CHASE HOTEL (CHELTENHAM) LIMITED

Key Data

Status

Liquidation

Company No.

05649407

Incorporation date

08/12/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

01/04/2026

Statement of affairs

View PDF (7 pages)

12/09/2025

Liquidators' statement of receipts and payments to 2025-07-11

View PDF (10 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2025

Removal of liquidator by court order

View PDF (14 pages)

12/09/2024

Liquidators' statement of receipts and payments to 2024-07-11

View PDF (10 pages)

30/04/2024

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

11/09/2023

Liquidators' statement of receipts and payments to 2023-07-11

View PDF (10 pages)

01/08/2022

Liquidators' statement of receipts and payments to 2022-07-11

View PDF (10 pages)

16/11/2021

Liquidators' statement of receipts and payments to 2021-07-11

View PDF (10 pages)

25/09/2020

Liquidators' statement of receipts and payments to 2020-07-11

View PDF (11 pages)

11/09/2019

Liquidators' statement of receipts and payments to 2019-07-11

View PDF (11 pages)

05/09/2019

Satisfaction of charge 056494070010 in full

View PDF (1 pages)

01/08/2018

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley, Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2018-08-01

View PDF (2 pages)

28/07/2018

Declaration of solvency

View PDF (5 pages)

28/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2018

Resolutions

View PDF (1 pages)

04/04/2018

Satisfaction of charge 056494070008 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 056494070009 in full

View PDF (4 pages)

21/12/2017

Registration of charge 056494070010, created on 2017-12-20

View PDF (105 pages)

20/12/2017

Statement of capital on 2017-12-20

View PDF (5 pages)

19/12/2017

Statement by Directors

View PDF (1 pages)

19/12/2017

Solvency Statement dated 19/12/17

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

13/12/2017

Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 2017-09-27

View PDF (1 pages)

05/10/2017

Registration of charge 056494070009, created on 2017-09-27

View PDF (100 pages)

05/10/2017

Satisfaction of charge 056494070007 in full

View PDF (4 pages)

03/10/2017

Termination of appointment of Michael Edward Purtill as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Ian Don Goulding as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Ian Don Goulding as a secretary on 2017-09-27

View PDF (1 pages)

03/10/2017

Appointment of Mr Manish Mansukhlal Gudka as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Appointment of Mr Gareth Jones as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Registration of charge 056494070008, created on 2017-09-27

View PDF (100 pages)

20/04/2017

Full accounts made up to 2017-01-01

View PDF (21 pages)

14/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2016-01-03

View PDF (21 pages)

04/08/2016

Consolidation of shares on 2016-07-12

View PDF (4 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (4 pages)

19/07/2016

Resolutions

View PDF (1 pages)

19/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Statement by Directors

View PDF (1 pages)

13/07/2016

Statement of capital on 2016-07-13

View PDF (3 pages)

13/07/2016

Solvency Statement dated 12/07/16

View PDF (1 pages)

13/07/2016

Resolutions

View PDF (1 pages)

20/04/2016

Registration of charge 056494070007, created on 2016-04-18

View PDF (75 pages)

20/04/2016

Satisfaction of charge 056494070006 in full

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

28/07/2015

Full accounts made up to 2014-12-28

View PDF (19 pages)

21/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

22/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

29/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/11/2014

Registration of charge 056494070006, created on 2014-10-29

View PDF (67 pages)

09/09/2014

Full accounts made up to 2013-12-29

View PDF (20 pages)

20/03/2014

Director's details changed for Mr Ian Don Goulding on 2014-02-12

View PDF (2 pages)

20/03/2014

Secretary's details changed for Ian Don Goulding on 2014-02-12

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

16/10/2013

Full accounts made up to 2012-12-30

View PDF (19 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/02/2013

Full accounts made up to 2012-01-01

View PDF (19 pages)

06/02/2013

Statement of company's objects

View PDF (2 pages)

06/02/2013

Resolutions

View PDF (41 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

30/08/2012

Director's details changed for Ian Don Goulding on 2012-08-30

View PDF (2 pages)

30/08/2012

Secretary's details changed for Ian Don Goulding on 2012-08-30

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

10/01/2012

Resolutions

View PDF (1 pages)

30/11/2011

Full accounts made up to 2011-01-02

View PDF (18 pages)

08/08/2011

Director's details changed for Ian Don Goulding on 2011-08-04

View PDF (2 pages)

08/08/2011

Secretary's details changed for Ian Don Goulding on 2011-08-04

View PDF (2 pages)

05/08/2011

Termination of appointment of David Taylor as a director

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

30/11/2010

Full accounts made up to 2010-01-03

View PDF (18 pages)

08/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Full accounts made up to 2008-12-28

View PDF (19 pages)

24/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

11/07/2008

Full accounts made up to 2007-12-30

View PDF (18 pages)

12/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (7 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (15 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (15 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

17/01/2006

Certificate of change of name

View PDF (2 pages)

08/12/2005

Incorporation

View PDF (16 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

01/01/2017

Next confirmation date

08/12/2018

Last change occurred

01/01/2017

Accounts

Full

Last made up date

01/01/2017

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

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
Purtill, Michael Edward	Director	08/12/2005 - 27/09/2017	79
Manish Mansukhlal Gudka	Director	27/09/2017 - Present	233
Goulding, Ian Don	Director	08/12/2005 - 27/09/2017	87
Taylor, David James	Director	08/12/2005 - 18/07/2011	61
Jones, Gareth	Director	27/09/2017 - Present	182

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support services to forestry

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14415049

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

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03251837

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19/09/1996

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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Category:

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No. of employees:

Description

About CHASE HOTEL (CHELTENHAM) LIMITED

CHASE HOTEL (CHELTENHAM) LIMITED is an(a) Liquidation company incorporated on 08/12/2005 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 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 CHASE HOTEL (CHELTENHAM) LIMITED?

CHASE HOTEL (CHELTENHAM) LIMITED is currently Liquidation. It was registered on 08/12/2005 .

Where is CHASE HOTEL (CHELTENHAM) LIMITED located?

CHASE HOTEL (CHELTENHAM) LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does CHASE HOTEL (CHELTENHAM) LIMITED do?

CHASE HOTEL (CHELTENHAM) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHASE HOTEL (CHELTENHAM) LIMITED?

The latest filing was on 01/04/2026: Statement of affairs.