Termination of appointment of Juin Yong Chin on 2021-05-27 | |
AP03 | Appointment of Mrs Deborah Belshaw as company secretary on 2021-05-27 | |
RES01 | ADOPT ARTICLES 22/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andreas Costas Panayiotou on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ability Hotels (Iii) Finance Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062916340007 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062916340006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JUIN YONG CHIN on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5TH FLOOR 175 OXFORD STREET LONDON W1D 2JS UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 24/06/2011 | |
AR01 | 25/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 17/08/2010 | |
AR01 | 25/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: LANGLEY HOUSE, PARK ROAD EAST FINCHLEY LONDON N2 8EX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED (AS COMMON SECURITY TRUSTEE) | ||
Outstanding | CBRE LOAN SERVICING LIMITED (AS COMMON SECURITY TRUSTEE) | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER CONSTRUCTION AGREEMENTS | Satisfied | AIB GROUP (UK) PLC | |
DEED OF CHARGE | Outstanding | LIVERPOOL SITE 11 HOTEL LIMITED |
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 ABILITY HOTELS (LIVERPOOL) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
KMBC | |
|
HOTEL EXPENSES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437001 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |