HOTEL CONNEXIONS LIMITED

Address

HOTEL CONNEXIONS LIMITED
13 GLASGOW ROAD
PAISLEY
RENFREWSHIRE
SCOTLAND
PA1 3QS
(528 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC139591
Incorporation Date:
6 Aug 1992 (26 Years old)
Financial Year End:
31 Jan
Capital:
£1,000.00 on 10 Aug 2016
For period ending:
31 Jan 2016
Filed on:
18 Oct 2016

Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £320,017 £760,044 £829,236
Debtors: £246,454 £133,527 £151,071
Creditors due within one year: £741,600 £789,255 £889,741
Total Assets less Current Liabilities: -£158,300 £123,634 £105,539
Creditors due after one year / Non Current Liabilities: £48,329 £2,814
Total Assets less Liabilities: -£41,159 £132,266 £196,606
Shareholders Funds / Net Worth: -£41,159 £132,266 £196,606
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

23 Jul 2018

HOTEL CONNEXIONS LIMITED Company Number: SC139591 (IN LIQUIDATION) Registered office: WRI ASSOCIATES LTD, THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB. FORMER REGISTERED OFFICE: 13 GLASGOW ROAR, PAISLEY, PA1 3QS FORMER TRADING ADDRESS: FIRST FLOOR, 280 ST VINCENT STREET, GLASGOW, G2 5RL COURT REFERENCE: P524/18 I, Ian William Wright , Insolvency Practitioner, of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Hotel Connexions Limited by resolution of the First Meeting of Creditors held on 18 July 2018. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me as soon as possible. Ian William Wright, (Office Holder Number: 9227), Liquidator, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB For further information contact: Derek Lyttle , Telephone: 0141 285 0910, Email: hcx@wriassociates.co.uk

20 Jun 2018

HOTEL CONNEXIONS LIMITED Company Number: SC139591 (IN LIQUIDATION) Registered office: REGISTERED OFFICE: WRI ASSOCIATES LTD, 3rd FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE ST, GLASGOW, G2 2LB. FORMER REGISTERED OFFICE: 13 GLASGOW ROAD, PAISLEY, PA1 3QS Principal trading address: FORMER TRADING ADDRESS: FIRST FLOOR, 280 ST VINCENT STREET, GLASGOW, G2 5RL I, Ian William Wright, Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Hotel Connexions Limited on 07 June 2018, by Interlocutor of the Court of Session (Court Reference P524/18). Notice is also given that the First Meeting of Creditors of the above company will be held at the Merchants House of Glasgow, 7 West George Street, Glasgow, G2 1BA on 18 July 2018 at 11:00am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. FINAL MEETINGS MEETINGS OF CREDITORS PETITIONS TO WIND-UP Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 18 May 2018. Further information contact: Derek Lyttle , Email: hcx@wriassociates.co.uk, Telephone: 0141 285 0910 Ian W Wright, Interim Liquidator, (Office Holder Number 9227), WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB

29 May 2018

HOTEL CONNEXIONS LIMITED Company Number: SC139591 Notice is hereby given that on 18 May 2018 a Petition was presented to the Court of Session by Raymond Keith Welham for an order to wind up Hotel Connexions Limited, having their Registered Office at 13 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, in which Petition Lord Doherty by Interlocutor dated 18 May 2018 appointed all persons having an interest to lodge Answers, if so advised, within eight days after intimation, service and advertisement and in the meantime appointed Ian William Wright, WRI Associates Limited, 175 West George Street, Glasgow, G2 2LB to be Provisional Liquidator of Hotel Connexions Limited with authority to exercise the powers contained in Parts II and III of Schedule 4 of the Insolvency Act 1986; all of which notice is hereby given. Shepherd and Wedderburn LLP, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL Agents for Petitioners In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) No CR-2018-003220 of

Recently Filed Documents - 79 available


Directors and Secretaries

Colin Barral
6 Oct 2015 ⇒ Present ( 3 Years ) Company Secretary
Ian Black
10 Dec 2009 ⇒ Present ( 9 Years ) Director
Lycidas Secretaries Limited
28 Aug 2009 ⇒ Present ( 9 Years ) Nominated Secretary
Raymond Welham
16 Aug 2002 ⇒ Present ( 16 Years ) Company Secretary
4 Feb 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 7 Sep 2006

Previous Company Names

THE HOTEL MARKETING COMPANY (SCOTLAND) LTD.
Changed 24 Dec 2002

Previous Addresses

292 ST. VINCENT STREET
GLASGOW
G2 5TQ
Changed 29 Oct 2015

3 DUCKBURN PARK
DUNBLANE
PERTHSHIRE
FK15 0EW
Changed 16 Sep 2002

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 18 Mar 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 18 Oct 2016 9
31 Jan 2015 23 Oct 2015 9
31 Jan 2014 30 Oct 2014 9
31 Jan 2013 31 Oct 2013 9
31 Jan 2012 23 Oct 2012 9

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Accounts
Latest Annual Accounts for year ending 31 Jan 16

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79 other company documents are available

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