Hotelnet Limited

Company Name	Hotelnet Limited
Company Status	Dissolved
Company Number	04118446
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	Ever 1434 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(4 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Julie Alison Vickers
Nationality	British
Status	Resigned
Appointed	27 February 2001(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	22 Barlow Way Sandbach Cheshire CW11 1PB

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	28 September 2004(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Mr Timothy William May
Status	Resigned
Appointed	30 October 2014(13 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	holidaybreak.co.uk

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Holidaybreak LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (1 page)
28 October 2019	Resolutions RES13 ‐ Section 190 of the ca 2006 application for striking off 16/10/2019 (4 pages)
17 July 2019	Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page)
4 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
17 December 2015	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
17 December 2015	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (6 pages)
17 December 2015	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (6 pages)
17 December 2015	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (6 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Timothy William May on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Robert Gregory Baddeley on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Alexandra Dilys Williamson on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Timothy William May on 17 December 2009 (2 pages)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 December 2005	Return made up to 01/12/05; full list of members (2 pages)
14 December 2005	Return made up to 01/12/05; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Return made up to 01/12/03; full list of members (7 pages)
5 January 2004	Return made up to 01/12/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Secretary's particulars changed (1 page)
20 January 2003	Secretary's particulars changed (1 page)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 December 2001	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 (6 pages)
27 December 2001	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 (6 pages)
4 April 2001	Secretary's particulars changed (1 page)
4 April 2001	Secretary's particulars changed (1 page)
8 March 2001	New director appointed (7 pages)
8 March 2001	New director appointed (10 pages)
8 March 2001	Registered office changed on 08/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
8 March 2001	New director appointed (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Memorandum and Articles of Association (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Memorandum and Articles of Association (7 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New director appointed (10 pages)
8 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 January 2001	Company name changed ever 1434 LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed ever 1434 LIMITED\certificate issued on 22/01/01 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
12 December 2000	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
1 December 2000	Incorporation (36 pages)
1 December 2000	Incorporation (36 pages)

Hotelnet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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