Atlas Hotels (Cambridge) Limited

Company Name	Atlas Hotels (Cambridge) Limited
Directors	Sean Joseph Lowe and Mitchell James Friend
Company Status	Active
Company Number	SC237325
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Previous Names	BDL Cambridge Limited and Somerston Hotels (Cambridge) Limited

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 Sean Joseph Lowe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8EP Scotland

Director Name	Mr Mitchell James Friend
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Secretary Name	Leon Shelley
Status	Current
Appointed	12 December 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	8th Floor, South Block 55 Baker Street London W1U 8EW

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapdale 11 East End Road Lochwinnoch Renfrewshire PA12 4ER Scotland

Director Name	David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Grosvenor Crescent Dowanhill Glasgow G12 9AF Scotland

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG Scotland

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr Keith Ian Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Greenhill Evesham Worcestershire WR11 4NH

Secretary Name	Mrs Janet Elizabeth Towers
Nationality	English
Status	Resigned
Appointed	31 October 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Coopers Close Bishopton Stratford Upon Avon Warwickshire CV37 0RS

Director Name	Mrs Janet Elizabeth Towers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Coopers Close Bishopton Stratford Upon Avon Warwickshire CV37 0RS

Director Name	Christopher David Budden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Case Postale 7 Chalet Maria Elise Chemin D'Alani 22a 1936 Verbier Switzerland

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Mr Shaun Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(5 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 St Albans Road Kingston Upon Thames Surrey KT2 5HH

Secretary Name	Keith Ian Griffiths
Nationality	British
Status	Resigned
Appointed	27 June 2008(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2008)
Role	Company Director
Correspondence Address	82 Greenhill Evesham Worcestershire WR11 4NH

Director Name	Mr Darren Lyko-Edwards
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	113 Wake Green Road Moseley Birmingham West Midlands B13 9US

Secretary Name	Mr Darren Lyko-Edwards
Nationality	British
Status	Resigned
Appointed	01 November 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	113 Wake Green Road Moseley Birmingham West Midlands B13 9US

Secretary Name	Christopher Richard Byrd
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	4 Violet Walk Evesham Worcestershire WR11 3GE

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.expresscambridge.co.uk/
Email address	[email protected]
Telephone	01400 020694
Telephone region	Honington

Location

Registered Address	C/O Brodies Llp Capital Square Edinburgh EH3 8EP Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,235,660
Gross Profit	£1,451,171
Net Worth	£8,941,962
Cash	£54,211
Current Liabilities	£1,145,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

3 November 2017	Delivered on: 20 November 2017 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The leasehold interest in holiday inn express cambridge, 15-17 coldhams business park, norman way, cambridge CB1 3LH; land adjacent to the holiday inn express cambridge; land at cambridge lakes, coldhams lane, cambridge with title numbers CB309390 and CB326654 and, where the context so requires, includes the buildings on each property. Outstanding
21 June 2016	Delivered on: 30 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: The leasehold interest in holiday inn express cambridge, 15-17 coldhams business park, norman way, cambridge, CB1 3LH; land adjacent to the holiday inn express cambridge; land at cambridge lakes, coldhams lane, cambridge, with title numbers CB309390 and CB326654 and, where the context so requires, includes the buildings on each property. Outstanding
21 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Aktiengesellschaft, London Branch as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
31 October 2005	Delivered on: 17 November 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over express by holiday inn, west M4 junction 16, frankland road, blagrove, swindon WT195205; express by holiday inns at east midlands, hammersmith, luton, cambridge, hemel hempstead, newcastle, bedford, swansea, northa mpton, milton keynes, newport, droitwich spa LT319451 NGL234851 BD225335 BD239124 HD426492 TY417807 BD194553 CYM149465 NN227024 BM252558(excluding BM258115) BM266653 BM281749 BM281748 CYM119834 HW137637 HW176264 WR88756. Outstanding
12 December 2019	Delivered on: 19 December 2019 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding
12 December 2019	Delivered on: 19 December 2019 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold interest in 15-17 coldhams business park, norman way, cambridge CB1 3LH (with title number to be derived from CB309390 and CB326654). Outstanding
31 October 2005	Delivered on: 11 November 2005 Satisfied on: 28 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over deposit Secured details: All sums due or to become due. Particulars: Account no.00414001 And all interest credited to the account. Fully Satisfied
20 December 2004	Delivered on: 10 January 2005 Satisfied on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 March 2003	Delivered on: 12 March 2003 Satisfied on: 28 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as hotel site at cambridge lakes, coldhams lane, cambridge; fixed charges over assets. Fully Satisfied
18 December 2002	Delivered on: 24 December 2002 Satisfied on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
11 January 2023	Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021 (2 pages)
30 December 2022	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Mitchell James Friend on 22 December 2022 (2 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
1 August 2022	Appointment of Mr Mitchell James Friend as a director on 19 July 2022 (2 pages)
1 August 2022	Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022 (1 page)
11 February 2022	Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8EP on 11 February 2022 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
25 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
16 April 2021	Second filing of Confirmation Statement dated 25 September 2020 (3 pages)
10 April 2021	Compulsory strike-off action has been discontinued (1 page)
9 April 2021	Accounts for a small company made up to 31 December 2019 (30 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/04/2021 (4 pages)
25 March 2020	Satisfaction of charge SC2373250009 in full (1 page)
25 March 2020	Satisfaction of charge SC2373250008 in full (1 page)
19 December 2019	Registration of charge SC2373250011, created on 12 December 2019 (21 pages)
19 December 2019	Registration of charge SC2373250010, created on 12 December 2019 (122 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
6 September 2019	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017 (2 pages)
6 September 2019	Cessation of Cbre Loan Services Limited as a person with significant control on 15 December 2017 (1 page)
8 April 2019	Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019 (2 pages)
7 January 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
10 September 2018	Notification of Cbre Loan Services Limited as a person with significant control on 15 December 2017 (2 pages)
10 September 2018	Cessation of Atlas Hotels Group Limited as a person with significant control on 15 December 2017 (1 page)
1 August 2018	Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018 (1 page)
4 July 2018	Accounts for a small company made up to 30 September 2017 (26 pages)
22 January 2018	Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018 (1 page)
17 January 2018	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018 (2 pages)
17 January 2018	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018 (2 pages)
7 December 2017	Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017 (1 page)
7 December 2017	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017 (2 pages)
7 December 2017	Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017 (1 page)
7 December 2017	Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017 (2 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 November 2017	Registration of charge SC2373250009, created on 3 November 2017 (22 pages)
20 November 2017	Registration of charge SC2373250009, created on 3 November 2017 (22 pages)
9 November 2017	Satisfaction of charge SC2373250007 in full (1 page)
9 November 2017	Satisfaction of charge SC2373250007 in full (1 page)
9 November 2017	Registration of charge SC2373250008, created on 3 November 2017 (101 pages)
9 November 2017	Satisfaction of charge SC2373250006 in full (1 page)
9 November 2017	Satisfaction of charge SC2373250006 in full (1 page)
9 November 2017	Registration of charge SC2373250008, created on 3 November 2017 (101 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (26 pages)
11 July 2017	Full accounts made up to 30 September 2016 (26 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
28 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
28 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Full accounts made up to 31 December 2015 (21 pages)
7 July 2016	Satisfaction of charge 5 in full (2 pages)
7 July 2016	Satisfaction of charge 5 in full (2 pages)
30 June 2016	Registration of charge SC2373250007, created on 21 June 2016 (89 pages)
30 June 2016	Registration of charge SC2373250007, created on 21 June 2016 (89 pages)
29 June 2016	Termination of appointment of Shaun Robinson as a director on 21 June 2016 (1 page)
29 June 2016	Termination of appointment of Shaun Robinson as a director on 21 June 2016 (1 page)
28 June 2016	Registration of charge SC2373250006, created on 21 June 2016 (18 pages)
28 June 2016	Registration of charge SC2373250006, created on 21 June 2016 (18 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
7 April 2015	Sect 519 auditor's letter (2 pages)
7 April 2015	Sect 519 auditor's letter (2 pages)
5 March 2015	Full accounts made up to 31 December 2013 (23 pages)
5 March 2015	Full accounts made up to 31 December 2013 (23 pages)
24 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-16 RES15 ‐ Change company name resolution on 2015-02-16 (1 page)
24 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-02-16 (1 page)
24 February 2015	Company name changed somerston hotels (cambridge) LIMITED\certificate issued on 24/02/15 CONNOT ‐ Change of name notice (3 pages)
24 February 2015	Company name changed somerston hotels (cambridge) LIMITED\certificate issued on 24/02/15 CONNOT ‐ Change of name notice (3 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
8 November 2013	Secretary's details changed for Christopher Richard Byrd on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Christopher Richard Byrd on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Christopher Richard Byrd on 8 November 2013 (2 pages)
7 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
16 August 2013	Full accounts made up to 31 December 2012 (25 pages)
16 August 2013	Full accounts made up to 31 December 2012 (25 pages)
27 December 2012	Full accounts made up to 31 December 2011 (21 pages)
27 December 2012	Full accounts made up to 31 December 2011 (21 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Christopher Budden as a director (1 page)
6 March 2012	Termination of appointment of Christopher Budden as a director (1 page)
4 January 2012	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a director (2 pages)
3 June 2010	Resolutions RES13 ‐ Resignations and appointment approved 28/05/2010 (2 pages)
3 June 2010	Appointment of Christopher Richard Byrd as a secretary (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a secretary (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a secretary (2 pages)
3 June 2010	Appointment of Christopher Richard Byrd as a secretary (2 pages)
3 June 2010	Termination of appointment of Darren Lyko-Edwards as a director (2 pages)
3 June 2010	Resolutions RES13 ‐ Resignations and appointment approved 28/05/2010 (2 pages)
12 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
18 October 2009	Full accounts made up to 31 December 2008 (22 pages)
18 October 2009	Full accounts made up to 31 December 2008 (22 pages)
22 December 2008	Return made up to 25/09/08; full list of members (4 pages)
22 December 2008	Return made up to 25/09/08; full list of members (4 pages)
25 November 2008	Appointment terminated secretary keith griffiths (1 page)
25 November 2008	Appointment terminated director hugh ellingham (1 page)
25 November 2008	Appointment terminated director hugh ellingham (1 page)
25 November 2008	Appointment terminated secretary keith griffiths (1 page)
25 November 2008	Director and secretary appointed darren lyko-edwards (2 pages)
25 November 2008	Director and secretary appointed darren lyko-edwards (2 pages)
24 October 2008	Appointment terminated director and secretary janet towers (1 page)
24 October 2008	Appointment terminated director and secretary janet towers (1 page)
26 September 2008	Director appointed hugh vere alexander ellingham (3 pages)
26 September 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2008	Director appointed shaun robinson (3 pages)
26 September 2008	Director appointed shaun robinson (3 pages)
26 September 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2008	Secretary appointed keith ian griffiths (2 pages)
26 September 2008	Secretary appointed keith ian griffiths (2 pages)
26 September 2008	Director appointed hugh vere alexander ellingham (3 pages)
22 October 2007	Return made up to 25/09/07; full list of members (2 pages)
22 October 2007	Return made up to 25/09/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (17 pages)
1 August 2007	Full accounts made up to 31 December 2006 (17 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 25/09/06; full list of members (7 pages)
5 January 2007	Return made up to 25/09/06; full list of members (7 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
28 October 2006	Dec mort/charge * (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 July 2006	Declaration of assistance for shares acquisition (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (8 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
17 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 November 2005	Partic of mort/charge * (12 pages)
17 November 2005	Partic of mort/charge * (12 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
14 November 2005	New director appointed (6 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (8 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (8 pages)
14 November 2005	New director appointed (6 pages)
14 November 2005	Registered office changed on 14/11/05 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	Director resigned (1 page)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
10 November 2005	Declaration of assistance for shares acquisition (8 pages)
10 November 2005	Memorandum and Articles of Association (4 pages)
10 November 2005	Memorandum and Articles of Association (4 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 November 2005	Declaration of assistance for shares acquisition (8 pages)
9 November 2005	Company name changed bdl cambridge LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed bdl cambridge LIMITED\certificate issued on 09/11/05 (2 pages)
5 October 2005	Return made up to 25/09/05; full list of members (2 pages)
5 October 2005	Return made up to 25/09/05; full list of members (2 pages)
3 March 2005	Full accounts made up to 31 October 2004 (14 pages)
3 March 2005	Full accounts made up to 31 October 2004 (14 pages)
10 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Partic of mort/charge * (3 pages)
23 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Full accounts made up to 2 November 2003 (9 pages)
1 March 2004	Full accounts made up to 2 November 2003 (9 pages)
1 March 2004	Full accounts made up to 2 November 2003 (9 pages)
30 September 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
30 September 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
12 March 2003	Partic of mort/charge * (6 pages)
12 March 2003	Partic of mort/charge * (6 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
14 January 2003	Declaration of assistance for shares acquisition (8 pages)
24 December 2002	Partic of mort/charge * (6 pages)
24 December 2002	Partic of mort/charge * (6 pages)
15 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
15 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (4 pages)
10 October 2002	New director appointed (4 pages)
10 October 2002	Registered office changed on 10/10/02 from: 152 bath street glasgow G2 4TB (1 page)
10 October 2002	New secretary appointed;new director appointed (4 pages)
10 October 2002	Registered office changed on 10/10/02 from: 152 bath street glasgow G2 4TB (1 page)
10 October 2002	New director appointed (4 pages)
10 October 2002	New director appointed (4 pages)
10 October 2002	New secretary appointed;new director appointed (4 pages)
27 September 2002	Company name changed macrocom (784) LIMITED\certificate issued on 27/09/02 (2 pages)
27 September 2002	Company name changed macrocom (784) LIMITED\certificate issued on 27/09/02 (2 pages)
25 September 2002	Incorporation (15 pages)
25 September 2002	Incorporation (15 pages)

Atlas Hotels (Cambridge) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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