Alias Hotels

Company Name	Alias Hotels
Company Status	Dissolved
Company Number	04196985
Category	Private Unlimited Company
Incorporation Date	9 April 2001(23 years ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	3

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	Robert John Caruthers Little
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 March 2010)
Role	Accountant
Correspondence Address	11 Dundonald Road Redland Bristol Avon BS6 7LN

Secretary Name	Robert John Caruthers Little
Nationality	British
Status	Closed
Appointed	07 November 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 March 2010)
Role	Company Director
Correspondence Address	11 Dundonald Road Redland Bristol Avon BS6 7LN

Director Name	Mr Brian Edward Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Holmbush Road London SW15 3LE

Director Name	John Charles Godfrey Bremridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(7 years, 11 months after company formation)
Appointment Duration	12 months (closed 30 March 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1a Eredine 38 Mt Kellett Road Hong Kong Sar China

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Julie Mobed
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Secretary Name	Julie Mobed
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP

Director Name	David Patrick Newling Ward
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2002)
Role	Hotelier
Correspondence Address	The Old Rectory Bix Henley-On-Thames Oxfordshire RG9 6BP

Director Name	Mr Anthony James Brewis Nares
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Blakeford House Broad Street Kings Stanley Stonehouse Gloucestershire GL10 3PN Wales

Director Name	William Nicholas Dickinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2006)
Role	Hotelier
Correspondence Address	Friday House Friday Street Arlingham Gloucestershire GL2 7JP Wales

Secretary Name	Nigel Peter Chapman
Nationality	British
Status	Resigned
Appointed	23 April 2001(2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Fairfields Murrells End Hartpury Gloucester Gloucestershire GL19 3DF Wales

Director Name	Simaon Anthony David Baldwin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 July 2005)
Role	Operations Director
Correspondence Address	Barrington House Mount Boone Dartmouth Devon TQ6 9HZ

Director Name	Nigel Peter Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 March 2002)
Role	Chartered Accountant Hotelier
Correspondence Address	Fairfields Murrells End Hartpury Gloucester Gloucestershire GL19 3DF Wales

Director Name	James Rupert Kenyon
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2005)
Role	Director Of Sales And Marketin
Correspondence Address	3 Siwian Cottages Studley Wiltshire SN11 9ND

Director Name	Mr Frank Watts Kearton Gee
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 March 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Windrush Stoke Row Road Peppard Common Oxfordshire RG9 5JD

Director Name	Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 March 2002)
Role	Financial Controller
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Secretary Name	Mr Anthony James Brewis Nares
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Blakeford House Broad Street Kings Stanley Stonehouse Gloucestershire GL10 3PN Wales

Director Name	Nigel Peter Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 20 October 2006)
Role	Chartered Accountant
Correspondence Address	Fairfields Murrells End Hartpury Gloucester Gloucestershire GL19 3DF Wales

Director Name	Peter Alan Kilgour
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2009)
Role	Finance Director
Correspondence Address	House 5 Helene Court, 14 Shouson Hill Road Hong Kong Foreign

Director Name	Adrian To
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 October 2006(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	Managing Director
Correspondence Address	Flat 29 64 Buckingham Gate London SW1E 6AR

Director Name	Jeremy Mark Bretherton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2009)
Role	Chartered Surveyor
Correspondence Address	10 Red Hill Chislehurst Kent BR7 6DB

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2009	Application to strike the company off the register (3 pages)
5 December 2009	Application to strike the company off the register (3 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2009	(1 page)
2 November 2009	Re-registration of Memorandum and Articles (10 pages)
2 November 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
2 November 2009	Certificate of re-registration from Limited to Unlimited (1 page)
2 November 2009	Certificate of re-registration from Limited to Unlimited (1 page)
2 November 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
2 November 2009	Re-registration of Memorandum and Articles (10 pages)
2 November 2009	Re-registration assent (1 page)
21 August 2009	Appointment terminated director jeremy bretherton (1 page)
21 August 2009	Appointment Terminated Director jeremy bretherton (1 page)
15 May 2009	Return made up to 09/04/09; full list of members (4 pages)
15 May 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Appointment terminated director peter kilgour (1 page)
17 April 2009	Director appointed john charles godfrey bremridge (2 pages)
17 April 2009	Appointment Terminated Director peter kilgour (1 page)
17 April 2009	Director appointed john charles godfrey bremridge (2 pages)
22 August 2008	Full accounts made up to 31 December 2007 (17 pages)
22 August 2008	Full accounts made up to 31 December 2007 (17 pages)
24 April 2008	Return made up to 09/04/08; full list of members (4 pages)
24 April 2008	Return made up to 09/04/08; full list of members (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
8 August 2007	Application for reregistration from PLC to private (1 page)
8 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 August 2007	Re-registration of Memorandum and Articles (11 pages)
8 August 2007	Application for reregistration from PLC to private (1 page)
8 August 2007	Re-registration of Memorandum and Articles (11 pages)
24 May 2007	Full accounts made up to 31 December 2006 (18 pages)
24 May 2007	Full accounts made up to 31 December 2006 (18 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 09/04/07; full list of members (4 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Return made up to 09/04/07; full list of members (4 pages)
30 January 2007	Auditor's resignation (1 page)
30 January 2007	Auditor's resignation (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (41 pages)
5 November 2006	Full accounts made up to 31 December 2005 (41 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: swire house 59 buckingham gate london SW1E 6AJ (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2006	Ad 18/10/06--------- Â£ si 30000@1=30000 Â£ ic 80002/110002 (2 pages)
3 November 2006	Ad 18/10/06--------- Â£ si 30000@1=30000 Â£ ic 80002/110002 (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: swire house 59 buckingham gate london SW1E 6AJ (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 8 baker street london W1U 3LL (1 page)
31 October 2006	Ad 18/10/06--------- Â£ si 30000@1=30000 Â£ ic 50002/80002 (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: 8 baker street london W1U 3LL (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Ad 18/10/06--------- Â£ si 30000@1=30000 Â£ ic 50002/80002 (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Return made up to 09/04/06; full list of members (3 pages)
24 May 2006	Return made up to 09/04/06; full list of members (3 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Declaration of mortgage charge released/ceased (1 page)
26 April 2006	Declaration of mortgage charge released/ceased (1 page)
26 April 2006	Declaration of mortgage charge released/ceased (1 page)
26 April 2006	Declaration of mortgage charge released/ceased (1 page)
26 April 2006	Declaration of mortgage charge released/ceased (1 page)
26 April 2006	Declaration of mortgage charge released/ceased (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (20 pages)
25 August 2005	Full accounts made up to 31 December 2004 (20 pages)
26 May 2005	Return made up to 09/04/05; full list of members (9 pages)
26 May 2005	Return made up to 09/04/05; full list of members (9 pages)
3 December 2004	Particulars of mortgage/charge (7 pages)
3 December 2004	Particulars of mortgage/charge (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
18 May 2004	Return made up to 09/04/04; full list of members (9 pages)
18 May 2004	Return made up to 09/04/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
26 July 2003	Full accounts made up to 31 December 2002 (18 pages)
26 July 2003	Full accounts made up to 31 December 2002 (18 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2003	Return made up to 09/04/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
8 June 2002	Particulars of mortgage/charge (9 pages)
8 June 2002	Particulars of mortgage/charge (9 pages)
14 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Return made up to 09/04/02; full list of members (8 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
26 March 2002	New director appointed (1 page)
26 March 2002	New director appointed (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (1 page)
15 March 2002	New secretary appointed (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (1 page)
14 February 2002	Particulars of mortgage/charge (7 pages)
14 February 2002	Particulars of mortgage/charge (7 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
31 May 2001	Certificate of authorisation to commence business and borrow (1 page)
31 May 2001	Certificate of authorisation to commence business and borrow (1 page)
31 May 2001	Application to commence business (2 pages)
31 May 2001	Ad 21/05/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
31 May 2001	Ad 21/05/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (3 pages)
27 April 2001	Memorandum and Articles of Association (50 pages)
27 April 2001	Memorandum and Articles of Association (50 pages)
26 April 2001	Registered office changed on 26/04/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	Registered office changed on 26/04/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (3 pages)
24 April 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 April 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 April 2001	Company name changed alias manchester PLC\certificate issued on 19/04/01 (2 pages)
19 April 2001	Company name changed alias manchester PLC\certificate issued on 19/04/01 (2 pages)
9 April 2001	Incorporation (56 pages)
9 April 2001	Incorporation (56 pages)

Alias Hotels

Business Activity

Directors

Location

Accounts

Filing History

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