Orchard Hotels Limited

Company Name	Orchard Hotels Limited
Company Status	Dissolved
Company Number	03008699
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Cadisfield 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 Michael Gallagher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2017(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 January 2022)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2018(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 January 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Stephen Paul Cowdrill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(1 week, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 2002)
Role	Hotelier
Correspondence Address	84 Linceslade Grove Loughton Milton Keynes MK5 8BL

Director Name	William Murray Black Steele
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 2002)
Role	Management Consultant
Correspondence Address	6 Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Secretary Name	William Murray Black Steele
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	6 Darlow Drive Biddenham Bedford Bedfordshire MK40 4AX

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2007)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Cardrona Glen Road Dunblane Perthshire FK15 0DT Scotland

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Hall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Heiko Figge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(18 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr John Brennan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Darren William Guy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2017)
Role	Director Of Finance
Country of Residence	Republic Of Ireland
Correspondence Address	146 Pembroke Road Ballsbridge Dublin 4 Ireland

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.1	Laser Hotels Four Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 February 2015	Delivered on: 26 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The"Security Agent") Classification: A registered charge Outstanding
20 August 2010	Delivered on: 3 September 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 October 2005	Delivered on: 27 October 2005 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The"Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 2003	Delivered on: 6 September 2003 Satisfied on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 21 September 2002 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from the company to the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 2002	Delivered on: 30 May 2002 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2020	Liquidators' statement of receipts and payments to 12 September 2020 (7 pages)
1 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 (1 page)
1 October 2019	Appointment of a voluntary liquidator (3 pages)
1 October 2019	Declaration of solvency (6 pages)
22 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
22 August 2019	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 (1 page)
14 August 2019	Satisfaction of charge 5 in full (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
20 December 2018	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages)
18 December 2018	Termination of appointment of Robert Edward Gray as a director on 24 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
21 June 2018	Satisfaction of charge 030086990006 in full (4 pages)
5 June 2018	Termination of appointment of John Brennan as a director on 4 May 2018 (1 page)
1 March 2018	Appointment of Michael Gallagher as a director on 20 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
10 January 2018	Termination of appointment of Darren William Guy as a director on 20 December 2017 (1 page)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
18 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
18 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
18 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
7 September 2017	Full accounts made up to 31 December 2016 (16 pages)
7 September 2017	Full accounts made up to 31 December 2016 (16 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 July 2016	Appointment of Mr John Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Darren Guy as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Darren Guy as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr John Brennan as a director on 28 July 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
26 June 2016	Full accounts made up to 31 December 2015 (17 pages)
12 February 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
12 February 2016	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
12 February 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
12 February 2016	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
12 May 2015	Full accounts made up to 31 December 2014 (12 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Heiko Figge as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Steven Hall as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 February 2015	Registration of charge 030086990006, created on 18 February 2015 (78 pages)
26 February 2015	Registration of charge 030086990006, created on 18 February 2015 (78 pages)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (7 pages)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (7 pages)
17 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (7 pages)
15 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
15 December 2013	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
15 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
15 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
15 December 2013	Appointment of Mr Charles John Ferguson Davie as a director (2 pages)
15 December 2013	Appointment of Mr Steven Hall as a director (2 pages)
15 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
15 December 2013	Appointment of Mr Heiko Figge as a director (2 pages)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
13 December 2013	Termination of appointment of Graham Stanley as a director (1 page)
13 December 2013	Termination of appointment of Graham Sidwell as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (14 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (14 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
24 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (11 pages)
24 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Memorandum and Articles of Association (9 pages)
8 September 2010	Memorandum and Articles of Association (9 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 5 (16 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 20/08/2010 (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 20/08/2010 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 (10 pages)
20 January 2010	Annual return made up to 11 January 2010 (10 pages)
3 December 2009	Auditor's resignation (2 pages)
3 December 2009	Auditor's resignation (2 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
16 May 2009	Full accounts made up to 31 December 2007 (12 pages)
16 May 2009	Full accounts made up to 31 December 2007 (12 pages)
11 February 2009	Return made up to 11/01/09; full list of members (7 pages)
11 February 2009	Return made up to 11/01/09; full list of members (7 pages)
30 January 2008	Return made up to 11/01/08; full list of members (7 pages)
30 January 2008	Return made up to 11/01/08; full list of members (7 pages)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 26/01/08 to 31/12/07 (1 page)
5 November 2007	Full accounts made up to 26 January 2007 (9 pages)
5 November 2007	Full accounts made up to 26 January 2007 (9 pages)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
27 September 2007	Accounting reference date shortened from 28/09/07 to 26/01/07 (1 page)
13 September 2007	Full accounts made up to 28 September 2006 (9 pages)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
13 September 2007	Full accounts made up to 28 September 2006 (9 pages)
13 September 2007	Accounting reference date shortened from 26/01/07 to 28/09/06 (1 page)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 August 2007	Declaration of assistance for shares acquisition (4 pages)
7 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page)
24 March 2007	Return made up to 11/01/07; no change of members (6 pages)
24 March 2007	Return made up to 11/01/07; no change of members (6 pages)
6 March 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
6 March 2007	Accounting reference date extended from 30/09/06 to 26/01/07 (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (6 pages)
20 February 2007	New director appointed (6 pages)
17 February 2007	Registered office changed on 17/02/07 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Full accounts made up to 29 September 2005 (9 pages)
4 August 2006	Full accounts made up to 29 September 2005 (9 pages)
3 February 2006	Return made up to 11/01/06; full list of members (2 pages)
3 February 2006	Return made up to 11/01/06; full list of members (2 pages)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
2 November 2005	Declaration of assistance for shares acquisition (8 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (8 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (9 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (10 pages)
2 November 2005	Declaration of assistance for shares acquisition (8 pages)
2 November 2005	Declaration of assistance for shares acquisition (8 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	New director appointed (4 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
22 June 2005	Full accounts made up to 30 September 2004 (9 pages)
22 June 2005	Full accounts made up to 30 September 2004 (9 pages)
26 April 2005	Return made up to 11/01/05; full list of members; amend (5 pages)
26 April 2005	Return made up to 11/01/05; full list of members; amend (5 pages)
27 January 2005	Return made up to 11/01/05; full list of members (7 pages)
27 January 2005	Return made up to 11/01/05; full list of members (7 pages)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Full accounts made up to 2 October 2003 (9 pages)
3 August 2004	Full accounts made up to 2 October 2003 (9 pages)
3 August 2004	Full accounts made up to 2 October 2003 (9 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Return made up to 11/01/04; full list of members (7 pages)
18 February 2004	Return made up to 11/01/04; full list of members (7 pages)
2 February 2004	Accounting reference date extended from 19/05/03 to 30/09/03 (1 page)
2 February 2004	Accounting reference date extended from 19/05/03 to 30/09/03 (1 page)
22 January 2004	Auditor's resignation (1 page)
22 January 2004	Auditor's resignation (1 page)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (9 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
15 January 2004	Declaration of assistance for shares acquisition (10 pages)
11 November 2003	Auditor's resignation (2 pages)
11 November 2003	Auditor's resignation (2 pages)
4 November 2003	Full accounts made up to 19 May 2002 (17 pages)
4 November 2003	Full accounts made up to 19 May 2002 (17 pages)
31 October 2003	Accounting reference date shortened from 31/01/03 to 19/05/02 (1 page)
31 October 2003	Accounting reference date shortened from 31/01/03 to 19/05/02 (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (7 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
7 May 2003	Full accounts made up to 31 January 2002 (10 pages)
7 May 2003	Full accounts made up to 31 January 2002 (10 pages)
7 February 2003	Return made up to 11/01/03; full list of members (7 pages)
7 February 2003	Return made up to 11/01/03; full list of members (7 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
21 September 2002	Particulars of mortgage/charge (7 pages)
21 September 2002	Particulars of mortgage/charge (7 pages)
5 September 2002	Declaration of assistance for shares acquisition (8 pages)
5 September 2002	Declaration of assistance for shares acquisition (8 pages)
21 August 2002	Resolutions RES13 ‐ Re debenture 05/08/02 (1 page)
21 August 2002	Resolutions RES13 ‐ Re debenture 05/08/02 (1 page)
15 August 2002	Declaration of assistance for shares acquisition (8 pages)
15 August 2002	Declaration of assistance for shares acquisition (8 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: c/o mazars sovereign court witan gate milton keynes buckinghamshire MK9 2HP (1 page)
24 July 2002	Registered office changed on 24/07/02 from: c/o mazars sovereign court witan gate milton keynes buckinghamshire MK9 2HP (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned;director resigned (1 page)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (4 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (4 pages)
30 May 2002	Particulars of mortgage/charge (7 pages)
30 May 2002	Particulars of mortgage/charge (7 pages)
23 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
19 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
21 March 2001	Return made up to 11/01/01; full list of members (6 pages)
21 March 2001	Return made up to 11/01/01; full list of members (6 pages)
29 June 2000	Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street silbury boulevard central milton keynes buckinghamshire MK9 2JB (1 page)
29 June 2000	Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street silbury boulevard central milton keynes buckinghamshire MK9 2JB (1 page)
22 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 March 2000	Return made up to 11/01/00; full list of members (5 pages)
21 March 2000	Return made up to 11/01/00; full list of members (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 March 1999	Return made up to 11/01/99; no change of members (5 pages)
14 March 1999	Return made up to 11/01/99; no change of members (5 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
15 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 February 1998	Return made up to 11/01/98; full list of members (6 pages)
4 February 1998	Return made up to 11/01/98; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Â£ nc 1000/1000000 18/07/97 (2 pages)
4 August 1997	Â£ nc 1000/1000000 18/07/97 (2 pages)
4 August 1997	Ad 18/07/97--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
4 August 1997	Ad 18/07/97--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
4 August 1997	Conve 18/07/97 (2 pages)
4 August 1997	Conve 18/07/97 (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1997	Return made up to 11/01/97; no change of members (4 pages)
28 January 1997	Return made up to 11/01/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
16 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
15 April 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1995	Director resigned;new director appointed (2 pages)
24 February 1995	Director resigned;new director appointed (2 pages)
13 February 1995	Accounting reference date notified as 31/01 (1 page)
13 February 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 February 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 February 1995	Accounting reference date notified as 31/01 (1 page)
3 February 1995	Registered office changed on 03/02/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
3 February 1995	Registered office changed on 03/02/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
2 February 1995	Memorandum and Articles of Association (12 pages)
2 February 1995	Â£ nc 100/1000 20/01/95 (1 page)
2 February 1995	Â£ nc 100/1000 20/01/95 (1 page)
2 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (23 pages)
2 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (23 pages)
2 February 1995	Memorandum and Articles of Association (12 pages)
26 January 1995	Company name changed cadisfield LIMITED\certificate issued on 27/01/95 (2 pages)
26 January 1995	Company name changed cadisfield LIMITED\certificate issued on 27/01/95 (2 pages)
11 January 1995	Incorporation (15 pages)
11 January 1995	Incorporation (15 pages)

Orchard Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London