Active
Company Information for ATLAS HOTELS (STOKE ON TRENT) LIMITED
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG,
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Company Registration Number
03591950
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATLAS HOTELS (STOKE ON TRENT) LIMITED | ||
Legal Registered Office | ||
4 Romulus Court Meridian Business Park Leicester LE19 1YG Other companies in CV37 | ||
Previous Names | ||
|
Company Number | 03591950 | |
---|---|---|
Company ID Number | 03591950 | |
Date formed | 1998-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-15 20:13:31 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN JOSEPH LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RICHARD BYRD |
Company Secretary | ||
KEITH IAN GRIFFITHS |
Director | ||
SHAUN ROBINSON |
Director | ||
CHRISTOPHER DAVID BUDDEN |
Director | ||
DARREN LYKO-EDWARDS |
Company Secretary | ||
DARREN LYKO-EDWARDS |
Director | ||
KEITH IAN GRIFFITHS |
Company Secretary | ||
HUGH VERE ALEXANDER ELLINGHAM |
Director | ||
JANET ELIZABETH TOWERS |
Company Secretary | ||
JANET ELIZABETH TOWERS |
Director | ||
IAN DAVID EASTON |
Company Secretary | ||
IAN DAVID EASTON |
Director | ||
PAUL ANTONY BELL |
Director | ||
JAMES DON BLAIR |
Company Secretary | ||
RONALD STEPHEN BARROTT |
Director | ||
PAUL LEONARD HEARN |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS HOTELS (BEDFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-07-25 | Active | |
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2018-01-05 | CURRENT | 2017-06-14 | Active | |
ATLAS (BRADFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
ATLAS (BICESTER) LIMITED | Director | 2018-01-05 | CURRENT | 2017-10-02 | Active | |
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-06 | Active | |
ATLAS HOTELS (DERBY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-03 | Active | |
ATLAS HOTELS (GLASGOW) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-29 | Active | |
ATLAS HOTELS (YORK NT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
ATLAS HOTELS (LINCOLN) LIMITED | Director | 2018-01-05 | CURRENT | 2006-12-06 | Active | |
ATLAS HOTELS (BORROWINGS 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-05-25 | Active | |
ATLAS HOTELS (STAFFORD NT 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
ATLAS HOTELS (LIVERPOOL) LIMITED | Director | 2018-01-05 | CURRENT | 2007-11-09 | Active | |
ATLAS HOTELS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2009-12-23 | Active | |
ATLAS HOTELS LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-01 | Active | |
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1996-10-11 | Active | |
ATLAS HOTELS (WARWICK) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (OLDBURY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (WEMBLEY NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-09-26 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (SWINDON NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (INVERNESS) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (GREENWICH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (BRISTOL NORTH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-10 | Active | |
ATLAS HOTELS (BATH) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-18 | Active | |
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-21 | Active | |
ATLAS HOTELS (STEVENAGE) LIMITED | Director | 2018-01-05 | CURRENT | 2003-02-11 | Active | |
ATLAS HOTELS (GROUP 1) LIMITED | Director | 2018-01-05 | CURRENT | 2003-05-30 | Active | |
ATLAS HOTELS (BORROWINGS) LIMITED | Director | 2018-01-05 | CURRENT | 2006-04-24 | Active | |
ATLAS HOTELS (TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (CAMBRIDGE 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-08-23 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-01-05 | CURRENT | 2016-11-15 | Active | |
ATLAS HOTELS (STIRLING) LIMITED | Director | 2018-01-05 | CURRENT | 1995-03-16 | Active | |
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-04-22 | Active | |
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-08-13 | Active | |
ATLAS HOTELS (LUTON AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-29 | Active | |
ATLAS HOTELS (CAMBRIDGE) LIMITED | Director | 2018-01-05 | CURRENT | 2002-09-25 | Active | |
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-12-23 | Active | |
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1990-12-12 | Active | |
ATLAS HOTELS (SALFORD QUAYS) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (STAFFORD NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
ATLAS HOTELS (EXETER) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (TAUNTON) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (GROUP 2) LIMITED | Director | 2018-01-05 | CURRENT | 1999-04-28 | Active | |
ATLAS HOTELS (CHINGFORD) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-24 | Active | |
ATLAS HOTELS (PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | ||
Director's details changed for Mr Mitchell James Friend on 2022-12-22 | ||
CH01 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 | |
AD02 | Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL BRADLEY | |
AP01 | DIRECTOR APPOINTED MR MITCHELL JAMES FRIEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Atlas Hotels Group Limited as a person with significant control on 2021-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035919500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035919500007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
TM02 | Termination of appointment of Christopher Richard Byrd on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
PSC02 | Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03 | |
PSC07 | CESSATION OF ATLAS HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035919500006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035919500005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AD02 | Register inspection address changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 06/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035919500005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 16/02/2015 | |
CERTNM | COMPANY NAME CHANGED SOMERSTON HOTELS (STOKE ON TRENT) LIMITED CERTIFICATE ISSUED ON 23/02/15 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBINSON / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN GRIFFITHS / 17/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BYRD / 17/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUDDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM | |
288a | DIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR HUGH VERE ELLINGHAM | |
288b | APPOINTMENT TERMINATED SECRETARY JANET TOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET TOWERS | |
288a | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
288a | SECRETARY APPOINTED MR KEITH IAN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: LANGLEY BARN 390 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0RE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: RYON HILL HOUSE RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UX |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF SUBORDINATION | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE AGENT) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ATLAS HOTELS (STOKE ON TRENT) LIMITED are:
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. |