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Hatfield Hotel Limited

Hatfield Hotel Limited is a dissolved company incorporated on 26 April 2011 with the registered office located in Brentford, Greater London. Hatfield Hotel Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07613689
Private limited company
Age
14 years
Incorporated 26 April 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
REDEFINE BDL HOTELS
10th Floor, The Mille
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Same address for the past 10 years
Telephone
01502 565337
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1977
Director • Property & Development Manager • British • Lives in Scotland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ross Norman Morrow and Stewart Campbell are mutual people.
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SRK Hotels Limited
Ross Norman Morrow and Stewart Campbell are mutual people.
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Molo Hotels (Barbados) Limited
Ross Norman Morrow is a mutual person.
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MBB Capital Limited
Stewart Campbell is a mutual person.
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Apex Hotels Limited
Stewart Campbell is a mutual person.
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Buildforth Contractors Limited
Ross Norman Morrow is a mutual person.
Active
Westview Consultancy Limited
Stewart Campbell is a mutual person.
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SRP Inverness Limited
Stewart Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
3 Nov 2013
For period 3 Nov3 Nov 2013
Traded for 12 months
Cash in Bank
£72.7K
Increased by £65.4K (+897%)
Turnover
£2.5M
Increased by £210.36K (+9%)
Employees
58
Increased by 21 (+57%)
Total Assets
£352.91K
Increased by £27.75K (+9%)
Total Liabilities
-£517.8K
Increased by £67.49K (+15%)
Net Assets
-£164.89K
Decreased by £39.74K (+32%)
Debt Ratio (%)
147%
Increased by 8.23% (+6%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 20 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 3 Nov 2015
Registered Address Changed
10 Years Ago on 6 May 2015
Registered Address Changed
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Restoration Application Submitted
10 Years Ago on 8 Apr 2015
Full Accounts Submitted
10 Years Ago on 8 Apr 2015
Compulsory Dissolution
10 Years Ago on 17 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 20 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2015
Annual return made up to 26 April 2015 with full list of shareholders
Submitted on 6 May 2015
Registered office address changed from C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW England to C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 6 May 2015
Submitted on 6 May 2015
Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn Brentford Lock Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 6 May 2015
Submitted on 6 May 2015
Full accounts made up to 3 November 2013
Submitted on 8 Apr 2015
Administrative restoration application
Submitted on 8 Apr 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Feb 2015
Repayment History
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