Ribbon Hi Limited

Company Name	Ribbon Hi Limited
Company Status	Dissolved
Company Number	04160818
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	4

Business Activity

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 Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Patrick Thomas Mabry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Andrew Elliot Macfarlane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Marryatt Lodge 77 Fairmile Lane Cobham Surrey KT11 2DG

Director Name	Christopher David Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 weeks after company formation)
Appointment Duration	1 year (resigned 04 April 2002)
Role	Solicitor
Correspondence Address	Darroch Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	Mr Michael Robert Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	20 Park Road Alrewas Burton On Trent Staffordshire DE13 7AG

Secretary Name	Jean Brenda Conbeer
Nationality	British
Status	Resigned
Appointed	25 May 2001(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	08 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Director Name	Mr Francis John Croston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 14 April 2003)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	5 The Laurels Queenborough Lane Braintree Essex CM77 7QD

Director Name	Mr Allan Scott McEwan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kings Road Windsor Berkshire SL4 2AD

Director Name	Nigel Peter Stocks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	28 August 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7a Howick Place London SW1P 1DZ

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mrs Sophie Van Oosterom
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2009(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Orlando Road London SW4 0LD

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2015(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Secretary Name	Paul Loynes
Status	Resigned
Appointed	01 December 2015(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Justin Bruce Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Correspondence Address	10 Bishops Square Eighth Floor London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2015)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	ihg.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120m at £1	Lrg Acquisition LTD 85.71% Ordinary
20m at £1	Lrg Acquisition LTD 14.29% Preference

Financials

Year	2014
Turnover	£33,385,000
Net Worth	£130,775,000
Cash	£33,000
Current Liabilities	£34,319,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale London Branch (As Common Security Agent) for the Common Secured Parties (the Common Security Agent) Classification: A registered charge Particulars: Freehold property k/a lakeview bridge road impington title no CB197152. Leasehold property k/a holiday inn cardiff city cowbridge road east title no WA299317. Outstanding
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent) Classification: A registered charge Particulars: F/H holiday inn aylesbury aston clinton road aylesbury t/no BM254556, f/h lakeview bridge road impington t/no CB197152, l/h holiday inn cardiff city cowbridge road east t/no WA299317, for details of further properties charged please refer to the form MR01. Notification of addition to or amendment of charge. Fully Satisfied
20 June 2005	Delivered on: 28 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. Particulars: L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 22 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. Particulars: 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

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (17 pages)
15 January 2019	Liquidators' statement of receipts and payments to 29 November 2018 (16 pages)
19 September 2018	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page)
12 February 2018	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (2 pages)
12 February 2018	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (2 pages)
22 December 2017	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (2 pages)
22 December 2017	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (2 pages)
19 December 2017	Appointment of a voluntary liquidator (1 page)
19 December 2017	Declaration of solvency (6 pages)
19 December 2017	Declaration of solvency (6 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
19 December 2017	Appointment of a voluntary liquidator (1 page)
18 December 2017	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017	All of the property or undertaking has been released from charge 041608180004 (5 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Solvency Statement dated 27/09/17 (1 page)
3 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Statement of capital on 3 October 2017 GBP 1 (3 pages)
3 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Statement of capital on 3 October 2017 GBP 1 (3 pages)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Solvency Statement dated 27/09/17 (1 page)
5 September 2017	Part of the property or undertaking has been released and no longer forms part of charge 041608180004 (5 pages)
5 September 2017	Part of the property or undertaking has been released and no longer forms part of charge 041608180004 (5 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 140,000,001 (7 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 140,000,001 (7 pages)
11 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
8 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
8 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
8 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
8 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
8 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
8 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
16 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
15 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015 (2 pages)
14 December 2015	Company name changed lrg hi LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (4 pages)
14 December 2015	Company name changed lrg hi LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (4 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
3 December 2015	Satisfaction of charge 041608180003 in full (4 pages)
3 December 2015	Satisfaction of charge 041608180003 in full (4 pages)
2 December 2015	Registration of charge 041608180004, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 041608180004, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 041608180004, created on 1 December 2015 (85 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
11 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (2 pages)
11 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (2 pages)
14 May 2015	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (2 pages)
14 May 2015	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (2 pages)
7 April 2015	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (2 pages)
7 April 2015	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (2 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 140,000,001 (6 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 140,000,001 (6 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
15 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (6 pages)
4 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 041608180003 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 140,000,001 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 140,000,001 (6 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
3 June 2013	Registration of charge 041608180003 (110 pages)
3 June 2013	Registration of charge 041608180003 (110 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Mr Ryan David Prince on 26 March 2012 (2 pages)
27 March 2012	Secretary's details changed for Paul Hastings Administrative Services Limited on 9 March 2011 (2 pages)
27 March 2012	Secretary's details changed for Paul Hastings Administrative Services Limited on 9 March 2011 (2 pages)
27 March 2012	Secretary's details changed for Paul Hastings Administrative Services Limited on 9 March 2011 (2 pages)
27 March 2012	Director's details changed for Mr Ryan David Prince on 26 March 2012 (2 pages)
27 March 2012	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
30 September 2011	Full accounts made up to 31 December 2010 (22 pages)
22 March 2011	Annual return made up to 10 March 2011 (14 pages)
22 March 2011	Annual return made up to 10 March 2011 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
9 March 2010	Annual return made up to 15 February 2010 (14 pages)
9 March 2010	Annual return made up to 15 February 2010 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
31 October 2009	Full accounts made up to 31 December 2008 (22 pages)
19 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
11 March 2009	Return made up to 15/02/09; full list of members (4 pages)
11 March 2009	Return made up to 15/02/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (23 pages)
16 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 October 2008	Director appointed mr john patrick mccarthy (1 page)
1 October 2008	Director appointed mr john patrick mccarthy (1 page)
30 September 2008	Appointment terminated director mark newman (1 page)
30 September 2008	Appointment terminated director mark newman (1 page)
1 March 2008	Return made up to 15/02/08; full list of members (4 pages)
1 March 2008	Return made up to 15/02/08; full list of members (4 pages)
27 February 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 08/11/2007 (1 page)
27 February 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 08/11/2007 (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 88 wood street london EC2V 7AJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 88 wood street london EC2V 7AJ (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
15 March 2007	Return made up to 15/02/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
3 November 2006	Full accounts made up to 31 December 2005 (21 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
8 May 2006	Full accounts made up to 24 May 2005 (21 pages)
8 May 2006	Full accounts made up to 24 May 2005 (21 pages)
18 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
18 April 2006	Declaration of mortgage charge released/ceased (3 pages)
18 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
18 April 2006	Declaration of mortgage charge released/ceased (3 pages)
16 March 2006	Return made up to 15/02/06; full list of members (2 pages)
16 March 2006	Return made up to 15/02/06; full list of members (2 pages)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 September 2005	Auditor's resignation (3 pages)
5 September 2005	Auditor's resignation (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (23 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (23 pages)
28 June 2005	Particulars of mortgage/charge (25 pages)
28 June 2005	Particulars of mortgage/charge (25 pages)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Auditor's resignation (1 page)
22 June 2005	Particulars of mortgage/charge (23 pages)
22 June 2005	Particulars of mortgage/charge (23 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
3 June 2005	Company name changed holiday inn LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed holiday inn LIMITED\certificate issued on 03/06/05 (2 pages)
5 April 2005	Return made up to 15/02/05; full list of members (7 pages)
5 April 2005	Return made up to 15/02/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (23 pages)
4 August 2004	Full accounts made up to 31 December 2003 (23 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
30 April 2003	New director appointed (7 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (4 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (4 pages)
30 April 2003	New director appointed (7 pages)
12 March 2003	Return made up to 15/02/03; full list of members (6 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 15/02/03; full list of members (6 pages)
12 March 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 September 2002 (20 pages)
5 March 2003	Full accounts made up to 30 September 2002 (20 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 30 September 2001 (15 pages)
22 April 2002	Company name changed nas cobalt no.1 LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed nas cobalt no.1 LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Full accounts made up to 30 September 2001 (15 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Return made up to 15/02/02; full list of members (6 pages)
28 February 2002	Return made up to 15/02/02; full list of members (6 pages)
28 February 2002	Registered office changed on 28/02/02 from: 20 north audley street london W1Y 1WE (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 20 north audley street london W1Y 1WE (1 page)
28 February 2002	Director resigned (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 November 2001	Memorandum and Articles of Association (14 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	Memorandum and Articles of Association (14 pages)
8 November 2001	New secretary appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 20 north audley street london W1Y 1WE (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 20 north audley street london W1Y 1WE (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
14 May 2001	Statement of affairs (225 pages)
14 May 2001	Ad 04/04/01--------- £ si 20000000@1=20000000 £ ic 120000001/140000001 (2 pages)
14 May 2001	Statement of affairs (225 pages)
14 May 2001	Ad 04/04/01--------- Â£ si 20000000@1=20000000 Â£ ic 120000001/140000001 (2 pages)
8 May 2001	Ad 04/04/01--------- £ si 120000000@1=120000000 £ ic 1/120000001 (2 pages)
8 May 2001	£ nc 50000/140050000 04/01/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 May 2001	Ad 04/04/01--------- Â£ si 120000000@1=120000000 Â£ ic 1/120000001 (2 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 May 2001	Â£ nc 50000/140050000 04/01/01 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 March 2001	Nc inc already adjusted 15/03/01 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2001	Nc inc already adjusted 15/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
27 March 2001	Director resigned (1 page)
15 March 2001	Company name changed hackremco (no.1793) LIMITED\certificate issued on 15/03/01 (2 pages)
15 March 2001	Company name changed hackremco (no.1793) LIMITED\certificate issued on 15/03/01 (2 pages)
15 February 2001	Incorporation (15 pages)
15 February 2001	Incorporation (15 pages)

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