LUXURY SUITES LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 06870697
Status Liquidation
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 95 Wilton Road, Suite 101 London SW1V 1BZ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 4 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of LUXURY SUITES LTD are www.luxurysuites.co.uk, and www.luxury-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Luxury Suites Ltd is a Private Limited Company. The company registration number is 06870697. Luxury Suites Ltd has been working since 06 April 2009. The present status of the company is Liquidation. The registered address of Luxury Suites Ltd is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . GALLIMORE, Derek James is a Director of the company. Director DANIELS, Ian Stuart has been resigned. Director SHERLOCK, Matthew William John has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
GALLIMORE, Derek James
Appointed Date: 06 April 2009
47 years old

Resigned Directors

Director
DANIELS, Ian Stuart
Resigned: 29 April 2016
Appointed Date: 29 July 2013
40 years old
Director
SHERLOCK, Matthew William John
Resigned: 20 November 2009
Appointed Date: 06 April 2009
46 years old

LUXURY SUITES LTD Events

23 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2016
Registered office address changed from 95 Wilton Road, Suite 101 London SW1V 1BZ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 4 November 2016
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Statement of affairs with form 4.19
17 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
...
... and 31 more events
07 May 2010
Registered office address changed from Tax Assist Accountants 64 Southwark Bridge Road Southwark London SE1 0AS United Kingdom on 7 May 2010
04 Jan 2010
Termination of appointment of Matthew Sherlock as a director
04 Dec 2009
Current accounting period shortened from 30 April 2010 to 31 March 2010
29 Sep 2009
Director appointed mr matthew sherlock
06 Apr 2009
Incorporation

LUXURY SUITES LTD Charges

8 April 2014
Charge code 0687 0697 0004
Delivered: 11 April 2014
Status: Satisfied on 14 September 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: Domain names. Accommodationsuites .co.UK…
8 April 2014
Charge code 0687 0697 0003
Delivered: 11 April 2014
Status: Satisfied on 14 September 2016
Persons entitled: Santander UK PLC, as Security Trustee
Description: Contains fixed charge…
25 June 2012
Rent deposit deed
Delivered: 12 July 2012
Status: Satisfied on 11 March 2014
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited see image…
25 November 2011
Debenture deed
Delivered: 29 November 2011
Status: Satisfied on 8 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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