Company NameUniversity Arms Hotel Limited
Company StatusDissolved
Company Number00231548
CategoryPrivate Limited Company
Incorporation Date27 June 1928(95 years, 9 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(82 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(83 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(84 years, 12 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Paul Bernard Dermody
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(62 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 13 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Roe Green
Worsley
Manchester
Lancashire
M28 2RF
Director NameChristopher John Bower Hatton
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(62 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 September 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 PO Box
Warrington
Cheshire
WA1 1DF
Director NameAlan Harry Hunter
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(62 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 November 1994)
RoleCompany Director
Correspondence Address22 Vale Crescent
Cheadle Hulme
Stockport
Cheshire
SK8 6AG
Director NameStuart James Reed
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(62 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address9 Elm Rise
Prestbury
Macclesfield
Cheshire
SK10 4US
Secretary NameDavid James Martland
NationalityBritish
StatusResigned
Appointed28 December 1990(62 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 26 September 2003)
RoleCompany Director
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameRoger Gordon Stubbs
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1997(69 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 10 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed09 October 2003(75 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMatthew Robin Cyprian Fearn
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(77 years, 12 months after company formation)
Appointment Duration3 months (resigned 08 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Brook Road
Tarporley
Cheshire
CW6 9HH
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(78 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(78 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(78 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(78 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(83 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed10 November 2006(78 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Shareholders

1000 at £1De Vere Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
2 July 2013Termination of appointment of David Caldecott as a director (1 page)
2 July 2013Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
16 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1,000
(5 pages)
16 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1,000
(5 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed (2 pages)
9 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
25 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 51,000.00
(4 pages)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 51,000.00
(4 pages)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2010
(1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000
(4 pages)
15 December 2010Statement by directors (1 page)
15 December 2010Statement by Directors (1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000
(4 pages)
15 December 2010Solvency statement dated 14/12/10 (1 page)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2010
(1 page)
15 December 2010Solvency Statement dated 14/12/10 (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
13 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
17 June 2009Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
31 December 2008Director's change of particulars / richard balfour-lynn / 28/12/2008 (1 page)
31 December 2008Director's Change of Particulars / richard balfour-lynn / 28/12/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Code was: W2 2AQ, now: W2 2HG (1 page)
10 October 2008Accounts made up to 31 December 2007 (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008Return made up to 28/12/07; full list of members (3 pages)
3 January 2008Return made up to 28/12/07; full list of members (3 pages)
8 November 2007Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
8 November 2007Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007Full accounts made up to 24 September 2006 (7 pages)
31 July 2007Full accounts made up to 24 September 2006 (7 pages)
19 April 2007Particulars of mortgage/charge (10 pages)
19 April 2007Particulars of mortgage/charge (10 pages)
21 March 2007Return made up to 28/12/06; full list of members (8 pages)
21 March 2007Return made up to 28/12/06; full list of members (8 pages)
15 December 2006Declaration of assistance for shares acquisition (16 pages)
15 December 2006Declaration of assistance for shares acquisition (16 pages)
30 November 2006Particulars of mortgage/charge (13 pages)
30 November 2006Particulars of mortgage/charge (13 pages)
29 November 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
29 November 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Declaration of assistance for shares acquisition (16 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
24 November 2006Auditor's resignation (1 page)
24 November 2006Auditor's resignation (1 page)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (4 pages)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (11 pages)
21 November 2006New director appointed (9 pages)
21 November 2006New director appointed (10 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006New director appointed (9 pages)
21 November 2006New director appointed (11 pages)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (10 pages)
21 November 2006Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New director appointed (4 pages)
28 July 2006Full accounts made up to 25 September 2005 (8 pages)
28 July 2006Full accounts made up to 25 September 2005 (8 pages)
6 June 2006New director appointed (1 page)
6 June 2006New director appointed (1 page)
16 February 2006Return made up to 28/12/05; full list of members (2 pages)
16 February 2006Return made up to 28/12/05; full list of members (2 pages)
3 February 2006Secretary's particulars changed (1 page)
3 February 2006Secretary's particulars changed (1 page)
24 January 2006Location of register of members (1 page)
24 January 2006Registered office changed on 24/01/06 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
24 January 2006Location of register of members (1 page)
24 January 2006Registered office changed on 24/01/06 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
23 July 2005Full accounts made up to 26 September 2004 (7 pages)
23 July 2005Full accounts made up to 26 September 2004 (7 pages)
6 January 2005Return made up to 28/12/04; full list of members (6 pages)
6 January 2005Return made up to 28/12/04; full list of members (6 pages)
16 April 2004Full accounts made up to 28 September 2003 (7 pages)
16 April 2004Full accounts made up to 28 September 2003 (7 pages)
9 January 2004Return made up to 28/12/03; full list of members (6 pages)
9 January 2004Return made up to 28/12/03; full list of members (6 pages)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
16 October 2003New secretary appointed (2 pages)
16 October 2003New secretary appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003Secretary resigned (1 page)
31 July 2003Full accounts made up to 29 September 2002 (12 pages)
31 July 2003Full accounts made up to 29 September 2002 (12 pages)
10 January 2003Return made up to 28/12/02; full list of members (7 pages)
10 January 2003Return made up to 28/12/02; full list of members (7 pages)
22 July 2002Full accounts made up to 30 September 2001 (8 pages)
22 July 2002Full accounts made up to 30 September 2001 (8 pages)
31 December 2001Return made up to 28/12/01; full list of members (6 pages)
31 December 2001Return made up to 28/12/01; full list of members (6 pages)
25 July 2001Full accounts made up to 1 October 2000 (8 pages)
25 July 2001Full accounts made up to 1 October 2000 (8 pages)
25 July 2001Full accounts made up to 1 October 2000 (8 pages)
6 June 2001Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington,cheshire WA4 6RH (1 page)
6 June 2001Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington,cheshire WA4 6RH (1 page)
10 January 2001Return made up to 28/12/00; full list of members (6 pages)
10 January 2001Return made up to 28/12/00; full list of members (6 pages)
1 August 2000Full accounts made up to 24 September 1999 (7 pages)
1 August 2000Full accounts made up to 24 September 1999 (7 pages)
17 January 2000Director's particulars changed (1 page)
17 January 2000Director's particulars changed (1 page)
6 January 2000Return made up to 28/12/99; full list of members (6 pages)
6 January 2000Return made up to 28/12/99; full list of members (6 pages)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
12 August 1999Full accounts made up to 25 September 1998 (7 pages)
12 August 1999Full accounts made up to 25 September 1998 (7 pages)
16 December 1998Return made up to 28/12/98; full list of members (7 pages)
16 December 1998Return made up to 28/12/98; full list of members (7 pages)
3 August 1998Full accounts made up to 26 September 1997 (8 pages)
3 August 1998Full accounts made up to 26 September 1997 (8 pages)
26 January 1998Return made up to 28/12/97; no change of members (4 pages)
26 January 1998Return made up to 28/12/97; no change of members (4 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
20 June 1997Full accounts made up to 27 September 1996 (9 pages)
20 June 1997Full accounts made up to 27 September 1996 (9 pages)
9 January 1997Return made up to 28/12/96; no change of members (4 pages)
9 January 1997Return made up to 28/12/96; no change of members (4 pages)
18 March 1996Full accounts made up to 29 September 1995 (8 pages)
18 March 1996Full accounts made up to 29 September 1995 (8 pages)
30 January 1996Return made up to 28/12/95; full list of members (6 pages)
30 January 1996Return made up to 28/12/95; full list of members (6 pages)
24 July 1995Full accounts made up to 30 September 1994 (8 pages)
24 July 1995Full accounts made up to 30 September 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (117 pages)
4 December 1991Full accounts made up to 31 December 1990 (9 pages)
8 February 1991Full accounts made up to 31 December 1989 (23 pages)
11 August 1988Return made up to 05/05/88; no change of members (5 pages)
24 April 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
24 April 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
4 June 1986Return made up to 03/05/86; full list of members (5 pages)