HL

HI (CARLISLE) LIMITED

Dissolved

Company number 04720983

London · Incorporated 2 April 2003

Hill House, 1 Little New Street, London, EC4A 3TR

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

HOLIDAY INN (CARLISLE) LIMITED · 2 April 2003 – 3 June 2005

Previous registered addresses

26 Red Lion Square London WC1R 4AG United Kingdom · until 14 November 2017

25 st. George Street London W1S 1FS · until 21 December 2015

26 Red Lion Square London WC1R 4AG · until 15 December 2015

Ten Bishops Square Eighth Floor London E1 6EG · until 4 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
17 December 2015
MP
MABRY, Patrick Thomas
Director
17 December 2015
RJ
ROBINSON, Justin Bruce
Director
17 December 2015
TS
TEASDALE, Simon Michael
Director
17 December 2015
LP
LOYNES, Paul
Secretary · Resigned
1 December 2015
BS
BAKER, Skardon Francis
Director · Resigned
1 December 2015
KI
KOLEV, Ivaylo
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Director · Resigned
1 December 2015
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2014
EP
EKAS, Petra Cecilia Maria
Director · Resigned
6 October 2009
VO
VAN OOSTEROM, Sophie
Director · Resigned
27 February 2009
MJ
MCCARTHY, John Patrick
Director · Resigned
19 June 2008
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2005
FA
FISH, Andrew John
Director · Resigned
24 May 2005
NM
NEWMAN, Mark
Director · Resigned
24 May 2005
PR
PRINCE, Ryan David
Director · Resigned
24 May 2005
EC
ENGMANN, Catherine
Secretary · Resigned
28 August 2003
WA
WILLIAMS, Alison
Secretary · Resigned
2 April 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 April 2003
MA
MCEWAN, Allan Scott
Director · Resigned
2 April 2003
MP
MITCHELL, Paul Raymond
Director · Resigned
2 April 2003
SC
SPRINGETT, Catherine Mary
Director · Resigned
2 April 2003
SN
STOCKS, Nigel Peter
Director · Resigned
2 April 2003
WR
WINTER, Richard Thomas
Director · Resigned
2 April 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 April 2003

Persons with significant control

PS
Hi Finance Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2018 View
Move Registers To Sail Company With New Address
Address
12 February 2018 View
Change Sail Address Company With New Address
Address
12 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Legacy
Capital
3 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2017 View
Legacy
Insolvency
3 July 2017 View
Resolution
Resolution
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Address
15 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Auditors Resignation Company
Auditors
20 June 2006 View
Legacy
Accounts
10 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Officers
14 October 2005 View
Auditors Resignation Company
Auditors
5 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Mortgage
28 June 2005 View
Auditors Resignation Company
Auditors
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Legacy
Annual Return
6 May 2005 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Miscellaneous
Miscellaneous
7 October 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Incorporation Company
Incorporation
2 April 2003 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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