Route Limited

Company Name	Route Limited
Company Status	Dissolved
Company Number	03197287
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

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 Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	02 April 2012(15 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 31 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Secretary Name	Mrs Rachael Saillart
Status	Closed
Appointed	15 June 2012(16 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 31 October 2023)
Role	Company Director
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Joy Elizabeth Pope
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 26 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westover Firgrove Road Yateley Hampshire GU46 6QD

Director Name	Peter Ronald Hutchinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 26 May 1997)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Secretary Name	Peter Ronald Hutchinson
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 26 May 1997)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Director Name	Miriam Patricia Hopper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2002)
Role	Resort General Manager
Correspondence Address	Flat 9 Trenython Manor Hotel Tywardreath Par Cornwall PL24 2TS

Secretary Name	Mr Azim Lalani
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clarence Road Windsor Berkshire SL4 5AE

Director Name	Andrew Jeremy Charles Brockett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2004)
Role	Hotel Resort Manager
Correspondence Address	47 Derwent Close Horndean Hampshire PO8 0DH

Director Name	Robin Carlo Mills
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2007)
Role	Top Executive
Correspondence Address	Carlla La Cornisa 47 Urb. Rio Real Golf Marbella 29600 Malaga Foreign

Secretary Name	Steven Edward Miller
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Dona Pepa 9 Urb La Reserva De Marbella Las Chapas Cn340 Km193 6/29600 Marbella Spain

Director Name	Mr Miguel Angel Munoz Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 January 2007(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2011)
Role	Top Executive
Country of Residence	Spain
Correspondence Address	Urb. Ceros Del Aguila 146 Mijas-Costa Malaga 29390 Foreign

Director Name	Mr Manoj Bhardwaj
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2012)
Role	Managing Director
Country of Residence	Portugal
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	HTC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1997(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2000)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1997(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2000)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Secretary Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1997(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2000)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	V M H Administrators Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2003)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Secretary Name	Leisure Dimensions Limited (Corporation)
Status	Resigned
Appointed	08 May 2008(11 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2012)
Correspondence Address	Gps House Church Bay Road Crosshaven Co. Cork Ireland

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Incorporated Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2004	Delivered on: 14 May 2004 Satisfied on: 4 July 2007 Persons entitled: Greener Pastures S.A. Classification: Legal charge Secured details: Â£680,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land with the building or buildings from time to time thereon known as land and buildings at hever castle farm hever edenbridge in the county of kent t/n K696752. Fully Satisfied
27 April 2001	Delivered on: 4 May 2001 Satisfied on: 4 July 2007 Persons entitled: Pono Finance Limited Classification: Legal mortgage Secured details: Â£320,000 from the company to the chargee. Particulars: Land and buildings at hever castle farm hever kent t/no;-K696752. Fully Satisfied

30 April 2004

Delivered on: 14 May 2004
Satisfied on: 4 July 2007
Persons entitled: Greener Pastures S.A.

Classification: Legal charge
Secured details: Â£680,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land with the building or buildings from time to time thereon known as land and buildings at hever castle farm hever edenbridge in the county of kent t/n K696752.
Fully Satisfied

27 April 2001

Delivered on: 4 May 2001
Satisfied on: 4 July 2007
Persons entitled: Pono Finance Limited

Classification: Legal mortgage
Secured details: Â£320,000 from the company to the chargee.
Particulars: Land and buildings at hever castle farm hever kent t/no;-K696752.
Fully Satisfied

Filing History

24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10 (3 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10 (3 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (3 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (3 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Termination of appointment of Manoj Bhardwaj as a director (1 page)
19 June 2012	Appointment of Mrs Rachael Saillart as a secretary (1 page)
19 June 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
19 June 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
19 June 2012	Appointment of Mrs Rachael Saillart as a secretary (1 page)
19 June 2012	Termination of appointment of Leisure Dimensions Limited as a secretary (1 page)
19 June 2012	Termination of appointment of Manoj Bhardwaj as a director (1 page)
19 June 2012	Termination of appointment of Leisure Dimensions Limited as a secretary (1 page)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Secretary's details changed for Leisure Dimensions Limited on 16 February 2011 (2 pages)
18 May 2012	Secretary's details changed for Leisure Dimensions Limited on 16 February 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 4 May 2011 (1 page)
23 February 2011	Termination of appointment of Miguel Munoz Martin as a director (1 page)
23 February 2011	Appointment of Mr. Manoj Bhardwaj as a director (2 pages)
23 February 2011	Termination of appointment of Miguel Munoz Martin as a director (1 page)
23 February 2011	Appointment of Mr. Manoj Bhardwaj as a director (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Secretary's details changed for Leisure Dimensions Limited on 13 May 2010 (2 pages)
17 June 2010	Director's details changed for Miguel Angel Munoz Martin on 13 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Leisure Dimensions Limited on 13 May 2010 (2 pages)
17 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Miguel Angel Munoz Martin on 13 May 2010 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Return made up to 13/05/09; full list of members (3 pages)
27 July 2009	Return made up to 13/05/09; full list of members (3 pages)
2 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Secretary's change of particulars / leisure dimensions LIMITED / 30/09/2008 (1 page)
7 October 2008	Return made up to 13/05/08; full list of members (3 pages)
7 October 2008	Secretary's change of particulars / leisure dimensions LIMITED / 30/09/2008 (1 page)
7 October 2008	Return made up to 13/05/08; full list of members (3 pages)
8 May 2008	Appointment terminated secretary steven miller (1 page)
8 May 2008	Secretary appointed leisure dimensions LIMITED (1 page)
8 May 2008	Secretary appointed leisure dimensions LIMITED (1 page)
8 May 2008	Appointment terminated secretary steven miller (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Return made up to 13/05/07; full list of members (2 pages)
4 June 2007	Return made up to 13/05/07; full list of members (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 June 2006	Return made up to 13/05/06; full list of members (3 pages)
26 June 2006	Return made up to 13/05/06; full list of members (3 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 June 2005	Return made up to 13/05/05; full list of members; amend (6 pages)
18 June 2005	Return made up to 13/05/05; full list of members; amend (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 5 priory court tuscam way camberley surrey GU15 3YX (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 5 priory court tuscam way camberley surrey GU15 3YX (1 page)
13 May 2005	Return made up to 13/05/05; full list of members (6 pages)
13 May 2005	Return made up to 13/05/05; full list of members (6 pages)
20 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 November 2004	New secretary appointed (3 pages)
4 November 2004	New secretary appointed (3 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
20 May 2004	Return made up to 13/05/04; full list of members (6 pages)
20 May 2004	Return made up to 13/05/04; full list of members (6 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 May 2003	Return made up to 13/05/03; full list of members (6 pages)
19 May 2003	Return made up to 13/05/03; full list of members (6 pages)
13 April 2003	Director resigned (2 pages)
13 April 2003	Director resigned (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
20 June 2002	Return made up to 13/05/02; full list of members (6 pages)
20 June 2002	Return made up to 13/05/02; full list of members (6 pages)
11 January 2002	Full accounts made up to 31 December 2000 (10 pages)
11 January 2002	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
12 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (6 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Return made up to 13/05/00; full list of members (6 pages)
24 May 2000	Return made up to 13/05/00; full list of members (6 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 1999	Return made up to 13/05/99; no change of members (10 pages)
19 May 1999	Return made up to 13/05/99; no change of members (10 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 May 1998	Return made up to 13/05/98; full list of members (12 pages)
22 May 1998	Return made up to 13/05/98; full list of members (12 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1997	Full accounts made up to 31 May 1997 (6 pages)
23 June 1997	Full accounts made up to 31 May 1997 (6 pages)
19 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
19 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 13/05/97; full list of members (15 pages)
16 May 1997	Return made up to 13/05/97; full list of members (15 pages)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Ad 10/08/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
5 September 1996	Ad 10/08/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 June 1996	New director appointed (3 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New secretary appointed;new director appointed (3 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: suite 13628 72 new bond street london W1Y 9DD (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: suite 13628 72 new bond street london W1Y 9DD (1 page)
4 June 1996	New secretary appointed;new director appointed (3 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New director appointed (3 pages)
13 May 1996	Incorporation (27 pages)
13 May 1996	Incorporation (27 pages)