About

Registered Number: 04366469
Date of Incorporation: 04/02/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 4 months ago)
Registered Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG,

 

Hotelclub Ltd was founded on 04 February 2002 and has its registered office in Bristol, it's status is listed as "Dissolved". Abbott, Katherine, Bellinghausen, Jeremy Bernard, Bianco, Peggy, Cheng, Lim Ser, Kamenev, Leon, Mason, Graham, Mulcahy, Paul, Ryan, John, Walker, Vera are the current directors of the company. We don't know the number of employees at Hotelclub Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, Katherine 01 July 2015 04 December 2015 1
BELLINGHAUSEN, Jeremy Bernard 12 February 2010 04 May 2012 1
BIANCO, Peggy 24 April 2009 01 July 2015 1
CHENG, Lim Ser 23 February 2007 01 July 2008 1
KAMENEV, Leon 21 February 2002 27 May 2005 1
MASON, Graham 19 September 2013 14 August 2015 1
MULCAHY, Paul 22 October 2007 24 April 2009 1
RYAN, John 18 January 2013 01 July 2015 1
WALKER, Vera 21 February 2002 31 March 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 10 October 2019
RESOLUTIONS - N/A 30 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 April 2019
SH19 - Statement of capital 30 April 2019
CAP-SS - N/A 30 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 14 May 2018
PSC05 - N/A 28 March 2018
CS01 - N/A 13 February 2018
CH01 - Change of particulars for director 30 January 2018
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 05 April 2017
CS01 - N/A 21 February 2017
DISS40 - Notice of striking-off action discontinued 17 December 2016
AA - Annual Accounts 16 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AD01 - Change of registered office address 19 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2016
AD04 - Change of location of company records to the registered office 22 June 2016
TM02 - Termination of appointment of secretary 16 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 03 March 2016
TM01 - Termination of appointment of director 08 December 2015
CH01 - Change of particulars for director 20 November 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AP04 - Appointment of corporate secretary 29 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2015
TM01 - Termination of appointment of director 14 October 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 22 October 2013
AP01 - Appointment of director 23 September 2013
AR01 - Annual Return 19 February 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 02 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AUD - Auditor's letter of resignation 08 December 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 15 October 2009
RESOLUTIONS - N/A 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
MEM/ARTS - N/A 23 July 2008
CERTNM - Change of name certificate 09 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 24 June 2008
353 - Register of members 24 June 2008
353 - Register of members 24 June 2008
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 15 August 2007
353 - Register of members 17 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 16 May 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
AUD - Auditor's letter of resignation 16 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
225 - Change of Accounting Reference Date 26 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
353 - Register of members 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
363a - Annual Return 19 June 2006
363a - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
353 - Register of members 26 April 2006
287 - Change in situation or address of Registered Office 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 02 March 2004
AA - Annual Accounts 07 January 2004
225 - Change of Accounting Reference Date 08 June 2003
363s - Annual Return 29 April 2003
287 - Change in situation or address of Registered Office 05 September 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
RESOLUTIONS - N/A 06 March 2002
123 - Notice of increase in nominal capital 06 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
RESOLUTIONS - N/A 27 February 2002
CERTNM - Change of name certificate 25 February 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.