Oulton Hall Hotel Limited

02226508

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX

Incorporated 02/03/1988

Compliance

Last accounts

01/01/2017

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 13/12/2017

Due 27/12/2018

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Manish Mansukhlal Gudka

director · Since 27/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 124 other boards

Mr Gareth Jones Ba(Hons)

director · Since 27/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 156 other boards

Persons with Significant Control

Qhotels Holdings Ltd

significant-influence-or-control-as-firm

Wellington House, Bruntcliffe Road, Leeds, LS27 0RY

Reg: 8357578 · Companies House · Private Company Limited By Shares

Notified 27/09/2017

Former PSCs

Stratton Point 1 Limited

Ceased 27/09/2017

Devonshire Point Investment S.A.R.L

Ceased 27/09/2017

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 06/09/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/11/2014Registered 25/11/2014Satisfied 20/04/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/05/2012Registered 09/05/2012Satisfied 17/12/2014

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 21/12/2010Satisfied 17/12/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/11/2010Registered 06/12/2010Satisfied 17/12/2014

Insolvency History1 case

members voluntary liquidation27/09/2018

Anthony Harry Hyams (practitioner) · Lloyd Edward Hinton (practitioner)