London
W1K 6TL
Director Name | Mr Gareth Jones |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Balderton Street London W1K 6TL |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place Kendal Street London W2 2AQ |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place Kendal Street London W2 2AQ |
Secretary Name | Sunita Kaushal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Ian Don Goulding |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2014(4 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY |
Director Name | Mr Michael Edward Purtill |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 November 2014(4 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY |
Director Name | Mr Hugh Matthew Taylor |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2014(4 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY |
Director Name | Mr Brad Regan Leonard Palmer |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(4 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2010(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Belton Woods Hotel LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £8,114,000 |
Gross Profit | £7,067,000 |
Net Worth | £9,226,000 |
Cash | £800,000 |
Current Liabilities | £1,747,000 |
Latest Accounts | 1 January 2017 (7 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2017 (6 years, 4 months ago) |
---|---|
Next Return Due | 17 November 2018 (overdue) |
20 December 2017 | Delivered on: 21 December 2017 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding |
---|---|
27 September 2017 | Delivered on: 4 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Leasehold comprising the land and buildings known as belton woods hotel, belton, grantham (the freehold of which is registered at land registry with title numbers LL94738, LL97609, LL97608, LL52323, LL281778, LL281774, LL281775 and LL281776). For more details please refer to the instrument. Outstanding |
27 September 2017 | Delivered on: 3 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The leasehold land comprising the whole of the land and buildings known as belton woods hotel, belton, grantham (the freeholds of which are registered at land registry with title numbers LL94738; LL97609; LL97608; LL52323; LL281778; LL281774; LL281775; and LL281776). See deed for further details. Outstanding |
18 April 2016 | Delivered on: 20 April 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: F/H property k/a belton woods hotel t/nos LL94737, LL97609, LL97608, LL52323, LL281778, LL281774, LL281775 and LL281776. L/h property k/a the belton woods hotel north of belton lane south kesteven lincolnshire t/no LL293063. Outstanding |
20 November 2014 | Delivered on: 25 November 2014 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: F/H belton woods hotel t/n LL94738 LL97609 LL97608 LL52323 LL281778 LL281774 LL281775 and LL281776. L/h belton woods hotel belton lane south kesteven lincolnshire t/n LL293063. Outstanding |
8 March 2010 | Delivered on: 21 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged please refer to the form MG06); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
22 November 2010 | Delivered on: 6 December 2010 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC Classification: A security accession deed Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
18 September 2023 | Liquidators' statement of receipts and payments to 11 July 2023 (10 pages) |
---|---|
12 September 2022 | Liquidators' statement of receipts and payments to 11 July 2022 (10 pages) |
16 November 2021 | Liquidators' statement of receipts and payments to 11 July 2021 (10 pages) |
25 September 2020 | Liquidators' statement of receipts and payments to 11 July 2020 (11 pages) |
11 September 2019 | Liquidators' statement of receipts and payments to 11 July 2019 (11 pages) |
5 September 2019 | Satisfaction of charge 074299890007 in full (1 page) |
1 August 2018 | Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 August 2018 (2 pages) |
28 July 2018 | Declaration of solvency (5 pages) |
28 July 2018 | Appointment of a voluntary liquidator (3 pages) |
28 July 2018 | Resolutions
|
4 April 2018 | Satisfaction of charge 074299890006 in full (4 pages) |
4 April 2018 | Satisfaction of charge 074299890005 in full (4 pages) |
21 December 2017 | Registration of charge 074299890007, created on 20 December 2017 (105 pages) |
19 December 2017 | Statement of capital on 19 December 2017
|
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
5 October 2017 | Satisfaction of charge 074299890004 in full (4 pages) |
5 October 2017 | Satisfaction of charge 074299890004 in full (4 pages) |
4 October 2017 | Registration of charge 074299890006, created on 27 September 2017 (100 pages) |
4 October 2017 | Registration of charge 074299890006, created on 27 September 2017 (100 pages) |
4 October 2017 | Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page) |
4 October 2017 | Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017 (1 page) |
3 October 2017 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages) |
3 October 2017 | Registration of charge 074299890005, created on 27 September 2017 (100 pages) |
3 October 2017 | Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page) |
3 October 2017 | Registration of charge 074299890005, created on 27 September 2017 (100 pages) |
3 October 2017 | Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Ian Goulding as a director on 27 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page) |
3 October 2017 | Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017 (1 page) |
3 October 2017 | Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages) |
19 April 2017 | Full accounts made up to 1 January 2017 (19 pages) |
19 April 2017 | Full accounts made up to 1 January 2017 (19 pages) |
15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
10 August 2016 | Full accounts made up to 3 January 2016 (19 pages) |
10 August 2016 | Full accounts made up to 3 January 2016 (19 pages) |
20 April 2016 | Satisfaction of charge 074299890003 in full (4 pages) |
20 April 2016 | Registration of charge 074299890004, created on 18 April 2016
|
20 April 2016 | Satisfaction of charge 074299890003 in full (4 pages) |
20 April 2016 | Registration of charge 074299890004, created on 18 April 2016
|
14 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
28 July 2015 | Full accounts made up to 28 December 2014 (19 pages) |
28 July 2015 | Full accounts made up to 28 December 2014 (19 pages) |
3 March 2015 | Auditor's resignation (3 pages) |
3 March 2015 | Auditor's resignation (3 pages) |
5 January 2015 | Resolutions
|
5 January 2015 | Resolutions
|
17 December 2014 | Satisfaction of charge 2 in full (4 pages) |
17 December 2014 | Satisfaction of charge 1 in full (4 pages) |
17 December 2014 | Satisfaction of charge 2 in full (4 pages) |
17 December 2014 | Satisfaction of charge 1 in full (4 pages) |
10 December 2014 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages) |
10 December 2014 | Appointment of Michael Purtill as a director on 20 November 2014 (3 pages) |
10 December 2014 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014 (2 pages) |
10 December 2014 | Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages) |
10 December 2014 | Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages) |
10 December 2014 | Appointment of Mr Brad Palmer as a director on 24 November 2014 (3 pages) |
10 December 2014 | Appointment of Michael Purtill as a director on 20 November 2014 (3 pages) |
10 December 2014 | Appointment of Ian Goulding as a director on 20 November 2014 (3 pages) |
10 December 2014 | Appointment of Ian Goulding as a director on 20 November 2014 (3 pages) |
10 December 2014 | Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014 (3 pages) |
10 December 2014 | Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Colin Elliot as a director on 20 November 2014 (2 pages) |
25 November 2014 | Registration of charge 074299890003, created on 20 November 2014 (41 pages) |
25 November 2014 | Registration of charge 074299890003, created on 20 November 2014 (41 pages) |
3 November 2014 | Annual return made up to 3 November 2014 Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 3 November 2014 Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 3 November 2014 Statement of capital on 2014-11-03
|
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
19 November 2013 | Annual return made up to 4 November 2013 Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 4 November 2013 Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 4 November 2013 Statement of capital on 2013-11-19
|
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
21 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page) |
21 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
4 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 5 December 2011 (1 page) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 October 2011 | Previous accounting period shortened from 30 November 2011 to 31 December 2010 (1 page) |
7 October 2011 | Previous accounting period shortened from 30 November 2011 to 31 December 2010 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
19 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
7 April 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 April 2011 (2 pages) |
7 April 2011 | Termination of appointment of Filex Services Limited as a secretary (2 pages) |
7 April 2011 | Termination of appointment of Filex Services Limited as a secretary (2 pages) |
7 April 2011 | Appointment of Sunita Kaushal as a secretary (3 pages) |
7 April 2011 | Appointment of Sunita Kaushal as a secretary (3 pages) |
7 April 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 7 April 2011 (2 pages) |
21 December 2010 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages) |
21 December 2010 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (56 pages) |
6 December 2010 | Particulars of a mortgage or charge / charge no: 1 (32 pages) |
6 December 2010 | Particulars of a mortgage or charge / charge no: 1 (32 pages) |
4 November 2010 | Incorporation (57 pages) |
4 November 2010 | Incorporation (57 pages) |