This company is commonly known as New Century Hotels Limited. The company was founded 19 years ago and was given the registration number 05325979. The firm's registered office is in MANCHESTER. You can find them at Deloitte Llp, 2 Hardman Street, Manchester, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | NEW CENTURY HOTELS LIMITED |
|---|---|---|
| Company Number | : | 05325979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 January 2005 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Cobbetts Ride, Tring, England, HP23 4BZ | Secretary | 27 July 2015 | Active |
| 38, Wadnall Way, Knebworth, England, SG3 6DU | Director | 18 April 2016 | Active |
| 27, Cobbetts Ride, Tring, England, HP23 4BZ | Director | 27 July 2015 | Active |
| River House, Maidstone Road, Sidcup, England, DA14 5RH | Secretary | 30 January 2015 | Active |
| 16 Dullingham Road, Newmarket, CB8 9JT | Secretary | 06 January 2005 | Active |
| River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH | Secretary | 01 January 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 January 2005 | Active |
| Wayside Cottage, Pearsons Green Brenchley, Tonbridge, TN12 7DF | Director | 06 January 2005 | Active |
| River House, Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 January 2015 | Active |
| 16 Dullingham Road, Newmarket, CB8 9JT | Director | 06 January 2005 | Active |
| River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH | Director | 01 January 2007 | Active |
| River House, 1, Maidstone Road, Sidcup, England, DA14 5RH | Director | 30 June 2014 | Active |
| River House 1 Maidstone Road, Sidcup, DA14 5RH | Director | 06 January 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 January 2005 | Active |
| Custodes Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Officers | Change person secretary company with change date. | Download |
| 2019-07-11 | Resolution | Resolution. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
| 2019-05-31 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-20 | Officers | Appoint person director company with name date. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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