Free data on 57M+ companies

Home > England & Wales Companies > SECRET HOTELS LIMITED

Company Information for

SECRET HOTELS LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

04930519

Private Limited Company

Liquidation

Company Overview

About Secret Hotels Ltd

SECRET HOTELS LIMITED was founded on 2003-10-13 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Secret Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SECRET HOTELS LIMITED

Legal Registered Office

1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in EC1N

Previous Names

MED GROUP LIMITED	25/02/2009
BROOMCO (3303) LIMITED	05/02/2004

Filing Information

Company Number		04930519
Company ID Number		04930519
Date formed		2003-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-09-30
Return next due		2016-10-14
Type of accounts		DORMANT

Last Datalog update:	2018-02-13 14:28:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET HOTELS LIMITED

Is this data useful to you?

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.

Companies with same name SECRET HOTELS LIMITED

The following companies were found which have the same name as SECRET HOTELS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SECRET HOTELS2 LIMITED	3RD FLOOR, 1 CHURCH ROAD RICHMOND SURREY TW9 2QE	Active - Proposal to Strike off	Company formed on the 2002-03-18
SECRET HOTELS3 LIMITED	1020 ESKDALE ROAD WINNERSH WINNERSH WOKINGHAM RG41 5TS	Liquidation	Company formed on the 2003-10-13
SECRET HOTELS4 LIMITED	1020 ESKDALE ROAD WINNERSH WINNERSH WOKINGHAM RG41 5TS	Liquidation	Company formed on the 2002-01-21

Company Officers of SECRET HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
BHAVNA MAHADEV LAKHANI	Company Secretary	2012-10-31
IAIN DIXON LINDSAY	Director	2015-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EDWARD DONALDSON	Director	2008-10-31	2015-01-31
IAIN DIXON LINDSAY	Company Secretary	2005-10-28	2012-10-26
EDMUND JOHN KAMM	Director	2005-10-28	2011-08-15
IAN MCCAIG	Director	2005-02-25	2010-11-26
BRIAN TIMOTHY MURPHY	Director	2007-07-31	2010-11-15
MARTHA ROBERTS ROSS	Director	2008-02-20	2008-10-31
DAMON PRICE TASSONE	Director	2005-10-28	2008-02-06
MARK ANTHONY JONES	Director	2005-10-28	2007-07-31
BRENT SHAWZIN HOBERMAN	Director	2005-02-25	2006-10-26
SIMON ANDREW WATKINS	Company Secretary	2003-12-05	2005-10-28
DAVID HOWELL	Director	2003-12-05	2005-03-03
JOHN KENT	Director	2003-11-12	2005-01-31
IAN BROOKS	Company Secretary	2003-11-12	2003-12-05
IAN BROOKS	Director	2003-11-12	2003-12-05
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2003-10-13	2003-11-12
DLA NOMINEES LIMITED	Nominated Director	2003-10-13	2003-11-12
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Director	2003-10-13	2003-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN DIXON LINDSAY	THE DESTINATION GROUP LIMITED	Director	2015-01-31	CURRENT	1986-12-11	Dissolved 2016-06-09
IAIN DIXON LINDSAY	CORDEX COMPUTER SERVICES LIMITED	Director	2015-01-31	CURRENT	1979-06-28	Liquidation
IAIN DIXON LINDSAY	GLOBEPOST LIMITED	Director	2015-01-31	CURRENT	1983-02-21	Liquidation
IAIN DIXON LINDSAY	TRAVELCOAST LIMITED	Director	2015-01-31	CURRENT	1987-10-27	Liquidation
IAIN DIXON LINDSAY	OTC TRAVEL MANAGEMENT LIMITED	Director	2015-01-31	CURRENT	1991-07-02	Liquidation
IAIN DIXON LINDSAY	FIRST OPTION HOTEL RESERVATIONS LIMITED	Director	2015-01-31	CURRENT	1994-03-25	Liquidation
IAIN DIXON LINDSAY	LM TRAVEL SERVICES LIMITED	Director	2015-01-31	CURRENT	1995-01-09	Liquidation
IAIN DIXON LINDSAY	ONLINE TRAVEL SERVICES LIMITED	Director	2015-01-31	CURRENT	1998-01-20	Liquidation
IAIN DIXON LINDSAY	OTBE GROUP SERVICES LIMITED	Director	2015-01-31	CURRENT	1999-12-16	Liquidation
IAIN DIXON LINDSAY	ONLINE TRAVEL CORPORATION LIMITED	Director	2015-01-31	CURRENT	2000-01-11	Liquidation
IAIN DIXON LINDSAY	TRAVELBARGAINS LIMITED	Director	2015-01-31	CURRENT	2000-11-17	Liquidation
IAIN DIXON LINDSAY	LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED	Director	2015-01-31	CURRENT	2001-04-13	Liquidation
IAIN DIXON LINDSAY	SECRET HOTELS4 LIMITED	Director	2015-01-31	CURRENT	2002-01-21	Liquidation
IAIN DIXON LINDSAY	LASTMINUTE.COM THEATRENOW LIMITED	Director	2015-01-31	CURRENT	2003-01-21	Liquidation
IAIN DIXON LINDSAY	TASKBROOK LIMITED	Director	2015-01-31	CURRENT	2003-09-26	Dissolved 2018-02-13
IAIN DIXON LINDSAY	SECRET HOTELS3 LIMITED	Director	2015-01-31	CURRENT	2003-10-13	Liquidation
IAIN DIXON LINDSAY	LEISURE CARS U.K. & IRELAND LIMITED	Director	2015-01-31	CURRENT	1996-12-16	Liquidation
IAIN DIXON LINDSAY	LEISURE CARS HOLDINGS LIMITED	Director	2015-01-31	CURRENT	1995-07-12	Liquidation
IAIN DIXON LINDSAY	LAST MINUTE NETWORK LIMITED	Director	2015-01-31	CURRENT	1998-04-01	Liquidation
IAIN DIXON LINDSAY	LEISURE CARS GROUP LIMITED	Director	2015-01-31	CURRENT	1998-05-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM 1 Dorset Street Southampton Hampshire SO15 2DP
2017-02-07	4.68	Liquidators' statement of receipts and payments to 2016-12-06
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE
2015-12-30	4.70	Declaration of solvency
2015-12-30	600	Appointment of a voluntary liquidator
2015-12-30	LRESSP	Resolutions passed: Special resolution to wind up on 2015-12-07 Special resolution to wind up on 2015-12-07 Special resolution to wind up on 2015-12-07 Special resolution to wind up on 2015-12-07
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-10-26	SH01	22/09/15 STATEMENT OF CAPITAL GBP 5350678.009
2015-10-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles Resolution alteration of articles
2015-10-06	RES01	ALTER ARTICLES 22/09/2015
2015-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28	SH20	Statement by Directors
2015-09-28	SH19	Statement of capital on 2015-09-28 GBP 1.00
2015-09-28	CAP-SS	Solvency Statement dated 24/09/15
2015-09-28	RES06	Resolutions passed: Resolution of reduction in issued share capital Resolution of reduction in issued share capital
2015-04-16	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2015-04-10	AA01	Current accounting period shortened from 31/12/15 TO 30/09/15
2015-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/15 FROM 77 Hatton Garden London EC1N 8JS
2015-02-02	AP01	DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DONALDSON
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 6026700.3
2014-11-03	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 6026700.3
2013-11-04	AR01	13/10/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06	AR01	13/10/12 FULL LIST
2012-11-05	AP03	SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012
2012-04-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012
2012-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2011-11-07	AR01	13/10/11 FULL LIST
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-11-04	AR01	13/10/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010
2009-11-24	AR01	13/10/09 FULL LIST
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY MURPHY / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-03-23	AUD	AUDITOR'S RESIGNATION
2009-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-21	CERTNM	COMPANY NAME CHANGED MED GROUP LIMITED CERTIFICATE ISSUED ON 25/02/09
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-04	288a	DIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-11-07	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-20	288b	DIRECTOR RESIGNED
2007-11-14	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2007-08-22	122	£ SR 5349677@1 05/12/03
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-09	288b	DIRECTOR RESIGNED
2007-08-01	88(2)R	AD 05/12/03-05/12/03 £ SI 5349677@1
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-14	288b	DIRECTOR RESIGNED
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD
2006-02-15	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2006-01-25	ELRES	S386 DISP APP AUDS 13/01/06
2006-01-25	ELRES	S80A AUTH TO ALLOT SEC 13/01/06
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-11-30	288a	NEW SECRETARY APPOINTED
2005-11-25	288b	SECRETARY RESIGNED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-04-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SECRET HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECRET HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECRET HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of SECRET HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECRET HOTELS LIMITED

Trademarks

We have not found any records of SECRET HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECRET HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SECRET HOTELS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where SECRET HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	SECRET HOTELS LIMITED	Event Date	2015-12-07
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 07 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Bruce Maidment, email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECRET HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECRET HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.