| Company Name | Folio Hotels Operations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06012172 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 4 months ago) |
| Dissolution Date | 10 September 2016 (7 years, 7 months ago) |
| Previous Name | Folio Hotels Services Ltd |
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 | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY |
| Director Name | Mr Charles Richard Holmes |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Hotel Operations Director |
| 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 | 28 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Tree House Perry Mill Lane Sambourne Worcestershire B96 6PD |
| Director Name | SLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| 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 report for period up to closure. (60 pages) |
| 10 June 2016 | Notice of final account prior to dissolution (1 page) |
| 10 June 2016 | INSOLVENCY:final report for period up to closure. (60 pages) |
| 26 February 2015 | Appointment of a liquidator (1 page) |
| 26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (19 pages) |
| 26 February 2015 | Appointment of a liquidator (1 page) |
| 26 February 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (19 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) |
| 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) |
| 22 December 2009 | Appointment of a liquidator (1 page) |
| 22 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 (11 pages) |
| 28 July 2009 | Statement of affairs with form 2.14B (11 pages) |
| 6 July 2009 | Administrator's progress report to 1 June 2009 (45 pages) |
| 6 July 2009 | Administrator's progress report to 1 June 2009 (45 pages) |
| 6 July 2009 | Administrator's progress report to 1 June 2009 (45 pages) |
| 23 February 2009 | Statement of administrator's proposal (98 pages) |
| 23 February 2009 | Statement of administrator's proposal (98 pages) |
| 13 February 2009 | Statement of administrator's proposal (84 pages) |
| 13 February 2009 | Statement of administrator's proposal (84 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) |
| 17 January 2008 | Resolutions
|
| 17 January 2008 | Resolutions
|
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 5 December 2007 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Particulars of mortgage/charge (7 pages) |
| 28 June 2007 | Particulars of mortgage/charge (7 pages) |
| 12 June 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
| 12 June 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2007 | Company name changed folio hotels services LTD\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed folio hotels services LTD\certificate issued on 19/03/07 (2 pages) |
| 13 February 2007 | Resolutions
|
| 13 February 2007 | Resolutions
|
| 29 January 2007 | New director appointed (4 pages) |
| 29 January 2007 | New director appointed (4 pages) |
| 29 January 2007 | New director appointed (5 pages) |
| 29 January 2007 | New director appointed (5 pages) |
| 25 January 2007 | Particulars of mortgage/charge (11 pages) |
| 25 January 2007 | Particulars of mortgage/charge (11 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page) |
| 4 January 2007 | Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page) |
| 28 November 2006 | Incorporation (17 pages) |
| 28 November 2006 | Incorporation (17 pages) |