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HOTEL HOLDINGS LIMITED

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

Company details

HIGH RIDGE, ASH LANE, COSTOCK, NEAR LOUGHBOROUGH LEICS.

HOTEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00606446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.17
dissolution date: 2005.04.26
last member list: 1996.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.04.29
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.04.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.11
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.07.01
£2.95
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2003.11.18
£2.95
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07/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.17
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07/09/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.09.25
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07/09/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.11.08
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07/09/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.09.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.01
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.02.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.15
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.09.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.04.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.12.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.11.27
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.11.12
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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COMPANY NAME CHANGED, INDUSTRIAL GERMICIDES LIMITED, CERTIFICATE ISSUED ON 19/04/95
Form type: CERTNM
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/91 FROM:, UNIT H, JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE LE11 0XS
Form type: 287
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060588
Form type: SRES01
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.29

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Company directors and board members:

PETER LEATHERLAND (dissolve)
Secretary, 1991.08.01 - 2005.04.26
HIGH RIDGE ASH LANE COSTOCK , LOUGHBOROUGH
LE12 6UX, LEICESTERSHIRE
PETER LEATHERLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.04.26
HIGH RIDGE ASH LANE COSTOCK , LOUGHBOROUGH
LE12 6UX, LEICESTERSHIRE
RICHARD ALAN MORLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.09 - 2005.04.26
70 WHITEHOUSE AVENUE , LOUGHBOROUGH
LE11 2PW, LEICESTERSHIRE
MARGARET ANN LEATHERLAND (dissolve)
Director, HOUSEWIFE, 1991.08.01 - 1992.03.31
17 CLOWBRIDGE DRIVE , LOUGHBOROUGH
LE11 0SU, LEICESTERSHIRE
STEVEN JOHN LEATHERLAND (dissolve)
Director, ADMINISTRATOR, 1993.03.31 - 1998.04.09
17 CLOWBRIDGE DRIVE , LOUGHBOROUGH
LE11 0SU, LEICESTERSHIRE

Information about the Private Limited Company HOTEL HOLDINGS 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: 2016.05.21. Reload the data