BV HOTELS LOUGHBOROUGH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 05438113
Status Liquidation
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 28 January 2017; Registered office address changed from Ramada Loughborough 22 High Street Loughborough Leicestershire LE11 2QL to 29 Park Square West Leeds LS1 2PQ on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BV HOTELS LOUGHBOROUGH LIMITED are www.bvhotelsloughborough.co.uk, and www.bv-hotels-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bv Hotels Loughborough Limited is a Private Limited Company. The company registration number is 05438113. Bv Hotels Loughborough Limited has been working since 27 April 2005. The present status of the company is Liquidation. The registered address of Bv Hotels Loughborough Limited is 29 Park Square West Leeds Ls1 2pq. . BARLOW, Ann is a Secretary of the company. BARLOW, James Thomas, Major is a Director of the company. VARMA, Navin Kumar is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BARLOW, Ann
Appointed Date: 27 April 2005
Director
BARLOW, James Thomas, Major
Appointed Date: 27 April 2005
78 years old
Director
VARMA, Navin Kumar
Appointed Date: 27 April 2005
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

BV HOTELS LOUGHBOROUGH LIMITED Events

22 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
30 Jan 2017
Registered office address changed from Ramada Loughborough 22 High Street Loughborough Leicestershire LE11 2QL to 29 Park Square West Leeds LS1 2PQ on 30 January 2017
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Appointment of a voluntary liquidator
08 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
...
... and 37 more events
03 May 2005
Director resigned
03 May 2005
New secretary appointed
03 May 2005
New director appointed
03 May 2005
Registered office changed on 03/05/05 from: 12 york place leeds west yorkshire LS1 2DS
27 Apr 2005
Incorporation

BV HOTELS LOUGHBOROUGH LIMITED Charges

25 February 2014
Charge code 0543 8113 0003
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Navin Varma James Thomas Barlow
Description: F/H property at ramada loughborough leicestershire…
4 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Satisfied on 12 March 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a the ramada hotel (also k/a the king's head…
4 July 2005
Mortgage debenture
Delivered: 15 July 2005
Status: Satisfied on 12 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Ramada hotel (also k/a the king's head hotel) high street…

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