Albermarle Hotels (No.2) Limited

Company Registration Number: 05882697

Company registered in England and Wales

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Albermarle Hotels (No.2) Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE

There are 441 companies currently registered at this postcode, including this one.

All companies at WD3 1DE

Registration Data

Company Number

05882697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5510 - Hotels & motels with or without restaurant

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

20 July 2011

Returns Next Due

17 August 2012

Mortgages

4 in total
3 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £2,891,526£2,967,152£2,393,608£2,412,210£1,726,991
of which Cash £68,147£85,002£67,610£67,610£172,660
Total Assets £2,891,526£2,967,152£2,393,608£2,412,210£1,726,991
Current Liabilities £1,866,421£2,367,954£2,798,239£2,750,692£2,465,329
Net Current Assets £1,025,105£599,198£-404,631£-338,482£-738,338
Total Net Worth £2,084,091£1,470,832£259,555£336,020£281,720

Previous Names

  • BROOK HOTELS (NO.2) LIMITED, active until 3 February 2012
  • HALLCO 1361 LIMITED, active until 9 October 2006

Company Officers

  • KIMITRI, Kyriacos

    Secretary

    Appointed on 25 January 2012

     

    Nationality: British

    C/O Old Bank The Triangle
    Paulton
    Bristol
    BS39 7LE

  • KIMITRI, Kyriacos

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    C/O Old Bank The Triangle
    Paulton
    Bristol
    BS39 7LE

  • HUMPHRIES, Mervyn

    Secretary

    Appointed on 22 September 2006

    Resigned on 25 January 2012

    94
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7NP
    United Kingdom

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 22 September 2006

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • HUMPHRIES, Mervyn

    Director

    Appointed on 22 September 2006

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    94
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7NP
    United Kingdom

  • UMMAT, Ashok Kumar

    Director

    Appointed on 3 November 2008

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    94
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7NP
    United Kingdom

  • UMMAT, Umesh

    Director

    Appointed on 22 September 2006

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    94
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7NP
    United Kingdom

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 July 2006

    Resigned on 22 September 2006

    St James's Court
    Brown Street
    Manchester
    M2 2JF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 July 2016 Liquidators statement of receipts and payments to 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5A7E3HK. Transaction: MzE1MjM4OTU5MWFkaXF6a2N4.

  2. 8 July 2015 Liquidators statement of receipts and payments to 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4AQBNYI. Transaction: MzEyNjY3MzQ3N2FkaXF6a2N4.

  3. 16 July 2014 Liquidators statement of receipts and payments to 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3BUGI1D. Transaction: MzEwMzg0MzA4MGFkaXF6a2N4.

  4. 26 February 2014 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A3299XA9. Transaction: MzA5NTI2ODIwOGFkaXF6a2N4.

  5. 18 February 2014 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A31RE37L. Transaction: MzA5NDY5MjkyOGFkaXF6a2N4.

  6. 15 January 2014 Registered office address changed from 34 Ely Place London EC1N 6TD on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: A2ZBXHND. Transaction: MzA5MjY3MTE4M2FkaXF6a2N4.

  7. 11 July 2013 Liquidators statement of receipts and payments to 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2C5IY4B. Transaction: MzA4MTM2NjA5OWFkaXF6a2N4.

  8. 1 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1E2T5YH. Transaction: MzA2MTc4NDc3M2FkaXF6a2N4.

  9. 26 June 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1BPZH83. Transaction: MzA1OTgwNjY1NGFkaXF6a2N4.

  10. 11 June 2012 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A1ANG3DU. Transaction: MzA1ODkzMjY3OGFkaXF6a2N4.

  11. 7 June 2012 Registered office address changed from Cheque Exchange 10 Wadham Street Weston Super Mare BS23 1JY on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: E0ZIL60R. Transaction: MzA1ODc0MzgwNGFkaXF6a2N4.

  12. 21 May 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A195QMOT. Transaction: MzA1NzgwNjk2MGFkaXF6a2N4.

  13. 17 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1930G16. Transaction: MzA1NzY1OTUyNGFkaXF6a2N4.

  14. 17 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1930G0Y. Transaction: MzA1NzY1OTQ1M2FkaXF6a2N4.

  15. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE5MzBHMFFhZGlxemtjeA.

  16. 2 May 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A17QD1SO. Transaction: MzA1Njg3NzY0MWFkaXF6a2N4.

  17. 13 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R16QVLR4. Transaction: MzA1NjY0NTg2OWFkaXF6a2N4.

  18. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjI0MDkwNmFkaXF6a2N4.

  19. 10 February 2012 Registered office address changed from 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: A11SVDMR. Transaction: MzA1MjI0MDY4NmFkaXF6a2N4.

  20. 10 February 2012 Appointment of Kyriacos Kimitri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12AXKMU. Transaction: MzA1MjIyNDY0NmFkaXF6a2N4.

  21. 10 February 2012 Appointment of Kyriacos Kimitri as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12AXKMI. Transaction: MzA1MjIyNDU4M2FkaXF6a2N4.

  22. 6 February 2012 Termination of appointment of Umesh Ummat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDO3. Transaction: MzA1MTkxOTA1MmFkaXF6a2N4.

  23. 6 February 2012 Termination of appointment of Ashok Ummat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDOB. Transaction: MzA1MTkxOTAwMGFkaXF6a2N4.

  24. 6 February 2012 Termination of appointment of Mervyn Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11SVDOI. Transaction: MzA1MTkxODk2OWFkaXF6a2N4.

  25. 6 February 2012 Termination of appointment of Mervyn Humphries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11SVDOQ. Transaction: MzA1MTkxODkzNmFkaXF6a2N4.

  26. 3 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R11QPE0B. Transaction: MzA1MTg1OTQ2N2FkaXF6a2N4.

  27. 3 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11SVDNF. Transaction: MzA1MTg1OTAzMmFkaXF6a2N4.

  28. 5 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBWA8. Transaction: MzA1MDE4MjAzOWFkaXF6a2N4.

  29. 2 November 2011 Director's details changed for Mervyn Humphries on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: X7HL3YV2. Transaction: MzA0NjQyMzQ0M2FkaXF6a2N4.

  30. 2 November 2011 Secretary's details changed for Mervyn Humphries on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH03. Barcode: X7HKYYVW. Transaction: MzA0NjQyMzQxM2FkaXF6a2N4.

  31. 2 November 2011 Director's details changed for Mr Umesh Ummat on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X7HL2YV1. Transaction: MzA0NjQyMzQyN2FkaXF6a2N4.

  32. 18 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XIN5LWSG. Transaction: MzA0MjMwMTcxMWFkaXF6a2N4.

  33. 18 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN6ZHQR0. Transaction: MzAzMDU5MDg4OGFkaXF6a2N4.

  34. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XML6ELV4. Transaction: MzAxOTkwMTkxN2FkaXF6a2N4.

  35. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODc3MDAxOGFkaXF6a2N4.

  36. 2 July 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4VS4LA0. Transaction: MzAxODc2OTk4OWFkaXF6a2N4.

  37. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU3MDE2N2FkaXF6a2N4.

  38. 8 March 2010 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PK02NI1H. Transaction: MzAxMDkzOTA1NGFkaXF6a2N4.

  39. 26 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LUASKGZG. Transaction: MzAwODA2MDYxMGFkaXF6a2N4.

  40. 3 December 2009 Director's details changed for Mr Ashok Ummat on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAXN2FHP. Transaction: MzAwNDIxNTgxMGFkaXF6a2N4.

  41. 10 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR3SD5B. Transaction: MjA0MTA3Njc4MGFkaXF6a2N4.

  42. 25 August 2009 Accounting reference date shortened from 31/03/2010 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9CVSCPJ. Transaction: MjAzOTk0MzM2NmFkaXF6a2N4.

  43. 9 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9IPM6YG. Transaction: MjAyNTM1NzQ4MWFkaXF6a2N4.

  44. 4 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5QXP731. Transaction: MjAyNTExMDE2NGFkaXF6a2N4.

  45. 23 January 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGQTD6QI. Transaction: MjAyNDA1MDkxMGFkaXF6a2N4.

  46. 6 November 2008 Director appointed ashok ummat [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9I64LH. Transaction: MjAxNzQ0Njk5NGFkaXF6a2N4.

  47. 6 November 2008 Registered office changed on 06/11/2008 from 22 midland court oakham rutland LE15 6QW [View PDF]

    Category: Address. Type: 287. Barcode: AL9IB4LM. Transaction: MjAxNzQ0NjU1OGFkaXF6a2N4.

  48. 16 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN7835Y. Transaction: MjAxMzQwOTI4MWFkaXF6a2N4.

  49. 5 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZYJB0AB. Transaction: MjAwNjcwNTMyOWFkaXF6a2N4.

  50. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjcwNTE2MWFkaXF6a2N4.

  51. 31 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1VL006X. Transaction: MjAwNjU2MTc0NmFkaXF6a2N4.

  52. 5 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQ4NTU4MWFkaXF6a2N4.

  53. 5 December 2007 Accounting reference date shortened from 31/12/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQ4NDU0OGFkaXF6a2N4.

  54. 29 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMzgyN2FkaXF6a2N4.

  55. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5MTY5NmFkaXF6a2N4.

  56. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIyMDQ4OGFkaXF6a2N4.

  57. 10 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyODQ2N2FkaXF6a2N4.

  58. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3NjEyMGFkaXF6a2N4.

  59. 10 October 2006 Registered office changed on 10/10/06 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ5NDc0OWFkaXF6a2N4.

  60. 10 October 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM3MjU3NGFkaXF6a2N4.

  61. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTU2ODgyOGFkaXF6a2N4.

  62. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU3NTI5N2FkaXF6a2N4.

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