AL

ALL-HOTELS LIMITED

Dissolved

Company number 02665126

Southampton · Incorporated 22 November 1991

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONCIRCLE LIMITED · 22 November 1991 – 24 December 1991

ARTICULATE SOLUTIONS LIMITED · 24 December 1991 – 31 August 2000

Previous registered addresses

77 Hatton Garden London EC1N 8JS United Kingdom · until 17 April 2013

39 Victoria Street London SW1H 0EU · until 4 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LAKHANI, Bhavna Mahadev
Secretary
1 November 2012
CM
CRUMMACK, Matthew
Director
22 August 2011
MM
MADDOCK, Mark Howard
Director
26 November 2010
DJ
DONALDSON, James Edward
Director
31 October 2008
HP
HOFFSTETTER, Patrick, Mr
Director · Resigned
30 September 2009
TS
THOMPSON, Simon John
Director · Resigned
31 October 2008
RM
ROSS, Martha Roberts
Director · Resigned
20 February 2008
BJ
BEVAN, John Constantine
Director · Resigned
31 July 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
HB
HOBERMAN, Brent Shawzin
Director · Resigned
25 February 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
WS
WATKINS, Simon Andrew
Secretary · Resigned
27 May 2004
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2002
JM
JONES, Mark Anthony
Director · Resigned
23 September 2002
MR
MCDONALD, Robert James
Director · Resigned
23 September 2002
MS
MAGNOLIA SECRETARIES LIMITED
Corporate Secretary · Resigned
21 March 2001
FA
FOX, Ashley Noel
Secretary · Resigned
18 December 2000
KJ
KARWOSKI, Jane Catherine
Director · Resigned
31 March 2000
FW
FINLAYSON, William Alexander
Secretary · Resigned
27 January 2000
FA
FOX, Ashley Noel
Director · Resigned
27 January 2000
HM
HOPE, Michael Anthony
Director · Resigned
27 January 2000
BC
BAILEY, Colin
Director · Resigned
4 December 1998
CR
COLLIER, Robert Bryan
Director · Resigned
4 December 1998
EN
ECKERT, Nicholas Joseph
Director · Resigned
4 December 1998
MJ
MUELLER, James Allen
Director · Resigned
1 September 1995
CJ
COLLINS, John
Director · Resigned
30 June 1993
IN
IRWIN, Nicola Rose
Director · Resigned
2 April 1992
IN
IRWIN, Nicola Rose
Secretary · Resigned
4 December 1991
IR
IRWIN, Richard Mark Stephen
Director · Resigned
4 December 1991
OT
ORMOND, Timothy Conrad
Director · Resigned
4 December 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 November 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 November 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
3 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2012 View
Legacy
Capital
5 November 2012 View
Legacy
Insolvency
5 November 2012 View
Resolution
Resolution
5 November 2012 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Auditors Resignation Company
Auditors
23 March 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
2 August 2006 View
Legacy
Accounts
11 July 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Address
16 December 2004 View
Auditors Resignation Company
Auditors
21 October 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Accounts
26 July 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
29 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Address
18 October 2002 View
Legacy
Accounts
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Address
29 April 2002 View
Legacy
Address
27 March 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Address
3 September 2001 View
Legacy
Address
9 August 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
23 January 2001 View
Memorandum Articles
Incorporation
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Legacy
Capital
11 December 2000 View
Memorandum Articles
Incorporation
23 November 2000 View
Resolution
Resolution
23 November 2000 View
Accounts With Accounts Type Small
Accounts
22 September 2000 View
Certificate Change Of Name Company
Change Of Name
30 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Mortgage
19 January 2000 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Mortgage
11 December 1999 View
Legacy
Mortgage
11 December 1999 View
Legacy
Capital
1 December 1999 View
Legacy
Capital
1 December 1999 View
Legacy
Annual Return
24 November 1999 View
Legacy
Mortgage
16 November 1999 View
Accounts With Accounts Type Small
Accounts
1 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Officers
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Resolution
Resolution
27 September 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Accounts
5 June 1999 View
Legacy
Address
14 May 1999 View
Legacy
Capital
10 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Capital
18 February 1999 View
Legacy
Capital
18 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Legacy
Capital
15 February 1999 View
Accounts With Accounts Type Small
Accounts
6 January 1999 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Capital
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Small
Accounts
17 January 1997 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
7 February 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 February 1994 View
Legacy
Capital
15 January 1994 View
Accounts With Accounts Type Small
Accounts
27 September 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Capital
18 August 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Capital
18 March 1992 View
Legacy
Accounts
18 March 1992 View
Memorandum Articles
Incorporation
8 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Address
3 January 1992 View
Certificate Change Of Name Company
Change Of Name
23 December 1991 View
Certificate Change Of Name Company
Change Of Name
23 December 1991 View
Incorporation Company
Incorporation
22 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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