MARLOW HOTEL COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 04078323 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2000 |
| Age | 23 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 4 months, 14 days |
SUMMARY
MARLOW HOTEL COMPANY LIMITED is an dissolved private limited company with number 04078323. It was incorporated 23 years, 8 months, 10 days ago, on 21 September 2000 and it was dissolved 2 years, 4 months, 14 days ago, on 18 January 2022. The company address is 17 Dominion Street, London, EC2M 2EF, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Nov 2020
Action Date: 12 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-12
Documents
Liquidation voluntary declaration of solvency
Date: 01 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 15 Aug 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Frederic Marc Vernier
Termination date: 2019-07-08
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Vincent Frederic Marc Vernier
Documents
Mortgage satisfy charge full
Date: 15 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040783230008
Documents
Legacy
Date: 26 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH19
Date: 2019-02-26
Capital : 1 GBP
Documents
Legacy
Date: 26 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/19
Documents
Resolution
Date: 26 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Timothy Selwyn Jones
Appointment date: 2019-02-20
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Robert Edward Gray
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person secretary company with change date
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Vincent Frederic Marc Vernier
Change date: 2018-09-13
Documents
Change person secretary company with change date
Date: 25 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Vincent Fredric Marc Vernier
Change date: 2018-09-13
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-13
Officer name: Mr Vincent Frederic Marc Vernier
Documents
Appoint person secretary company with name date
Date: 24 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-13
Officer name: Mr Vincent Fredric Marc Vernier
Documents
Termination secretary company with name termination date
Date: 24 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-13
Officer name: Michael Gallagher
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant David Hearn
Termination date: 2018-07-13
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Brennan
Termination date: 2018-05-04
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040783230007
Documents
Appoint person secretary company with name date
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-02
Officer name: Mr Michael Gallagher
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gallagher
Appointment date: 2018-02-02
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
New address: 17 Dominion Street London EC2M 2EF
Change date: 2017-12-20
Old address: 245 Broad Street Birmingham B1 2HQ United Kingdom
Documents
Termination secretary company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Guy
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Guy
Termination date: 2017-12-20
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 02 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040783230008
Charge creation date: 2017-08-02
Documents
Notification of a person with significant control statement
Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Aug 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jurys Hotel Management (Uk) Limited
Cessation date: 2017-06-30
Documents
Mortgage satisfy charge full
Date: 10 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 10 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type full
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cormac Ó Tighearnaigh
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Guy
Appointment date: 2016-08-01
Documents
Statement of companys objects
Date: 22 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Mr Robert Edward Gray
Documents
Statement of companys objects
Date: 12 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-31
Charge number: 040783230007
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous extended
Date: 25 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Mr Cormac Ó Tighearnaigh
Documents
Capital allotment shares
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Capital
Type: SH01
Capital : 6,000,600 GBP
Date: 2015-09-29
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Address
Type: AD01
New address: 245 Broad Street Birmingham B1 2HQ
Change date: 2015-10-29
Old address: 10 Upper Berkeley Street London W1H 7PE
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Shelby Cole
Termination date: 2015-09-29
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart John Mccaffer
Termination date: 2015-09-29
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Ross Collins
Termination date: 2015-09-29
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: Mark Neil Steinberg
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hotel Innovations Limited
Termination date: 2015-09-29
Documents
Termination secretary company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart John Mccaffer
Termination date: 2015-09-29
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: David George Thompson
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Brennan
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant David Hearn
Appointment date: 2015-09-29
Documents
Appoint person secretary company with name date
Date: 29 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Guy
Appointment date: 2015-09-29
Documents
Resolution
Date: 19 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Mortgage satisfy charge full
Date: 22 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 22 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 16 Sep 2014
Action Date: 03 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-03
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-08
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 08 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-08
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David George Thompson
Change date: 2013-09-12
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart John Mccaffer
Change date: 2013-09-12
Documents
Change person secretary company with change date
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart John Mccaffer
Change date: 2013-09-12
Documents
Accounts with accounts type full
Date: 19 Jul 2013
Action Date: 28 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-28
Documents
Accounts with accounts type full
Date: 08 Jan 2013
Action Date: 30 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-30
Documents
Change corporate director company with change date
Date: 02 Oct 2012
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-10-02
Officer name: Hotel Innovations Limited
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Woodcock
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 08 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-08
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Change person secretary company with change date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart John Mccaffer
Change date: 2011-09-12
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart John Mccaffer
Change date: 2011-09-12
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Louis Peter Woodcock
Change date: 2011-09-12
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David George Thompson
Change date: 2011-09-12
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart John Mccaffer
Change date: 2011-03-09
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart John Mccaffer
Change date: 2011-03-09
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-09
Officer name: Mr Louis Peter Woodcock
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart John Mccaffer
Change date: 2011-03-09
Documents
Change person director company with change date
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-09
Officer name: Mr David George Thompson
Documents
Change person director company with change date
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart John Mccaffer
Change date: 2011-03-09
Documents
Change person secretary company with change date
Date: 09 Mar 2011
Action Date: 09 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-09
Officer name: Mr Stuart John Mccaffer
Documents
Accounts with accounts type full
Date: 07 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2010
Action Date: 08 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-08
Documents
Change corporate director company with change date
Date: 23 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Hotel Innovations Limited
Change date: 2010-09-08
Documents
Legacy
Date: 16 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type full
Date: 22 Jul 2010
Action Date: 01 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-01
Documents
Accounts with accounts type full
Date: 18 Dec 2009
Action Date: 02 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-02
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2009
Action Date: 08 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-08
Documents
Legacy
Date: 31 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ewan campbell
Documents
Legacy
Date: 17 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/08; full list of members
Documents
Accounts with accounts type full
Date: 01 Sep 2008
Action Date: 28 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-28
Documents
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