Liquidation
Company Information for BLSSP (PHC 11) LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
|
Company Registration Number
04104122
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLSSP (PHC 11) LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1H | |
Company Number | 04104122 | |
---|---|---|
Company ID Number | 04104122 | |
Date formed | 2000-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 05/01/2019 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 07:45:53 |
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Officer | Role | Date Appointed |
---|---|---|
MANISH MANSUKHLAL GUDKA |
||
GARETH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
MARTYN STEPHEN BURKE |
Director | ||
DEAN CLEGG |
Director | ||
GERAINT JAMIE COWEN |
Director | ||
LUKE THOMAS FRANCIS |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
BRYAN LEWIS |
Director | ||
SARAH NELSON |
Director | ||
DAVID ARTHUR O'LOAN |
Director | ||
NDIANA EKPO |
Company Secretary | ||
STEPHEN HOWARD MOORE |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
PHILIP BELL-BROWN |
Director | ||
JOHN MATTHEW BIRCH |
Director | ||
RICHARD ALEXANDER FLEMING |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
RICHARD JOHN LEARMONT |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
PETER JEFFREY BAGULEY |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
CYRIL METLISS |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SHENOL ADAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
CHASE HOTEL (CHELTENHAM) LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LASER BRISTOL TRADECO LIMITED | Director | 2017-05-19 | CURRENT | 2007-02-16 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
ABERDEEN HELIX HOUSE GP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
STARS MANCHESTER PARTNER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
HEATHROW LEONARDO GP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
APRIROSE TRADING HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
APRIROSE HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
SATCO INVESTMENTS HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
ODWALLA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HONEST TEA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-11-21 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
APRIROSE GLASGOW LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SHOO 600 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-16 | Dissolved 2016-10-11 | |
ICEGARDEN LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
CHASE HOTEL (CHELTENHAM) LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LASER BRISTOL TRADECO LIMITED | Director | 2017-05-19 | CURRENT | 2007-02-16 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
APRIROSE HOLDING LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-05 | Active | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
DOCKS OP CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-05-01 | |
STARS MANCHESTER PARTNER LIMITED | Director | 2016-05-03 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-24 | Liquidation | |
JAMES JOSHUA HOLDINGS LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
MELLO YELLO LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 20 Balderton Street London W1K 6TL England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC02 | Notification of Ealing Sainsburys Property Lp as a person with significant control on 2017-11-03 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
PSC07 | CESSATION OF BLSSP PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 31/03/18 TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCIS | |
TM02 | Termination of appointment of British Land Company Secretarial Limited on 2017-05-24 | |
AP01 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM York House 45 Seymour Street London W1H 7LX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR LUKE THOMAS FRANCIS | |
AP01 | DIRECTOR APPOINTED MS SARAH NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 142500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AP01 | DIRECTOR APPOINTED DAVID ARTHUR O'LOAN | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 142500 | |
AR01 | 03/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN TOBY GROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 142500 | |
AR01 | 03/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DEAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV | |
AP01 | DIRECTOR APPOINTED PHILIP BELL-BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 142500 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
AR01 | 03/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | |
AP01 | DIRECTOR APPOINTED VINCENT JOHN PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING | |
AR01 | 03/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED HURSH SHAH | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | |
AP01 | DIRECTOR APPOINTED NILESH SACHDEV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT | |
AP01 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | |
AR01 | 03/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED NDIANA EKPO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
288a | DIRECTOR APPOINTED JOHN TERENCE ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | |
288a | DIRECTOR APPOINTED BRYAN LEWIS | |
288a | DIRECTOR APPOINTED ANDREW MARC JONES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE") | |
BORROWER DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE") | |
BORROWER DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBORROWER SECURED PARTIES | |
DEED OF CHARGE BETWEEN AMONGST OTHERS BLSSP (FUNDING) PLC (THE "BORROWER"), THE ORIGINAL CHARGING COMPANIES AND CAPITA IRG TRUSTEES LIMITED (THE "SECURED NOTE REGISTRAR") | Satisfied | CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DEED (THE "SECURED NOTE TRUSTEE") ON TRUST FOR ITSELF AND THE OTHER BORROWERSECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLSSP (PHC 11) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLSSP (PHC 11) LIMITED are:
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