HOTEL COLLECTION SERVICES LIMITED (09174178)

Follow

Status :

active

Updated :

14 February 2018

Qynn Score :

100

Formed in 2014, HOTEL COLLECTION SERVICES LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 1 years , however the shortest director appointment lasted for 23 months .

Incorporated
13 Aug 2014
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2018
Last Accounts Date
31 Dec 2016 (FULL)
Active Directors
2
Active Secretaries
0
Resigned Directors
2
Resigned Secretaries
0

Latest Financials

Address :

Unit 4 Salisbury House,
Wheatfield Way,
Hinckley,
Leicestershire,
United Kingdom,
LE10 1YG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG

Date From

15/11/2016

Date To

Current

 

Address

Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom, LE10 1YG

Date From

15/11/2016

Date To

15/11/2016

Appointment of a voluntary liquidator

14 February 2018

Declaration of solvency

2 February 2018

Resolutions

2 February 2018

Confirmation Statment

5 December 2017

Accounts

9 October 2017

Termination of appointment of Grant David Hearn

25 September 2017

Termination of appointment of Peter Manby

9 March 2017

Appointment of Mr Timothy Jones

9 March 2017

Appointment of Mr Rob Gray

9 March 2017

Confirmation Statment

1 December 2016

Address Change

15 November 2016

Satisfaction of a charge

10 September 2016

Satisfaction of a charge

12 August 2016

Accounts

8 June 2016

Annual Return

1 December 2015

Registration of a charge

4 August 2015

Appointment of Mr Peter Guy Manby

17 April 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
(£2.49)

HOTEL COLLECTION SERVICES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Insolvency

Date

14/02/2018

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

02/02/2018

Description

Declaration of solvency

Type

Resolution

Date

02/02/2018

Description

Resolutions

Type

Confirmation Statement

Date

05/12/2017

Description

Confirmation statement made on 01/12/2017 with updates

Type

Accounts

Date

09/10/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

25/09/2017

Description

Termination of appointment of Grant David Hearn as a director on 20/09/2017

Type

Officers

Date

09/03/2017

Description

Termination of appointment of Peter Manby as a director on 02/03/2017

Type

Officers

Date

09/03/2017

Description

Appointment of Mr Timothy Jones as a director on 02/03/2017

Type

Officers

Date

09/03/2017

Description

Appointment of Mr Rob Gray as a director on 02/03/2017

Type

Confirmation Statement

Date

01/12/2016

Description

Confirmation statement made on 01/12/2016 with updates

Type

Address

Date

15/11/2016

Description

Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 15/11/2016

Type

Mortgage

Date

10/09/2016

Description

Satisfaction of charge 091741780001 in part

Type

Mortgage

Date

12/08/2016

Description

Satisfaction of charge 091741780002 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 091741780002, created on 24/07/2015

Type

Officers

Date

17/04/2015

Description

Appointment of Mr Peter Guy Manby as a director on 26/03/2015

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 091741780001, 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

HOTEL COLLECTION SERVICES LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/03/2017

Tenure

1 Yr 11 Mths

Date Joined

02/03/2017

Tenure

1 Yr 11 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive HOTEL COLLECTION SERVICES 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

HOTEL COLLECTION SERVICES LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/08/2014

Date Resigned

20/09/2017

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

26/03/2015

Date Resigned

02/03/2017

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of HOTEL COLLECTION SERVICES 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 SERVICES 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 SERVICES 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.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of HOTEL COLLECTION SERVICES LIMITED on a local or national basis.

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.