Tillington Hall Hotel Limited

Company Name	Tillington Hall Hotel Limited
Company Status	Dissolved
Company Number	03389214
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Dissolution Date	28 June 2014 (9 years, 10 months ago)
Previous Name	Mb101 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anil Bhasin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 28 June 2014)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	23 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Narinder Bhasin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Indian
Status	Closed
Appointed	31 July 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 28 June 2014)
Role	Hotelier
Correspondence Address	PO Box 25092 Deira Dubai UAE

Secretary Name	Sabina Bhasin
Nationality	British
Status	Closed
Appointed	31 July 1997(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 28 June 2014)
Role	Hotelier
Correspondence Address	23 Roedean Crescent Rohampton London SW15 5JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tillingtonhall.co.uk
Email address	[email protected]
Telephone	01785 253531
Telephone region	Stafford

Location

Registered Address	C/O Moorfields Corporate Recovery Llp 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Narinder Bhasin 100.00% Ordinary

Financials

Year	2014
Turnover	£1,482,375
Gross Profit	£608,954
Net Worth	£1,990,751
Cash	£71,568
Current Liabilities	£181,614

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 March 2014	Notice of move from Administration to Dissolution (20 pages)
28 March 2014	Notice of move from Administration to Dissolution (20 pages)
20 December 2013	Notice of vacation of office by administrator (10 pages)
20 December 2013	Notice of vacation of office by administrator (10 pages)
11 December 2013	(1 page)
11 December 2013	Notice of appointment of replacement/additional administrator (1 page)
11 December 2013	Notice of appointment of replacement/additional administrator (1 page)
29 October 2013	Administrator's progress report to 25 September 2013 (20 pages)
29 October 2013	Administrator's progress report to 25 September 2013 (20 pages)
18 June 2013	Notice of deemed approval of proposals (1 page)
18 June 2013	Notice of deemed approval of proposals (1 page)
4 June 2013	Statement of affairs with form 2.14B (6 pages)
4 June 2013	Statement of affairs with form 2.14B (6 pages)
30 May 2013	Statement of administrator's proposal (24 pages)
30 May 2013	Statement of administrator's proposal (24 pages)
10 April 2013	Registered office address changed from 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ on 10 April 2013 (2 pages)
10 April 2013	Appointment of an administrator (1 page)
10 April 2013	Appointment of an administrator (1 page)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 September 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
19 September 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
2 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (14 pages)
2 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (14 pages)
2 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-08-02 GBP 2 (14 pages)
3 August 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
3 August 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (11 pages)
12 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (11 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
1 October 2009	Full accounts made up to 30 September 2008 (19 pages)
1 October 2009	Full accounts made up to 30 September 2008 (19 pages)
17 September 2009	Return made up to 17/06/09; full list of members (5 pages)
17 September 2009	Return made up to 17/06/09; full list of members (5 pages)
17 June 2009	Registered office changed on 17/06/2009 from sage & co 38A high street northwood middlesex HA6 1BN (1 page)
17 June 2009	Registered office changed on 17/06/2009 from sage & co 38A high street northwood middlesex HA6 1BN (1 page)
11 July 2008	Return made up to 09/06/08; full list of members (7 pages)
11 July 2008	Return made up to 09/06/08; full list of members (7 pages)
10 June 2008	Full accounts made up to 30 September 2007 (20 pages)
10 June 2008	Full accounts made up to 30 September 2007 (20 pages)
15 April 2008	Full accounts made up to 30 September 2006 (20 pages)
15 April 2008	Full accounts made up to 30 September 2006 (20 pages)
8 August 2007	Return made up to 09/06/07; full list of members (7 pages)
8 August 2007	Return made up to 09/06/07; full list of members (7 pages)
7 August 2006	Full accounts made up to 30 September 2005 (20 pages)
7 August 2006	Full accounts made up to 30 September 2005 (20 pages)
21 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (19 pages)
5 August 2005	Full accounts made up to 30 September 2004 (19 pages)
16 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
24 June 2004	Return made up to 09/06/04; full list of members (7 pages)
24 June 2004	Return made up to 09/06/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 30 September 2002 (16 pages)
9 September 2003	Full accounts made up to 30 September 2002 (16 pages)
19 June 2003	Return made up to 09/06/03; full list of members (7 pages)
19 June 2003	Return made up to 09/06/03; full list of members (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: 11 thurloe place london SW7 2RS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 11 thurloe place london SW7 2RS (1 page)
27 July 2002	Return made up to 09/06/02; full list of members (7 pages)
27 July 2002	Return made up to 09/06/02; full list of members (7 pages)
7 June 2002	Full accounts made up to 30 September 2001 (15 pages)
7 June 2002	Full accounts made up to 30 September 2001 (15 pages)
13 July 2001	Return made up to 09/06/01; full list of members (6 pages)
13 July 2001	Return made up to 09/06/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 30 September 2000 (16 pages)
11 April 2001	Full accounts made up to 30 September 2000 (16 pages)
20 June 2000	Return made up to 09/06/00; full list of members (6 pages)
20 June 2000	Return made up to 09/06/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 30 September 1999 (16 pages)
12 May 2000	Full accounts made up to 30 September 1999 (16 pages)
24 June 1999	Return made up to 19/06/99; full list of members (6 pages)
24 June 1999	Return made up to 19/06/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 30 September 1998 (12 pages)
18 May 1999	Full accounts made up to 30 September 1998 (12 pages)
21 July 1998	Return made up to 19/06/98; full list of members (6 pages)
21 July 1998	Return made up to 19/06/98; full list of members (6 pages)
17 March 1998	Particulars of mortgage/charge (4 pages)
17 March 1998	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (5 pages)
24 October 1997	Particulars of mortgage/charge (5 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Memorandum and Articles of Association (16 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Memorandum and Articles of Association (16 pages)
12 August 1997	Director resigned (1 page)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
31 July 1997	Company name changed MB101 LIMITED\certificate issued on 31/07/97 (2 pages)
31 July 1997	Company name changed MB101 LIMITED\certificate issued on 31/07/97 (2 pages)
19 June 1997	Incorporation (16 pages)
19 June 1997	Incorporation (16 pages)

Tillington Hall Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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