New Century Hotels Limited

Company Name	New Century Hotels Limited
Company Status	Dissolved
Company Number	05325979
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Dissolution Date	4 August 2021 (2 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nicholas John Yarrow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2015(10 years, 6 months after company formation)
Appointment Duration	6 years (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cobbetts Ride Tring HP23 4BZ

Secretary Name	Mr Nicholas John Yarrow
Status	Closed
Appointed	27 July 2015(10 years, 6 months after company formation)
Appointment Duration	6 years (closed 04 August 2021)
Role	Company Director
Correspondence Address	27 Cobbetts Ride Tring HP23 4BZ

Director Name	Mr Colin Leslie Stokes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	38 Wadnall Way Knebworth SG3 6DU

Director Name	Mrs Jennifer Ann Carney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Cottage Pearsons Green Brenchley Tonbridge Kent TN12 7DF

Director Name	Mrs Susan Barbara Garrad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dullingham Road Newmarket Suffolk CB8 9JT

Director Name	Paul Augustus Warren
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mrs Susan Barbara Garrad
Nationality	British
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dullingham Road Newmarket Suffolk CB8 9JT

Director Name	Mr Stephen Joseph Pereira
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Stephen Joseph Pereira
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	River House 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Ms Melanie Ramsey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	River House, 1 Maidstone Road Sidcup Kent DA14 5RH

Director Name	Mr Dominic Hugh Evans
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mr Dominic Hugh Evans
Status	Resigned
Appointed	30 January 2015(10 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2015)
Role	Company Director
Correspondence Address	River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	felbridgehotel.co.uk

Location

Registered Address	Hanover Building Corporation Street Manchester M4 4AH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Custodes Acqco Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,959
Cash	£319
Current Liabilities	£15,228

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

10 March 2011	Delivered on: 16 March 2011 Persons entitled: Bank of Scotland PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the east grinstead finance parties and to the group holdings finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 March 2011

Delivered on: 16 March 2011
Persons entitled: Bank of Scotland PLC ("Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the east grinstead finance parties and to the group holdings finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 January 2021	Liquidators' statement of receipts and payments to 18 November 2020 (14 pages)
30 November 2019	Registered office address changed from Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019 (2 pages)
27 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19 (1 page)
27 November 2019	Appointment of a voluntary liquidator (4 pages)
27 November 2019	Declaration of solvency (6 pages)
22 July 2019	Registered office address changed from River House, 1 Maidstone Road Sidcup Kent DA14 5RH to Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 22 July 2019 (1 page)
17 July 2019	Director's details changed for Mr Nicholas John Yarrow on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Colin Leslie Stokes on 17 July 2019 (2 pages)
17 July 2019	Secretary's details changed for Mr Nicholas John Yarrow on 17 July 2019 (1 page)
11 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 July 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 14,816 (8 pages)
31 May 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
29 May 2019	Termination of appointment of Paul Augustus Warren as a director on 24 May 2019 (1 page)
18 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
20 October 2018	Satisfaction of charge 1 in full (4 pages)
16 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
16 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 April 2016	Appointment of Mr Colin Stokes as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Colin Stokes as a director on 18 April 2016 (2 pages)
10 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
16 December 2015	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Mel Ramsey as a director on 11 December 2015 (1 page)
3 November 2015	Full accounts made up to 31 December 2014 (13 pages)
3 November 2015	Full accounts made up to 31 December 2014 (13 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 (2 pages)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 (1 page)
30 July 2015	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 (1 page)
30 July 2015	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 (2 pages)
17 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
17 March 2015	All of the property or undertaking has been released from charge 1 (5 pages)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 (1 page)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
30 September 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU to River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 62 Wilson Street London EC2A 2BU to River House, 1 Maidstone Road Sidcup Kent DA14 5RH on 30 September 2014 (1 page)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
30 June 2014	Appointment of Ms Mel Ramsey as a director (2 pages)
30 June 2014	Appointment of Ms Mel Ramsey as a director (2 pages)
25 June 2014	Termination of appointment of Jennifer Carney as a director (1 page)
25 June 2014	Termination of appointment of Susan Garrad as a director (1 page)
25 June 2014	Termination of appointment of Susan Garrad as a director (1 page)
25 June 2014	Termination of appointment of Jennifer Carney as a director (1 page)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (7 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (7 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
21 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
21 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
21 February 2013	Director's details changed for Ms Jennifer Ann French on 1 December 2012 (2 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Director's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Stephen Joseph Pereira on 1 January 2011 (2 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Faciity agreement 28/01/2011 (2 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Faciity agreement 28/01/2011 (2 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 62 wilson street london EC2A 3BV (1 page)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
31 January 2008	Return made up to 06/01/08; full list of members (2 pages)
31 January 2008	Return made up to 06/01/08; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
6 March 2007	Return made up to 06/01/07; full list of members (2 pages)
6 March 2007	Return made up to 06/01/07; full list of members (2 pages)
21 January 2007	New secretary appointed;new director appointed (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New secretary appointed;new director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
8 March 2006	Return made up to 06/01/06; full list of members (2 pages)
8 March 2006	Return made up to 06/01/06; full list of members (2 pages)
20 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
8 March 2005	Registered office changed on 08/03/05 from: the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
20 January 2005	New secretary appointed;new director appointed (3 pages)
20 January 2005	New secretary appointed;new director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
6 January 2005	Incorporation (20 pages)
6 January 2005	Incorporation (20 pages)