Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > HATFIELD HOTEL LIMITED
Company Information for HATFIELD HOTEL LIMITED
BRENTFORD, MIDDLESEX, TW8,
|
Company Registration Number
 07613689 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Hatfield Hotel Ltd
HATFIELD HOTEL LIMITED was founded on 2011-04-26 and had its registered office in Brentford. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HATFIELD HOTEL LIMITED | |
| Legal Registered Office | |
| BRENTFORD MIDDLESEX | |
Filing Information
| Company Number | 07613689 | |
|---|---|---|
| Date formed | 2011-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-03 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-26 23:28:07 |
| Companies House |
|
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Companies with same name HATFIELD HOTEL LIMITED
The following companies were found which have the same name as HATFIELD HOTEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HATFIELD HOTELS LIMITED | 5TH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU | Active | Company formed on the 2016-08-05 |
Company Officers of HATFIELD HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA MARGARET ROSS |
||
STEWART CAMPBELL |
||
ROSS NORMAN MORROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL TAYLOR |
Director | ||
STUART JOHN MCCAFFER |
Company Secretary | ||
STUART JOHN MCCAFFER |
Director | ||
NIKHIL GUPTA |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANDGATE WORCESTER LIMITED | Director | 2018-04-27 | CURRENT | 2014-04-07 | Active | |
| SANDGATE WORCESTER INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2014-05-29 | Active | |
| SANDGATE BRIDGEWOOD MANOR LIMITED | Director | 2018-04-27 | CURRENT | 2018-01-31 | Active | |
| SRS HOTELS PROPCO LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
| SRS HOTELS ABERDEEN LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| RAMCORE CHATHAM LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
| BDL MILTON KEYNES LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-24 | Liquidation | |
| WESTVIEW CONSULTANCY LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
| HOTEL LEASE (NUMBER 3) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-27 | |
| SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
| BDL VENTURES LIMITED | Director | 2012-09-20 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
| BDL NOMINEES LIMITED | Director | 2012-09-20 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
| BDL NOMINEES 2005 LIMITED | Director | 2012-09-20 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| BDL SHETLAND LIMITED | Director | 2012-04-11 | CURRENT | 2011-10-17 | Liquidation | |
| BDL SHETLAND OPERATIONS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Liquidation | |
| BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| HOTEL GATWICK LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
| WHITEHOUSE HOTELS (2005) LTD | Director | 2010-11-29 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
| HOTEL LEASE LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2016-04-19 | |
| REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2009-06-26 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
| BDL OPERATIONS LIMITED | Director | 2007-05-24 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
| CHATHAM MARITIME F5 CONSTRUCTION LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
| CHATHAM MARITIME F5 DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
| SRS HOTELS PROPCO LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
| SRS HOTELS ABERDEEN LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
| BDL SHETLAND LIMITED | Director | 2012-07-02 | CURRENT | 2011-10-17 | Liquidation | |
| BDL SHETLAND OPERATIONS LIMITED | Director | 2012-07-02 | CURRENT | 2012-02-03 | Liquidation | |
| BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| HOTEL GATWICK LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
| WHITEHOUSE HOTELS (2005) LTD | Director | 2010-11-29 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
| HOTEL LEASE LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2016-04-19 | |
| HOTEL EMPLOYEES LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
| REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2009-06-26 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
| BDL OPERATIONS LIMITED | Director | 2007-05-24 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
| BDL MILTON KEYNES LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-24 | Liquidation | |
| CHATHAM MARITIME F5 CONSTRUCTION LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
| CHATHAM MARITIME F5 DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
| RAMCORE CHATHAM LIMITED | Director | 2006-09-19 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
| BUILDFORTH CONTRACTORS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-16 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O REDEFINE BDL HOTELS 10TH FLOOR, THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O REDEFINE BDL HOTELS HOLIDAY INN BRENTFORD LOCK COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA | |
| AA | FULL ACCOUNTS MADE UP TO 03/11/13 | |
| RT01 | COMPANY RESTORED ON 08/04/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BATH ROAD SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MS PAULA MARGARET ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER | |
| AR01 | 26/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL GUPTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | |
| AR01 | 26/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL GUPTA / 29/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 29/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/02/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM HOLIDAY INN HEATHROW 63 BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | |
| SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR STUART JOHN MCCAFFER | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR STUART JOHN MCCAFFER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
| AP01 | DIRECTOR APPOINTED MR NEIL TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR ROSS NORMAN MORROW | |
| AP01 | DIRECTOR APPOINTED MR LOUIS PETER WOODCOCK | |
| AP01 | DIRECTOR APPOINTED MR NIKHIL GUPTA | |
| AP01 | DIRECTOR APPOINTED MR STEWART CAMPBELL | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HATFIELD HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HATFIELD HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES |
Intangible Assets
Patents
We have not found any records of HATFIELD HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HATFIELD HOTEL LIMITED
Income
Government Income
Government spend with HATFIELD HOTEL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wolverhampton City Council | |
|
|
| Wolverhampton City Council | |
|
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.
Outgoings
Business Rates/Property Tax
No properties were found where HATFIELD HOTEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATFIELD HOTEL 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 HATFIELD HOTEL 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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