LION HOTELS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QH

Company number 05233899
Status Liquidation
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Mansion (Lions) Hotel Grand Parade Eastbourne East Sussex BN21 4DJ to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 27 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 . The most likely internet sites of LION HOTELS LIMITED are www.lionhotels.co.uk, and www.lion-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Hotels Limited is a Private Limited Company. The company registration number is 05233899. Lion Hotels Limited has been working since 16 September 2004. The present status of the company is Liquidation. The registered address of Lion Hotels Limited is Trinity House 28 30 Blucher Street Birmingham B1 1qh. . GULZAR, Sheikh Abid is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary GULZAR, Sasha Abid has been resigned. Secretary SHEIKH, Tasneem Abid has been resigned. Director BREWER, Kevin Michael has been resigned. Director GULZAR, Sasha Abid has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GULZAR, Sheikh Abid
Appointed Date: 16 September 2004
80 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Secretary
GULZAR, Sasha Abid
Resigned: 01 August 2014
Appointed Date: 26 September 2005

Secretary
SHEIKH, Tasneem Abid
Resigned: 26 September 2005
Appointed Date: 16 September 2004

Director
BREWER, Kevin Michael
Resigned: 16 September 2004
Appointed Date: 16 September 2004
73 years old

Director
GULZAR, Sasha Abid
Resigned: 05 August 2014
Appointed Date: 16 September 2004
40 years old

Persons With Significant Control

Mr Sheikh Abid Gulzar
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LION HOTELS LIMITED Events

27 Jan 2017
Registered office address changed from C/O Mansion (Lions) Hotel Grand Parade Eastbourne East Sussex BN21 4DJ to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 27 January 2017
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13

26 Jan 2017
Statement of affairs with form 4.19
17 Nov 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 36 more events
11 Oct 2004
Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004
Registered office changed on 28/09/04 from: somerset house 40-49 price street birmingham B4 6LZ
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
16 Sep 2004
Incorporation

LION HOTELS LIMITED Charges

29 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed charge all right title estate and other interests in…
30 March 2009
Sopplemental charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights, title and interests in or under the isda master…
17 February 2005
Legal and general charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a chatsworth hotel 29, 30 & 31 grand parade…
17 February 2005
Legal and general charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a chatsworth hotel 29, 30 & 31 grand parade…