ATLAS HOTELS LIMITED (03218948)

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Status :

active

Updated :

1 Aug 2018

Qynn Score :

56

Incorporated :

1 Jul 1996

Type :

ltd

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

1

Secretaries :

1

Resigned Directors :

14

Resigned Secretaries :

6

SIC Codes :

55100

Latest Financials

Address

Bridgeway House,
Bridgeway,
Stratford-Upon-Avon,
Warwickshire,
CV37 6YX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX

Date From

11/11/2016

Date To

Current

 

Address

Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY

Date From

02/08/2013

Date To

11/11/2016

 

Address

Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX

Date From

13/02/2012

Date To

02/08/2013

 

Address

Date From

30/11/-0001

Date To

13/02/2012

 

Address

No.1 London Bridge London SE1 9BG

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Date From

30/11/-0001

Date To

30/11/-0001

Termination of appointment of Christopher Richard Byrd

1 August 2018

Confirmation Statment

10 July 2018

Accounts

3 July 2018

Termination of appointment of Keith Ian Griffiths

27 March 2018

Appointment of Mr Desmond Louis Mildmay Taljaard

17 January 2018

Appointment of Mr Sean Joseph Lowe

17 January 2018

Notification of person with significant control

7 December 2017

Cessation of Person with Significant Control

7 December 2017

Satisfaction of a charge

9 November 2017

Satisfaction of a charge

9 November 2017

Satisfaction of a charge

9 November 2017

Accounts

7 July 2017

Confirmation Statment

5 July 2017

Address Change

11 November 2016

Accounting Period

28 September 2016

Miscellaneous

23 August 2016

legacy

13 July 2016

Satisfaction of a charge

11 July 2016

Satisfaction of a charge

11 July 2016

Satisfaction of a charge

11 July 2016

Accounts

11 July 2016

Satisfaction of a charge

11 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Satisfaction of a charge

8 July 2016

Resolutions

6 July 2016

Registration of a charge

30 June 2016

Registration of a charge

30 June 2016

Termination of appointment of Shaun Robinson

29 June 2016

Registration of a charge

28 June 2016

Accounts

17 September 2015

Statement of Capital

21 August 2015

Annual Return

22 July 2015

Register(s) moved to registered inspection location

17 June 2015

Register(s) moved to registered inspection location

17 June 2015

Register(s) moved to registered inspection location

17 June 2015

Address Change

17 June 2015

Register(s) moved to registered inspection location

17 June 2015

Register(s) moved to registered inspection location

17 June 2015

Auditors resignation

23 April 2015

Miscellaneous

19 April 2015

Amended Accounts

17 April 2015

Accounts

4 March 2015

Name Change

23 February 2015

Annual Return

17 July 2014

Director Details Changed for Mr Shaun Robinson

17 July 2014

Director Details Changed for Mr Keith Ian Griffiths

17 July 2014

Accounts

13 August 2013

Annual Return

2 August 2013

Address Change

2 August 2013

Resolutions

11 February 2013

legacy

8 February 2013

legacy

8 February 2013

Accounts

31 December 2012

Annual Return

4 July 2012

Secretarys Details Changed for Christopher Richard Byrd

14 May 2012

Termination of appointment of Christopher Budden

19 March 2012

Address Change

13 February 2012

Annual Return

5 July 2011

Accounts

13 June 2011

legacy

22 November 2010

Accounts

2 October 2010

legacy

29 September 2010

Address Change

2 July 2010

Register(s) moved to registered inspection location

2 July 2010

Annual Return

2 July 2010

Appointment of Christopher Richard Byrd

8 June 2010

Termination of appointment of Darren Lyko-Edwards

8 June 2010

Termination of appointment of Darren Lyko-Edwards

8 June 2010

Accounts

25 October 2009

legacy

17 July 2009

legacy

12 November 2008

legacy

12 November 2008

legacy

12 November 2008

legacy

11 August 2008

Accounts

8 August 2008

legacy

17 July 2008

legacy

16 July 2008

legacy

16 July 2008

legacy

16 July 2008

legacy

16 July 2008

legacy

16 July 2008

legacy

22 May 2008

Accounts

5 August 2007

legacy

13 July 2007

legacy

13 July 2007

legacy

15 February 2007

legacy

15 February 2007

Accounts

15 November 2006

legacy

24 August 2006

legacy

11 August 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

Resolutions

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

31 July 2006

legacy

28 July 2006

legacy

20 March 2006

legacy

3 March 2006

legacy

3 March 2006

legacy

4 January 2006

legacy

16 November 2005

legacy

9 November 2005

legacy

17 August 2005

Accounts

2 August 2005

legacy

8 April 2005

legacy

22 February 2005

legacy

16 February 2005

legacy

16 February 2005

legacy

10 February 2005

legacy

23 December 2004

legacy

8 October 2004

legacy

8 October 2004

Accounts

3 September 2004

legacy

12 July 2004

legacy

28 May 2004

legacy

28 May 2004

legacy

19 May 2004

legacy

7 May 2004

legacy

13 February 2004

Accounts

3 November 2003

legacy

21 July 2003

legacy

17 July 2003

Auditors resignation

1 May 2003

legacy

8 December 2002

legacy

27 September 2002

legacy

27 September 2002

Name Change

26 September 2002

legacy

24 September 2002

legacy

24 September 2002

legacy

6 August 2002

Accounts

25 July 2002

legacy

10 January 2002

legacy

4 January 2002

Accounts

1 November 2001

legacy

5 September 2001

legacy

23 July 2001

Accounts

1 November 2000

legacy

28 July 2000

legacy

28 March 2000

legacy

14 February 2000

Accounts

2 November 1999

legacy

20 October 1999

legacy

28 April 1999

legacy

28 April 1999

legacy

1 March 1999

legacy

21 January 1999

legacy

21 January 1999

legacy

2 December 1998

Accounts

31 October 1998

legacy

12 August 1998

Accounts

29 October 1997

legacy

30 July 1997

Resolutions

10 February 1997

legacy

8 January 1997

legacy

27 October 1996

legacy

27 October 1996

legacy

22 August 1996

legacy

22 August 1996

legacy

14 August 1996

legacy

14 August 1996

legacy

14 August 1996

legacy

14 August 1996

Name Change

6 August 1996

Incorporation

1 July 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

21/12/2001

Resolved

n/a

Type

Charge over shares

Parties

Nationwide Building Society

Number

Status

fully-satisfied

Created

20/05/2004

Resolved

n/a

Type

Deed of subordination

Parties

Anglo Irish Bank Corporation PLC (The Agent)

Number

Status

fully-satisfied

Created

20/05/2004

Resolved

n/a

Type

Deed of charge over shares

Parties

Anglo Irish Bank Corporation (The Agent)

Number

Status

fully-satisfied

Created

31/01/2005

Resolved

n/a

Type

Deed of shares over shares

Parties

Anglo Irish Bank Corporation PLC

Number

Status

fully-satisfied

Created

03/02/2005

Resolved

n/a

Type

Composite debenture

Parties

Anglo Irish Bank Corporation PLC (The "Agent")

Number

Status

fully-satisfied

Created

22/03/2005

Resolved

n/a

Type

Share pledge

Parties

Anglo Irish Bank Corporation PLC as Agent and Trustee for the Beneficiaries

Number

Status

fully-satisfied

Created

31/10/2005

Resolved

n/a

Type

Deed of charge over deposit

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

31/10/2005

Resolved

n/a

Type

Composite debenture

Parties

Anglo Irish Bank Corporation PLC

Number

Status

fully-satisfied

Created

20/12/2005

Resolved

n/a

Type

Share pledge

Parties

Anglo Irish Bank Corporation PLC (The Agent)

Number

Status

fully-satisfied

Created

12/07/2006

Resolved

n/a

Type

Guarantee and security interest agreement

Parties

Anglo Irish Bank Corporation PLC (The Agent)

Number

Status

fully-satisfied

Created

08/05/2008

Resolved

n/a

Type

Share charge

Parties

Anglo Irish Bank Corporation PLC as Agent of the Beneficiaries (Agent)

Number

Status

fully-satisfied

Created

04/08/2008

Resolved

n/a

Type

Share charge

Parties

Anglo Irish Bank Corporation PLC as Agent of the Beneficiaries (Agent)

Number

Status

fully-satisfied

Created

14/09/2010

Resolved

n/a

Type

Share charge

Parties

Anglo Irish Bank Corporation Limited as Agent of the Beneficiaries

Number

Status

fully-satisfied

Created

16/11/2010

Resolved

n/a

Type

Share pledge

Parties

Anglo Irish Bank Corporation Limited

Number

Status

fully-satisfied

Created

31/01/2013

Resolved

n/a

Type

Share charge

Parties

Irish Bank Resolution Corporation Limited as Agent for the Finance Parties

Number

032189480016

Status

fully-satisfied

Created

21/06/2016

Resolved

n/a

Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

Number

032189480017

Status

fully-satisfied

Created

21/06/2016

Resolved

n/a

Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

Number

032189480018

Status

fully-satisfied

Created

21/06/2016

Resolved

n/a

Type

A registered charge

Parties

Deutsche Bank Aktiengesellschaft London Branch as Security Trustee

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

01/08/2018

Description

Termination of appointment of Christopher Richard Byrd as a secretary on 31/07/2018

Type

Confirmation Statement

Date

10/07/2018

Description

Confirmation statement made on 01/07/2018 with updates

Type

Accounts

Date

03/07/2018

Description

Full accounts made up to 30/09/2017

Type

Officers

Date

27/03/2018

Description

Termination of appointment of Keith Ian Griffiths as a director on 05/01/2018

Type

Officers

Date

17/01/2018

Description

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 05/01/2018

Type

Officers

Date

17/01/2018

Description

Appointment of Mr Sean Joseph Lowe as a director on 05/01/2018

Type

Persons with Significant Control

Date

07/12/2017

Description

Notification of London & Regional Group Trading No.3 Limited as a person with significant control on 03/11/2017

Type

Persons with Significant Control

Date

07/12/2017

Description

Cessation of Atlas Hotels Group Limited as a person with significant control on 03/11/2017

Type

Mortgage

Date

09/11/2017

Description

Satisfaction of charge 032189480016 in full

Type

Mortgage

Date

09/11/2017

Description

Satisfaction of charge 032189480017 in full

Type

Mortgage

Date

09/11/2017

Description

Satisfaction of charge 032189480018 in full

Type

Accounts

Date

07/07/2017

Description

Full accounts made up to 30/09/2016

Type

Confirmation Statement

Date

05/07/2017

Description

Confirmation statement made on 01/07/2017 with updates

Type

Address

Date

11/11/2016

Description

Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Type

Accounts

Date

28/09/2016

Description

Current accounting period shortened from 31/12/2016 to 30/09/2016

Type

Miscellaneous

Date

23/08/2016

Description

Miscellaneous

Type

Return

Date

13/07/2016

Description

legacy

Type

Mortgage

Date

11/07/2016

Description

Satisfaction of charge 13 in full

Type

Mortgage

Date

11/07/2016

Description

Satisfaction of charge 14 in full

Type

Mortgage

Date

11/07/2016

Description

Satisfaction of charge 15 in full

Type

Accounts

Date

11/07/2016

Description

Full accounts made up to 31/12/2015

Type

Mortgage

Date

11/07/2016

Description

Satisfaction of charge 6 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 3 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 11 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 9 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 8 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 12 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 10 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 5 in full

Type

Mortgage

Date

08/07/2016

Description

Satisfaction of charge 2 in full

Type

Resolution

Date

06/07/2016

Description

Resolutions

Type

Mortgage

Date

30/06/2016

Description

Registration of charge 032189480017, created on 21/06/2016

Type

Mortgage

Date

30/06/2016

Description

Registration of charge 032189480016, created on 21/06/2016

Type

Officers

Date

29/06/2016

Description

Termination of appointment of Shaun Robinson as a director on 21/06/2016

Type

Mortgage

Date

28/06/2016

Description

Registration of charge 032189480018, created on 21/06/2016

Type

Accounts

Date

17/09/2015

Description

Full accounts made up to 31/12/2014

Type

Capital

Date

21/08/2015

Description

Statement of capital following an allotment of shares on 23/12/2014

Type

Annual Return

Date

22/07/2015

Description

Annual return made up to 01/07/2015 with full list of shareholders

Type

Address

Date

17/06/2015

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Type

Address

Date

17/06/2015

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Type

Address

Date

17/06/2015

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Type

Address

Date

17/06/2015

Description

Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG

Type

Address

Date

17/06/2015

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Type

Address

Date

17/06/2015

Description

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

Type

Auditors

Date

23/04/2015

Description

Auditors resignation

Type

Miscellaneous

Date

19/04/2015

Description

Miscellaneous

Type

Accounts

Date

17/04/2015

Description

Amended full accounts made up to 31/12/2013

Type

Accounts

Date

04/03/2015

Description

Full accounts made up to 31/12/2013

Type

Change of Name

Date

23/02/2015

Description

Certificate of change of name

Type

Annual Return

Date

17/07/2014

Description

Annual return made up to 01/07/2014 with full list of shareholders

Type

Officers

Date

17/07/2014

Description

Directors details changed for Mr Shaun Robinson on 17/07/2014

Type

Officers

Date

17/07/2014

Description

Directors details changed for Mr Keith Ian Griffiths on 17/07/2014

Type

Accounts

Date

13/08/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

02/08/2013

Description

Annual return made up to 01/07/2013 with full list of shareholders

Type

Address

Date

02/08/2013

Description

Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 02/08/2013

Type

Resolution

Date

11/02/2013

Description

Resolutions

Type

Mortgage

Date

08/02/2013

Description

legacy

Type

Mortgage

Date

08/02/2013

Description

legacy

Type

Accounts

Date

31/12/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

04/07/2012

Description

Annual return made up to 01/07/2012 with full list of shareholders

Type

Officers

Date

14/05/2012

Description

Secretarys details changed for Christopher Richard Byrd on 17/04/2012

Type

Officers

Date

19/03/2012

Description

Termination of appointment of Christopher Budden as a director

Type

Address

Date

13/02/2012

Description

Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 13/02/2012

Type

Annual Return

Date

05/07/2011

Description

Annual return made up to 01/07/2011 with full list of shareholders

Type

Accounts

Date

13/06/2011

Description

Full accounts made up to 31/12/2010

Type

Mortgage

Date

22/11/2010

Description

legacy

Type

Accounts

Date

02/10/2010

Description

Full accounts made up to 31/12/2009

Type

Mortgage

Date

29/09/2010

Description

legacy

Type

Address

Date

02/07/2010

Description

Register inspection address has been changed

Type

Address

Date

02/07/2010

Description

Register(s) moved to registered inspection location

Type

Annual Return

Date

02/07/2010

Description

Annual return made up to 01/07/2010 with full list of shareholders

Type

Officers

Date

08/06/2010

Description

Appointment of Christopher Richard Byrd as a secretary

Type

Officers

Date

08/06/2010

Description

Termination of appointment of Darren Lyko-Edwards as a director

Type

Officers

Date

08/06/2010

Description

Termination of appointment of Darren Lyko-Edwards as a secretary

Type

Accounts

Date

25/10/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

17/07/2009

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Officers

Date

12/11/2008

Description

legacy

Type

Mortgage

Date

11/08/2008

Description

legacy

Type

Accounts

Date

08/08/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

17/07/2008

Description

legacy

Type

Officers

Date

16/07/2008

Description

legacy

Type

Officers

Date

16/07/2008

Description

legacy

Type

Officers

Date

16/07/2008

Description

legacy

Type

Officers

Date

16/07/2008

Description

legacy

Type

Officers

Date

16/07/2008

Description

legacy

Type

Mortgage

Date

22/05/2008

Description

legacy

Type

Accounts

Date

05/08/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

13/07/2007

Description

legacy

Type

Address

Date

13/07/2007

Description

legacy

Type

Officers

Date

15/02/2007

Description

legacy

Type

Officers

Date

15/02/2007

Description

legacy

Type

Accounts

Date

15/11/2006

Description

Full accounts made up to 31/12/2005

Type

Annual Return

Date

24/08/2006

Description

legacy

Type

Address

Date

11/08/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Resolution

Date

31/07/2006

Description

Resolutions

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Capital

Date

31/07/2006

Description

legacy

Type

Mortgage

Date

28/07/2006

Description

legacy

Type

Officers

Date

20/03/2006

Description

legacy

Type

Officers

Date

03/03/2006

Description

legacy

Type

Officers

Date

03/03/2006

Description

legacy

Type

Mortgage

Date

04/01/2006

Description

legacy

Type

Mortgage

Date

16/11/2005

Description

legacy

Type

Mortgage

Date

09/11/2005

Description

legacy

Type

Annual Return

Date

17/08/2005

Description

legacy

Type

Accounts

Date

02/08/2005

Description

Full accounts made up to 31/12/2004

Type

Mortgage

Date

08/04/2005

Description

legacy

Type

Mortgage

Date

22/02/2005

Description

legacy

Type

Officers

Date

16/02/2005

Description

legacy

Type

Officers

Date

16/02/2005

Description

legacy

Type

Mortgage

Date

10/02/2005

Description

legacy

Type

Mortgage

Date

23/12/2004

Description

legacy

Type

Officers

Date

08/10/2004

Description

legacy

Type

Officers

Date

08/10/2004

Description

legacy

Type

Accounts

Date

03/09/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

12/07/2004

Description

legacy

Type

Mortgage

Date

28/05/2004

Description

legacy

Type

Mortgage

Date

28/05/2004

Description

legacy

Type

Officers

Date

19/05/2004

Description

legacy

Type

Officers

Date

07/05/2004

Description

legacy

Type

Officers

Date

13/02/2004

Description

legacy

Type

Accounts

Date

03/11/2003

Description

Full accounts made up to 31/12/2002

Type

Address

Date

21/07/2003

Description

legacy

Type

Annual Return

Date

17/07/2003

Description

legacy

Type

Auditors

Date

01/05/2003

Description

Auditors resignation

Type

Officers

Date

08/12/2002

Description

legacy

Type

Officers

Date

27/09/2002

Description

legacy

Type

Officers

Date

27/09/2002

Description

legacy

Type

Change of Name

Date

26/09/2002

Description

Certificate of change of name

Type

Officers

Date

24/09/2002

Description

legacy

Type

Officers

Date

24/09/2002

Description

legacy

Type

Annual Return

Date

06/08/2002

Description

legacy

Type

Accounts

Date

25/07/2002

Description

Full accounts made up to 31/12/2001

Type

Mortgage

Date

10/01/2002

Description

legacy

Type

Officers

Date

04/01/2002

Description

legacy

Type

Accounts

Date

01/11/2001

Description

Full accounts made up to 31/12/2000

Type

Officers

Date

05/09/2001

Description

legacy

Type

Annual Return

Date

23/07/2001

Description

legacy

Type

Accounts

Date

01/11/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

28/07/2000

Description

legacy

Type

Officers

Date

28/03/2000

Description

legacy

Type

Officers

Date

14/02/2000

Description

legacy

Type

Accounts

Date

02/11/1999

Description

Full group accounts made up to 31/12/1998

Type

Annual Return

Date

20/10/1999

Description

legacy

Type

Officers

Date

28/04/1999

Description

legacy

Type

Officers

Date

28/04/1999

Description

legacy

Type

Address

Date

01/03/1999

Description

legacy

Type

Officers

Date

21/01/1999

Description

legacy

Type

Officers

Date

21/01/1999

Description

legacy

Type

Officers

Date

02/12/1998

Description

legacy

Type

Accounts

Date

31/10/1998

Description

Full group accounts made up to 31/12/1997

Type

Annual Return

Date

12/08/1998

Description

legacy

Type

Accounts

Date

29/10/1997

Description

Full accounts made up to 31/12/1996

Type

Annual Return

Date

30/07/1997

Description

legacy

Type

Resolution

Date

10/02/1997

Description

Resolutions

Type

Capital

Date

08/01/1997

Description

legacy

Type

Officers

Date

27/10/1996

Description

legacy

Type

Officers

Date

27/10/1996

Description

legacy

Type

Officers

Date

22/08/1996

Description

legacy

Type

Officers

Date

22/08/1996

Description

legacy

Type

Officers

Date

14/08/1996

Description

legacy

Type

Officers

Date

14/08/1996

Description

legacy

Type

Address

Date

14/08/1996

Description

legacy

Type

Accounts

Date

14/08/1996

Description

legacy

Type

Change of Name

Date

06/08/1996

Description

Certificate of change of name

Type

Incorporation

Date

01/07/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

London & Regional Group Trading No.3 Limited

Notified

03/11/2017

Ceased

n/a

Level

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

Type

Corporate Entity

Name

Atlas Hotels Group Limited

Notified

06/04/2016

Ceased

03/11/2017

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

01/09/2001

Tenure

17 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ATLAS HOTELS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/06/2010

Tenure

8 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/06/2008

Date Resigned

21/06/2016

Tenure

7 Yrs 11 Mths

Type

Director

Date Joined

16/09/2002

Date Resigned

01/03/2012

Tenure

9 Yrs 5 Mths

Type

Director

Date Joined

21/10/2008

Date Resigned

28/05/2010

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

27/06/2008

Date Resigned

21/10/2008

Tenure

3 Mths

Type

Director

Date Joined

23/09/2004

Date Resigned

27/06/2008

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

31/01/2005

Date Resigned

21/02/2006

Tenure

1 Yr

Type

Director

Date Joined

31/01/2005

Date Resigned

21/02/2006

Tenure

1 Yr

Type

Director

Date Joined

26/04/2004

Date Resigned

23/09/2004

Tenure

4 Mths

Type

Director

Date Joined

02/11/1998

Date Resigned

30/04/2004

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

01/10/1996

Date Resigned

29/10/2002

Tenure

6 Yrs

Type

Director

Date Joined

08/08/1996

Date Resigned

16/09/2002

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

01/10/1996

Date Resigned

31/10/2001

Tenure

5 Yrs

Type

Director

Date Joined

01/01/1999

Date Resigned

18/02/2000

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

01/01/1999

Date Resigned

30/12/1999

Tenure

11 Mths

Type

Director

Date Joined

01/07/1996

Date Resigned

08/08/1996

Tenure

1 Mth

Type

Secretary

Date Joined

01/07/1996

Date Resigned

08/08/1996

Tenure

1 Mth

Type

Secretary

Date Joined

21/10/2008

Date Resigned

28/05/2010

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

27/06/2008

Date Resigned

21/10/2008

Tenure

3 Mths

Type

Secretary

Date Joined

23/09/2004

Date Resigned

27/06/2008

Tenure

3 Yrs 9 Mths

Type

Secretary

Date Joined

16/09/2002

Date Resigned

23/09/2004

Tenure

2 Yrs

Type

Secretary

Date Joined

14/04/1999

Date Resigned

16/09/2002

Tenure

3 Yrs 5 Mths

Type

Secretary

Date Joined

08/08/1996

Date Resigned

14/04/1999

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ATLAS HOTELS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ATLAS HOTELS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with ATLAS HOTELS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.