Centre Hotels (Cranston) Limited

Company Name	Centre Hotels (Cranston) Limited
Company Status	Dissolved
Company Number	SC004676
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	8 June 2019 (4 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Thomas Mabry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2015(114 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 08 June 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(114 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 08 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2015(114 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 08 June 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Paul Sumpter Whitney
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1989(87 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1993)
Role	Finance Director
Correspondence Address	The Barnstead Evenley Brackley Northants NN13 5SG

Director Name	Robert Warwick Caston
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1989(87 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 1995)
Role	Managing Director
Correspondence Address	Square De Heeus 20 1400 Brussels Foreign

Secretary Name	Paul Sumpter Whitney
Nationality	British
Status	Resigned
Appointed	17 January 1989(87 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	The Barnstead Evenley Brackley Northants NN13 5SG

Director Name	Leslie David Ritson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	Old Middle Cator House Cator Widecombe In The Moor Newton Abbot Devonshire TQ13 7UA

Director Name	Ian Christopher Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(90 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 February 1999)
Role	Rvp Finance
Correspondence Address	Avenue Venus 2 1410 Waterloo Belgium

Secretary Name	Samantha Anne Toon
Nationality	British
Status	Resigned
Appointed	01 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1994)
Role	Company Secretary Assistant
Correspondence Address	10 St.Anthonys Court Nightingale Lane London SW12 8NS

Director Name	Robert Loehr Jackman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1993(91 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 April 2003)
Role	Vp Legal Counsel
Correspondence Address	4 Durning Place Ascot Berkshire SL5 7EZ

Secretary Name	Julia Alison Crane
Nationality	British
Status	Resigned
Appointed	15 July 1994(92 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	27 Hatton Court Lubbock Road Chislehurst Kent BR7 5JQ

Secretary Name	Susan Bolton
Nationality	British
Status	Resigned
Appointed	29 October 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	10 Haygreen Close Kingston Upon Thames Surrey KT2 7TS

Director Name	Ms Sally Irene Rees
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(97 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Sandown Gate Esher Surrey KT10 9LB

Secretary Name	Jean Brenda Combeer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	26 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	08 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Nigel Peter Stocks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Director Name	Mr Allan Scott McEwan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kings Road Windsor Berkshire SL4 2AD

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	28 August 2003(101 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7a Howick Place London SW1P 1DZ

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(106 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mrs Sophie Van Oosterom
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2009(107 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Orlando Road London SW4 0LD

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2009(107 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(114 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2015(114 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(114 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Secretary Name	Paul Loynes
Status	Resigned
Appointed	01 December 2015(114 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Justin Bruce Robinson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(114 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Correspondence Address	10 Ten Bishops Square Eighth Floor London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(112 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2015)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Telephone	020 73732222
Telephone region	London

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

57.1m at £0.1	Ribbon Hotels Group (Uk) Limited 98.53% Ordinary
85.4k at £1	Ribbon Hotels Group (Uk) Limited 1.47% Cumulative Preference

Financials

Year	2014
Net Worth	£13,787,000
Current Liabilities	£150,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch. Classification: A registered charge Outstanding
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: The security agreement among others the ocmpany and the common security agent creates a fixed charge over present and future land and intellectual property rights owned by the company. Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 February 1966	Delivered on: 22 February 1966 Satisfied on: 30 May 2013 Persons entitled: National Commercial Bank of Scotland LTD. Classification: Memorandum of deposit Secured details: All sums due or to become due. Particulars: Leasehold premises at kenilworth hotel, great russell street, waverley hotel, southampton row and ivanhoe hotel, bloomsbury street, london. Fully Satisfied

Filing History

8 June 2019	Final Gazette dissolved following liquidation (1 page)
8 March 2019	Return of final meeting of voluntary winding up (13 pages)
19 September 2018	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages)
3 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (2 pages)
3 November 2017	Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from Holiday Inn 107 Queensferry Road Edinburgh EH4 3HL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017 (2 pages)
3 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (2 pages)
26 October 2017	All of the property or undertaking has been released from charge SC0046760004 (5 pages)
26 October 2017	All of the property or undertaking has been released from charge SC0046760005 (5 pages)
26 October 2017	All of the property or undertaking has been released from charge SC0046760005 (5 pages)
26 October 2017	All of the property or undertaking has been released from charge SC0046760004 (5 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
10 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2017	Statement by Directors (1 page)
10 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2017	Solvency Statement dated 08/06/17 (1 page)
10 July 2017	Statement of capital on 10 July 2017 GBP 0.10 (3 pages)
10 July 2017	Statement of capital on 10 July 2017 GBP 0.10 (3 pages)
10 July 2017	Solvency Statement dated 08/06/17 (1 page)
10 July 2017	Statement by Directors (1 page)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
14 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 5,793,030.4 (7 pages)
14 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 5,793,030.4 (7 pages)
13 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
13 January 2016	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
12 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
12 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
12 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
12 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
12 January 2016	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
12 January 2016	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
12 January 2016	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
12 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
17 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
17 December 2015	Resolutions RES13 ‐ Finance documents approved/resolutions have effect notwithstanding any provision of the company articles of association 01/12/2015 (4 pages)
17 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
17 December 2015	Resolutions RES13 ‐ Finance documents approved/resolutions have effect notwithstanding any provision of the company articles of association 01/12/2015 RES13 ‐ Finance documents approved/resolutions have effect notwithstanding any provision of the company articles of association 01/12/2015 (4 pages)
16 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
14 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
3 December 2015	Satisfaction of charge SC0046760003 in full (14 pages)
3 December 2015	Satisfaction of charge SC0046760002 in full (4 pages)
3 December 2015	Satisfaction of charge SC0046760002 in full (4 pages)
3 December 2015	Satisfaction of charge SC0046760003 in full (14 pages)
2 December 2015	Registration of charge SC0046760004, created on 1 December 2015 (87 pages)
2 December 2015	Registration of charge SC0046760004, created on 1 December 2015 (87 pages)
2 December 2015	Registration of charge SC0046760005, created on 1 December 2015 (21 pages)
2 December 2015	Registration of charge SC0046760005, created on 1 December 2015 (21 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (16 pages)
2 September 2015	Full accounts made up to 31 December 2014 (16 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,793,030.4 (6 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,793,030.4 (6 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,793,030.4 (6 pages)
23 September 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
31 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,793,030.4 (6 pages)
31 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,793,030.4 (6 pages)
31 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,793,030.4 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
25 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Registration of charge 0046760002 (18 pages)
3 June 2013	Registration of charge 0046760002 (18 pages)
3 June 2013	Registration of charge 0046760003 (110 pages)
3 June 2013	Registration of charge 0046760003 (110 pages)
30 May 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland / part release / charge no 1 (2 pages)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
30 May 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland / part release / charge no 1 (2 pages)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 February 2012	Director's details changed for Mr Ryan David Prince on 10 February 2012 (2 pages)
10 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Mr Ryan David Prince on 10 February 2012 (2 pages)
10 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
24 July 2009	Director appointed mrs sophie van oosterom (1 page)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (1 page)
24 July 2009	Appointment terminated director john mccarthy (1 page)
12 January 2009	Return made up to 02/01/09; full list of members (4 pages)
12 January 2009	Return made up to 02/01/09; full list of members (4 pages)
27 November 2008	Appointment terminated director mark newman (1 page)
27 November 2008	Appointment terminated director mark newman (1 page)
27 November 2008	Director appointed mr john patrick mccarthy (3 pages)
27 November 2008	Director appointed mr john patrick mccarthy (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
26 February 2008	Return made up to 02/01/08; full list of members (4 pages)
26 February 2008	Return made up to 02/01/08; full list of members (4 pages)
25 February 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
25 February 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 January 2007	Return made up to 02/01/07; full list of members (2 pages)
25 January 2007	Return made up to 02/01/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 November 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
13 November 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
9 November 2006	Total exemption full accounts made up to 24 May 2005 (8 pages)
9 November 2006	Total exemption full accounts made up to 24 May 2005 (8 pages)
18 July 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
18 July 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
21 June 2006	Auditor's resignation (1 page)
21 June 2006	Auditor's resignation (1 page)
31 May 2006	Return made up to 02/01/06; full list of members (2 pages)
31 May 2006	Return made up to 02/01/06; full list of members (2 pages)
16 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
16 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
16 September 2005	Auditor's resignation (3 pages)
16 September 2005	Auditor's resignation (3 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 March 2005	Return made up to 02/01/05; full list of members (7 pages)
3 March 2005	Return made up to 02/01/05; full list of members (7 pages)
9 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
9 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Secretary's particulars changed (1 page)
28 April 2004	Secretary's particulars changed (1 page)
23 January 2004	Return made up to 02/01/04; full list of members (7 pages)
23 January 2004	Return made up to 02/01/04; full list of members (7 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
6 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
12 May 2003	New director appointed (4 pages)
12 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (4 pages)
2 May 2003	New director appointed (4 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
5 March 2003	Return made up to 02/01/03; full list of members (6 pages)
5 March 2003	Return made up to 02/01/03; full list of members (6 pages)
19 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Secretary's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
11 February 2002	Return made up to 02/01/02; full list of members (7 pages)
11 February 2002	Return made up to 02/01/02; full list of members (7 pages)
21 January 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
21 January 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (3 pages)
30 January 2001	Return made up to 02/01/01; full list of members (7 pages)
30 January 2001	Return made up to 02/01/01; full list of members (7 pages)
4 December 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 December 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
10 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
12 January 2000	Return made up to 02/01/00; no change of members (7 pages)
12 January 2000	Return made up to 02/01/00; no change of members (7 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director's particulars changed (1 page)
17 February 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 February 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 January 1999	Return made up to 02/01/99; no change of members (8 pages)
21 January 1999	Return made up to 02/01/99; no change of members (8 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
31 January 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
31 January 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
15 January 1998	Return made up to 02/01/98; full list of members (7 pages)
15 January 1998	Return made up to 02/01/98; full list of members (7 pages)
26 February 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
26 February 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
29 January 1997	Return made up to 02/01/97; no change of members (6 pages)
29 January 1997	Return made up to 02/01/97; no change of members (6 pages)
28 November 1996	New secretary appointed (1 page)
28 November 1996	New secretary appointed (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 February 1996	Return made up to 02/01/96; no change of members (5 pages)
15 February 1996	Secretary's particulars changed (2 pages)
15 February 1996	Return made up to 02/01/96; no change of members (5 pages)
15 February 1996	Secretary's particulars changed (2 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (281 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
6 April 1994	Full accounts made up to 30 September 1993 (10 pages)
6 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1994	Full accounts made up to 30 September 1993 (10 pages)
13 January 1994	Return made up to 02/01/94; full list of members (7 pages)
13 January 1994	Return made up to 02/01/94; full list of members (7 pages)
13 March 1980	Memorandum and Articles of Association (46 pages)
13 March 1980	Memorandum and Articles of Association (46 pages)
31 December 1976	Accounts made up to 1 April 1975 (26 pages)
31 December 1976	Accounts made up to 1 April 1975 (26 pages)
31 December 1976	Accounts made up to 1 April 1975 (26 pages)
31 December 1976	Annual return made up to 11/11/76 (13 pages)
31 December 1976	Annual return made up to 11/11/76 (13 pages)
22 February 1966	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 February 1966	Particulars of a mortgage or charge / charge no: 1 (3 pages)

Centre Hotels (Cranston) Limited

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