Liquidation
Company Information for HALLMARK HOTELS (IRVINE) LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
06327034
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HALLMARK HOTELS (IRVINE) LIMITED | ||||
Legal Registered Office | ||||
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 06327034 | |
---|---|---|
Company ID Number | 06327034 | |
Date formed | 2007-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-07-06 07:13:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
LIONEL JOHNATHAN BENJAMIN |
||
MARK SIMON KINGSTON |
||
SIMON LEVICK GARTH WILSON |
||
SOL ZAKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM JONES |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
TIMOTHY JOHN PENTER |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director | ||
JOSEPH O'CALLAGHAN |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Director | ||
NIALL GEOGHEGAN |
Director | ||
CHRISTOPHER PAUL BOSTOCK |
Company Secretary | ||
CHRISTOPHER PAUL BOSTOCK |
Director | ||
ROBERT WILLIAM GRAINGER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BATH (RD) LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-05 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2015-01-13 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-11-28 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-11-03 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-17 | Active | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-11-03 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1981-07-13 | Active | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-11-03 | CURRENT | 2014-06-06 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND VERTEX LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
BLUESCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-17 | Active | |
BRAMSHILL LTD | Director | 2015-07-09 | CURRENT | 2014-06-09 | Active | |
HENTOP 302 LIMITED | Director | 2015-07-09 | CURRENT | 2014-06-17 | Liquidation | |
HENTOP 303 LIMITED | Director | 2015-07-09 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 304 LIMITED | Director | 2015-07-09 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 305 LIMITED | Director | 2015-07-09 | CURRENT | 2014-12-17 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-07-09 | CURRENT | 1999-04-08 | Active | |
TOPLAND (REVERSIONS) LIMITED | Director | 2015-07-09 | CURRENT | 2003-02-20 | Active | |
TOPLAND ZENITH LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2008-09-16 | Active | |
TOPLAND MERSEY LIMITED | Director | 2015-07-09 | CURRENT | 2008-12-21 | Active | |
TOPLAND SATURN LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2015-07-09 | CURRENT | 2013-10-28 | Active | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2014-05-23 | Active | |
YELLOWSCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-08-22 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1991-04-25 | Active | |
TOPLAND FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND USK LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Active | |
TOPLAND JUPITER LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND VENUS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-18 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
RIVERLAND (P.W.) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RIVERLAND (MAIDSTONE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TOPLAND OMEGA LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Active | |
TOPLAND NLL LIMITED | Director | 2014-11-03 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
GEP (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2014-11-03 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-25 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2014-11-03 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Liquidation | |
GEP (SOUTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-20 | Liquidation | |
GEP (WEST) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (GSL) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Active | |
RIVERLAND RESIDENTIAL (NO.1) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2014-06-05 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (LAKESIDE) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Director | 2014-05-14 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND (HORLEY) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND FORWARD LIMITED | Director | 2014-05-14 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TIMEFARE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1995-11-06 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2014-05-14 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-18 | Active | |
TOPLAND TYNE LIMITED | Director | 2014-05-14 | CURRENT | 2008-12-19 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (NO. 9) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
BATH (RD) LIMITED | Director | 2014-05-14 | CURRENT | 2012-09-05 | Active | |
SILVERDOME PROPERTIES LIMITED | Director | 2014-05-14 | CURRENT | 1988-11-02 | Active | |
TOPLAND SEVERN LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (NO. 14) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
RIVERLAND (NEWARK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-31 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2014-02-28 | CURRENT | 1999-06-07 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2013-10-11 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2013-10-11 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2013-10-11 | CURRENT | 2001-05-31 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-06 | Liquidation | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2013-10-11 | CURRENT | 1993-08-18 | Liquidation | |
RIVERLAND ASSETS LIMITED | Director | 2013-10-11 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-20 | Active | |
PLATIGNUM HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-21 | Active | |
GOLDMILE PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-02 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2013-10-11 | CURRENT | 1998-08-27 | Liquidation | |
GOLDMILE CITY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2002-06-13 | Active | |
TOPLAND GROUP PLC | Director | 2012-10-11 | CURRENT | 1991-05-28 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND JUPITER LIMITED | Director | 2017-04-27 | CURRENT | 2010-12-14 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2017-03-27 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-17 | Active | |
WESTMOUNT LONDON LIMITED | Director | 2017-03-27 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2017-03-27 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1985-08-19 | Liquidation | |
A.FEATHER & CO.LIMITED | Director | 2017-03-27 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1996-08-09 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2017-03-27 | CURRENT | 2010-06-16 | Active | |
BATH (RD) LIMITED | Director | 2017-03-27 | CURRENT | 2012-09-05 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2017-03-27 | CURRENT | 1991-12-11 | Liquidation | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1978-09-14 | Active | |
MIDLAND HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1981-07-13 | Active | |
TOP MARKETS (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2016-01-20 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2016-01-20 | CURRENT | 1991-05-28 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-17 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
S & A RESIDENTIAL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
WESTMOUNT LONDON LIMITED | Director | 2013-10-01 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2013-10-01 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2013-10-01 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND EAST LIMITED | Director | 2013-10-01 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2013-10-01 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MERSEY LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-21 | Active | |
TOPLAND MERCURY LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 10) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1991-12-11 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIDGEWAY LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND THAMES LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 8) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (GSL) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2008-09-16 | Active | |
TOPLAND TYNE LIMITED | Director | 2013-09-19 | CURRENT | 2008-12-19 | Active | |
TOPLAND VENUS LIMITED | Director | 2013-09-19 | CURRENT | 2010-12-14 | Liquidation | |
CALUMET PROPERTIES LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-07 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2013-07-01 | CURRENT | 1991-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHNATHAN BENJAMIN | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON KINGSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063270340009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063270340008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sol Zakay on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
RES15 | CHANGE OF NAME 10/09/2015 | |
CERTNM | Company name changed halmark hotels (irvine) LIMITED\certificate issued on 16/10/15 | |
RES15 | CHANGE OF NAME 10/09/2015 | |
CERTNM | Company name changed menzies hotels property no.24 LIMITED\certificate issued on 18/09/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063270340009 | |
AP01 | DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063270340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063270340007 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MISC | SECTION 519/521 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENTER | |
AP01 | DIRECTOR APPOINTED MR SOL ZAKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON | |
AP01 | DIRECTOR APPOINTED MR EDDIE ZAKAY | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
AP03 | SECRETARY APPOINTED MRS CHERYL FRANCES MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'CALLAGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BAKUM HOUSE, ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 27/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY ROBERT ARTHUR RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GEOGHEGAN | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED NIALL GEOGHEGAN | |
AP01 | DIRECTOR APPOINTED JOSEPH O'CALLAGHAN | |
AR01 | 27/07/11 FULL LIST | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 10000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
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: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOSEPH O'CALLAGHAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC AS SECURITY AGENT | ||
Outstanding | SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | SANTANDER UK PLC AS SECURITY AGENT | ||
STANDARD SECURITY EXECUTED ON 28 JUNE 2011 | Satisfied | BANK OF SCOTLAND PLC AS FACILITY AGENT | |
ASSIGNATION OF RENTS DATED 28 JUNE 2011 AND INTIMATION | Satisfied | BANK OF SCOTLAND PLC AS FACILITY AGENT | |
A SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
BOND AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE FACILITY AGENT) | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 AUGUST 2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HALLMARK HOTELS (IRVINE) LIMITED are:
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