Dissolved
Dissolved 2016-04-18
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Home > England & Wales Companies > BROMPTON HOTELS LIMITED
Company Information for BROMPTON HOTELS LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
 06864545 Private Limited Company
Dissolved 2016-04-18 |
Company Overview
About Brompton Hotels Ltd
BROMPTON HOTELS LIMITED was founded on 2009-03-31 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2016-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROMPTON HOTELS LIMITED | |
| Legal Registered Office | |
| 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 06864545 | |
|---|---|---|
| Date formed | 2009-03-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-04-18 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BROMPTON HOTELS LIMITED
The following companies were found which have the same name as BROMPTON HOTELS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROMPTON HOTELS (CROWTHORNE) LIMITED | 94 KINGSTON HILL KINGSTON UPON THAMES KT2 7NP | Dissolved | Company formed on the 2009-03-31 | |
| BROMPTON HOTELS (SANDBACH) LIMITED | 94 KINGSTON HILL KINGSTON UPON THAMES KT2 7NP | Dissolved | Company formed on the 2009-03-31 | |
| BROMPTON HOTELS (WARWICK) LIMITED | 94 KINGSTON HILL KINGSTON UPON THAMES KT2 7NP | Dissolved | Company formed on the 2009-03-31 |
Company Officers of BROMPTON HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHOK KUMAR UMMAT |
||
DENISE ANNE UMMAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UMESH UMMAT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTER LAND 1 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-02-14 | |
| CHESTER LAND 2 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2017-02-14 | |
| MOLLINGTON BANASTRE HOTEL NO1 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2016-04-05 | |
| WHIPPER IN NO1 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2016-12-06 | |
| MARSTON FARM NO1 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-02-14 | |
| RED LION HOTEL NO. 1 LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-03-07 | |
| KINGSTON LODGE HOTEL NO. 1 LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-03-07 | |
| BROOK HOTELS (MANAGEMENT) LTD | Director | 2012-01-19 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 | |
| BROOK HOTELS GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2009-02-03 | Active | |
| TUILIPS LIMITED | Director | 2011-10-01 | CURRENT | 2009-09-25 | Dissolved 2015-02-03 | |
| HS 509 LIMITED | Director | 2010-07-20 | CURRENT | 2010-05-24 | Dissolved 2015-07-14 | |
| KINGSTON LODGE HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
| BROMPTON HOTELS (CROWTHORNE) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
| BROMPTON HOTELS (SANDBACH) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
| BROMPTON HOTELS (WARWICK) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
| BROOK HOTELS NO. 1 LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
| BROOK INDIA LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2014-08-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 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 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 94 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NP | |
| LATEST SOC | 21/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/03/12 FULL LIST | |
| AR01 | 31/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 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: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE UMMAT / 13/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK UMMAT / 13/12/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 47 OLD ROAD WHEATLEY OXON OX33 1NX | |
| AR01 | 31/03/10 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR UMESH UMMAT | |
| 288a | DIRECTOR APPOINTED DENISE ANNE UMMAT | |
| 123 | GBP NC 10000/19000 05/06/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/10000 05/06/2009 | |
| 88(2) | AD 05/06/09 GBP SI 900@1=900 GBP IC 100/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 94 KINGSTON HILL KINGSTON UPON THAMES KT2 7NP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to BROMPTON HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-14 |
| Notice of Intended Dividends | 2015-01-15 |
| Appointment of Liquidators | 2013-12-19 |
| Notices to Creditors | 2013-12-19 |
| Appointment of Administrators | 2013-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON HOTELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CHEQUE EXCHANGE (SW) LIMITED | |
| STANDARD SECURITY DATED 28/02/2011 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 BROMPTON HOTELS LIMITED
Intangible Assets
Patents
We have not found any records of BROMPTON HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROMPTON HOTELS LIMITED
Income
Government Income
We have not found government income sources for BROMPTON HOTELS 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 (55100 - Hotels and similar accommodation) as BROMPTON HOTELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON HOTELS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | BROMPTON HOTELS LIMITED | Event Date | 2015-01-12 |
| Principal Trading Address: First Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 12 February 2015. Date of appointment: 12 December 2013. Office Holder details: Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BROMPTON HOTELS LIMITED | Event Date | 2013-12-16 |
| Notice is hereby given that the creditors of the above named Company which has been placed into Creditors Voluntary Liquidation as an exit route of the Administration, are required, on or before 5 February 2014 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806) both of Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. Peter Kubik and Andrew Andronikou , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROMPTON HOTELS LIMITED | Event Date | 2013-12-12 |
| Liquidator's Name and Address: Peter Kubik and Liquidator's Name and Address: Andrew Andronikou , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BROMPTON HOTELS LIMITED | Event Date | 2013-12-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Bromton Hotels Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 13 January 2016 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor 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 or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 December 2013 Office Holder details: Peter Kubik , (IP No. 9220) and Andrew Andronikou , (IP No. 8806) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Jenny Poleykett, Tel: 0207 767 2526 Peter Kubik , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BROMPTON HOTELS LIMITED | Event Date | 2013-01-04 |
| In the High Court of Justice case number 95 Peter Kubik , IP Number: 9220 and Andrew Andronikou , IP Number: 8806 , UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW . Contact Name: Chris White, Email Address: c.white@uhy-uk.com , Telephone Number: 020 7216 4660 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON HOTELS 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 BROMPTON HOTELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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