| Company Name | Folio Hotels Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06143671 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 10 September 2016 (7 years, 7 months ago) |
| Previous Name | Freshname No. 375 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 | Mr Nicholas David Townsend Crawley |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 March 2007(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 | 07 March 2007(same day as company formation) |
| Role | Hotel Operations Dir |
| 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 | 07 March 2007(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 | 07 March 2007(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(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
| Latest Accounts | 30 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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 | 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 | Notice of final account prior to dissolution (1 page) |
| 10 June 2016 | INSOLVENCY:final report for period up to closure. (60 pages) |
| 3 March 2015 | Court order INSOLVENCY:court order - replacement of liquidator (18 pages) |
| 3 March 2015 | Court order INSOLVENCY:court order - 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) |
| 22 December 2009 | Appointment of a liquidator (1 page) |
| 22 December 2009 | Appointment of a liquidator (1 page) |
| 16 December 2009 | Notice of a court order ending Administration (50 pages) |
| 16 December 2009 | Order of court to wind up (3 pages) |
| 16 December 2009 | Notice of a court order ending Administration (50 pages) |
| 16 December 2009 | Order of court to wind up (3 pages) |
| 6 July 2009 | Administrator's progress report to 18 June 2009 (43 pages) |
| 6 July 2009 | Administrator's progress report to 18 June 2009 (43 pages) |
| 5 February 2009 | Statement of administrator's proposal (54 pages) |
| 5 February 2009 | Statement of administrator's proposal (54 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 56 cherry orchard east kembrey park swindon wiltshire SN2 8UQ (1 page) |
| 8 January 2009 | Appointment of an administrator (1 page) |
| 8 January 2009 | Appointment of an administrator (1 page) |
| 4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 30 December 2007 (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 December 2007 (3 pages) |
| 20 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 20 August 2008 | Secretary's change of particulars / alan murray / 21/03/2008 (2 pages) |
| 20 August 2008 | Secretary's change of particulars / alan murray / 21/03/2008 (2 pages) |
| 14 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 14 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 28 June 2007 | Particulars of mortgage/charge (7 pages) |
| 28 June 2007 | Particulars of mortgage/charge (7 pages) |
| 13 April 2007 | Particulars of mortgage/charge (11 pages) |
| 13 April 2007 | Particulars of mortgage/charge (11 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | New director appointed (4 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New director appointed (4 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New director appointed (4 pages) |
| 31 March 2007 | New director appointed (4 pages) |
| 30 March 2007 | Memorandum and Articles of Association (15 pages) |
| 30 March 2007 | Memorandum and Articles of Association (15 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 19 March 2007 | Company name changed freshname no. 375 LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed freshname no. 375 LIMITED\certificate issued on 19/03/07 (2 pages) |
| 7 March 2007 | Incorporation (19 pages) |
| 7 March 2007 | Incorporation (19 pages) |