Dissolved
Dissolved 2015-07-14
Company Information for HS 509 LIMITED
LONDON, EC2M,
|
Company Registration Number
07263383
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | |
---|---|
HS 509 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07263383 | |
---|---|---|
Date formed | 2010-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-22 09:43:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMIT UMMAT |
||
ASHOK KUMAR UMMAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
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 | |
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 | |
BROMPTON HOTELS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-04-18 | |
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 |
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 04/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 18/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 94 KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7NP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/05/11 FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM HEATONS LLP 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
AP01 | DIRECTOR APPOINTED AMIT UMMAT | |
AP01 | DIRECTOR APPOINTED ASHOK UMMAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-01-16 |
Resolutions for Winding-up | 2013-03-11 |
Appointment of Liquidators | 2013-03-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CHEQUE EXCHANGE (SW) LIMITED |
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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 HS 509 LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HS 509 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HS 509 LIMITED | Event Date | 2015-01-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 11 March 2015 at 10.00 am and 10.30 am respectively, for the purposes of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up. 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. Proxies to be used at the meetings should be lodged at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the working day immediately before the meetings. The Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency rules 1986 that there will be no dividend paid to any class of Creditor of the Company. Date of Appointment: 5 March 2013 Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL For further details contact: Ruvimbo Shamhuyarira Tel: 0207 377 4370 Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HS 509 LIMITED | Event Date | 2013-03-05 |
At a General Meeting of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 05 March 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No. 8882) be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7831 2626. Alternative contact: Jemma Fitzpatrick Ashok Ummat , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HS 509 LIMITED | Event Date | 2013-03-05 |
Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : For further details contact: Lane Bednash, Tel: 020 7831 2626. Alternative contact: Jemma Fitzpatrick | |||
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. |