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EXCELSIOR HOTELS LIMITED

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

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

EXCELSIOR HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00318898
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.09.26
last member list: 2007.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.09.29
overdue: OVERDUE
last made update: 2007.09.01
documents available: 1

Mortgages:

DEUTSCHE BANK (PORTUGAL) S.A.
SUBORDINATION AGREEMENT - Outstanding on 2005.12.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
Form type: 4.68
Date: 2016.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
Form type: 4.68
Date: 2015.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
Form type: 4.68
Date: 2015.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 4.68
Date: 2014.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 4.68
Date: 2013.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
Form type: 4.68
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
Form type: 4.68
Date: 2011.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.02.22
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.02.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN
Form type: 287
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2005.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.11
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08

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Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
BLAIR PATRICK CAMPBELL (dissolve)
Director, ACCOUNTANT, 2007.04.06
2 120 GOLDBURST TERRACE , LONDON
NW6 3HR
EDWARD JOHN NIXON (dissolve)
Director, FINANCE DIRECTOR, 2007.04.06
FLAT 2 3 COPSE HILL , WIMBLEDON
SW20 0NA, LONDON
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1995.01.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
SIMON SCOTT FRASER (dissolve)
Secretary, DIRECTOR, 2001.07.11 - 2001.09.17
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR, 2001.09.17 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2001.07.11
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (dissolve)
Secretary, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ROY JOHN PETER SIMS (dissolve)
Secretary, 1992.09.14 - 1994.04.15
6 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JEREMY PETER SMALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.15 - 1996.09.01
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.15 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOL/SEC, 1995.01.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2001.09.17 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.05.05
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 2001.06.19 - 2001.11.12
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
NICHOLAS MARK LALOR HILL (dissolve)
Director, BANKER, 2005.11.16 - 2006.07.15
36 HAZLEWELL ROAD , LONDON
SW15 6LR
ALAN J KANDERS (dissolve)
Director, 2006.07.14 - 2007.04.06
SUITE 2A 500 WEST END AVENUE , NEW YORK
YO23 7DE, NORTH YORKSHIRE
UNITED STATES
BERNARD CHARLES HECTOR LAMBERT (dissolve)
Director, MANAGING DIRECTOR, 2001.06.22 - 2001.11.12
FLAT 10 21-23 PALACE GATE , LONDON
W8 5LS
NORMAN LOVETT (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.14 - 1995.01.30
25 BALMORAL WAY , BELMONT
SURREY
LISA MARIE MACKENZIE (dissolve)
Director, 2001.09.17 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.09.17 - 2003.01.31
FLAT 14,38 QUEENS GATE , LONDON
SW7 5JN
DAVID OSSIAN MALONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.07 - 2003.12.19
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ROBERT EARL RILEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2005.11.24
3 MONTPELIER WALK , LONDON
SW7 6TT
ROY JOHN PETER SIMS (dissolve)
Director, COMPANY SECRETARY, 1992.09.14 - 1994.04.15
6 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1994.04.15 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1994.04.15 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to EXCELSIOR HOTELS ltd.

Information about the Private Limited Company EXCELSIOR 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: 2016.04.26. Reload the data