Laura Ashley Hotels Holdings Limited

Company Name	Laura Ashley Hotels Holdings Limited
Company Status	Dissolved
Company Number	07398795
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sagar Avinash Mavani
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(9 years, 2 months after company formation)
Appointment Duration	1 year (closed 12 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Clive George Barrett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Joint Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Nicos Kaloyirou
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Kien-Mun Ho
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2011(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Kai Xiang Teo
Status	Resigned
Appointed	12 September 2012(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Ms Alison Fraser
Status	Resigned
Appointed	26 September 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Faizul Hoque
Status	Resigned
Appointed	13 July 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Jonathan Gwilt
Status	Resigned
Appointed	03 May 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Sagar Avinash Mavani
Status	Resigned
Appointed	31 October 2018(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2019)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Jawaharlal Ujoodia
Status	Resigned
Appointed	26 September 2019(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2020)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Kwan Cheong Ng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Contact

Website	lauraashley.com
Email address	[email protected]

Location

Registered Address	27 Bagleys Lane Fulham London SW6 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

2 at £1	Laura Ashley Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 August 2019	Delivered on: 21 August 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture), other than a leasehold interest in land.. Also see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
6 October 2017	Delivered on: 13 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

19 August 2019

Delivered on: 21 August 2019
Persons entitled: Wells Fargo Capital Finance (UK) Limited

Classification: A registered charge
Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture), other than a leasehold interest in land.. Also see clause 3.2 of the debenture that creates a fixed charge (to the extent it is not prohibited from doing so under the relevant lease agreement) over any right, title or interest which the company has now or may subsequently acquire in any leasehold interest in land.. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
Outstanding

6 October 2017

Delivered on: 13 October 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding

Filing History

19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 October 2017	Registration of charge 073987950001, created on 6 October 2017 (49 pages)
9 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
9 May 2017	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
16 November 2016	Second filing of Confirmation Statement dated 06/10/2016 (4 pages)
20 October 2016	06/10/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 16/11/2016 (5 pages)
23 October 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
27 July 2015	Appointment of Mr Faizul Hoque as a secretary on 13 July 2015 (2 pages)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 (1 page)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
14 October 2014	Accounts for a dormant company made up to 25 January 2014 (8 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 December 2011 (2 pages)
9 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 December 2011 (2 pages)
9 October 2013	Director's details changed for Nicos Kaloyirou on 6 October 2010 (2 pages)
9 October 2013	Director's details changed for Nicos Kaloyirou on 6 October 2010 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
3 October 2013	Appointment of Ms Alison Fraser as a secretary (1 page)
3 October 2013	Termination of appointment of Kai Teo as a secretary (1 page)
13 August 2013	Accounts for a dormant company made up to 26 January 2013 (7 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary (1 page)
12 September 2012	Termination of appointment of Kien-Mun Ho as a secretary (1 page)
8 June 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
15 December 2011	Appointment of Sean Thomas Anglim as a director (3 pages)
29 November 2011	Termination of appointment of Clive Barrett as a director (1 page)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
4 March 2011	Director's details changed for Clive George Barrett on 1 March 2011 (2 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 October 2010	Current accounting period extended from 31 October 2011 to 31 January 2012 (3 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)