CCP Hotels Limited

Company Name	CCP Hotels Limited
Company Status	Dissolved
Company Number	01522714
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Emirate Hotels Llc (Corporation)
Status	Closed
Appointed	13 March 2009(28 years, 5 months after company formation)
Appointment Duration	1 year (closed 30 March 2010)
Correspondence Address	556 Hunkins Plaza Main Street Charlestown Nevis West Indies

Director Name	William Peter Barnes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Devon Doorway Telegraph Road Heswall Wirral Merseyside L60 2SA

Director Name	John Edward Bidgood
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Role	Chartered Surveyor
Correspondence Address	Westwick Edge Bishop Monkton Harrogate North Yorkshire HG3 3RQ

Director Name	Peter Edward Caulfield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Role	Hotelier
Correspondence Address	Chevin Lodge Hotel Yorkgate Otley West Yorkshire LS21 3NU

Director Name	Michael Patrick McKeon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Church Cottage Church Hill Monks Eleigh Ipswich Suffolk IP7 7JQ

Director Name	Peter John Underhill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Role	Chartered Accountant
Correspondence Address	Maes Court Knighton On Teme Tenbury Wells Worcestershire WR15 8LY

Director Name	Kathleen Maureen Caulfield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2002)
Role	Hotelier
Correspondence Address	Chevin Lodge Hotel Yorkgate Otley Leeds West Yorkshire LS21 3NU

Director Name	Mrs Amanda Saint Claire
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 March 2009)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Bryn Rhedyn Llandynan, Rhewl Llangollen Clwyd LL20 7YU Wales

Director Name	Anthony Saint Claire
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(21 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2009)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Bryn Rhedyn Llandynan, Rhewl Llangollen Clwyd LL20 7YU Wales

Secretary Name	Anthony Saint Claire
Nationality	British
Status	Resigned
Appointed	01 March 2002(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 March 2009)
Role	Hotelier
Country of Residence	Wales
Correspondence Address	Bryn Rhedyn Llandynan, Rhewl Llangollen Clwyd LL20 7YU Wales

Director Name	Mr Jeremy Peter Leeds
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	6 Fishbourne Grove Ingleby Barwick Stockton On Tees Cleveland TS12 5LG

Secretary Name	Capital Ventures Limited (Corporation)
Status	Resigned
Appointed	01 August 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Location

Registered Address	16 Blenheim Terrace Leeds West Yorkshire LS2 9HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

3m at 0.1	Countrypark Hotels LTD 88.06% Ordinary
406k at 0.1	Countrypark Hotels LTD 11.94% Preference

Financials

Year	2014
Net Worth	£1,238,732
Current Liabilities	£654,019

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Appointment Terminated Director anthony saint claire (1 page)
22 September 2009	Appointment terminated director anthony saint claire (1 page)
9 May 2009	Director appointed emirate hotels llc (2 pages)
9 May 2009	Appointment terminated secretary anthony saint claire (1 page)
9 May 2009	Appointment Terminated Secretary anthony saint claire (1 page)
9 May 2009	Director appointed emirate hotels llc (2 pages)
9 May 2009	Appointment Terminated Director amanda saint claire (1 page)
9 May 2009	Appointment terminated director amanda saint claire (1 page)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
31 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
31 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
17 December 2008	Solvency statement dated 03/12/08 (2 pages)
17 December 2008	Memorandum of capital 17/12/2008 (1 page)
17 December 2008	Statement by directors (2 pages)
17 December 2008	Nc dec already adjusted 03/12/08 (1 page)
17 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2008	Memorandum of capital 17/12/2008 (1 page)
17 December 2008	Statement by Directors (2 pages)
17 December 2008	Solvency Statement dated 03/12/08 (2 pages)
17 December 2008	Nc dec already adjusted 03/12/08 (1 page)
17 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 November 2008	Registered office changed on 19/11/2008 from c/o bdo stoy hayward 1 bridgewater place water lane leeds west yorkshire LS11 5RU (1 page)
19 November 2008	Registered office changed on 19/11/2008 from c/o bdo stoy hayward 1 bridgewater place water lane leeds west yorkshire LS11 5RU (1 page)
27 August 2008	Registered office changed on 27/08/2008 from c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
11 August 2008	Auditor's resignation (1 page)
11 August 2008	Auditor's resignation (1 page)
30 July 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
30 July 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
8 April 2008	Accounts for a small company made up to 31 December 2005 (8 pages)
8 April 2008	Accounts for a small company made up to 31 December 2005 (8 pages)
9 November 2007	Return made up to 21/08/07; full list of members (6 pages)
9 November 2007	Return made up to 21/08/07; full list of members (6 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
31 October 2006	Company name changed chevin country park LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed chevin country park LIMITED\certificate issued on 31/10/06 (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Return made up to 21/08/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 September 2005	Return made up to 21/08/05; full list of members (7 pages)
7 September 2005	Return made up to 21/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2005	Registered office changed on 14/04/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
14 April 2005	Registered office changed on 14/04/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
7 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 October 2004	Declaration of assistance for shares acquisition (4 pages)
7 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 October 2004	Declaration of assistance for shares acquisition (5 pages)
7 October 2004	Declaration of assistance for shares acquisition (5 pages)
7 October 2004	Declaration of assistance for shares acquisition (4 pages)
2 October 2004	Particulars of mortgage/charge (4 pages)
2 October 2004	Particulars of mortgage/charge (4 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
2 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2004	Registered office changed on 09/07/04 from: chevin country park hotel yorkgate otley west yorkshire LS21 3NU (1 page)
9 July 2004	Registered office changed on 09/07/04 from: chevin country park hotel yorkgate otley west yorkshire LS21 3NU (1 page)
6 July 2004	Company name changed chevin lodge LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed chevin lodge LIMITED\certificate issued on 06/07/04 (2 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
16 March 2004	Auditor's resignation (1 page)
16 March 2004	Auditor's resignation (1 page)
17 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/09/03 (7 pages)
6 September 2003	Return made up to 21/08/03; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 September 2002	Return made up to 21/08/02; full list of members 363(353) ‐ Location of register of members address changed (33 pages)
2 September 2002	Return made up to 21/08/02; full list of members (33 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 April 2002	Declaration of assistance for shares acquisition (6 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 April 2002	Declaration of assistance for shares acquisition (6 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Director resigned (1 page)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Auditor's resignation (1 page)
14 March 2002	Auditor's resignation (1 page)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Return made up to 21/08/01; full list of members (33 pages)
20 September 2001	Return made up to 21/08/01; full list of members (33 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2000	Return made up to 21/08/00; full list of members (32 pages)
23 August 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (32 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
31 August 1999	Return made up to 01/08/99; bulk list available separately (11 pages)
31 August 1999	Return made up to 01/08/99; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 August 1998	Return made up to 01/08/98; bulk list available separately (11 pages)
19 August 1998	Return made up to 01/08/98; bulk list available separately (11 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Return made up to 01/08/97; bulk list available separately (9 pages)
4 September 1997	Return made up to 01/08/97; bulk list available separately (9 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
31 October 1996	Secretary's particulars changed (1 page)
31 October 1996	Secretary's particulars changed (1 page)
31 October 1996	Return made up to 01/08/96; full list of members 363(353) ‐ Location of register of members address changed (39 pages)
31 October 1996	Return made up to 01/08/96; full list of members (39 pages)
31 August 1995	Return made up to 01/08/95; no change of members (10 pages)
31 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
10 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
10 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
26 October 1992	Full accounts made up to 31 December 1991 (15 pages)
26 October 1992	Accounts made up to 31 December 1991 (15 pages)
10 December 1991	Accounts made up to 31 December 1990 (13 pages)
10 December 1991	Full accounts made up to 31 December 1990 (13 pages)
9 January 1991	Full accounts made up to 31 January 1990 (14 pages)
9 January 1991	Accounts made up to 31 January 1990 (14 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1990	Memorandum and Articles of Association (11 pages)
14 September 1990	Memorandum and Articles of Association (11 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1990	Return made up to 01/08/90; full list of members (23 pages)
14 September 1990	Return made up to 01/08/90; full list of members (23 pages)
19 January 1990	Ad 01/09/89--------- Â£ si [email protected]=75568 Â£ ic 264488/340056 (7 pages)
19 January 1990	Ad 01/09/89--------- Â£ si [email protected]=75568 Â£ ic 264488/340056 (7 pages)
18 January 1990	Return made up to 24/08/89; full list of members (9 pages)
18 January 1990	Return made up to 24/08/89; full list of members (9 pages)
11 March 1988	Return made up to 28/12/87; full list of members (11 pages)
11 March 1988	Return made up to 28/12/87; full list of members (11 pages)
16 December 1987	Accounts made up to 31 January 1987 (16 pages)
16 December 1987	Full accounts made up to 31 January 1987 (16 pages)
24 January 1987	Annual return made up to 06/01/87 (5 pages)
24 January 1987	Accounts made up to 31 January 1986 (15 pages)
24 January 1987	Accounts made up to 31 January 1986 (15 pages)
24 January 1987	Annual return made up to 06/01/87 (5 pages)

CCP Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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