Active - Proposal to Strike off
Company Information for CASTLE BERKSHIRE HOTEL LIMITED
14 BOLTON STREET, LONDON, W1J 8BF,
|
Company Registration Number
06013870
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CASTLE BERKSHIRE HOTEL LIMITED | |
Legal Registered Office | |
14 BOLTON STREET LONDON W1J 8BF Other companies in W1J | |
Company Number | 06013870 | |
---|---|---|
Company ID Number | 06013870 | |
Date formed | 2006-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/12/2018 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-07 15:37:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN CAMPBELL POLLOCK |
||
ROBERT HOWARD DUDLEY |
||
CHRISTOPHER NIGEL BARRINGTON LACEY |
||
ROBERT GLANVILLE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
ROBERT GRAY |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
ROBERT GORDON FRASER |
Director | ||
DAVID ANDREW GUILE |
Director | ||
GERARD HENRY SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCIS HOTEL BATH LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active | |
CHELTENHAM HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA BATHROOMS LIMITED | Director | 2011-11-22 | CURRENT | 1950-08-12 | Active | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
GENESTA LEASING LIMITED | Director | 2004-01-27 | CURRENT | 1983-09-01 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2002-03-27 | CURRENT | 1938-11-18 | Active | |
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | Director | 1996-12-20 | CURRENT | 1990-09-19 | Active | |
THE VICTORY (SERVICES) ASSOCIATION | Director | 2018-04-23 | CURRENT | 1947-02-07 | Active | |
FRANCIS HOTEL BATH LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active | |
CHELTENHAM HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED | Company Secretary | 1991-11-30 - 2012-06-01 | RESIGNED | 1983-07-21 | Active - Proposal to Strike off | |
FRANCIS HOTEL BATH LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active | |
CHELTENHAM HOTEL LIMITED | Director | 2017-05-31 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
THE PARK LANE HOTEL LIMITED | Director | 2014-04-30 | CURRENT | 1919-08-20 | Dissolved 2016-04-08 | |
GENESTA BATHROOMS LIMITED | Director | 2011-11-22 | CURRENT | 1950-08-12 | Active | |
GENESTA HOTELS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SIR RICHARD SUTTON LIMITED | Director | 2002-03-27 | CURRENT | 1938-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
PSC02 | Notification of Genesta Hotels Limited as a person with significant control on 2017-05-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 14 Bolton Street London W1J 8BF | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 14 Bolton Street London W1J 8BF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Nicholas John Campbell Pollock as company secretary on 2017-05-31 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GLANVILLE WHITE | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOWARD DUDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL BARRINGTON LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM02 | Termination of appointment of Neal Morar on 2017-05-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060138700005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060138700003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060138700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060138700002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060138700004 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060138700003 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060138700002 | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/11/09 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 26/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: ONE, ST PAUL'S CHURCHYARD LONDON EC4M 8SH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | WELLS FARGO BANK,N.A.,LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT") | ||
Satisfied | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
Satisfied | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CASTLE BERKSHIRE HOTEL 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. |