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Company Information for

STOKE PLACE HOTEL LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05010827
Private Limited Company
In Administration

Company Overview

About Stoke Place Hotel Ltd
STOKE PLACE HOTEL LIMITED was founded on 2004-01-09 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Stoke Place Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
STOKE PLACE HOTEL LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SL2
 
Filing Information
Company Number 05010827
Company ID Number 05010827
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 09/01/2015
Return next due 06/02/2016
Type of accounts MEDIUM
Last Datalog update: 2017-04-05 08:09:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKE PLACE HOTEL LIMITED

Company Officers of STOKE PLACE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
NOVTEJ SINGH DHILLON
Director 2004-01-09
SARINA THIARA DHILLON
Company Secretary 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARINA THIARA DHILLON
Director 2005-03-07 2014-09-08
LAURENCE CLARK
Company Secretary 2005-03-07 2012-12-10
ANANT DHILLON
Director 2004-01-09 2005-11-16
ANANT DHILLON
Company Secretary 2004-01-09 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOVTEJ SINGH DHILLON VAMOS LIMITED Director 2010-03-12 CURRENT 2010-01-22 Dissolved 2013-09-03
NOVTEJ SINGH DHILLON SILVER PAPER LTD Director 2010-02-28 CURRENT 2010-01-22 Dissolved 2013-09-03
SARINA THIARA DHILLON PHB REALISATIONS 2013 LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Liquidation
SARINA THIARA DHILLON DHILLON HOTELS LIMITED Company Secretary 2005-11-16 CURRENT 1989-04-05 Liquidation
SARINA THIARA DHILLON LIONGATE HOTEL LIMITED Company Secretary 2005-11-16 CURRENT 2001-03-06 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.

DateDocument TypeDocument Description
2016-12-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2016
2016-11-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-06-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2016
2016-01-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM STOKE PLACE HOTEL STOKE GREEN STOKE POGES SLOUGH BUCKINGHAMSHIRE SL2 4HT
2015-11-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SARINA DHILLON
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0109/01/15 FULL LIST
2014-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0109/01/14 FULL LIST
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-02-04AR0109/01/13 FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM STOKE PLACE HOTEL STOKE GREEN STOKE POGES BERKSHIRE SL2 4HT UNITED KINGDOM
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARINA THIARA DHILLON / 10/01/2012
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOVTEJ SINGH DHILLON / 10/01/2012
2013-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SARINA THIARA DHILLON / 10/01/2012
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE CLARK
2012-10-26AA01PREVEXT FROM 28/02/2012 TO 31/08/2012
2012-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2012-02-09AR0109/01/12 FULL LIST
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR SARINA THIARA DHILLON / 24/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARINA THIARA DHILLON / 24/03/2011
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE CLARK / 24/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOVTEJ SINGH DHILLON / 24/03/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2011-02-16AR0109/01/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARINA THIARA DHILLON / 08/01/2011
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-03-04AR0109/01/10 FULL LIST
2010-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-31RES01ALTER ARTICLES 10/12/2009
2009-12-31MEM/ARTSARTICLES OF ASSOCIATION
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN UNITED KINGDOM
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM C/O SAGE & CO, 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2009-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2009-05-09AA28/02/06 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/05 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-01-27363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-07-06225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2004-11-22225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-11-11225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29ELRESS386 DISP APP AUDS 09/01/04
2004-03-29ELRESS366A DISP HOLDING AGM 09/01/04
2004-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to STOKE PLACE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-03-10
Appointment of Administrators2015-11-16
Fines / Sanctions
No fines or sanctions have been issued against STOKE PLACE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-30 Outstanding HSBC BANK PLC
DEBENTURE 2004-06-07 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-06-07 Satisfied YORKSHIRE BANK
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 STOKE PLACE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of STOKE PLACE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOKE PLACE HOTEL LIMITED
Trademarks
We have not found any records of STOKE PLACE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKE PLACE HOTEL 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 (55100 - Hotels and similar accommodation) as STOKE PLACE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where STOKE PLACE HOTEL 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 TypeAppointment of Administrators
Defending partySTOKE PLACE HOTEL LIMITEDEvent Date2015-11-09
In the High Court of Justice, Chancery Division Companies Court case number 8610 Office Holder Details: Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Rachael Maria Wilkinson (IP number 16234 ) of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH . Date of Appointment: 9 November 2015 . Further information about this case is available from Kylie Johnson at the offices of PricewaterhouseCoopers LLP at kylie.h.johnson@uk.pwc.com.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySTOKE PLACE HOTEL LIMITEDEvent Date2015-11-09
In the High Court of Justice, Chancery Division Companies Court case number 8610 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare first and final dividend to unsecured creditors of the company within 2 months of the last date for proving on 10 April 2017. Creditors who have not already done so, must send details in writing of any claim against the company by 10 April 2017, to Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR . If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Rachael Maria Wilkinson (IP number 16234 ) of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH and Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH . Date of Appointment: 9 November 2015 . Further information about this case is available from Sian Lamont at the offices of PricewaterhouseCoopers LLP at creditor.services@uk.pwc.com. Rachael Maria Wilkinson and Matthew Boyd Callaghan , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOKE PLACE HOTEL 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 STOKE PLACE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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