HOTEL COLLECTION HOTEL NO. 8 LIMITED (09174141)

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Status :

dissolved

Updated :

31 Mar 2019

Qynn Score :

0

Incorporated :

13 Aug 2014

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Dec 2015

Directors :

2

Secretaries :

0

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

Suite 5 2nd Floor Bulman House Regent Centre,
Gosforth,
Newcastle Upon Tyne,
Tyne And Wear,
NE3 3LS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS

Date From

19/03/2018

Date To

Current

 

Address

Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS

Date From

15/01/2018

Date To

19/03/2018

 

Address

31-32 West Parade Newcastle upon Tyne NE4 7LB

Date From

15/11/2016

Date To

15/01/2018

 

Address

31-32 West Parade, Newcastle Upon Tyne, England, NE4 7LB

Date From

15/11/2016

Date To

15/11/2016

Gazette Notice

31 March 2019

Return of final meeting in a members voluntary winding up

31 December 2018

Address Change

19 March 2018

Declaration of solvency

7 February 2018

Address Change

15 January 2018

Resolutions

11 January 2018

Appointment of a voluntary liquidator

11 January 2018

Accounting Period

25 September 2017

Confirmation Statment

12 December 2016

Registration of a charge

21 November 2016

Registration of a charge

21 November 2016

Address Change

15 November 2016

Termination of appointment of Grant David Hearn

14 November 2016

Appointment of Mr Arvan Handa

14 November 2016

Appointment of Mr Aran Handa

14 November 2016

Satisfaction of a charge

14 November 2016

Satisfaction of a charge

12 August 2016

Accounts

8 June 2016

Annual Return

1 December 2015

Registration of a charge

4 August 2015

Annual Return

16 December 2014

Registration of a charge

18 September 2014

Resolutions

7 September 2014

Memorandum and Articles of Association

7 September 2014

Incorporation

13 August 2014

Accounting Period

13 August 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

091741410001

Status

fully-satisfied

Created

11/09/2014

Resolved

n/a

Type

A registered charge

Parties

Lsref Iii Wight Limited

Number

091741410002

Status

fully-satisfied

Created

24/07/2015

Resolved

n/a

Type

A registered charge

Parties

Citicorp Trustee Company Limited as Security Trustee (Trustee for Each of the Secured Parties)

Number

091741410003

Status

outstanding

Created

11/11/2016

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

091741410004

Status

outstanding

Created

11/11/2016

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

31/03/2019

Description

Final Gazette dissolved following liquidation

Type

Insolvency

Date

31/12/2018

Description

Return of final meeting in a members voluntary winding up

Type

Address

Date

19/03/2018

Description

Registered office address changed from Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 19/03/2018

Type

Insolvency

Date

07/02/2018

Description

Declaration of solvency

Type

Address

Date

15/01/2018

Description

Registered office address changed from 31-32 West Parade Newcastle upon Tyne NE4 7LB England to Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 15/01/2018

Type

Resolution

Date

11/01/2018

Description

Resolutions

Type

Insolvency

Date

11/01/2018

Description

Appointment of a voluntary liquidator

Type

Accounts

Date

25/09/2017

Description

Previous accounting period extended from 31/12/2016 to 30/04/2017

Type

Confirmation Statement

Date

12/12/2016

Description

Confirmation statement made on 01/12/2016 with updates

Type

Mortgage

Date

21/11/2016

Description

Registration of charge 091741410004, created on 11/11/2016

Type

Mortgage

Date

21/11/2016

Description

Registration of charge 091741410003, created on 11/11/2016

Type

Address

Date

15/11/2016

Description

Registered office address changed from 17 Dominion Street London EC2M 2EF to 31-32 West Parade Newcastle upon Tyne NE4 7LB on 15/11/2016

Type

Officers

Date

14/11/2016

Description

Termination of appointment of Grant David Hearn as a director on 11/11/2016

Type

Officers

Date

14/11/2016

Description

Appointment of Mr Arvan Handa as a director on 11/11/2016

Type

Officers

Date

14/11/2016

Description

Appointment of Mr Aran Handa as a director on 11/11/2016

Type

Mortgage

Date

14/11/2016

Description

Satisfaction of charge 091741410001 in full

Type

Mortgage

Date

12/08/2016

Description

Satisfaction of charge 091741410002 in full

Type

Accounts

Date

08/06/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

01/12/2015

Description

Annual return made up to 01/12/2015 with full list of shareholders

Type

Mortgage

Date

04/08/2015

Description

Registration of charge 091741410002, created on 24/07/2015

Type

Annual Return

Date

16/12/2014

Description

Annual return made up to 01/12/2014 with full list of shareholders

Type

Mortgage

Date

18/09/2014

Description

Registration of charge 091741410001, created on 11/09/2014

Type

Resolution

Date

07/09/2014

Description

Resolutions

Type

Incorporation

Date

07/09/2014

Description

Memorandum and Articles of Association

Type

Incorporation

Date

13/08/2014

Description

Incorporation

Type

Accounts

Date

13/08/2014

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Aran Handa

Notified

11/11/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Arvan Handa

Notified

11/11/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Roshan Lal Handa

Notified

11/11/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

11/11/2016

Tenure

2 Yrs 9 Mths

Date Joined

11/11/2016

Tenure

2 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HOTEL COLLECTION HOTEL NO. 8 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.

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Features include :

Backers

Immediately understand who has backed HOTEL COLLECTION HOTEL NO. 8 LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

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

HOTEL COLLECTION HOTEL NO. 8 LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/08/2014

Date Resigned

11/11/2016

Tenure

2 Yrs 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HOTEL COLLECTION HOTEL NO. 8 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 HOTEL COLLECTION HOTEL NO. 8 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 HOTEL COLLECTION HOTEL NO. 8 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.