Liquidation
Company Information for HOTEL COLLECTION HOTEL NO. 9 LIMITED
UNIT 4 SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
HOTEL COLLECTION HOTEL NO. 9 LIMITED | |
Legal Registered Office | |
UNIT 4 SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG Other companies in EC2M | |
Company Number | 09174159 | |
---|---|---|
Company ID Number | 09174159 | |
Date formed | 2014-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 19:01:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROB EDWARD GRAY |
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TIMOTHY SELWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT DAVID HEARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A M R EVEREST (UK) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
CURZON NOMINEES I LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTEL PROPERTIES (GP) LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-12 | Liquidation | |
CURZON NOMINEES II LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTELS (OPERATOR) LIMITED | Director | 2017-09-19 | CURRENT | 2006-12-11 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 20 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 10 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 15 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 11 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 19 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 16 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 17 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 6 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
SPECIALIST LEISURE GROUP LIMITED | Director | 2016-02-20 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
LSREF3 HOTELS (LONDON RD) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
LSREF3 HOTELS (LONDON PR) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-24 | Active | |
LSREF3 HOTELS (SLOUGH) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-19 | Active | |
CURZON NOMINEES I LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTEL PROPERTIES (GP) LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-12 | Liquidation | |
CURZON NOMINEES II LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTELS (OPERATOR) LIMITED | Director | 2017-09-19 | CURRENT | 2006-12-11 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 20 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 10 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 15 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 11 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 19 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 16 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 17 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 6 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN | |
AP01 | DIRECTOR APPOINTED MR ROB GRAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JONES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091741590002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091741590002 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091741590001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/09/2014 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-10-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL COLLECTION HOTEL NO. 9 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HOTEL COLLECTION HOTEL NO. 9 LIMITED | Event Date | 2017-10-06 |
HOTEL COLLECTION HOTEL NO. 6 LIMITED (Company Number 09174142 ) HOTEL COLLECTION HOTEL NO. 9 LIMITED (Company Number 09174159 ) HOTEL COLLECTION HOTEL NO. 10 LIMITED (Company Number 09174162 ) HOTEL C… | |||
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. |