KEW Green Hotels (Wakefield) Limited

Company Name	KEW Green Hotels (Wakefield) Limited
Company Status	Dissolved
Company Number	04395508
Category	Private Limited Company
Incorporation Date	15 March 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(2 weeks, 4 days 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, 1 month 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	26 May 2016(14 years, 2 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 Street Richmond Surrey TW9 1EG

Director Name	Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wimborne Gardens Ealing London W13 8BZ

Director Name	Mr Paul Daniel Johnson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Dome Buildings The Square Richmond Surrey TW9 1DT

Secretary Name	Jeremy Robert Arthur Richardson
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
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	15 March 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	15 March 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	15 March 2002(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	kewgreen.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	£899,958
Gross Profit	£730,926
Net Worth	-£981,843
Cash	£166,536
Current Liabilities	£1,205,025

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: 27 January 2015 Satisfied on: 10 August 2015 Persons entitled: Remich Holding Ii S.A.R.L. Classification: A registered charge Fully Satisfied
6 August 2014	Delivered on: 12 August 2014 Satisfied on: 10 August 2015 Persons entitled: Remich Holding Ii S.a R.L. Classification: A registered charge Fully Satisfied
6 August 2014	Delivered on: 8 August 2014 Satisfied on: 28 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge 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: The l/h property known as the premises at silkwood park wakefield road wakefield west yorkshire t/n WYK741291,. 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 June 2003	Delivered on: 13 June 2003 Satisfied on: 5 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever. Particulars: L/H property k/a premises at silkwood park wakefield road wakefield west yorks. Fully Satisfied
17 June 2002	Delivered on: 27 June 2002 Satisfied on: 5 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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	Full accounts made up to 31 December 2016 (17 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
30 June 2016	Appointment of Mr Alex Edward Pritchard as a director on 26 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 Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016 (1 page)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
18 November 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
10 August 2015	Satisfaction of charge 043955080008 in full (1 page)
10 August 2015	Satisfaction of charge 043955080009 in full (1 page)
12 May 2015	Full accounts made up to 31 August 2014 (14 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (5 pages)
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 6 in full (4 pages)
5 February 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Satisfaction of charge 043955080007 in full (4 pages)
27 January 2015	Registration of charge 043955080009, created on 23 January 2015 (82 pages)
12 August 2014	Registration of charge 043955080008, created on 6 August 2014 (56 pages)
12 August 2014	Registration of charge 043955080008, created on 6 August 2014 (56 pages)
8 August 2014	Registration of charge 043955080007, created on 6 August 2014 (93 pages)
8 August 2014	Registration of charge 043955080007, created on 6 August 2014 (93 pages)
27 May 2014	Full accounts made up to 31 August 2013 (14 pages)
4 April 2014	Secretary's details changed for Mr Jameson Andrew Lamb on 1 January 2014 (1 page)
4 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
4 April 2014	Director's details changed for Mr Jameson Andrew Lamb on 1 March 2014 (2 pages)
4 April 2014	Director's details changed for Paul Daniel Johnson on 1 January 2014 (2 pages)
4 April 2014	Director's details changed for Mr Jameson Andrew Lamb on 1 March 2014 (2 pages)
4 April 2014	Director's details changed for Paul Daniel Johnson on 1 January 2014 (2 pages)
4 April 2014	Secretary's details changed for Mr Jameson Andrew Lamb on 1 January 2014 (1 page)
3 June 2013	Full accounts made up to 31 August 2012 (14 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 31 August 2011 (14 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 August 2010 (14 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)
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)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
1 April 2009	Return made up to 15/03/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from 27 grove house grove house road hammersmith grove london W6 0NE uk (1 page)
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 4 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 March 2008	Return made up to 15/03/08; 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 (16 pages)
29 March 2007	Return made up to 15/03/07; full list of members (7 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture legal charge 14/02/07 (2 pages)
24 February 2007	Particulars of mortgage/charge (10 pages)
24 February 2007	Particulars of mortgage/charge (7 pages)
19 May 2006	Full accounts made up to 31 August 2005 (14 pages)
20 April 2006	Return made up to 15/03/06; 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 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2004	Full accounts made up to 31 August 2003 (13 pages)
10 March 2004	Return made up to 15/03/04; full list of members (7 pages)
17 January 2004	Registered office changed on 17/01/04 from: london house 271-273 king street london W6 9LZ (1 page)
13 June 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
27 June 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	New secretary appointed (2 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)
27 March 2002	Director resigned (1 page)
27 March 2002	Registered office changed on 27/03/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
27 March 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
15 March 2002	Incorporation (38 pages)

KEW Green Hotels (Wakefield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London