| Company Name | KEW Green Hotels (Nottingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382287 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 1 month ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month 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
| Secretary Name | Mr Jameson Andrew Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(1 month after company formation) |
| Appointment Duration | 17 years, 11 months (closed 03 March 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
| Director Name | Mr Jamie Andrew Lamb |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 03 March 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
| Director Name | Mr Alex Edward Pritchard |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2016(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Towers Place Eton Place Richmond Surrey TW9 1EG |
| Director Name | Jeremy Robert Arthur Richardson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wimborne Gardens Ealing London W13 8BZ |
| Director Name | Paul Daniel Johnson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(1 week after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 25 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Pyrmont Road London W4 3NR |
| Secretary Name | Jeremy Robert Arthur Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 26 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wimborne Gardens Ealing London W13 8BZ |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Contact
| Website | simplyhomemademeetings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83344830 |
| Telephone region | London |
Location
| Registered Address | Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kew Green Hotels LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,590,634 |
| Gross Profit | £1,304,321 |
| Net Worth | -£189,367 |
| Cash | £39,574 |
| Current Liabilities | £559,937 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 23 January 2015 | Delivered on: 30 January 2015 Satisfied on: 10 August 2015 Persons entitled: Remich Holding Ii S.a R.L. Classification: A registered charge Particulars: L/H express holiday inn chapel bar nottingham t/no NT393464. Fully Satisfied |
|---|---|
| 6 August 2014 | Delivered on: 8 August 2014 Satisfied on: 28 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Express holiday inn chapel bar nottingham (l/h NT393464). Fully Satisfied |
| 4 March 2011 | Delivered on: 15 March 2011 Satisfied on: 5 February 2015 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 30 October 2008 | Delivered on: 7 November 2008 Satisfied on: 5 February 2015 Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 14 February 2007 | Delivered on: 24 February 2007 Satisfied on: 10 November 2008 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: L/H the hotel at chapel bar and mount street nottingham part of levels 1,2,3,4,5 and 6 of the land and buildings at chapel bar and mount street nottingham t/n NT393464. 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 |
| 14 February 2007 | Delivered on: 24 February 2007 Satisfied on: 10 November 2008 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 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 February 2004 | Delivered on: 7 February 2004 Satisfied on: 5 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them). Particulars: The hotel at chapel bar and mount street nottingham being part of levels 1, 2, 3, 4, 5 and 6 of the land and buildings at chapel bar and mount street nottingham f/h t/n NT353402. Fully Satisfied |
| 1 May 2002 | Delivered on: 15 May 2002 Satisfied on: 5 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for and on Behalf of the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
Filing History
| 16 May 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
|---|---|
| 15 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 30 June 2016 | Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016 (1 page) |
| 30 June 2016 | Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond London Surrey TW9 1DT to 1 Towers Place Eton Place Richmond Surrey TW9 1EG on 30 June 2016 (1 page) |
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 18 November 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 10 August 2015 | Satisfaction of charge 043822870008 in full (1 page) |
| 12 May 2015 | Full accounts made up to 31 August 2014 (14 pages) |
| 12 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 5 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 February 2015 | Satisfaction of charge 5 in full (4 pages) |
| 5 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 5 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 30 January 2015 | Registration of charge 043822870008, created on 23 January 2015
|
| 28 January 2015 | Satisfaction of charge 043822870007 in full (4 pages) |
| 8 August 2014 | Registration of charge 043822870007, created on 6 August 2014 (93 pages) |
| 8 August 2014 | Registration of charge 043822870007, created on 6 August 2014 (93 pages) |
| 27 May 2014 | Full accounts made up to 31 August 2013 (14 pages) |
| 28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 3 June 2013 | Full accounts made up to 31 August 2012 (14 pages) |
| 28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 24 May 2012 | Full accounts made up to 31 August 2011 (15 pages) |
| 21 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Full accounts made up to 31 August 2010 (16 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 6 (21 pages) |
| 24 February 2011 | Full accounts made up to 31 August 2009 (16 pages) |
| 23 November 2010 | Current accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
| 30 September 2010 | Termination of appointment of Jeremy Richardson as a director (1 page) |
| 29 September 2010 | Termination of appointment of Jeremy Richardson as a director (1 page) |
| 1 June 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from grove house 27 grove house hammersmith grove london W6 0NE (1 page) |
| 23 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 24 February 2009 | Full accounts made up to 31 August 2008 (15 pages) |
| 11 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 11 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 5 (12 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from grove house hammersmith grove london W6 0JL (1 page) |
| 31 December 2007 | Full accounts made up to 31 August 2007 (15 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: queens wharf queen caroline street hammersmith london W6 9RQ (1 page) |
| 27 June 2007 | Full accounts made up to 31 August 2006 (15 pages) |
| 31 March 2007 | Return made up to 26/02/07; full list of members (7 pages) |
| 13 March 2007 | Resolutions
|
| 24 February 2007 | Particulars of mortgage/charge (7 pages) |
| 24 February 2007 | Particulars of mortgage/charge (10 pages) |
| 19 May 2006 | Full accounts made up to 31 August 2005 (15 pages) |
| 13 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 23 May 2005 | New director appointed (2 pages) |
| 22 March 2005 | Full accounts made up to 31 August 2004 (14 pages) |
| 9 March 2005 | Return made up to 26/02/05; full list of members
|
| 10 March 2004 | Return made up to 26/02/04; full list of members
|
| 10 March 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 7 February 2004 | Particulars of mortgage/charge (4 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: london house 271-273 king street london W6 9LZ (1 page) |
| 1 March 2003 | Return made up to 26/02/03; full list of members
|
| 24 January 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 15 May 2002 | Particulars of mortgage/charge (5 pages) |
| 16 April 2002 | Accounting reference date shortened from 31/05/03 to 31/08/02 (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: carmelite 50 victoria embankment, blackf london EC4Y 0DX (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2002 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 26 February 2002 | Incorporation (38 pages) |