Medlife Hotels Limited

Company Name	Medlife Hotels Limited
Company Status	Dissolved
Company Number	05311104
Category	Private Limited Company
Incorporation Date	11 December 2004(19 years, 4 months ago)
Dissolution Date	3 December 2010 (13 years, 4 months ago)
Previous Name	Bookable Holidays Direct Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Geoffrey Colin Medhurst
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(1 year, 11 months after company formation)
Appointment Duration	4 years (closed 03 December 2010)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Paul Edward Moss
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(1 year, 11 months after company formation)
Appointment Duration	4 years (closed 03 December 2010)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Mr Halldor Sigurdarson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Closed
Appointed	28 August 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 December 2010)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	AGS Travel Services Limited (Corporation)
Status	Closed
Appointed	23 December 2004(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (closed 03 December 2010)
Correspondence Address	Nicolaou Pentadromos Ctr 5th Floor Thessaloniki Sti Limassol 3025 Cyprus

Director Name	Craig Paul Ashford
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2006)
Role	Company Director
Correspondence Address	3 Sharpe Thorpe Close Lower Earley Reading RG6 8DB

Director Name	Jason Edmund Dwyer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2006)
Role	Company Director
Correspondence Address	High View Forge Hill, Hampstead Norreys Thatcham RG18 0TE

Director Name	Mr Timothy Spencer Reed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Stirling Crescent Hedge End Southampton SO30 2SB

Director Name	George Achilleas Diamantaras
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	5 Cardinal Place London SW15 1NX

Director Name	Ioannis Lemonas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 February 2006(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 November 2006)
Role	Company Director
Correspondence Address	12 Athanasiou Soulioti Street Thessaloniki 54642 Greece

Director Name	Michael Butler Stoney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Secretary Name	Michael Butler Stoney
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Explorer House Fleming Way Crawley West Sussex RH10 9EA

Director Name	Mr Magnus Stephensen
Date of Birth	September 1972 (Born 51 years ago)
Status	Resigned
Appointed	31 August 2007(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 September 2008)
Role	Company Director
Correspondence Address	Smaraflot 43 210 Gardabaer Iceland

Secretary Name	Mr Hywel David Thomas
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 102 Church Road Worcester Park Surrey KT4 7RZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	23 December 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2006)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,065,000
Gross Profit	£289,000
Net Worth	£958,000
Cash	£245,000
Current Liabilities	£3,232,000

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2010	Final Gazette dissolved following liquidation (1 page)
3 September 2010	Notice of move from Administration to Dissolution (14 pages)
3 September 2010	Notice of move from Administration to Dissolution on 25 August 2010 (14 pages)
9 April 2010	Administrator's progress report to 11 March 2010 (12 pages)
9 April 2010	Administrator's progress report to 11 March 2010 (12 pages)
8 October 2009	Administrator's progress report to 11 September 2009 (15 pages)
8 October 2009	Administrator's progress report to 11 September 2009 (15 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL (1 page)
25 August 2009	Notice of extension of period of Administration (1 page)
25 August 2009	Notice of extension of period of Administration (1 page)
9 April 2009	Administrator's progress report to 11 March 2009 (20 pages)
9 April 2009	Administrator's progress report to 11 March 2009 (20 pages)
2 January 2009	Appointment Terminated Director george diamantaras (1 page)
2 January 2009	Appointment terminated director george diamantaras (1 page)
28 December 2008	Result of meeting of creditors (2 pages)
28 December 2008	Result of meeting of creditors (2 pages)
10 December 2008	Statement of administrator's proposal (38 pages)
10 December 2008	Statement of administrator's proposal (38 pages)
8 December 2008	Statement of affairs with form 2.14B (10 pages)
8 December 2008	Statement of affairs with form 2.14B (10 pages)
20 November 2008	Appointment terminated secretary hywel thomas (1 page)
20 November 2008	Appointment Terminated Secretary hywel thomas (1 page)
1 November 2008	Notice of extension of time period of the administration (1 page)
1 November 2008	Notice of extension of time period of the administration (1 page)
24 October 2008	Appointment terminated director magnus stephensen (1 page)
24 October 2008	Appointment Terminated Director magnus stephensen (1 page)
22 September 2008	Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
22 September 2008	Appointment of an administrator (1 page)
22 September 2008	Registered office changed on 22/09/2008 from mitre court fleming way crawley west sussex RH10 9NJ (1 page)
22 September 2008	Appointment of an administrator (1 page)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 September 2008	Director appointed mr halldor sigurdarson (2 pages)
4 September 2008	Director appointed mr halldor sigurdarson (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Full accounts made up to 31 October 2007 (13 pages)
11 August 2008	Full accounts made up to 31 October 2007 (13 pages)
17 April 2008	Full accounts made up to 31 October 2006 (14 pages)
17 April 2008	Full accounts made up to 31 October 2006 (14 pages)
27 March 2008	Secretary appointed hywel thomas (1 page)
27 March 2008	Return made up to 11/12/07; full list of members (9 pages)
27 March 2008	Secretary appointed hywel thomas (1 page)
27 March 2008	Return made up to 11/12/07; full list of members (9 pages)
27 March 2008	Appointment terminated director and secretary michael stoney (1 page)
27 March 2008	Appointment Terminated Director and Secretary michael stoney (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Return made up to 11/12/06; full list of members (4 pages)
22 January 2007	Return made up to 11/12/06; full list of members (4 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (3 pages)
7 December 2006	Registered office changed on 07/12/06 from: 100 wigmore street london W1V 3RJ (1 page)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Registered office changed on 07/12/06 from: 100 wigmore street london W1V 3RJ (1 page)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Ad 20/11/06--------- Â£ si 52041@1=52041 Â£ ic 50000/102041 (2 pages)
7 December 2006	Ad 20/11/06--------- Â£ si 52041@1=52041 Â£ ic 50000/102041 (2 pages)
7 December 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
27 February 2006	Return made up to 11/12/05; full list of members (3 pages)
27 February 2006	Return made up to 11/12/05; full list of members (3 pages)
23 February 2006	Company name changed bookable holidays direct LIMITED\certificate issued on 23/02/06 (3 pages)
23 February 2006	Company name changed bookable holidays direct LIMITED\certificate issued on 23/02/06 (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Accounts made up to 31 October 2005 (5 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
26 April 2005	Ad 14/01/05-31/01/05 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 April 2005	Nc inc already adjusted 14/01/05 (1 page)
26 April 2005	Nc inc already adjusted 14/01/05 (1 page)
26 April 2005	Ad 14/01/05-31/01/05 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: p o box 55 7 spa road london SE16 3QQ (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: p o box 55 7 spa road london SE16 3QQ (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
11 December 2004	Incorporation (14 pages)
11 December 2004	Incorporation (14 pages)

Medlife Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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