Cavendish Trust Hotel Limited

Company Name	Cavendish Trust Hotel Limited
Director	Shri Krishna Pathak
Company Status	Dissolved
Company Number	03095635
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 8 months ago)
Previous Name	Speed 6091 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	Shri Krishna Pathak
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Indian
Status	Current
Appointed	20 March 1996(6 months, 4 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	PO Box 2393 Dubai United Arab Emirates

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Current
Appointed	30 August 1995(5 days after company formation)
Appointment Duration	28 years, 8 months
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Farah Sassoon Munns
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 1999)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	31 Illingworth Windsor Berkshire SL4 4UP

Director Name	Peter Sassoon Munns
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 1999)
Role	Chartered Surveyor
Correspondence Address	The Wish Tower Hotel King Edwards Parade Eastbourne East Sussex BN21 4EB

Director Name	Tushar Pathak
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	PO Box 2393 Dubai UAE

Director Name	Ravindra Prasad Misra
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 2002)
Role	Business Consultant
Correspondence Address	124a Ashley Gardens Thirleby Road London SW1P 1HL

Director Name	Desmond Augustine Herbert Cottam
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(3 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	Foxglen Priors Dean Petersfield Hampshire GU32 1BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	28 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	14 March

Filing History

3 February 2004	Dissolved (1 page)
3 November 2003	Completion of winding up (1 page)
12 March 2003	Order of court to wind up (2 pages)
6 March 2003	Court order notice of winding up (2 pages)
24 May 2002	Director resigned (1 page)
30 April 2002	Accounting reference date extended from 30/09/01 to 14/03/02 (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2002	Full accounts made up to 28 September 2000 (14 pages)
30 November 2001	Director's particulars changed (1 page)
30 August 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2001	Full accounts made up to 30 September 1999 (16 pages)
17 August 2001	Â£ nc 825000/1500000 06/08/01 (1 page)
17 August 2001	Ad 06/08/01--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
13 September 2000	Return made up to 25/08/00; full list of members (6 pages)
24 July 2000	Director resigned (1 page)
16 September 1999	Return made up to 25/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Full accounts made up to 1 October 1998 (15 pages)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
11 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	New director appointed (2 pages)
1 February 1999	Director's particulars changed (1 page)
19 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
5 October 1998	Full accounts made up to 2 October 1997 (12 pages)
10 September 1998	Return made up to 25/08/98; full list of members (7 pages)
17 February 1998	New director appointed (2 pages)
19 December 1997	Full accounts made up to 3 October 1996 (14 pages)
27 August 1997	Return made up to 25/08/97; no change of members (4 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
23 November 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 25/08/96; full list of members (6 pages)
13 June 1996	Â£ nc 250000/825000 20/03/96 (1 page)
13 June 1996	Ad 20/03/96--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
13 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1996	Nc inc already adjusted 30/08/95 (1 page)
13 May 1996	Accounting reference date notified as 30/09 (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (4 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Memorandum and Articles of Association (30 pages)
5 December 1995	Company name changed speed 6091 LIMITED\certificate issued on 06/12/95 (2 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
6 September 1995	Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 August 1995	Incorporation (38 pages)

Cavendish Trust Hotel Limited

Business Activity

Directors

Location

Accounts

Filing History

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