LUXURY SUITES LTD

Liquidation (when checked on 12 Nov 2016)

Address

LUXURY SUITES LTD
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
(502 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other holiday and other collective accommodation

Legal Information

Company Registration No.:
06870697
Incorporation Date:
6 Apr 2009
Financial Year End:
31 Mar
Capital:
£6.00 on 4 Jul 2016
For period ending:
31 Mar 2015
Filed on:
18 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Apr 2016
Filed on:
4 Jul 2016
Purchase latest return for £4.99

Information correct as of: 12 Nov 2016 - Check for updates

Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £586,099 £189,607 £267,159
Debtors: £633,518 £663,550 £289,806
Creditors due within one year: £2,228,156 £2,338,684 £191,677
Total Assets less Current Liabilities: -£1,002,039 -£1,479,027 £368,288
Creditors due after one year / Non Current Liabilities: £1,849,574 £251,072 £223,296
Total Assets less Liabilities: -£2,437,495 -£1,445,781
Shareholders Funds / Net Worth: -£2,437,495 -£1,445,781 £255,440
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

6 Oct 2016

LUXURY SUITES LTD (Company Number 06870697) Trading Name: City Marque Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 68 South Lambert Road, Vauxhall, London, SW8 1RL Resolution Passed: 30 September 2016 At a General Meeting of the members of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London, N3 3LF, the following resolutions were duly passed:- 1. "THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to Wind-Up the same and accordingly that the Company be Wound-Up voluntarily". 2. "THAT Bijal Shah of RE10 (South East) Ltd, 27 Church Street, Rickmansworth, Herts WD3 1DE be appointed as Liquidator of the Company for the purposes of such Winding-Up". Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 30 September 2016. Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Derek James Gallimore , Director

6 Oct 2016

Company Number: 06870697 Name of Company: LUXURY SUITES LTD Trading Name: City Marque Nature of Business: Apartment/hotel web booking Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 68 South Lambert Road, Vauxhall, London, SW8 1RL Liquidator's name and address: Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 30 September 2016 By whom Appointed: Members and Creditors Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.

26 Sep 2016

LUXURY SUITES LTD Trading Name: City Marque (Company Number 06870697) Registered office: Suite 101, 95 Wilton Road, London, SW1V 1BZ Principal trading address: 68 South Lambert Road, Vauxhall, London, SW8 1RL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 30 September 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with, Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF., At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of ‘A Creditors Guide to Liquidators’ Fees’ is available to download at http:// www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/ guide_to_liquidators_fees_oct_2015.pdf. A hard copy can be obtained on request from the above address. Notice is also given that Bijal Shah of RE10 (South East) Limited, 65 High Street, Rickmansworth, Hertfordshire, WD3 1AY is qualified to act as an insolvency practitioner in relation to the company. A list of names and addresses of the Company’s creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: Stella Davis (IP No. 9585), Email: businessrecovery@streetsspw.com Tel: 020 8371 5000. Derek James Gallimore, Director 20 September 2016

Recently Filed Documents - 40 available


Directors and Secretaries

Derek Gallimore
6 Apr 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

95 WILTON ROAD, SUITE 101
LONDON
SW1V 1BZ
Changed 4 Nov 2016

SUITE 101 95 WILTON ROAD
LONDON
SW1V 1BZ
UNITED KINGDOM
Changed 1 Jun 2015

64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
Changed 29 May 2015

TAX ASSIST ACCOUNTANTS 64 SOUTHWARK BRIDGE ROAD
SOUTHWARK
LONDON
SE1 0AS
UNITED KINGDOM
Changed 7 May 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.luxurysuites.holiday
www.luxurysuit.es
www.luxurysuites.services
www.luxurysuites.and
www.luxurysuites.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
28 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 18 Mar 2016 12
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 22 Nov 2013 8
31 Mar 2012 16 Oct 2012 7
31 Mar 2011 23 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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