Kite Hotels Ltd

Company Name	Kite Hotels Ltd
Company Status	Dissolved
Company Number	04443370
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)
Dissolution Date	1 July 2019 (4 years, 10 months ago)
Previous Name	Seventh Inn Limited

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	Irene Monica Jones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	39 Bristol Road Lower Weston Super Mare Avon BS23 2PR

Secretary Name	Irene Monica Jones
Nationality	British
Status	Closed
Appointed	07 June 2005(3 years after company formation)
Appointment Duration	14 years (closed 01 July 2019)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	39 Bristol Road Lower Weston Super Mare Avon BS23 2PR

Director Name	Mr Justin Newland
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	39 Bristol Road Lower Weston Super Mare Avon BS23 2PR

Secretary Name	Myfanwy Price Jones
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 No5 Polworth Road London SW16 2ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Moorfields Corporate Recovery Llp 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£29,491
Cash	£7,590
Current Liabilities	£303,922

Accounts

Latest Accounts	30 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

1 July 2019	Final Gazette dissolved following liquidation (1 page)
1 April 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
1 May 2018	Liquidators' statement of receipts and payments to 11 December 2016 (16 pages)
1 May 2018	Liquidators' statement of receipts and payments to 11 December 2015 (16 pages)
29 March 2018	Liquidators' statement of receipts and payments to 11 December 2017 (17 pages)
5 February 2015	Liquidators' statement of receipts and payments to 11 December 2014 (24 pages)
5 February 2015	Liquidators' statement of receipts and payments to 11 December 2014 (24 pages)
5 February 2015	Liquidators statement of receipts and payments to 11 December 2014 (24 pages)
17 January 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Appointment of a voluntary liquidator (1 page)
20 December 2013	Insolvency:form 2.39B & c/o - notice of vacation of office by administrator (10 pages)
20 December 2013	Insolvency:form 2.39B & c/o - notice of vacation of office by administrator (10 pages)
12 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
12 December 2013	Administrator's progress report to 6 December 2013 (18 pages)
12 December 2013	Administrator's progress report to 6 December 2013 (18 pages)
12 December 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
12 December 2013	Administrator's progress report to 6 December 2013 (18 pages)
11 December 2013	Notice of appointment of replacement/additional administrator (1 page)
11 December 2013	Notice of appointment of replacement/additional administrator (1 page)
11 December 2013	(1 page)
17 July 2013	Administrator's progress report to 6 June 2013 (20 pages)
17 July 2013	Administrator's progress report to 6 June 2013 (20 pages)
17 July 2013	Administrator's progress report to 6 June 2013 (20 pages)
26 February 2013	Notice of deemed approval of proposals (1 page)
26 February 2013	Notice of deemed approval of proposals (1 page)
21 February 2013	Statement of administrator's proposal (31 pages)
21 February 2013	Statement of administrator's proposal (31 pages)
13 February 2013	Statement of affairs with form 2.14B (8 pages)
13 February 2013	Statement of affairs with form 2.14B (8 pages)
19 December 2012	Registered office address changed from 157 Redland Road Redland Bristol BS6 6YE on 19 December 2012 (2 pages)
19 December 2012	Appointment of an administrator (1 page)
19 December 2012	Registered office address changed from 157 Redland Road Redland Bristol BS6 6YE on 19 December 2012 (2 pages)
19 December 2012	Appointment of an administrator (1 page)
30 May 2012	Total exemption small company accounts made up to 30 October 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 October 2011 (6 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 4 (4 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 4 (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 October 2010 (6 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Irene Monica Jones on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Irene Monica Jones on 21 May 2010 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 October 2009 (6 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 October 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 October 2008 (7 pages)
18 July 2009	Return made up to 21/05/09; full list of members (3 pages)
18 July 2009	Return made up to 21/05/09; full list of members (3 pages)
8 February 2009	Appointment terminated director justin newland (1 page)
8 February 2009	Appointment terminated director justin newland (1 page)
15 December 2008	Memorandum and Articles of Association (12 pages)
15 December 2008	Memorandum and Articles of Association (12 pages)
5 December 2008	Company name changed seventh inn LIMITED\certificate issued on 08/12/08 (2 pages)
5 December 2008	Company name changed seventh inn LIMITED\certificate issued on 08/12/08 (2 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 October 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 30 October 2007 (7 pages)
12 October 2007	Total exemption small company accounts made up to 30 October 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 30 October 2006 (6 pages)
20 August 2007	Registered office changed on 20/08/07 from: 15Y redland road redland bristol BS6 6YE (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 15Y redland road redland bristol BS6 6YE (1 page)
16 August 2007	Return made up to 21/05/07; no change of members 363(287) ‐ Registered office changed on 16/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2007	Return made up to 21/05/07; no change of members 363(287) ‐ Registered office changed on 16/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Registered office changed on 24/10/06 from: currant hill south bank westerham kent TN16 1EN (1 page)
24 October 2006	Registered office changed on 24/10/06 from: currant hill south bank westerham kent TN16 1EN (1 page)
16 June 2006	Return made up to 21/05/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 (7 pages)
16 June 2006	Return made up to 21/05/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 (7 pages)
15 June 2006	Total exemption full accounts made up to 30 October 2005 (13 pages)
15 June 2006	Total exemption full accounts made up to 30 October 2005 (13 pages)
3 August 2005	Total exemption small company accounts made up to 30 October 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 October 2004 (4 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
27 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
27 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (7 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
22 July 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2004	Amended accounts made up to 30 October 2003 (6 pages)
15 May 2004	Amended accounts made up to 30 October 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 October 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 October 2003 (6 pages)
24 May 2003	Ad 30/11/02--------- Â£ si 3@1 (2 pages)
24 May 2003	Ad 30/11/02--------- £ si 3@1 (2 pages)
23 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Accounting reference date extended from 31/05/03 to 30/10/03 (1 page)
28 March 2003	Accounting reference date extended from 31/05/03 to 30/10/03 (1 page)
2 December 2002	Registered office changed on 02/12/02 from: currant hill south bank westerham kent TN16 1EN (1 page)
2 December 2002	Registered office changed on 02/12/02 from: currant hill south bank westerham kent TN16 1EN (1 page)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
1 November 2002	Registered office changed on 01/11/02 from: 1ST floor elan centre sundridge road ide hill sevenoaks kent TN14 6JT (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 1ST floor elan centre sundridge road ide hill sevenoaks kent TN14 6JT (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (16 pages)
21 May 2002	Incorporation (16 pages)

Kite Hotels Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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