Active
Company Information for ATLAS HOTELS (CHINGFORD) LIMITED
4 ROMULUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1YG,
|
Company Registration Number
03882513
Private Limited Company
Active |
Company Name | ||||
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ATLAS HOTELS (CHINGFORD) LIMITED | ||||
Legal Registered Office | ||||
4 ROMULUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1YG Other companies in CV37 | ||||
Previous Names | ||||
|
Company Number | 03882513 | |
---|---|---|
Company ID Number | 03882513 | |
Date formed | 1999-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:55:37 |
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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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 (GROUP 3 PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1990-12-12 | 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 (STOKE ON TRENT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-02 | 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 (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 (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 | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
AP03 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
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 16/11/21, 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 | |
RP04CS01 | ||
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 16/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038825130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038825130009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher Richard Byrd on 2018-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC07 | CESSATION OF ATLAS HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03 | |
RES01 | ADOPT ARTICLES 21/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038825130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038825130007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 06/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038825130007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
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 162-REG DIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
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 (CHINGFORD) LIMITED CERTIFICATE ISSUED ON 23/02/15 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN GRIFFITHS / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBINSON / 24/11/2014 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY | |
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 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD | |
AR01 | 16/11/09 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; 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 | |
288a | DIRECTOR APPOINTED MR HUGH VERE ELLINGHAM | |
288b | APPOINTMENT TERMINATED SECRETARY JANET TOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET TOWERS | |
288a | SECRETARY APPOINTED MR KEITH IAN GRIFFITHS | |
288a | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
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 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED CERTIFICATE ISSUED ON 17/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
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 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE AND DEED OF VARIATION TO THE LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ATLAS HOTELS (CHINGFORD) 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. |