AH

ATLAS HOTELS (WEMBLEY NT) LIMITED

Dissolved

Company number 03331185

Stratford-Upon-Avon, England · Incorporated 11 March 1997

Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BEALAW (431) LIMITED · 11 March 1997 – 23 April 1997

ROADCHEF (WEMBLEY) LIMITED · 23 April 1997 – 9 July 1998

INGRAM (WEMBLEY) LIMITED · 9 July 1998 – 30 May 2003

FOREMOST HOTELS (WEMBLEY) LIMITED · 30 May 2003 – 25 November 2005

MORETHANHOTELS (WEMBLEY) LIMITED · 25 November 2005 – 23 February 2015

Company overview

ATLAS HOTELS (WEMBLEY NT) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 October 2020 having been incorporated on 11 March 1997. It has changed its name 5 times, most recently from MORETHANHOTELS (WEMBLEY) LIMITED on 25 November 2005. Its registered office is at Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by London And Regional Group Hotel Holdings Ltd , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LOWE, Sean Joseph (appointed 5 January 2018) and BRADLEY, Adrian Paul (appointed 19 March 2019). The company has been served by 33 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 2 October 2019. 170 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

BA
BRADLEY, Adrian Paul
Director
19 March 2019
LS
LOWE, Sean Joseph
Director
5 January 2018
RS
ROBINSON, Shaun
Director · Resigned
24 March 2015
GK
GRIFFITHS, Keith Ian
Director · Resigned
24 March 2015
GR
GRAY, Robert Edward
Director · Resigned
3 June 2014
CP
COUTURIER, Philippe
Director · Resigned
11 April 2014
MN
MORAR, Neal
Director · Resigned
11 April 2014
SR
STOCKTON, Richard
Director · Resigned
31 October 2012
MD
MYERS, David Paul
Director · Resigned
10 May 2012
ND
NOBLE, David
Director · Resigned
5 July 2010
DM
DARLING, Mervyn
Director · Resigned
11 January 2010
WP
WHITBY, Peter James
Director · Resigned
11 January 2010
MS
MITCHELL, Stephen David
Director · Resigned
11 January 2010
KR
KINGSMILL, Robert Martin
Director · Resigned
30 June 2009
MD
MERCHANT, David John
Director · Resigned
2 February 2009
BR
BARNES, Robert Digby Phillips
Director · Resigned
2 February 2009
GB
GILLESPIE, Brendan
Director · Resigned
1 February 2008
DB
DE BURETEL DE CHASSEY, Marc Frederic Marie
Director · Resigned
12 October 2007
DA
DODD, Angus Alexander
Director · Resigned
12 October 2007
BA
BELL, Alastair Marshall
Director · Resigned
12 October 2007
GC
GRAUERS, Clifford Eric
Director · Resigned
12 October 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 October 2007
MR
MCKEVITT, Richard
Director · Resigned
30 November 2005
MF
MCCOLL, Fraser Robert
Secretary · Resigned
21 November 2005
DB
DUNN, Barrie
Director · Resigned
21 November 2005
EC
EDDIS, Christopher Frederick
Director · Resigned
21 November 2005
HS
HORTHY, Sharif Istvan
Director · Resigned
21 November 2005
PR
PENDRILL, Richard William
Secretary · Resigned
8 May 2003
DU
DESSOKY, Usama
Director · Resigned
8 May 2003
IH
INGRAM HILL, Sarah
Director · Resigned
8 July 1998
WT
WARWICK, Timothy James
Secretary · Resigned
9 April 1997
HT
HILL, Timothy Ingram
Director · Resigned
9 April 1997
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 March 1997
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 March 1997

Persons with significant control

PS
London And Regional Group Hotel Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
16 June 2020 View
Dissolution Application Strike Off Company
Dissolution
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Sail Address Company With Old Address New Address
Address
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Resolution
Resolution
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Change Of Name Notice
Change Of Name
23 February 2015 View
Change Sail Address Company With Old Address New Address
Address
18 February 2015 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Move Registers To Sail Company
Address
4 June 2014 View
Change Sail Address Company With Old Address
Address
3 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Change Sail Address Company With Old Address
Address
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 November 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
16 January 2008 View
Resolution
Resolution
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Address
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Accounts
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
14 December 2005 View
Certificate Change Of Name Company
Change Of Name
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Accounts
3 December 2003 View
Certificate Change Of Name Company
Change Of Name
30 May 2003 View
Legacy
Address
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Address
25 January 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Small
Accounts
16 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Accounts
21 December 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Address
15 July 1998 View
Legacy
Officers
15 July 1998 View
Certificate Change Of Name Company
Change Of Name
9 July 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
13 May 1997 View
Legacy
Address
6 May 1997 View
Legacy
Accounts
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Memorandum Articles
Incorporation
25 April 1997 View
Certificate Change Of Name Company
Change Of Name
22 April 1997 View
Incorporation Company
Incorporation
11 March 1997 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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