ALBERMARLE HOTELS (NO.2) LIMITED

Key Data

Status

Liquidation

Company No.

05882697

Incorporation date

20/07/2006

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

30/03/2026

Liquidators' statement of receipts and payments to 2025-05-07

View PDF (13 pages)

07/05/2025

Liquidators' statement of receipts and payments to 2024-05-07

View PDF (12 pages)

24/03/2025

Registered office address changed from 27 Church Street Rickmansworth Hertfordshire WD3 1DE to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

13/07/2023

Liquidators' statement of receipts and payments to 2023-05-07

View PDF (13 pages)

06/06/2022

Liquidators' statement of receipts and payments to 2022-05-07

View PDF (11 pages)

09/12/2021

Termination of appointment of Kyriacos Kimitri as a secretary on 2021-03-16

View PDF (2 pages)

27/05/2021

Liquidators' statement of receipts and payments to 2021-05-07

View PDF (11 pages)

29/03/2021

Termination of appointment of Kyriacos Kimitri as a director on 2021-03-16

View PDF (1 pages)

16/06/2020

Liquidators' statement of receipts and payments to 2020-05-07

View PDF (11 pages)

05/07/2019

Liquidators' statement of receipts and payments to 2019-05-07

View PDF (12 pages)

23/07/2018

Liquidators' statement of receipts and payments to 2018-05-07

View PDF (13 pages)

16/07/2017

Liquidators' statement of receipts and payments to 2017-05-07

View PDF (12 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-05-07

View PDF (11 pages)

08/07/2015

Liquidators' statement of receipts and payments to 2015-05-07

View PDF (13 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (10 pages)

26/02/2014

Resignation of a liquidator

View PDF (1 pages)

18/02/2014

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

15/01/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-01-15

View PDF (2 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-05-07

View PDF (19 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (3 pages)

26/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/06/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

07/06/2012

Registered office address changed from Cheque Exchange 10 Wadham Street Weston Super Mare BS23 1JY on 2012-06-07

View PDF (2 pages)

21/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

17/05/2012

Statement of affairs with form 4.19

View PDF (18 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2012

Resolutions

View PDF (1 pages)

02/05/2012

Miscellaneous

View PDF (1 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/02/2012

Resolutions

View PDF (4 pages)

10/02/2012

Registered office address changed from 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP on 2012-02-10

View PDF (2 pages)

10/02/2012

Appointment of Kyriacos Kimitri as a director

View PDF (3 pages)

10/02/2012

Appointment of Kyriacos Kimitri as a secretary

View PDF (3 pages)

06/02/2012

Termination of appointment of Umesh Ummat as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Ashok Ummat as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Mervyn Humphries as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Mervyn Humphries as a secretary

View PDF (2 pages)

03/02/2012

Certificate of change of name

View PDF (2 pages)

03/02/2012

Change of name notice

View PDF (2 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

02/11/2011

Director's details changed for Mervyn Humphries on 2011-09-06

View PDF (2 pages)

02/11/2011

Secretary's details changed for Mervyn Humphries on 2011-09-06

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Umesh Ummat on 2011-10-28

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

03/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

22/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

03/12/2009

Director's details changed for Mr Ashok Ummat on 2009-12-03

View PDF (2 pages)

10/09/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

25/08/2009

Accounting reference date shortened from 31/03/2010 to 31/03/2009

View PDF (1 pages)

09/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/01/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

06/11/2008

Director appointed ashok ummat

View PDF (2 pages)

06/11/2008

Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW

View PDF (1 pages)

16/09/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (14 pages)

05/06/2008

Resolutions

View PDF (4 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

05/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/12/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

29/10/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2006

Registered office changed on 10/10/06 from: st james's court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

20/07/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Next confirmation date

20/07/2016

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

Next due on

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kimitri, Kyriacos	Director	25/01/2012 - 16/03/2021	154
Kimitri, Kyriacos	Secretary	25/01/2012 - 16/03/2021	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ALBERMARLE HOTELS (NO.2) LIMITED

ALBERMARLE HOTELS (NO.2) LIMITED is an(a) Liquidation company incorporated on 20/07/2006 with the registered office located at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERMARLE HOTELS (NO.2) LIMITED?

ALBERMARLE HOTELS (NO.2) LIMITED is currently Liquidation. It was registered on 20/07/2006 .

Where is ALBERMARLE HOTELS (NO.2) LIMITED located?

ALBERMARLE HOTELS (NO.2) LIMITED is registered at Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ.

What does ALBERMARLE HOTELS (NO.2) LIMITED do?

ALBERMARLE HOTELS (NO.2) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ALBERMARLE HOTELS (NO.2) LIMITED?

The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2025-05-07.