Company number 06423529
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of ATLAS HOTELS (LIVERPOOL) LIMITED are www.atlashotelsliverpool.co.uk, and www.atlas-hotels-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Hotels Liverpool Limited is a Private Limited Company.
The company registration number is 06423529. Atlas Hotels Liverpool Limited has been working since 09 November 2007.
The present status of the company is Active. The registered address of Atlas Hotels Liverpool Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire Cv37 6yx. . BYRD, Christopher Richard is a Secretary of the company. GRIFFITHS, Keith Ian is a Director of the company. Secretary GRIFFITHS, Keith Ian has been resigned. Secretary LYKO-EDWARDS, Darren has been resigned. Secretary TOWERS, Janet Elizabeth has been resigned. Director ELLINGHAM, Hugh Vere Alexander has been resigned. Director LYKO-EDWARDS, Darren has been resigned. Director ROBINSON, Shaun has been resigned. Director TOWERS, Janet Elizabeth has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
ROBINSON, Shaun
Resigned: 21 June 2016
Appointed Date: 27 June 2008
56 years old
Persons With Significant Control
Atlas Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATLAS HOTELS (LIVERPOOL) LIMITED Events
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Nov 2016
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
28 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
11 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Satisfaction of charge 2 in full
...
... and 50 more events
23 Jul 2008
Appointment terminated director janet towers
23 Jul 2008
Secretary appointed mr keith ian griffiths
23 Jul 2008
Director appointed mr shaun robinson
22 May 2008
Particulars of a mortgage or charge / charge no: 1
09 Nov 2007
Incorporation
21 June 2016
Charge code 0642 3529 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The leasehold interest in holiday inn express liverpool…
23 March 2010
A supplemental legal charge
Delivered: 29 March 2010
Status: Satisfied
on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation Limited as Security Trustee
Description: L/H car park at kings dock mill hurst street liverpool all…
3 September 2008
Supplemental legal charge
Delivered: 10 September 2008
Status: Satisfied
on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H hotel at kings dock mill hurst street liverpool see…
8 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied
on 11 July 2016
Persons entitled: Anglo Irish Bank Corporation PLC (Agent) as Agent of the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…