Active - Proposal to Strike off
Company Information for SWEET ST HOTEL LIMITED
CROWN MORAN HOTEL 152 CRICKLEWOOD, BROADWAY, LONDON, NW2 3ED,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SWEET ST HOTEL LIMITED | |
Legal Registered Office | |
CROWN MORAN HOTEL 152 CRICKLEWOOD BROADWAY LONDON NW2 3ED Other companies in NW2 | |
Company Number | 03996877 | |
---|---|---|
Company ID Number | 03996877 | |
Date formed | 2000-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 18:33:25 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MORAN |
||
KAREN MORAN |
||
THOMAS MORAN |
||
TRACEY MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MCGREAL |
Director | ||
DONAL O'DOHERTY |
Company Secretary | ||
KAREN MORAN |
Director | ||
MICHAEL MORAN |
Director | ||
SHEILA MORAN |
Director | ||
THOMAS JAMES PATRICK MORAN |
Director | ||
TRACEY MORAN |
Director | ||
DONAL O'DOHERTY |
Director | ||
PATRICK POWER |
Director | ||
THOMAS MORAN |
Company Secretary | ||
PATRICK JOSEPH ASPLE |
Company Secretary | ||
MAURICE LANCELOT ALLEN |
Director | ||
SAMUEL BERTRAM ALLEN |
Director | ||
PATRICK JOSEPH ASPLE |
Director | ||
ANDREW LANGWALLNER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RINGWAY HOTELS LIMITED | Director | 2008-03-14 | CURRENT | 1998-02-03 | Active - Proposal to Strike off | |
SMG 2003 LIMITED | Director | 2008-03-14 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
RINGWAY HOTELS (HOLDINGS) LIMITED | Director | 2008-03-14 | CURRENT | 1995-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACEY MORAN | |
AP01 | DIRECTOR APPOINTED MS KAREN MORAN | |
AA01 | Current accounting period shortened from 08/02/16 TO 30/06/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL | |
AA | FULL ACCOUNTS MADE UP TO 08/02/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 08/02/15 | |
TM02 | Termination of appointment of Donal O'doherty on 2015-05-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039968770007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039968770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | Appointment of Thomas Moran as company secretary on 2015-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORAN | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/12/2014 | |
RES13 | AMENDING AND RESTATING AGREEMENT. THE 2013 FACILITIES AGREEMENT. AMENDED AND RESTATED 2013 FACILITIES AGREEMENT. 05/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039968770007 | |
AP01 | DIRECTOR APPOINTED DONAL O'DOHERTY | |
AP01 | DIRECTOR APPOINTED MR DONAL O'DOHERTY | |
AP03 | SECRETARY APPOINTED MR DONAL O'DOHERTY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCGREAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MORAN | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 05/12/2013 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039968770006 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
AR01 | 31/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES 24/06/2010 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POWER / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORAN / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MORAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORAN / 31/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
AA01 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O BEWLEYS HOTEL OUTWOOD LANE MANCHESTER M90 4HL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 14/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORAN / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MORAN / 14/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MORAN / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POWER / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORAN / 14/03/2008 | |
288a | DIRECTOR APPOINTED TRACY LORRAINE MORAN | |
288a | DIRECTOR APPOINTED KAREN MARIA MORAN | |
288a | DIRECTOR APPOINTED THOMAS JAMES PATRICK MORAN | |
288a | DIRECTOR APPOINTED SHEILA MORAN | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363s | RETURN MADE UP TO 06/05/08; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT 14/03/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK ASPLE | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK ASPLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LANGWALLNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL ALLEN |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
SECURITY ACCESSION DEED WHICH SUPPLEMENTS THE DEBENTURE DATED 14 MARCH 2008 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT) | |
DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF CHARGE BY CORPORATE CHARGOR SUPPLEMENTAL TO (1) A DEED OF DEBENTURE DATED 14 JUNE 2001 AND (2) A FACILITY LETTER DATED 10 NOVEMBER 2000 AS AMENDED BY AN ADDITIONAL LETTER DATED 22 MAY 2001 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SWEET ST HOTEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SWEET ST HOTEL LIMITED | Event Date | 2013-01-29 |
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. |