ST. ERMIN'S OPERATING HOLDING LIMITED
CHATHAM

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Company number 07244603
Status Liquidation
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 25 November 2016; Auditor's resignation; Declaration of solvency. The most likely internet sites of ST. ERMIN'S OPERATING HOLDING LIMITED are www.sterminsoperatingholding.co.uk, and www.st-ermin-s-operating-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. St Ermin S Operating Holding Limited is a Private Limited Company. The company registration number is 07244603. St Ermin S Operating Holding Limited has been working since 06 May 2010. The present status of the company is Liquidation. The registered address of St Ermin S Operating Holding Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . REEVES COMPANY SECRETARIAL LIMITED is a Secretary of the company. CHEN, Oi- Lin is a Director of the company. CHUN- HWA CHEN BEUTLER, Sunny is a Director of the company. CHUN- YU TENG, Wendy is a Director of the company. FU CHEN, Tei is a Director of the company. KUAN- CHUN CHEN, Reuben is a Director of the company. KUAN- JAI CHEN, Eric is a Director of the company. KUAN- WEN CHEN, Jonathan is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CHANG, Michael has been resigned. Director POUND, Daniel Robert Dudley has been resigned. Director WEKSELBLATT, Joseph R has been resigned. Director WICKMAN, Kirk has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REEVES COMPANY SECRETARIAL LIMITED
Appointed Date: 24 July 2015
Director
CHEN, Oi- Lin
Appointed Date: 22 January 2015
75 years old
Director
CHUN- HWA CHEN BEUTLER, Sunny
Appointed Date: 22 January 2015
45 years old
Director
CHUN- YU TENG, Wendy
Appointed Date: 22 January 2015
51 years old
Director
FU CHEN, Tei
Appointed Date: 22 January 2015
77 years old
Director
KUAN- CHUN CHEN, Reuben
Appointed Date: 22 January 2015
47 years old
Director
KUAN- JAI CHEN, Eric
Appointed Date: 22 January 2015
43 years old
Director
KUAN- WEN CHEN, Jonathan
Appointed Date: 22 January 2015
41 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 06 May 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 22 January 2015
Director
CHANG, Michael
Resigned: 22 January 2015
Appointed Date: 06 May 2010
47 years old
Director
POUND, Daniel Robert Dudley
Resigned: 22 January 2015
Appointed Date: 04 November 2010
50 years old
Director
WEKSELBLATT, Joseph R
Resigned: 22 January 2015
Appointed Date: 06 May 2010
73 years old
Director
WICKMAN, Kirk
Resigned: 22 January 2015
Appointed Date: 06 May 2010
67 years old

ST. ERMIN'S OPERATING HOLDING LIMITED Events

03 Feb 2017
Liquidators' statement of receipts and payments to 25 November 2016
26 Feb 2016
Auditor's resignation
30 Dec 2015
Declaration of solvency
30 Dec 2015
Appointment of a voluntary liquidator
30 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
...
... and 55 more events
18 May 2010
Statement of capital following an allotment of shares on 10 May 2010
  • GBP 2
18 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2010
Register(s) moved to registered inspection location
06 May 2010
Register inspection address has been changed
06 May 2010
Incorporation

ST. ERMIN'S OPERATING HOLDING LIMITED Charges

16 July 2010
Composite debenture
Delivered: 23 July 2010
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: All land first fixed charge certain equipment,certain…

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