The Croydon Hotel & Leisure Company Limited

Company Name	The Croydon Hotel & Leisure Company Limited
Company Status	Dissolved
Company Number	03760649
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	17 November 2020 (3 years, 5 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 Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Ocorian Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	09 December 2013(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2020)
Correspondence Address	11 Old Jewry London Greater London EC2R 8DU

Director Name	Mr Vinod Pragji Gordhan Vaghadia
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ormonde Road Moor Park Northwood Middlesex HA6 2EL

Director Name	Mr Nabil Chartouni
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 May 1999(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	2 Templewood Avenue London NW3 7XA

Director Name	John Roger Corson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	15 Poplar Close Frome Somerset BA11 2AU

Secretary Name	Mr Vinod Pragji Gordhan Vaghadia
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 week after company formation)
Appointment Duration	3 years (resigned 30 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ormonde Road Moor Park Northwood Middlesex HA6 2EL

Director Name	Daniel Johannes Wilhelmus Martin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2006)
Role	Banker
Correspondence Address	Schelpheuvelstraat 86 Essen B-2910 Foreign

Secretary Name	Ms Carol Joyce Lapwood
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Farmside Church Street Oldhurst Huntingdon Cambridgeshire PE28 3AF

Director Name	Ms Carol Joyce Lapwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(6 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 March 2006)
Role	Secretary
Correspondence Address	Farmside Church Street Oldhurst Huntingdon Cambridgeshire PE28 3AF

Director Name	Mr Timothy Gregory Coughlan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fastnet House High Road Arbrack Kinsale Co Cork Irish

Director Name	Brian Joseph Madden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Outwoods Dorea Rathfeigh Tara County Meath Ireland

Secretary Name	Brian Joseph Madden
Nationality	Irish
Status	Resigned
Appointed	01 March 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Outwoods Dorea Rathfeigh Tara County Meath Ireland

Director Name	Alan Morris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	21 St Albans Park Sandymount Dublin Dublin 4

Director Name	Jason Clerkin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2009(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 December 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballyspillane West Midleton County Cork Ireland

Secretary Name	Alan Morris
Nationality	Irish
Status	Resigned
Appointed	31 August 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	21 St Albans Park Sandymount Dublin Dublin 4

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,725,000
Net Worth	£10,217,836
Current Liabilities	£4,406,561

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 February 2014	Delivered on: 25 February 2014 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 19 December 2013 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2013	Delivered on: 19 December 2013 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: The croydon hotel, 7 altyre road, croydon, surrey t/no SGL573066. Notification of addition to or amendment of charge. Outstanding
20 April 2006	Delivered on: 21 April 2006 Satisfied on: 14 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H croydon park hotel 7 altyre road croydon t/no SGL573066. 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
1 March 2006	Delivered on: 16 March 2006 Satisfied on: 14 December 2013 Persons entitled: Anglo Irish Bank Corporation PLC (The 'Bank') Classification: Debenture Secured details: All monies 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 k/a land adjoining the croydon park hotel, altyre road, croydon t/no SGL591066. 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. Fully Satisfied
2 July 1999	Delivered on: 5 July 1999 Satisfied on: 12 February 2011 Persons entitled: Acropolis Tourism Development Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title estate and other interests of the borrower in the f/h property k/a the croydon park hotel.7 Altyre road,croydon surrey t/no sgl 573066.all plant and machinery now or at any time vested in the borrower and all related spare parts,fuels,equipment and tools,and present and future goodwill and uncalled capital.. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 5 July 1999 Satisfied on: 12 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the f/h property k/a the croydon park hotel,7 altyre road,croydon,surrey.t/no SGL573066. 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. Fully Satisfied
2 July 1999	Delivered on: 5 July 1999 Satisfied on: 12 February 2011 Persons entitled: Bargolane B.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title estate and other interests of the borrower in the f/h property k/a the croydon park hotel,7 altyre road,croydon surrey.t/no SGL573066.all plant and machinery now or at any time vested in the borrower and all related spare parts fuels equipment and tools.floating charge all the undertaking and all the assets rights and income of the borrower.. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 5 July 1999 Satisfied on: 12 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the croydon park hotel,7 altyre road,croydon,surrey.t/no SGL573066.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved following liquidation (1 page)
17 August 2020	Return of final meeting in a members' voluntary winding up (14 pages)
22 May 2020	Liquidators' statement of receipts and payments to 16 April 2020 (14 pages)
9 May 2019	Registered office address changed from 11 Old Jewry London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2019 (2 pages)
8 May 2019	Appointment of a voluntary liquidator (3 pages)
8 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-17 (1 page)
8 May 2019	Declaration of solvency (5 pages)
2 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
8 February 2019	Appointment of Mr Alan Denis Booth as a director on 1 February 2019 (2 pages)
8 February 2019	Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 (1 page)
28 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 April 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
22 February 2017	Director's details changed for Bedell (Corporate Services) Uk Limited on 15 November 2016 (1 page)
22 February 2017	Director's details changed for Bedell (Corporate Services) Uk Limited on 15 November 2016 (1 page)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
13 September 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (4 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 April 2015	Director's details changed for Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Roland Mark Deller on 1 August 2014 (2 pages)
10 April 2015	Director's details changed for Mr Timothy Luke Trott on 20 July 2014 (2 pages)
10 April 2015	Director's details changed for Mr Timothy Luke Trott on 20 July 2014 (2 pages)
10 April 2015	Director's details changed for Roland Mark Deller on 1 August 2014 (2 pages)
23 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 (5 pages)
27 November 2014	Director's details changed for Mr Timothy Luke Trott on 20 July 2014 (2 pages)
27 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000,000 (5 pages)
27 November 2014	Director's details changed for Roland Mark Deller on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Roland Mark Deller on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Timothy Luke Trott on 20 July 2014 (2 pages)
17 September 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
17 September 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
25 February 2014	Registration of charge 037606490009 (12 pages)
25 February 2014	Registration of charge 037606490009 (12 pages)
8 January 2014	Appointment of Roland Mark Deller as a director (3 pages)
8 January 2014	Appointment of Roland Mark Deller as a director (3 pages)
8 January 2014	Appointment of Bedell (Corporate Services) Uk Limited as a director (3 pages)
8 January 2014	Appointment of Bedell (Corporate Services) Uk Limited as a director (3 pages)
8 January 2014	Appointment of Mr Timothy Luke Trott as a director (3 pages)
8 January 2014	Appointment of Mr Timothy Luke Trott as a director (3 pages)
7 January 2014	Statement of company's objects (2 pages)
7 January 2014	Statement of company's objects (2 pages)
2 January 2014	Statement of company's objects (2 pages)
2 January 2014	Statement of company's objects (2 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2013	Statement of capital on 9 December 2013 GBP 1,000,000 (5 pages)
23 December 2013	Termination of appointment of Jason Clerkin as a director (2 pages)
23 December 2013	Auditor's resignation (1 page)
23 December 2013	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 23 December 2013 (2 pages)
23 December 2013	Termination of appointment of Jason Clerkin as a director (2 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 December 2013	Auditor's resignation (1 page)
23 December 2013	Statement of capital on 9 December 2013 GBP 1,000,000 (5 pages)
23 December 2013	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 23 December 2013 (2 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2013	Statement of capital on 9 December 2013 GBP 1,000,000 (5 pages)
19 December 2013	Registration of charge 037606490008 (24 pages)
19 December 2013	Registration of charge 037606490007 (52 pages)
19 December 2013	Registration of charge 037606490007 (52 pages)
19 December 2013	Registration of charge 037606490008 (24 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
14 December 2013	Satisfaction of charge 6 in full (4 pages)
14 December 2013	Satisfaction of charge 6 in full (4 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
3 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (4 pages)
15 October 2013	Full accounts made up to 30 April 2013 (12 pages)
15 October 2013	Full accounts made up to 30 April 2013 (12 pages)
17 April 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 17 April 2013 (1 page)
10 April 2013	Full accounts made up to 30 April 2012 (14 pages)
10 April 2013	Full accounts made up to 30 April 2012 (14 pages)
1 March 2013	Termination of appointment of Alan Morris as a secretary (1 page)
1 March 2013	Termination of appointment of Alan Morris as a secretary (1 page)
19 December 2012	Termination of appointment of Alan Morris as a director (1 page)
19 December 2012	Termination of appointment of Alan Morris as a director (1 page)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 June 2012	Full accounts made up to 30 April 2011 (15 pages)
6 June 2012	Full accounts made up to 30 April 2011 (15 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
3 June 2011	Full accounts made up to 30 April 2010 (13 pages)
3 June 2011	Full accounts made up to 30 April 2010 (13 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 30 April 2009 (14 pages)
2 February 2010	Full accounts made up to 30 April 2009 (14 pages)
11 January 2010	Director's details changed for Alan Morris on 3 November 2009 (2 pages)
11 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Jason Clerkin on 3 November 2009 (2 pages)
11 January 2010	Director's details changed for Alan Morris on 3 November 2009 (2 pages)
11 January 2010	Director's details changed for Alan Morris on 3 November 2009 (2 pages)
11 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Jason Clerkin on 3 November 2009 (2 pages)
11 January 2010	Director's details changed for Jason Clerkin on 3 November 2009 (2 pages)
11 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
24 October 2009	Registered office address changed from Howard House 32-34 High Street Croydon CR0 1YB on 24 October 2009 (2 pages)
24 October 2009	Registered office address changed from Howard House 32-34 High Street Croydon CR0 1YB on 24 October 2009 (2 pages)
17 October 2009	Full accounts made up to 30 April 2008 (16 pages)
17 October 2009	Full accounts made up to 30 April 2008 (16 pages)
15 September 2009	Appointment terminated director timothy coughlan (1 page)
15 September 2009	Appointment terminate, director and secretary brian madden logged form (1 page)
15 September 2009	Director appointed jason clerkin (2 pages)
15 September 2009	Director and secretary appointed alan morris (2 pages)
15 September 2009	Director and secretary appointed alan morris (2 pages)
15 September 2009	Appointment terminated director timothy coughlan (1 page)
15 September 2009	Appointment terminate, director and secretary brian madden logged form (1 page)
15 September 2009	Director appointed jason clerkin (2 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 April 2007 (18 pages)
1 August 2008	Full accounts made up to 30 April 2007 (18 pages)
10 June 2008	Director's change of particulars / timothy coughlan / 10/06/2008 (1 page)
10 June 2008	Director's change of particulars / timothy coughlan / 10/06/2008 (1 page)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 April 2008	Return made up to 28/04/08; full list of members (4 pages)
30 May 2007	Return made up to 28/04/07; full list of members (7 pages)
30 May 2007	Return made up to 28/04/07; full list of members (7 pages)
21 April 2007	Auditor's resignation (1 page)
21 April 2007	Auditor's resignation (1 page)
16 April 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
16 April 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
27 March 2007	Full accounts made up to 30 December 2005 (16 pages)
27 March 2007	Full accounts made up to 30 December 2005 (16 pages)
25 May 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (7 pages)
25 May 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 (7 pages)
21 April 2006	Particulars of mortgage/charge (15 pages)
21 April 2006	Particulars of mortgage/charge (15 pages)
16 March 2006	Particulars of mortgage/charge (15 pages)
16 March 2006	Particulars of mortgage/charge (15 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed;new director appointed (3 pages)
13 March 2006	Declaration of assistance for shares acquisition (8 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (4 pages)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 March 2006	New secretary appointed;new director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Declaration of assistance for shares acquisition (8 pages)
13 March 2006	New director appointed (4 pages)
13 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
2 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Full accounts made up to 31 December 2004 (16 pages)
12 October 2004	Full accounts made up to 26 December 2003 (16 pages)
12 October 2004	Full accounts made up to 26 December 2003 (16 pages)
25 May 2004	Return made up to 28/04/04; full list of members (7 pages)
25 May 2004	Return made up to 28/04/04; full list of members (7 pages)
30 May 2003	Full accounts made up to 27 December 2002 (16 pages)
30 May 2003	Full accounts made up to 27 December 2002 (16 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 28/04/02; full list of members (8 pages)
23 May 2002	Return made up to 28/04/02; full list of members (8 pages)
20 May 2002	Full accounts made up to 28 December 2001 (16 pages)
20 May 2002	Full accounts made up to 28 December 2001 (16 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
30 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
3 April 2001	Full accounts made up to 29 December 2000 (15 pages)
3 April 2001	Full accounts made up to 29 December 2000 (15 pages)
17 November 2000	Full accounts made up to 31 December 1999 (15 pages)
17 November 2000	Full accounts made up to 31 December 1999 (15 pages)
24 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
23 July 1999	Company name changed laratta LIMITED\certificate issued on 23/07/99 (2 pages)
23 July 1999	Company name changed laratta LIMITED\certificate issued on 23/07/99 (2 pages)
15 July 1999	Ad 02/07/99--------- Â£ si 4599998@1=4599998 Â£ ic 2/4600000 (2 pages)
15 July 1999	Ad 02/07/99--------- Â£ si 4599998@1=4599998 Â£ ic 2/4600000 (2 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
15 July 1999	Particulars of contract relating to shares (4 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 July 1999	Nc inc already adjusted 30/06/99 (1 page)
7 July 1999	Nc inc already adjusted 30/06/99 (1 page)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 April 1999	Incorporation (20 pages)
28 April 1999	Incorporation (20 pages)

The Croydon Hotel & Leisure Company Limited

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