PI

P I HOTELS LIMITED

Dissolved

Company number 04930598

Porz Avenue, Dunstable · Incorporated 13 October 2003

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

TRUSHELFCO (NO.3009) LIMITED · 13 October 2003 – 22 December 2003

SPIRIT INTERMEDIATE RETAIL LIMITED · 22 December 2003 – 30 July 2004

PREMIER INN LIMITED · 30 July 2004 – 25 June 2007

PREMIER INN HOTELS LIMITED · 25 June 2007 – 16 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
2 March 2017

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

Officers

WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
13 March 2015
LD
LOWRY, Daren Clive
Director
13 March 2015
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
13 March 2015
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
13 March 2015
MB
MISTRY, Bhavesh
Director · Resigned
25 March 2013
FJ
FORREST, John Joseph
Director · Resigned
22 July 2011
PA
PELLINGTON, Andrew David
Director · Resigned
4 April 2008
EC
ELLIOT, Colin David
Director · Resigned
9 October 2007
RC
ROGERS, Christopher Charles Bevan
Director · Resigned
1 November 2005
DP
DEMPSEY, Patrick Joseph Anthony
Director · Resigned
30 September 2005
PA
PELLINGTON, Andrew David
Director · Resigned
11 April 2005
FP
FLAUM, Paul Charles
Director · Resigned
10 August 2004
LD
LOWRY, Daren Clive
Secretary · Resigned
5 August 2004
FR
FAIRHURST, Russell William
Secretary · Resigned
25 July 2004
CN
COOPER, Neil
Director · Resigned
25 July 2004
TM
TYE, Michael Edward
Director · Resigned
25 July 2004
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
5 March 2004
PS
PEEL, Stephen Mark
Director · Resigned
5 March 2004
RC
RIKLIN, Cornel Carl
Director · Resigned
5 March 2004
SJ
SIMMINS 111, James P
Director · Resigned
5 March 2004
DH
DAVIES, Hywel Lloyd
Director · Resigned
16 December 2003
QJ
QUINN, Joanne
Director · Resigned
16 December 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 October 2003
SL
STOKER, Louise Jane
Director · Resigned
13 October 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
13 October 2003

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
19 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2018 View
Legacy
Capital
1 February 2018 View
Legacy
Insolvency
1 February 2018 View
Resolution
Resolution
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
22 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Resolution
Resolution
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
26 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Certificate Change Of Name Company
Change Of Name
25 June 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Accounts
22 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Capital
4 March 2005 View
Accounts With Accounts Type Group
Accounts
13 January 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Accounts
8 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Certificate Change Of Name Company
Change Of Name
30 July 2004 View
Legacy
Mortgage
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Mortgage
17 March 2004 View
Resolution
Resolution
17 March 2004 View
Resolution
Resolution
17 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Address
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Certificate Change Of Name Company
Change Of Name
22 December 2003 View
Incorporation Company
Incorporation
13 October 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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