ORCHARD HOTELS LIMITED

Company Number: 03008699

liquidation          Qynn Score: 0

Summary

Formed in 1995, ORCHARD HOTELS LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at HUDSON ADVISORS UK LIMITED, 17 Dominion Street, London, EC2M 2EF.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Jan 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

6

Address

HUDSON ADVISORS UK LIMITED, 17 Dominion Street, London, EC2M 2EF

Effective From

12/02/2016

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
      
   
        
  
       
   
       
  
 
      
   
 
       
   
     
       
 
 
  
  
  
      
 

Activity

Most Active Year

2015

Events

13

1

2

1

1

1

0

8

0

Most Active Month

May 2015

Events

10

0

1

1

1

0

0

8

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/10/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

01/10/2019

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

01/10/2019

Action Date

n/a

Termination of appointment of Vincent Vernier

Type

Officers

Description

Termination of appointment of Vincent Vernier as a secretary on 08/07/2019

Filing Date

22/08/2019

Action Date

08/07/2019

Termination of appointment of Vincent Frederic Marc Vernier

Type

Officers

Description

Termination of appointment of Vincent Frederic Marc Vernier as a director on 08/07/2019

Filing Date

22/08/2019

Action Date

08/07/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

14/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2019 with updates

Filing Date

14/01/2019

Action Date

11/01/2019

Appointment of Mr Timothy Selwyn Jones

Type

Officers

Description

Appointment of Mr Timothy Selwyn Jones as a director on 13/12/2018

Filing Date

20/12/2018

Action Date

13/12/2018

Termination of appointment of Robert Edward Gray

Type

Officers

Description

Termination of appointment of Robert Edward Gray as a director on 24/10/2018

Filing Date

18/12/2018

Action Date

24/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 030086990006 in full

Filing Date

21/06/2018

Action Date

n/a

Termination of appointment of John Brennan

Type

Officers

Description

Termination of appointment of John Brennan as a director on 04/05/2018

Filing Date

05/06/2018

Action Date

04/05/2018

Appointment of Michael Gallagher

Type

Officers

Description

Appointment of Michael Gallagher as a director on 20/12/2017

Filing Date

01/03/2018

Action Date

20/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2018 with updates

Filing Date

18/01/2018

Action Date

11/01/2018

Termination of appointment of Darren William Guy

Type

Officers

Description

Termination of appointment of Darren William Guy as a director on 20/12/2017

Filing Date

10/01/2018

Action Date

20/12/2017

Director Details Changed for Mr Vincent Vernier

Type

Officers

Description

Directors details changed for Mr Vincent Vernier on 13/11/2017

Filing Date

30/11/2017

Action Date

13/11/2017

Appointment of Mr Vincent Vernier

Type

Officers

Description

Appointment of Mr Vincent Vernier as a director on 06/10/2017

Filing Date

18/10/2017

Action Date

06/10/2017

Termination of appointment of Neal Morar

Type

Officers

Description

Termination of appointment of Neal Morar as a secretary on 03/10/2017

Filing Date

18/10/2017

Action Date

03/10/2017

Appointment of Mr Vincent Vernier

Type

Officers

Description

Appointment of Mr Vincent Vernier as a secretary on 06/10/2017

Filing Date

18/10/2017

Action Date

06/10/2017

Termination of appointment of Neal Morar

Type

Officers

Description

Termination of appointment of Neal Morar as a director on 03/10/2017

Filing Date

18/10/2017

Action Date

03/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2017 with updates

Filing Date

12/01/2017

Action Date

11/01/2017

Appointment of Mr Darren Guy

Type

Officers

Description

Appointment of Mr Darren Guy as a director on 28/07/2016

Filing Date

28/07/2016

Action Date

28/07/2016

Appointment of Mr John Brennan

Type

Officers

Description

Appointment of Mr John Brennan as a director on 28/07/2016

Filing Date

28/07/2016

Action Date

28/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

26/06/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

Filing Date

12/02/2016

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

Filing Date

12/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2016 with full list of shareholders

Filing Date

26/01/2016

Action Date

11/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/05/2015

Action Date

31/12/2014

Termination of appointment of Steven Hall

Type

Officers

Description

Termination of appointment of Steven Hall as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Address Change

Type

Address

Description

Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Heiko Figge

Type

Officers

Description

Termination of appointment of Heiko Figge as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Marc Edward Charles Gilbard

Type

Officers

Description

Termination of appointment of Marc Edward Charles Gilbard as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Appointment of Mr Neal Morar

Type

Officers

Description

Appointment of Mr Neal Morar as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Charles John Ferguson Davie

Type

Officers

Description

Termination of appointment of Charles John Ferguson Davie as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Appointment of Mr Robert Edward Gray

Type

Officers

Description

Appointment of Mr Robert Edward Gray as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Nicholas William John Edwards

Type

Officers

Description

Termination of appointment of Nicholas William John Edwards as a director on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Appointment of Mr Neal Morar

Type

Officers

Description

Appointment of Mr Neal Morar as a secretary on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/04/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 030086990006, created on 18/02/2015

Filing Date

26/02/2015

Action Date

18/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2015 with full list of shareholders

Filing Date

21/01/2015

Action Date

11/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2014 with full list of shareholders

Filing Date

17/02/2014

Action Date

11/01/2014

Appointment of Mr Steven Hall

Type

Officers

Description

Appointment of Mr Steven Hall as a director

Filing Date

15/12/2013

Action Date

n/a

Appointment of Mr Charles John Ferguson Davie

Type

Officers

Description

Appointment of Mr Charles John Ferguson Davie as a director

Filing Date

15/12/2013

Action Date

n/a

Appointment of Mr Nicholas William John Edwards

Type

Officers

Description

Appointment of Mr Nicholas William John Edwards as a director

Filing Date

15/12/2013

Action Date

n/a

Appointment of Mr Heiko Figge

Type

Officers

Description

Appointment of Mr Heiko Figge as a director

Filing Date

15/12/2013

Action Date

n/a

Termination of appointment of Graham Sidwell

Type

Officers

Description

Termination of appointment of Graham Sidwell as a director

Filing Date

13/12/2013

Action Date

n/a

Termination of appointment of Graham Stanley

Type

Officers

Description

Termination of appointment of Graham Stanley as a director

Filing Date

13/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

11/01/2013

Termination of appointment of Timothy Sanderson

Type

Officers

Description

Termination of appointment of Timothy Sanderson as a secretary

Filing Date

20/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

06/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2012 with full list of shareholders

Filing Date

20/01/2012

Action Date

11/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2011 with full list of shareholders

Filing Date

24/01/2011

Action Date

11/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

30/09/2010

Action Date

31/12/2009

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

08/09/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/09/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/01/2010

Filing Date

20/01/2010

Action Date

11/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

13/12/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

20/05/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland (The Security Trustee)

Status

fully-satisfied

Date Created

06/09/2002

Date Resolved

n/a

Transaction Type

Supplemental deed to a debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

03/09/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties

Status

fully-satisfied

Date Created

19/10/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The"Security Trustee")

Status

outstanding

Date Created

20/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

20/08/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC

030086990006

Status

fully-satisfied

Date Created

18/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The"Security Agent")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/12/2017

Tenure

2 Yrs 8 Mths

Born

April 1978

Date Joined

13/12/2018

Tenure

1 Yr 8 Mths

Born

June 1985

Active/Resigned

ORCHARD HOTELS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/01/1995

Tenure

Date Resigned

20/01/1995

Type

Director

Date Joined

06/10/2017

Tenure

1 Yr 9 Mths

Date Resigned

08/07/2019

Type

Director

Date Joined

06/05/2015

Tenure

3 Yrs 5 Mths

Date Resigned

24/10/2018

Type

Director

Date Joined

28/07/2016

Tenure

1 Yr 9 Mths

Date Resigned

04/05/2018

Type

Director

Date Joined

28/07/2016

Tenure

1 Yr 4 Mths

Date Resigned

20/12/2017

Type

Director

Date Joined

06/05/2015

Tenure

2 Yrs 4 Mths

Date Resigned

03/10/2017

Type

Director

Date Joined

13/12/2013

Tenure

1 Yr 4 Mths

Date Resigned

06/05/2015

Type

Director

Date Joined

13/12/2013

Tenure

1 Yr 4 Mths

Date Resigned

06/05/2015

Type

Director

Date Joined

26/01/2007

Tenure

8 Yrs 3 Mths

Date Resigned

06/05/2015

Type

Director

Date Joined

13/12/2013

Tenure

1 Yr 4 Mths

Date Resigned

06/05/2015

Type

Director

Date Joined

13/12/2013

Tenure

1 Yr 4 Mths

Date Resigned

06/05/2015

Type

Director

Date Joined

26/01/2007

Tenure

6 Yrs 10 Mths

Date Resigned

13/12/2013

Type

Director

Date Joined

26/01/2007

Tenure

6 Yrs 10 Mths

Date Resigned

13/12/2013

Type

Director

Date Joined

22/07/2005

Tenure

1 Yr 6 Mths

Date Resigned

26/01/2007

Type

Director

Date Joined

21/07/2005

Tenure

1 Yr 6 Mths

Date Resigned

26/01/2007

Type

Director

Date Joined

17/05/2002

Tenure

4 Yrs 8 Mths

Date Resigned

26/01/2007

Type

Director

Date Joined

17/05/2002

Tenure

2 Yrs 10 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

20/01/1995

Tenure

7 Yrs 3 Mths

Date Resigned

20/05/2002

Type

Director

Date Joined

31/01/1995

Tenure

7 Yrs 3 Mths

Date Resigned

20/05/2002

Type

Director

Date Joined

11/01/1995

Tenure

Date Resigned

20/01/1995

Type

Secretary

Date Joined

06/10/2017

Tenure

1 Yr 9 Mths

Date Resigned

08/07/2019

Type

Secretary

Date Joined

06/05/2015

Tenure

2 Yrs 4 Mths

Date Resigned

03/10/2017

Type

Secretary

Date Joined

26/01/2007

Tenure

5 Yrs 7 Mths

Date Resigned

10/09/2012

Type

Secretary

Date Joined

20/05/2002

Tenure

4 Yrs 8 Mths

Date Resigned

26/01/2007

Type

Secretary

Date Joined

31/01/1995

Tenure

7 Yrs 3 Mths

Date Resigned

20/05/2002

Laser Hotels Four Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors