SILK STREET HOTEL LIVERPOOL LIMITED
Non-Trading
General Information
NAME
SILK STREET HOTEL LIVERPOOL LIMITED
COMPANY NUMBER
03223739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/07/1996
(28 years and 5 months old)
WEBSITE
https://www.caferouge.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/08/2001
09/08/2005
WHITBREAD HOTEL LIVERPOOL LIMITED
View all previous names
AVENUE DUNSTABLE
LU5 5XE
Oakley House
Oakley Road
Luton
Bedfordshire
LU4 9QH
Telephone: 499499
Service Area M74 Northbound
Hamilton
Lanarkshire
ML3 6JW
The Lakes
Northampton
Northamptonshire
NN4 7YD
Telephone: 5278822
Unit R24
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3FA
Telephone: 94318960
Unit R4
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5UR
Western Avenue
Perivale
Greenford
Middlesex
UB6 8TE
Telephone: 3211263
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
Want to learn more about SILK STREET HOTEL LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| SILK STREET HOTEL LIVERPOOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILK STREET HOTEL LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILK STREET HOTEL LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILK STREET HOTEL LIVERPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
11/07/1996 - Present (28 years and 5 months) 11/07/1996 - Present (28 years and 5 months) 11/07/1996 - Present (28 years and 5 months) 11/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/07/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 24/07/2017 | Confirmation Statement (CS01) | other | |
| 13/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/07/2016 | Confirmation Statement (CS01) | other | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 15/07/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 11/07/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 12/07/2011 | Annual Return (AR01) | returns | |
| 14/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/11/2010 | Annual Accounts. (AA) | accounts | |
| 09/08/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 27/07/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 03/08/2007 | Annual Return. (363A) | returns | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2006 | Annual Return. (363A) | returns | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 12/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/09/2005 | Annual Return. (363A) | returns | |
| 30/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 26/05/2005 | No description (RESOLUTIONS) | other | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 17/05/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 16/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 20/07/2004 | Register of members. (353) | miscellaneous | |
| 13/07/2004 | Annual Return. (363A) | returns | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/2004 | No description (RESOLUTIONS) | other | |
| 02/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/2003 | Annual Accounts. (AA) | accounts | |
| 08/08/2003 | Annual Return. (363A) | returns | |
| 24/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2002 | Annual Return. (363A) | returns | |
| 06/09/2002 | Register of members. (353) | miscellaneous | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/12/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/12/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/12/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/11/2001 | Annual Return. (363A) | returns | |
| 18/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/10/2001 | Annual Accounts. (AA) | accounts | |
| 09/08/2001 | No description (RESOLUTIONS) | other | |
| 06/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2001 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397754) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920397744) has left the board |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397754) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920397744) Appointed |
| 12/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 04/12/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
