Bedford Corner Hotel Limited

Company Name	Bedford Corner Hotel Limited
Company Status	Dissolved
Company Number	01445933
Category	Private Limited Company
Incorporation Date	29 August 1979(44 years, 8 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	A.P. Bhimji & Sons Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jawahar Jamnadas Chatwani
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaman Nivas 58 Wolsey Road Moor Park Northwood Middlesex HA6 2EH

Director Name	Mr Rashmi Jamnadas Chatwani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Director Name	Mr Satish Jamnadas Chatwani
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Bedford Road Moor Park Northwood Middlesex HA6 2AY

Secretary Name	Mr Satish Jamnadas Chatwani
Nationality	British
Status	Closed
Appointed	06 June 1991(11 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Bedford Road Moor Park Northwood Middlesex HA6 2AY

Contact

Website	www.fairviewhotels.com
Email address	[email protected]
Telephone	01438 533012
Telephone region	Stevenage

Location

Registered Address	Kanta House Victoria Road Ruislip Middlesex HA4 0JQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	J. P. Holdings LTD 50.01% Ordinary
5k at £1	Mr Satish Jamnadas Chatwani 49.99% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

29 March 1994	Delivered on: 8 April 1994 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied
13 January 1984	Delivered on: 2 February 1984 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or aquarius hotels limited to the chargee on any account whatsoever. Particulars: Leigh house 1 leigh street, st pancras camden L.b of camden. Fully Satisfied
31 January 1983	Delivered on: 9 February 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H leigh house 1 leigh street, london WC1. Fully Satisfied
13 January 1984	Delivered on: 2 February 1983 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or aquarius hotels limited to the chargee on any account whatsoever. Particulars: L/H the bedford corner hotel, 11/13 bayley street, WC1 L.B. of camden. Title no:- ln 133695. Fully Satisfied
4 January 1983	Delivered on: 7 January 1983 Satisfied on: 27 January 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bedford corner hotel, bayley street, london WC1 title no :- ln 133695. Fully Satisfied
15 September 1982	Delivered on: 23 September 1982 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital and all buildings fixtures (incl trade fixtures) & fixed plant & machinery. (Please see doc M19). Fully Satisfied

Filing History

10 July 2017	Notification of Rashmi Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Notification of Jawahar Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (6 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
3 July 2007	Return made up to 02/07/07; full list of members (3 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
21 August 2006	Return made up to 02/07/06; full list of members (3 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
19 July 2005	Return made up to 02/07/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 July 2004	Return made up to 02/07/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
9 August 2003	Return made up to 02/07/03; full list of members (7 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
9 July 2002	Return made up to 02/07/02; full list of members (7 pages)
28 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 June 2000	Return made up to 06/06/00; full list of members (10 pages)
8 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Return made up to 06/06/99; full list of members (9 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Return made up to 06/06/98; no change of members (7 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
30 June 1997	Return made up to 06/06/97; no change of members (7 pages)
25 February 1997	Full accounts made up to 30 April 1996 (13 pages)
9 June 1996	Return made up to 06/06/96; full list of members (9 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1995	Return made up to 06/06/95; no change of members (10 pages)
30 April 1995	Accounts for a small company made up to 30 April 1994 (11 pages)

Bedford Corner Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London