ST HELENS HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02227373

Incorporation date

06/03/1988

Size

Classification

Contacts

Registered address

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Latest events (Record since 06/03/1988)

11/07/2016

Final Gazette dissolved following liquidation

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11/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

25/08/2015

Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

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25/08/2015

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

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25/08/2015

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 2015-08-26

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24/08/2015

Appointment of a voluntary liquidator

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24/08/2015

Resolutions

View PDF (1 pages)

24/08/2015

Declaration of solvency

View PDF (3 pages)

09/07/2015

Statement by Directors

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09/07/2015

Statement of capital on 2015-07-10

View PDF (4 pages)

09/07/2015

Solvency Statement dated 07/07/15

View PDF (1 pages)

09/07/2015

Resolutions

View PDF (2 pages)

01/07/2015

Resolutions

View PDF (3 pages)

01/07/2015

Change of share class name or designation

View PDF (2 pages)

28/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

28/06/2015

Termination of appointment of Simon Robert Vincent as a director on 2015-06-18

View PDF (1 pages)

28/06/2015

Termination of appointment of Oded Lifschitz as a director on 2015-06-18

View PDF (1 pages)

17/06/2015

Termination of appointment of Simon Robert Vincent as a director on 2015-06-18

View PDF (1 pages)

17/06/2015

Termination of appointment of Oded Lifschitz as a director on 2015-06-18

View PDF (1 pages)

27/10/2014

Director's details changed for Oded Lifschitz on 2014-06-24

View PDF (2 pages)

15/09/2014

Appointment of Mr James Owen Percival as a director on 2014-08-29

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15/09/2014

Termination of appointment of Mark Jonathan Way as a director on 2014-08-29

View PDF (1 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

23/07/2014

Appointment of Mr. Stuart Beasley as a director on 2014-06-16

View PDF (2 pages)

14/07/2014

Termination of appointment of Elizabeth Jane Rabin as a director on 2014-06-13

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (8 pages)

29/06/2014

Termination of appointment of Elizabeth Rabin as a director

View PDF (1 pages)

29/06/2014

Secretary's details changed for Hlt Secretary Limited on 2014-06-30

View PDF (1 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (8 pages)

24/10/2012

Appointment of Oded Lifschitz as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of John Rogers as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (8 pages)

06/09/2011

Termination of appointment of John Philip as a director

View PDF (2 pages)

06/09/2011

Appointment of John Rogers as a director

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (7 pages)

19/10/2009

Director's details changed for John Crosbie Philip on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Simon Robert Vincent on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Mark Jonathan Way on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Elizabeth Jane Rabin on 2009-10-01

View PDF (2 pages)

16/07/2009

Appointment terminated director laurence lichman

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

01/02/2009

Appointment terminated director adrian bradley

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/07/2008

Return made up to 03/06/08; full list of members

View PDF (8 pages)

25/06/2008

Director appointed elizabeth jane rabin

View PDF (4 pages)

25/06/2008

Director appointed laurence lichman

View PDF (4 pages)

19/06/2008

Director's change of particulars / mark way / 13/02/2008

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

11/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

11/11/2007

Resolutions

View PDF (0 pages)

11/11/2007

Resolutions

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (40 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/06/2007

Return made up to 03/06/07; full list of members

View PDF (9 pages)

27/02/2007

New director appointed

View PDF (3 pages)

27/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/06/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/08/2005

New director appointed

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (4 pages)

13/01/2005

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

06/12/2003

Director's particulars changed

View PDF (1 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

02/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

11/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

16/05/2001

Registered office changed on 17/05/01 from: maple court central park, reeds crescent watford hertfordshire WD1 1HZ

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/08/2000

Accounting reference date shortened from 04/04/00 to 31/12/99

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

29/01/2000

Full accounts made up to 1999-04-04

View PDF (16 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (4 pages)

06/10/1999

New director appointed

View PDF (4 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Registered office changed on 06/07/99 from: c/o regency casino 61 neville street leeds

View PDF (1 pages)

05/07/1999

Accounting reference date shortened from 30/09/99 to 04/04/99

View PDF (1 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Return made up to 03/05/99; full list of members

View PDF (9 pages)

07/04/1999

Full accounts made up to 1998-09-27

View PDF (16 pages)

23/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-09-28

View PDF (16 pages)

06/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

20/10/1996

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

09/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

09/10/1996

New director appointed

View PDF (3 pages)

09/10/1996

New director appointed

View PDF (3 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Registered office changed on 10/10/96 from: prescot road, st. Helens, england. WA10 3TT

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07/10/1996

Ad 10/09/96--------- £ si 3800000@1=3800000 £ ic 1050000/4850000

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07/10/1996

Resolutions

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07/10/1996

Resolutions

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07/10/1996

Resolutions

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07/10/1996

Resolutions

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1996

Return made up to 05/09/96; no change of members

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

23/10/1995

Director resigned

View PDF (2 pages)

13/09/1995

Return made up to 05/09/95; no change of members

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

17/12/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

18/10/1994

Return made up to 05/09/94; full list of members; amend

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12/09/1994

New director appointed

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12/09/1994

Return made up to 05/09/94; full list of members

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18/07/1994

New director appointed

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18/07/1994

Director resigned

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03/01/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

18/10/1993

Secretary resigned;new secretary appointed

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10/10/1993

Return made up to 05/09/93; no change of members

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16/06/1993

Director resigned

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19/04/1993

New director appointed

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02/12/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

12/10/1992

Return made up to 05/09/92; no change of members

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21/09/1992

New director appointed

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20/05/1992

Secretary resigned;new secretary appointed

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15/09/1991

Full accounts made up to 1991-03-31

View PDF (4 pages)

15/09/1991

Return made up to 05/09/91; full list of members

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11/06/1991

New director appointed

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01/06/1991

Ad 12/04/91--------- £ si 1049998@1=1049998 £ ic 2/1050000

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21/05/1991

Director resigned

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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21/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

21/05/1991

Resolutions

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21/05/1991

Resolutions

View PDF (30 pages)

21/05/1991

£ nc 100/1999100 10/04/91

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21/04/1991

Particulars of mortgage/charge

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13/09/1990

Full accounts made up to 1990-03-31

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13/09/1990

Return made up to 05/09/90; full list of members

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29/03/1990

Full accounts made up to 1989-03-31

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29/03/1990

Return made up to 31/03/89; full list of members

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24/05/1988

Memorandum and Articles of Association

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26/04/1988

Certificate of change of name

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19/04/1988

Certificate of change of name

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17/04/1988

Secretary resigned;new secretary appointed

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17/04/1988

Director resigned;new director appointed

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17/04/1988

Registered office changed on 18/04/88 from: 2 baches street london N1 6UB

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17/04/1988

Resolutions

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06/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ST HELENS HOTELS LIMITED

ST HELENS HOTELS LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 ST HELENS HOTELS LIMITED?

ST HELENS HOTELS LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 11/07/2016.

Where is ST HELENS HOTELS LIMITED located?

ST HELENS HOTELS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ST HELENS HOTELS LIMITED do?

ST HELENS HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ST HELENS HOTELS LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved following liquidation.