Dhillon Hotels Limited

Company Name	Dhillon Hotels Limited
Company Status	Dissolved
Company Number	02368567
Category	Private Limited Company
Incorporation Date	5 April 1989(35 years ago)
Dissolution Date	21 August 2019 (4 years, 8 months ago)
Previous Name	Dhillon Property Developments 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 Novtej Singh Dhillon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1989(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT

Director Name	Mr Sarina Thiara Dhillon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(15 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 21 August 2019)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Stoke Place Stoke Green Stoke Poges Berkshire SL2 4HT

Secretary Name	Laurence Clark
Nationality	British
Status	Closed
Appointed	07 March 2005(15 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 21 August 2019)
Role	Gp Financial Controller
Correspondence Address	Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT

Secretary Name	Mr Sarina Thiara Dhillon
Nationality	British
Status	Closed
Appointed	16 November 2005(16 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Place Stoke Green Stoke Poges Berkshire SL2 4HT

Director Name	Mrs Anant Dhillon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 16 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Beaconsfield Road Coleshill Amersham Buckinghamshire HP7 0JY

Director Name	Mr Hazoor Singh Layle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 March 1992)
Role	Company Director
Correspondence Address	58 Hugheden Road High Wycombe Bucks HP13 6SN

Secretary Name	Mrs Anant Dhillon
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 16 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Beaconsfield Road Coleshill Amersham Buckinghamshire HP7 0JY

Location

Registered Address	Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2011
Turnover	£4,593,132
Gross Profit	£3,153,522
Net Worth	£3,872,234
Cash	£288,638
Current Liabilities	£5,132,742

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 August 2019	Final Gazette dissolved following liquidation (1 page)
21 May 2019	Notice of final account prior to dissolution (21 pages)
15 May 2018	Progress report in a winding up by the court (19 pages)
9 May 2018	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/03/2017 (12 pages)
10 May 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 02/03/2016 (8 pages)
10 May 2016	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 02/03/2016 (8 pages)
1 April 2015	Notice of a court order ending Administration (18 pages)
1 April 2015	Notice of a court order ending Administration (18 pages)
24 March 2015	Appointment of a liquidator (1 page)
24 March 2015	Appointment of a liquidator (1 page)
19 March 2015	Order of court to wind up (4 pages)
19 March 2015	Order of court to wind up (4 pages)
10 October 2014	Administrator's progress report to 19 August 2014 (13 pages)
10 October 2014	Administrator's progress report to 19 August 2014 (13 pages)
21 March 2014	Administrator's progress report to 19 February 2014 (11 pages)
21 March 2014	Administrator's progress report to 19 February 2014 (11 pages)
22 October 2013	Administrator's progress report to 19 August 2013 (10 pages)
22 October 2013	Administrator's progress report to 19 August 2013 (10 pages)
24 September 2013	Notice of extension of period of Administration (1 page)
24 September 2013	Notice of extension of period of Administration (1 page)
29 April 2013	Administrator's progress report to 19 March 2013 (11 pages)
29 April 2013	Administrator's progress report to 19 March 2013 (11 pages)
10 December 2012	Notice of deemed approval of proposals (2 pages)
10 December 2012	Notice of deemed approval of proposals (2 pages)
19 November 2012	Statement of administrator's proposal (80 pages)
19 November 2012	Statement of administrator's proposal (80 pages)
27 September 2012	Appointment of an administrator (1 page)
27 September 2012	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW on 27 September 2012 (2 pages)
27 September 2012	Appointment of an administrator (1 page)
27 September 2012	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW on 27 September 2012 (2 pages)
17 September 2012	Full accounts made up to 31 August 2011 (21 pages)
17 September 2012	Full accounts made up to 31 August 2011 (21 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 240,000 (6 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 240,000 (6 pages)
17 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 240,000 (6 pages)
15 May 2012	Director's details changed for Mr Sarina Thiara Dhillon on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Novtej Singh Dhillon on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Novtej Singh Dhillon on 1 January 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr Sarina Thiara Dhillon on 31 January 2012 (2 pages)
15 May 2012	Secretary's details changed for Mr Sarina Thiara Dhillon on 31 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Sarina Thiara Dhillon on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Sarina Thiara Dhillon on 31 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Novtej Singh Dhillon on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Sarina Thiara Dhillon on 31 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Sarina Thiara Dhillon on 1 January 2012 (2 pages)
2 September 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
2 September 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 August 2011	529 aud (1 page)
31 August 2011	529 aud (1 page)
21 April 2011	Registered office address changed from Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT England on 21 April 2011 (2 pages)
21 April 2011	Registered office address changed from Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT England on 21 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Laurence Clark on 24 March 2011 (2 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Director's details changed for Mr Novtej Singh Dhillon on 24 March 2011 (2 pages)
14 April 2011	Director's details changed for Mr Novtej Singh Dhillon on 24 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Laurence Clark on 24 March 2011 (2 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Secretary's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 (2 pages)
26 November 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (3 pages)
26 November 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (3 pages)
21 June 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
21 June 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
16 December 2009	Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN on 16 December 2009 (1 page)
29 September 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
29 September 2009	Accounts for a small company made up to 29 February 2008 (8 pages)
15 May 2009	Return made up to 05/04/09; full list of members (4 pages)
15 May 2009	Return made up to 05/04/09; full list of members (4 pages)
9 May 2009	Accounts for a small company made up to 28 February 2007 (8 pages)
9 May 2009	Accounts for a small company made up to 28 February 2007 (8 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 May 2008	Full accounts made up to 28 February 2006 (23 pages)
29 May 2008	Full accounts made up to 28 February 2006 (23 pages)
29 April 2008	Return made up to 05/04/08; no change of members (7 pages)
29 April 2008	Return made up to 05/04/08; no change of members (7 pages)
24 May 2007	Return made up to 05/04/07; full list of members 363(287) ‐ Registered office changed on 24/05/07 (7 pages)
24 May 2007	Return made up to 05/04/07; full list of members 363(287) ‐ Registered office changed on 24/05/07 (7 pages)
12 September 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 July 2006	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
6 July 2006	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
28 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
28 December 2005	Full accounts made up to 31 August 2004 (21 pages)
28 December 2005	Full accounts made up to 31 August 2004 (21 pages)
18 May 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Director's particulars changed (7 pages)
18 May 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (1 page)
15 March 2005	New secretary appointed (1 page)
15 March 2005	New director appointed (2 pages)
10 May 2004	Return made up to 05/04/04; full list of members (7 pages)
10 May 2004	Return made up to 05/04/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 31 August 2002 (15 pages)
16 March 2004	Full accounts made up to 31 August 2003 (14 pages)
16 March 2004	Full accounts made up to 31 August 2002 (15 pages)
16 March 2004	Full accounts made up to 31 August 2003 (14 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Auditor's resignation (1 page)
18 February 2004	Auditor's resignation (1 page)
9 June 2003	Return made up to 05/04/03; full list of members (7 pages)
9 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2003	Return made up to 05/04/03; full list of members (7 pages)
9 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	£ ic 300000/240000 10/12/02 £ sr 60000@1=60000 (1 page)
24 January 2003	Â£ ic 300000/240000 10/12/02 Â£ sr 60000@1=60000 (1 page)
7 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2002	Full accounts made up to 31 August 2001 (15 pages)
21 July 2002	Full accounts made up to 31 August 2001 (15 pages)
7 May 2002	Return made up to 05/04/02; full list of members (6 pages)
7 May 2002	Return made up to 05/04/02; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
9 October 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Accounts for a small company made up to 31 August 1999 (9 pages)
9 May 2001	Accounts for a small company made up to 31 August 1999 (9 pages)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members (6 pages)
9 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Accounts for a small company made up to 31 August 1998 (8 pages)
28 March 2000	Accounts for a small company made up to 31 August 1998 (8 pages)
22 July 1999	Return made up to 05/04/99; no change of members (4 pages)
22 July 1999	Return made up to 05/04/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 31 August 1997 (8 pages)
11 February 1999	Accounts for a small company made up to 31 August 1997 (8 pages)
12 June 1998	Return made up to 05/04/98; full list of members (6 pages)
12 June 1998	Return made up to 05/04/98; full list of members (6 pages)
15 August 1997	Company name changed dhillon property developments li mited\certificate issued on 18/08/97 (2 pages)
15 August 1997	Company name changed dhillon property developments li mited\certificate issued on 18/08/97 (2 pages)
4 August 1997	Return made up to 05/04/97; full list of members (6 pages)
4 August 1997	Return made up to 05/04/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
5 September 1996	Return made up to 05/04/96; full list of members (6 pages)
5 September 1996	Return made up to 05/04/96; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
21 August 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
4 December 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
4 December 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	Return made up to 05/04/95; full list of members (6 pages)
30 June 1995	Return made up to 05/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
30 June 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
30 June 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
5 May 1993	Accounts for a small company made up to 31 August 1992 (7 pages)
5 May 1993	Accounts for a small company made up to 31 August 1992 (7 pages)
13 March 1992	Director resigned (2 pages)
13 March 1992	Director resigned (2 pages)
13 December 1991	Full accounts made up to 31 August 1991 (15 pages)
13 December 1991	Full accounts made up to 31 August 1991 (15 pages)
26 November 1991	Ad 14/11/91--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
26 November 1991	Ad 14/11/91--------- £ si 250000@1=250000 £ ic 50000/300000 (2 pages)
15 May 1991	Ad 04/04/91--------- Â£ si 49500@1=49500 Â£ ic 500/50000 (2 pages)
15 May 1991	Ad 04/04/91--------- £ si 49500@1=49500 £ ic 500/50000 (2 pages)
15 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1991	New director appointed (2 pages)
26 April 1991	New director appointed (2 pages)
5 April 1991	Accounts made up to 31 August 1990 (12 pages)
5 April 1991	Accounts made up to 31 August 1990 (12 pages)
18 December 1990	Director resigned (2 pages)
18 December 1990	Director resigned (2 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1990	New director appointed (3 pages)
13 June 1990	New director appointed (3 pages)
13 September 1989	New director appointed (2 pages)
13 September 1989	New director appointed (2 pages)
5 September 1989	Wd 24/08/89 ad 02/08/89--------- £ si 400@1=400 £ ic 100/500 (2 pages)
5 September 1989	Wd 24/08/89 ad 02/08/89--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
17 April 1989	Director resigned;new director appointed (2 pages)
17 April 1989	Secretary resigned;new secretary appointed (4 pages)
17 April 1989	Director resigned;new director appointed (2 pages)
17 April 1989	Secretary resigned;new secretary appointed (4 pages)
5 April 1989	Incorporation (11 pages)
5 April 1989	Incorporation (11 pages)

Dhillon Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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