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Home > England & Wales Companies > HOTEL PROJECT SERVICES LIMITED
Company Information for

HOTEL PROJECT SERVICES LIMITED

MAIDSTONE, KENT, ME14,
Company Registration Number
07344718
Private Limited Company
Dissolved

Dissolved 2017-03-09

Company Overview

About Hotel Project Services Ltd
HOTEL PROJECT SERVICES LIMITED was founded on 2010-08-12 and had its registered office in Maidstone. The company was dissolved on the 2017-03-09 and is no longer trading or active.

Key Data
Company Name
HOTEL PROJECT SERVICES LIMITED
 
Legal Registered Office
MAIDSTONE
KENT
ME14
Other companies in RM1
 
Filing Information
Company Number 07344718
Date formed 2010-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 16:11:05
Primary Source:Companies House
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Companies with same name HOTEL PROJECT SERVICES LIMITED
The following companies were found which have the same name as HOTEL PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTEL PROJECT SERVICES LLC Georgia Unknown

Company Officers of HOTEL PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REGIMANTAS TARNAUSKAS
Director 2010-08-12

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
2017-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 1ST & 2ND FLOOR 138 SOUTH STREET ROMFORD RM1 1TE
2015-10-144.20STATEMENT OF AFFAIRS/4.19
2015-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0112/08/15 FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGIMANTAS TARNAUSKAS / 01/07/2015
2015-06-11AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0112/08/14 FULL LIST
2014-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2ND FLOOR 134 SOUTH STREET ROMFORD ESSEX RM1 1TE
2013-08-13AR0112/08/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-26ANNOTATIONReplacement
2012-11-26AR0112/08/12 FULL LIST AMEND
2012-11-26ANNOTATIONReplaced
2012-11-09AA31/08/11 TOTAL EXEMPTION SMALL
2012-10-20DISS40DISS40 (DISS40(SOAD))
2012-10-17AR0112/08/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGIMANTAS TARNAUSKAS / 11/10/2012
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 226 HIGH ROAD, WILLESDEN, LONDON, NW10 2NX, UNITED KINGDOM
2012-08-14GAZ1FIRST GAZETTE
2011-10-20AR0112/08/11 FULL LIST
2010-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOTEL PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-06
Resolutions for Winding-up2015-10-08
Appointment of Liquidators2015-10-08
Meetings of Creditors2015-09-22
Fines / Sanctions
No fines or sanctions have been issued against HOTEL PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTEL PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-31 £ 2,272
Creditors Due Within One Year 2011-08-31 £ 19,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 HOTEL PROJECT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HOTEL PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL PROJECT SERVICES LIMITED
Trademarks
We have not found any records of HOTEL PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL PROJECT SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as HOTEL PROJECT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL PROJECT SERVICES 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.
Import/Export of Goods
Goods imported/exported by HOTEL PROJECT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOTEL PROJECT SERVICES LIMITEDEvent Date2015-09-29
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 29 September 2015 at 11:00 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator, Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk , 01622 754 927 Regimantas Tarnauskas , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOTEL PROJECT SERVICES LIMITEDEvent Date2015-09-29
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyHOTEL PROJECT SERVICES LIMITEDEvent Date2015-09-29
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 28 November 2016 at 02:00 pm and 02:15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 29 September 2015 Office Holder details: Mansoor Mubarik , (IP No. 9667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS . Further details contact: Mansoor Mubarik Email: mail@capital-books.co.uk Tel: 01622 754 927
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOTEL PROJECT SERVICES LIMITEDEvent Date2015-09-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 29 September 2015 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Capital Books , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL PROJECT SERVICES 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 HOTEL PROJECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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