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MOUNT CHARLOTTE HOTELS LIMITED

Learn more about MOUNT CHARLOTTE HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH

MOUNT CHARLOTTE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00090841
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.11.16
dissolution date: 2008.12.16
last member list: 2008.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant
Company MOUNT CHARLOTTE HOTELS LIMITED was a Private Limited Company, registration number 00090841, established in United Kingdom on the 16. November 1906. The company was dissolved. The company was in business for 110 years . The company used to be located at PO BOX 909, BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH. Business of the company MOUNT CHARLOTTE HOTELS LIMITED by SIC and NACE code was "5510 - Hotels and Motels with (or without) restaurant". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.12.16. The latest accounts are filed up to 2007.07.01. The latest annual return was filed up to 2008.05.20. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.07.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.20
documents available: 1

Mortgages:

MORGAN STANLEY MORTGAGE SERVICING LIMITED
THIRD PARTY CHARGE - Outstanding on 2002.04.10
MORGAN STANLEY MORTGAGE SERVICING LIMITED
SUPPLEMENTAL CHARGE AND ASSIGNMENT - Outstanding on 2002.04.18
MORGAN STANLEY MORTGAGE SERVICING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH APRIL 2002 - Outstanding on 2002.04.23
MORGAN STANLEY MORTGAGE SERVICING LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH APRIL 2002 - Outstanding on 2002.04.26
MORGAN STANLEY MORTGAGE SERVICING LIMITED ("THE SECURITY TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 APRIL 2002 AND - Outstanding on 2002.05.02
MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)
THIRD PARTY CHARGE - Outstanding on 2002.07.12
MORGAN STANLEY MORTGAGE SERVICING LIMITED
A THIRD PARTY DEBENTURE - Outstanding on 2004.03.26
MORGAN STANLEY MORTGAGE SERVICING LIMITED
A THIRD PARTY DEBENTURE - Outstanding on 2004.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07
Form type: AA
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06
Form type: AA
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, PO BOX 44790, 101 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0WA
Form type: 287
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18

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Company directors and board members:

SHEENA HIRANI (dissolve)
Secretary, 2008.06.27 - 2008.12.16
24 ST BRIDES AVENUE , EDGWARE
HA8 6BS, MIDDLESEX
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2008.12.16
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
TIMOTHY JAMES SCOBLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.05.08 - 2008.12.16
57 OLD ROAD WHEATLEY , OXFORD
OX33 1NX, OXFORDSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, CO SEC, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
BRIDGE HOUSE SECRETARIES LIMITED (dissolve)
Secretary, CORPORATION, 2005.01.31 - 2005.01.31
ALBEMARLE HOUSE 1 ALBEMARLE STREET , LONDON
W1S 4HA
ALAN CAMPBELL (dissolve)
Secretary, 2003.09.26 - 2004.12.30
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.30 - 2005.04.28
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2005.05.31 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
GRAHAM HOWDEN (dissolve)
Secretary, 1992.05.20 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
SIMON JOHN MCNALLY (dissolve)
Secretary, 2003.05.30 - 2003.09.26
GLENMOAR HOUSE SULBY GLEN, SULBY , RAMSEY
IM7 2AZ, ISLE OF MAN
CHERYL FRANCES MOHARM (dissolve)
Secretary, COMPANY SECRETARY, 2005.04.28 - 2005.05.31
104 GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LX
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2002.04.04 - 2003.05.31
25 NORTH ROW , LONDON
W1K 6DJ
ARUN AMARSI (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.01.08 - 2007.05.31
SUITE FLAT 1 BOSTOCK HOUSE 97-99 PARK STREET , LONDON
W1K 7HA
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, CO SEC, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1999.02.17 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
MICHAEL IAN BURKE (dissolve)
Director, 1998.04.20 - 2002.04.04
24 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
ALAN CAMPBELL (dissolve)
Director, ACCOUNTANT, 2003.05.30 - 2004.12.30
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2005.05.31 - 2007.05.08
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2004.12.30 - 2005.04.28
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
PAUL DAVID COLLINS (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.20 - 1999.02.16
66 ANNE STREET WADESTOWN , WELLINGTON
WELLINGTON 5
NEW ZEALAND
SIMON NICHOLAS HOPE COOPER (dissolve)
Director, LAWYER, 2003.05.30 - 2003.06.02
BRIDGE HOUSE BRIDGE STREET , CASTLETOWN
IM9 1AX, ISLE OF MAN
IAN CHARLES DURANT (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.02 - 2002.04.04
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2001.08.25 - 2002.04.04
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2005.01.24 - 2005.04.28
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
STEVEN FRANCIS JOHNSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2003.05.30
568 GREEN LANES , LONDON
N13 5RZ
ENG JUAY EDWIN LOW (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.03.01 - 2007.05.28
3A LORONG BATAWI , SINGAPORE
FOREIGN, 536664
SINGAPORE
CHERYL FRANCES MOHARM (dissolve)
Director, COMPANY SECRETARY, 2005.04.28 - 2005.05.31
104 GRANVILLE ROAD WOOD GREEN , LONDON
N22 5LX
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.30 - 2005.04.28
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
RAYMAN MOK (dissolve)
Director, CHIEF FINACIAL OFFICER, 2005.05.31 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2002.04.04 - 2003.05.30
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2001.05.10 - 2002.04.04
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
PETER ALEXANDER NICHOLAS (dissolve)
Director, CHIEF EXECUTIVE, 2007.01.08 - 2007.05.31
THISTLE HOTEL MARBLE ARCH BRYANSTON STREET , LONDON
W1A 4UR
MICHAEL O'MAHONEY (dissolve)
Director, 2006.04.03 - 2006.11.17
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.20 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE

Companies near to MOUNT CHARLOTTE HOTELS ltd.

Information about the Private Limited Company MOUNT CHARLOTTE HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data