Active - Proposal to Strike off
Company Information for ATLAS HOTELS (STAFFORD NT 2) LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX,
|
Company Registration Number
06390162
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ATLAS HOTELS (STAFFORD NT 2) LIMITED | ||
Legal Registered Office | ||
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 06390162 | |
---|---|---|
Company ID Number | 06390162 | |
Date formed | 2007-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-19 07:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN JOSEPH LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH IAN GRIFFITHS |
Director | ||
SHAUN ROBINSON |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
NEAL MORAR |
Director | ||
PHILIPPE COUTURIER |
Director | ||
DAVID PAUL MYERS |
Director | ||
DAVID NOBLE |
Director | ||
RICHARD STOCKTON |
Director | ||
STEPHEN DAVID MITCHELL |
Director | ||
PETER JAMES WHITBY |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MERVYN DARLING |
Director | ||
ROBERT DIGBY PHILLIPS BARNES |
Director | ||
BRENDAN GILLESPIE |
Director | ||
CLIFFORD ERIC GRAUERS |
Director | ||
ROBERT MARTIN KINGSMILL |
Director | ||
DAVID JOHN MERCHANT |
Director | ||
ALASTAIR MARSHALL BELL |
Director | ||
MARC FREDERIC MARIE DE BURETEL DE CHASSEY |
Director | ||
ANGUS ALEXANDER DODD |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS HOTELS (BEDFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-07-25 | Active | |
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2018-01-05 | CURRENT | 2017-06-14 | Active | |
ATLAS (BRADFORD) LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
ATLAS (BICESTER) LIMITED | Director | 2018-01-05 | CURRENT | 2017-10-02 | Active | |
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-06 | Active | |
ATLAS HOTELS (DERBY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-03 | Active | |
ATLAS HOTELS (GLASGOW) LIMITED | Director | 2018-01-05 | CURRENT | 1997-07-29 | Active | |
ATLAS HOTELS (YORK NT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
ATLAS HOTELS (LINCOLN) LIMITED | Director | 2018-01-05 | CURRENT | 2006-12-06 | Active | |
ATLAS HOTELS (BORROWINGS 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-05-25 | Active | |
ATLAS HOTELS (LIVERPOOL) LIMITED | Director | 2018-01-05 | CURRENT | 2007-11-09 | Active | |
ATLAS HOTELS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2009-12-23 | Active | |
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1990-12-12 | Active | |
ATLAS HOTELS LIMITED | Director | 2018-01-05 | CURRENT | 1996-07-01 | Active | |
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 1996-10-11 | Active | |
ATLAS HOTELS (WARWICK) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (OLDBURY) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (WEMBLEY NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-03-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-09-26 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (SWINDON NT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
ATLAS HOTELS (INVERNESS) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (GREENWICH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-04-17 | Active | |
ATLAS HOTELS (STOKE ON TRENT) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-02 | Active | |
ATLAS HOTELS (BRISTOL NORTH) LIMITED | Director | 2018-01-05 | CURRENT | 1998-07-10 | Active | |
ATLAS HOTELS (BATH) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-18 | Active | |
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-21 | Active | |
ATLAS HOTELS (STEVENAGE) LIMITED | Director | 2018-01-05 | CURRENT | 2003-02-11 | Active | |
ATLAS HOTELS (GROUP 1) LIMITED | Director | 2018-01-05 | CURRENT | 2003-05-30 | Active | |
ATLAS HOTELS (BORROWINGS) LIMITED | Director | 2018-01-05 | CURRENT | 2006-04-24 | Active | |
ATLAS HOTELS (TRADING) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (CAMBRIDGE 2) LIMITED | Director | 2018-01-05 | CURRENT | 2007-08-23 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-01-05 | CURRENT | 2016-11-15 | Active | |
ATLAS HOTELS (STIRLING) LIMITED | Director | 2018-01-05 | CURRENT | 1995-03-16 | Active | |
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-04-22 | Active | |
ATLAS HOTELS (GLASGOW AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 1997-08-13 | Active | |
ATLAS HOTELS (LUTON AIRPORT) LIMITED | Director | 2018-01-05 | CURRENT | 2000-06-29 | Active | |
ATLAS HOTELS (CAMBRIDGE) LIMITED | Director | 2018-01-05 | CURRENT | 2002-09-25 | Active | |
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED | Director | 2018-01-05 | CURRENT | 2002-12-23 | Active | |
ATLAS HOTELS (SALFORD QUAYS) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-13 | Active | |
ATLAS HOTELS (STAFFORD NT 1) LIMITED | Director | 2018-01-05 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
ATLAS HOTELS (EXETER) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (TAUNTON) LIMITED | Director | 2018-01-05 | CURRENT | 1997-05-30 | Active | |
ATLAS HOTELS (GROUP 2) LIMITED | Director | 2018-01-05 | CURRENT | 1999-04-28 | Active | |
ATLAS HOTELS (CHINGFORD) LIMITED | Director | 2018-01-05 | CURRENT | 1999-11-24 | Active | |
ATLAS HOTELS (PROPERTY) LIMITED | Director | 2018-01-05 | CURRENT | 2006-06-21 | Active | |
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED | Director | 2018-01-05 | CURRENT | 2007-10-04 | 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 | |
PSC07 | CESSATION OF ATLAS HOTELS (BORROWINGS 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BRADLEY | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH LOWE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063901620003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AD02 | Register inspection address changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063901620002 | |
RES01 | ADOPT ARTICLES 06/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063901620003 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 17 Dominion Street London EC2M 2EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR SHAUN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KEITH IAN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | Company name changed morethanhotels (stafford) no.2 LIMITED\certificate issued on 23/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063901620002 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKTON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AP01 | DIRECTOR APPOINTED PHILIPPE COUTURIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 04/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED RICHARD STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AR01 | 04/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MITCHELL / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBLE / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 17/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CENTRAL OFFICE EXPRESS BY HOLIDAY INN BIRMINGHAM NEC BICKENHILL PARKWAY BIRMINGHAM B40 1QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
AR01 | 04/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DARLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WHITBY / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DARLING / 24/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRAUERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES | |
AP01 | DIRECTOR APPOINTED SPEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES WHITBY | |
AP01 | DIRECTOR APPOINTED MR MERVYN DARLING | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ERIC GRAUERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GILLESPIE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCHANT | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAUERS / 01/09/2009 | |
288a | DIRECTOR APPOINTED ROBERT MARTIN KINGSMILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL | |
288a | DIRECTOR APPOINTED DAVID JOHN MERCHANT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLAS HOTELS (STAFFORD NT 2) 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. |