Pandox Leeds City Centre Limited

Company Name	Pandox Leeds City Centre Limited
Company Status	Active
Company Number	10919860
Category	Private Limited Company
Incorporation Date	17 August 2017(6 years, 8 months ago)
Previous Names	Delta Queens Hotel Limited and Rollo Holdco 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	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	16 February 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Elisabet Anneli Lindblom
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	16 February 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Jonas Soren Torner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	16 February 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Bobby Lee Williams
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	16 February 2023(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

Director Name	Mr Mansukhlal Gosar Gudka
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Aprirose House 48a High Street Edgware Middlesex HA8 7EQ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

20 March 2020	Delivered on: 3 April 2020 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold property known as queens hotel, city square, leeds LS1 1PJ registered with H.M. land registry under title number WYK316711.. All such right title and interest as the chargor has in that part of queens hotel at basement level that houses delivery bay, refuse area, disused toilet, old bakery and a former staff canteen. Outstanding
20 March 2020	Delivered on: 26 March 2020 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold property known as queens hotel, city square, leeds, LS1 1PJ registered with H.M. land registry under title number WYK316711. All such right, title and interest as the chargor has in that part of queens hotel at basement level that houses delivery bay, refuse area, disused toilet, old bakery and a former staff canteen. For more details please refer to the instrument. Outstanding
30 April 2018	Delivered on: 3 May 2018 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Queen hotel, city square, leeds, LS1 1PJ (title number WYK316711). Outstanding
22 December 2017	Delivered on: 22 December 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

28 November 2023	Confirmation statement made on 26 November 2023 with updates (5 pages)
23 November 2023	Full accounts made up to 31 December 2022 (27 pages)
7 September 2023	Company name changed rollo holdco LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 (3 pages)
6 March 2023	Notification of Pandox Uk Holdco Limited as a person with significant control on 16 February 2023 (2 pages)
6 March 2023	Cessation of Delta Leeds Hotel Llp as a person with significant control on 16 February 2023 (1 page)
6 March 2023	Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 4 (4 pages)
1 March 2023	Satisfaction of charge 109198600003 in full (1 page)
1 March 2023	Satisfaction of charge 109198600004 in full (1 page)
28 February 2023	Statement of capital following an allotment of shares on 16 February 2023 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2023. (4 pages)
28 February 2023	Company name changed delta queens hotel LIMITED\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 (3 pages)
28 February 2023	Appointment of Intertrust (Uk) Limited as a secretary on 16 February 2023 (2 pages)
28 February 2023	Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1 Bartholomew Lane London EC2N 2AX on 28 February 2023 (1 page)
16 February 2023	Termination of appointment of Mansukhlal Gosar Gudka as a director on 16 February 2023 (1 page)
16 February 2023	Appointment of Bobby Lee Williams as a director on 16 February 2023 (2 pages)
16 February 2023	Appointment of Jonas Soren Torner as a director on 16 February 2023 (2 pages)
16 February 2023	Termination of appointment of Manish Mansukhlal Gudka as a director on 16 February 2023 (1 page)
16 February 2023	Appointment of Elisabet Anneli Lindblom as a director on 16 February 2023 (2 pages)
16 February 2023	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 February 2023 (2 pages)
9 February 2023	Second filing of a statement of capital following an allotment of shares on 19 March 2020 GBP 3 (4 pages)
1 February 2023	Full accounts made up to 31 December 2021 (26 pages)
29 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
22 November 2022	Second filing of a statement of capital following an allotment of shares on 19 March 2020 GBP 3 (4 pages)
14 April 2022	Full accounts made up to 31 December 2020 (27 pages)
22 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
12 August 2021	Appointment of Mr Mansukhlal Gosar Gudka as a director on 4 August 2021 (2 pages)
12 August 2021	Termination of appointment of Gareth Jones as a director on 4 August 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (25 pages)
8 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
27 July 2020	Change of details for Delta Leeds Hotel Llp as a person with significant control on 12 June 2020 (2 pages)
22 July 2020	Memorandum and Articles of Association (21 pages)
22 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2020	Change of details for Delta Leeds Hotel Llp as a person with significant control on 23 March 2020 (2 pages)
22 April 2020	Registered office address changed from , 20 Balderton Street, London, W1K 6TL, England to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020 (1 page)
22 April 2020	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020 (1 page)
3 April 2020	Registration of charge 109198600004, created on 20 March 2020 (20 pages)
1 April 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2022 and 09/02/2023 (4 pages)
1 April 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 3 (3 pages)
27 March 2020	Notification of Delta Leeds Hotel Llp as a person with significant control on 20 March 2020 (2 pages)
27 March 2020	Cessation of Delta Portfolio Property Llp as a person with significant control on 20 March 2020 (1 page)
26 March 2020	Registration of charge 109198600003, created on 20 March 2020 (48 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (23 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
22 November 2018	Satisfaction of charge 109198600002 in full (1 page)
22 November 2018	Satisfaction of charge 109198600001 in full (1 page)
20 August 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
26 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 2 (3 pages)
3 May 2018	Registration of charge 109198600002, created on 30 April 2018 (12 pages)
7 March 2018	Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
17 January 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
22 December 2017	Registration of charge 109198600001, created on 22 December 2017 (45 pages)
22 December 2017	Registration of charge 109198600001, created on 22 December 2017 (45 pages)
25 September 2017	Memorandum and Articles of Association (20 pages)
25 September 2017	Memorandum and Articles of Association (20 pages)
25 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2017	Statement of company's objects (2 pages)
25 September 2017	Statement of company's objects (2 pages)
17 August 2017	Incorporation Statement of capital on 2017-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
17 August 2017	Incorporation Statement of capital on 2017-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Pandox Leeds City Centre Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London