| Company Name | Folio Hotels Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298270 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 10 September 2016 (7 years, 7 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 Nicholas David Townsend Crawley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY |
| Director Name | Martyn John Levitt |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR |
| Director Name | Mr Charles Richard Holmes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 September 2016) |
| Role | Hotel Operations Manager |
| Country of Residence | England |
| Correspondence Address | The Stables 73a Grove Road Bladon Oxfordshire OX20 1RJ |
| Secretary Name | Mr Alan John Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Tree House Perry Mill Lane Sambourne Worcestershire B96 6PD |
| Secretary Name | Martyn John Levitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR |
Location
| Registered Address | Level 14 The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £14,755,314 |
| Gross Profit | £4,388,796 |
| Net Worth | £4,400,073 |
| Cash | £143,567 |
| Current Liabilities | £1,968,091 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2016 | Notice of final account prior to dissolution (1 page) |
| 10 June 2016 | INSOLVENCY:final progress report for period up to close (60 pages) |
| 10 June 2016 | INSOLVENCY:final progress report for period up to close (60 pages) |
| 10 June 2016 | Notice of final account prior to dissolution (1 page) |
| 26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (18 pages) |
| 26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (18 pages) |
| 26 February 2015 | Appointment of a liquidator (1 page) |
| 26 February 2015 | Appointment of a liquidator (1 page) |
| 8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
| 25 January 2010 | Appointment of a liquidator (2 pages) |
| 25 January 2010 | Appointment of a liquidator (2 pages) |
| 21 December 2009 | Appointment of a liquidator (1 page) |
| 21 December 2009 | Appointment of a liquidator (1 page) |
| 16 December 2009 | Order of court to wind up (3 pages) |
| 16 December 2009 | Order of court to wind up (3 pages) |
| 9 December 2009 | Notice of a court order ending Administration (50 pages) |
| 9 December 2009 | Notice of a court order ending Administration (50 pages) |
| 28 July 2009 | Statement of affairs with form 2.14B (16 pages) |
| 28 July 2009 | Statement of affairs with form 2.14B (16 pages) |
| 6 July 2009 | Administrator's progress report to 1 June 2009 (44 pages) |
| 6 July 2009 | Administrator's progress report to 1 June 2009 (44 pages) |
| 6 July 2009 | Administrator's progress report to 1 June 2009 (44 pages) |
| 9 February 2009 | Statement of administrator's proposal (4 pages) |
| 9 February 2009 | Statement of administrator's proposal (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
| 10 December 2008 | Appointment of an administrator (1 page) |
| 10 December 2008 | Appointment of an administrator (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Resolutions
|
| 17 January 2008 | Resolutions
|
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (26 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (26 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 10 orange street haymarket LOND0N WC2H 7DQ (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 10 orange street haymarket LOND0N WC2H 7DQ (1 page) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page) |
| 9 January 2007 | Auditor's resignation (1 page) |
| 9 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 9 January 2007 | Auditor's resignation (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page) |
| 9 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
| 1 September 2006 | Ad 06/03/06--------- £ si 15000@1=15000 £ ic 4950000/4965000 (2 pages) |
| 1 September 2006 | Ad 09/01/06--------- £ si 35000@1=35000 £ ic 4965000/5000000 (2 pages) |
| 1 September 2006 | Ad 09/01/06--------- £ si 35000@1=35000 £ ic 4965000/5000000 (2 pages) |
| 1 September 2006 | Ad 06/03/06--------- £ si 15000@1=15000 £ ic 4950000/4965000 (2 pages) |
| 14 July 2006 | Accounts made up to 31 December 2005 (20 pages) |
| 14 July 2006 | Accounts made up to 31 December 2005 (20 pages) |
| 26 May 2006 | Particulars of mortgage/charge (4 pages) |
| 26 May 2006 | Particulars of mortgage/charge (4 pages) |
| 3 May 2006 | Return made up to 26/11/05; full list of members; amend (7 pages) |
| 3 May 2006 | Return made up to 26/11/05; full list of members; amend (7 pages) |
| 3 April 2006 | Ad 11/02/05--------- £ si 100000@1 (2 pages) |
| 3 April 2006 | Ad 11/02/05--------- £ si 99850@1 (2 pages) |
| 3 April 2006 | Ad 11/02/05--------- £ si 99850@1 (2 pages) |
| 3 April 2006 | Ad 11/02/05--------- £ si 100000@1 (2 pages) |
| 21 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 12 August 2005 | Particulars of mortgage/charge (4 pages) |
| 12 August 2005 | Particulars of mortgage/charge (4 pages) |
| 29 July 2005 | Particulars of mortgage/charge (3 pages) |
| 29 July 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Ad 11/02/05--------- £ si 4749150@1=4749150 £ ic 1000/4750150 (2 pages) |
| 26 May 2005 | Ad 11/02/05--------- £ si 4749150@1=4749150 £ ic 1000/4750150 (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 16 March 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 10 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 February 2005 | Nc inc already adjusted 11/02/05 (1 page) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Nc inc already adjusted 11/02/05 (1 page) |
| 25 February 2005 | Resolutions
|
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Incorporation (17 pages) |