Premier Hotels (Liverpool) Limited

Company Name	Premier Hotels (Liverpool) Limited
Director	Latif Neil Horton
Company Status	Dissolved
Company Number	03416064
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 8 months 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 Latif Neil Horton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	House Of Gray Invergowrie Dundee Tayside DD2 5JZ Scotland

Secretary Name	Mr Robert Coker
Nationality	British
Status	Current
Appointed	30 April 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	Ellerker House Pecking Mill Road, Evercreech Shepton Mallet Somerset BA4 6PE

Director Name	Michael Barry John Heathcote
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Seacote House South Strand East Preston Littlehampton West Sussex BN16 1PN

Secretary Name	Robert Coker
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Boxgrove Avenue Guildford Surrey GU1 1XQ

Director Name	Mr Zvi Schwarzman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(1 year, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 1999)
Role	President Of General Construct
Correspondence Address	51 Canterbury Lane Needham Massachusetts 2492 United States

Secretary Name	Karen Ann Holton
Nationality	British
Status	Resigned
Appointed	02 November 1998(1 year, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Correspondence Address	51 Canterbury Lane Needham Massachusetts 02192 United States

Director Name	Michael Barry John Heathcote
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Seacote House South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£227,295

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 October 2004	Dissolved (1 page)
26 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2004	Liquidators statement of receipts and payments (5 pages)
21 June 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Liquidators statement of receipts and payments (6 pages)
9 December 2003	Registered office changed on 09/12/03 from: hill house 1 little new street london EC3 4TR (1 page)
20 November 2003	Receiver's abstract of receipts and payments (3 pages)
20 November 2003	Receiver ceasing to act (1 page)
11 July 2003	Liquidators statement of receipts and payments (6 pages)
30 June 2003	Receiver's abstract of receipts and payments (3 pages)
11 March 2003	Resignation of a liquidator (1 page)
6 January 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Receiver's abstract of receipts and payments (6 pages)
8 February 2002	Statement of affairs (23 pages)
7 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2002	Appointment of a voluntary liquidator (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 2-3 alexander terrace liverpool gardens worthing west sussex BN11 1YH (1 page)
11 June 2001	Appointment of receiver/manager (1 page)
26 March 2001	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ (1 page)
27 September 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 2-3 alexander terrace liverpool gardens worthing west sussex BN11 1YH (1 page)
17 August 2000	Secretary's particulars changed (1 page)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 April 2000	Particulars of mortgage/charge (16 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of assistance for shares acquisition (7 pages)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 September 1999	Return made up to 01/08/99; full list of members (6 pages)
18 June 1999	Registered office changed on 18/06/99 from: 4 liverpool terrace worthing west sussex BN11 1TA (1 page)
21 May 1999	Particulars of mortgage/charge (6 pages)
21 May 1999	Particulars of mortgage/charge (7 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: halliwell landau princes gate london SW7 1QJ (1 page)
18 May 1999	New secretary appointed (2 pages)
10 May 1999	Declaration of assistance for shares acquisition (7 pages)
29 December 1998	Full accounts made up to 31 March 1998 (10 pages)
12 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 4 liverpool terrace 1ST floor worthing west sussex BN11 1TA (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
5 November 1998	Particulars of mortgage/charge (8 pages)
21 September 1998	Return made up to 01/08/98; full list of members (6 pages)
5 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 August 1997	Incorporation (16 pages)

Premier Hotels (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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