| Company Name | Crown Hotel (Amersham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05195352 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 9 months ago) |
| Dissolution Date | 6 July 2019 (4 years, 9 months 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
| Director Name | Mr Novtej Singh Dhillon |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT |
| Secretary Name | Laurence Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 06 July 2019) |
| Role | Company Director |
| Correspondence Address | Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT |
| Director Name | Mr Sarina Thiara Dhillon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 06 July 2019) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Stoke Place Stoke Green Stoke Poges Berkshire SL2 4HT |
| Secretary Name | Mrs Anant Dhillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Beaconsfield Road Coleshill Amersham Buckinghamshire HP7 0JY |
Location
| Registered Address | Bdo Llp 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £3,316,074 |
| Cash | £22,041 |
| Current Liabilities | £4,338,791 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 June 2017 | Liquidators' statement of receipts and payments to 1 March 2017 (12 pages) |
|---|---|
| 10 May 2016 | Liquidators' statement of receipts and payments to 1 March 2016 (21 pages) |
| 1 April 2015 | Administrator's progress report to 2 March 2015 (16 pages) |
| 1 April 2015 | Administrator's progress report to 2 March 2015 (16 pages) |
| 24 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 October 2014 | Administrator's progress report to 19 August 2014 (11 pages) |
| 21 March 2014 | Administrator's progress report to 19 February 2014 (10 pages) |
| 1 October 2013 | Administrator's progress report to 19 August 2013 (11 pages) |
| 24 September 2013 | Notice of extension of period of Administration (1 page) |
| 29 April 2013 | Administrator's progress report to 19 March 2013 (11 pages) |
| 1 March 2013 | Statement of administrator's proposal (53 pages) |
| 7 December 2012 | Notice of deemed approval of proposals (2 pages) |
| 27 September 2012 | Appointment of an administrator (1 page) |
| 27 September 2012 | Registered office address changed from 118 Picadilly Mayfair London W1J 7NW on 27 September 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Director's details changed for Mr Sarina Thiara Dhillon on 1 January 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Director's details changed for Mr Sarina Thiara Dhillon on 1 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Novtej Singh Dhillon on 1 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Novtej Singh Dhillon on 1 January 2012 (2 pages) |
| 6 August 2012 | Accounts for a small company made up to 31 August 2011 (9 pages) |
| 2 September 2011 | Accounts for a small company made up to 31 August 2010 (7 pages) |
| 31 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | 519 aud (1 page) |
| 21 April 2011 | Registered office address changed from Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT England on 21 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mr Novtej Singh Dhillon on 24 March 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 (2 pages) |
| 14 April 2011 | Secretary's details changed for Laurence Clark on 24 March 2011 (2 pages) |
| 26 November 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 16 December 2009 | Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN on 16 December 2009 (1 page) |
| 27 August 2009 | Accounts for a small company made up to 29 February 2008 (7 pages) |
| 12 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 9 May 2009 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 9 May 2009 | Accounts for a small company made up to 28 February 2007 (7 pages) |
| 10 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Return made up to 02/08/08; no change of members (7 pages) |
| 22 September 2007 | Return made up to 02/08/07; full list of members
|
| 10 August 2007 | Accounts made up to 31 August 2005 (13 pages) |
| 30 May 2007 | Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page) |
| 25 September 2006 | New director appointed (2 pages) |
| 11 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 20 September 2005 | Return made up to 02/08/05; full list of members
|
| 15 November 2004 | Resolutions
|
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 1 October 2004 | Particulars of mortgage/charge (4 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Incorporation (12 pages) |