EXCEL HOTELS LTD
BUCKINGHAM NEW ZEALAND TRAVEL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3AJ
Company number 04255863
Status Liquidation
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Second Floor 2 Walsworth Road Hitchin SG4 9SP England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 5 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EXCEL HOTELS LTD are www.excelhotels.co.uk, and www.excel-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Hotels Ltd is a Private Limited Company. The company registration number is 04255863. Excel Hotels Ltd has been working since 20 July 2001. The present status of the company is Liquidation. The registered address of Excel Hotels Ltd is Robert Day and Company Limited The Old Library The Walk Winslow Buckingham Mk18 3aj. . SUMMERS, Claire Louise is a Secretary of the company. SUMMERS, Andrew Stuart is a Director of the company. SUMMERS, Claire Louise is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SUMMERS, Claire Louise
Appointed Date: 20 July 2001
Director
SUMMERS, Andrew Stuart
Appointed Date: 20 July 2001
52 years old
Director
SUMMERS, Claire Louise
Appointed Date: 20 July 2001
48 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Andrew Stuart Summers
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Summers
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL HOTELS LTD Events

05 Dec 2016
Registered office address changed from Second Floor 2 Walsworth Road Hitchin SG4 9SP England to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 5 December 2016
01 Dec 2016
Declaration of solvency
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
16 Sep 2016
Registered office address changed from Btc Stevenage Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Second Floor 2 Walsworth Road Hitchin SG4 9SP on 16 September 2016
...
... and 43 more events
27 Jul 2001
New director appointed
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
20 Jul 2001
Incorporation

EXCEL HOTELS LTD Charges

15 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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