RH

RIBBON HOTELS GROUP (UK) LIMITED

Dissolved

Company number 00719804

London · Incorporated 29 March 1962

Hill House, 1 Little New Street, London, EC4A 3TR

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PONTIN'S(BOURNEMOUTH)LIMITED · 29 March 1962 – 16 September 1985

BASS HOTELS AND HOLIDAYS (UK) LIMITED · 16 September 1985 – 10 August 1990

HOLIDAY INNS (UK) LIMITED · 10 August 1990 – 13 January 2000

BASS HOTELS & RESORTS (UK) LIMITED · 13 January 2000 – 6 August 2001

SIX CONTINENTS HOTELS (UK) LIMITED · 6 August 2001 – 17 April 2003

INTERCONTINENTAL HOTELS GROUP (UK) LIMITED · 17 April 2003 – 3 June 2005

LRG HOTELS GROUP (UK) LIMITED · 3 June 2005 – 14 December 2015

Previous registered addresses

10 Queen Street Place London EC4R 1AG United Kingdom · until 22 December 2017

26 Red Lion Square London WC1R 4AG United Kingdom · until 18 December 2017

25 st. George Street London W1S 1FS · until 21 December 2015

26 Red Lion Square London WC1R 4AG · until 14 December 2015

Ten Bishops Square Eighth Floor London E1 6EG · until 4 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
17 December 2015
MP
MABRY, Patrick Thomas
Director
17 December 2015
TS
TEASDALE, Simon Michael
Director
17 December 2015
RJ
ROBINSON, Justin Bruce
Director · Resigned
17 December 2015
LP
LOYNES, Paul
Secretary · Resigned
1 December 2015
BS
BAKER, Skardon Francis
Director · Resigned
1 December 2015
KI
KOLEV, Ivaylo
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Director · Resigned
1 December 2015
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2014
EP
EKAS, Petra Cecilia Maria
Director · Resigned
6 October 2009
VO
VAN OOSTEROM, Sophie
Director · Resigned
27 February 2009
MJ
MCCARTHY, John Patrick
Director · Resigned
19 June 2008
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2005
FA
FISH, Andrew John
Director · Resigned
24 May 2005
NM
NEWMAN, Mark
Director · Resigned
24 May 2005
PR
PRINCE, Ryan David
Director · Resigned
24 May 2005
EC
ENGMANN, Catherine
Secretary · Resigned
28 August 2003
SC
SPRINGETT, Catherine Mary
Director · Resigned
14 April 2003
WR
WINTER, Richard Thomas
Director · Resigned
14 April 2003
WA
WILLIAMS, Alison
Secretary · Resigned
31 March 2003
MA
MCEWAN, Allan Scott
Director · Resigned
26 March 2003
MP
MITCHELL, Paul Raymond
Director · Resigned
26 March 2003
SN
STOCKS, Nigel Peter
Director · Resigned
26 March 2003
CG
COWIE, Graham Michael
Director · Resigned
3 December 1999
RL
RITSON, Leslie David
Director · Resigned
3 December 1999
RS
ROBINSON, Sarah Margaret Anne
Director · Resigned
3 December 1999
BM
BRIDGE, Michael John Noel
Secretary · Resigned
30 April 1999
WR
WICKS, Robin Henry, Mr.
Director · Resigned
6 July 1998
BM
BURKE, Michael Ian
Director · Resigned
31 October 1996
RS
REES, Sally Irene
Director · Resigned
31 October 1996
CT
CLARKE, Timothy
Director · Resigned
2 August 1993
JR
JACKMAN, Robert Loehr
Director · Resigned
2 August 1993
WP
WATERS, Paul Christopher
Secretary · Resigned
1 March 1993
GI
GRAHAM, Ian Christopher
Director · Resigned
27 February 1992
RL
RITSON, Leslie David
Director · Resigned
27 February 1992
WP
WHITNEY, Paul Sumpter
Secretary · Resigned
—
BK
BUTCHER, Kenneth Frederick
Director · Resigned
—
CR
CASTON, Robert Warwick
Director · Resigned
—
LB
LANGTON, Bryan David
Director · Resigned
—
WP
WHITNEY, Paul Sumpter
Director · Resigned
—

Persons with significant control

PS
Sc Hotels & Holidays Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Move Registers To Sail Company With New Address
Address
12 February 2018 View
Change Sail Address Company With New Address
Address
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 December 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Legacy
Capital
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2017 View
Legacy
Insolvency
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 September 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Change Of Name Notice
Change Of Name
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 April 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Address
15 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Auditors Resignation Company
Auditors
20 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Accounts
10 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Officers
14 October 2005 View
Auditors Resignation Company
Auditors
5 September 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Mortgage
28 June 2005 View
Auditors Resignation Company
Auditors
23 June 2005 View
Legacy
Officers
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Legacy
Mortgage
25 May 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Certificate Change Of Name Company
Change Of Name
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Address
21 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Officers
13 March 2002 View
Auditors Resignation Company
Auditors
1 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Address
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Mortgage
13 February 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Mortgage
4 April 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Certificate Change Of Name Company
Change Of Name
12 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
9 September 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
5 July 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Address
4 March 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Dormant
Accounts
9 November 1990 View
Accounts With Accounts Type Dormant
Accounts
9 November 1990 View
Certificate Change Of Name Company
Change Of Name
9 August 1990 View
Legacy
Officers
22 June 1990 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
20 December 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1988 View
Legacy
Annual Return
23 September 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Address
3 December 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 October 1986 View
Legacy
Officers
8 October 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View
Legacy
Officers
24 July 1986 View
Legacy
Officers
23 July 1986 View
Legacy
Officers
17 July 1986 View
Legacy
Officers
30 May 1986 View
Certificate Change Of Name Company
Change Of Name
16 September 1985 View
Accounts With Made Up Date
Accounts
6 March 1981 View
Accounts With Made Up Date
Accounts
24 May 1975 View
Incorporation Company
Incorporation
29 March 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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