SH

SECRET HOTELS LIMITED

Dissolved

Company number 04930519

Wokingham · Incorporated 13 October 2003

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2015

Company history

Previous company names

BROOMCO (3303) LIMITED · 13 October 2003 – 5 February 2004

MED GROUP LIMITED · 5 February 2004 – 25 February 2009

Company overview

SECRET HOTELS LIMITED was a private limited company incorporated on 13 October 2003 and registered in England and Wales and dissolved on 14 February 2018. It has changed its name 2 times, most recently from MED GROUP LIMITED on 5 February 2004. Its registered office is at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and dormant company (SIC 99999).

The sole director is LINDSAY, Iain Dixon (appointed 31 January 2015). LAKHANI, Bhavna Mahadev serves as company secretary (appointed 31 October 2012). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 4 October 2015. Companies House holds 119 filings for this company, most recently a gazette filing on 14 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

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

Officers

LB
LAKHANI, Bhavna Mahadev
Secretary
31 October 2012
DJ
DONALDSON, James Edward
Director · Resigned
31 October 2008
RM
ROSS, Martha Roberts
Director · Resigned
20 February 2008
MB
MURPHY, Brian Timothy
Director · Resigned
31 July 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
JM
JONES, Mark Anthony
Director · Resigned
28 October 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
HB
HOBERMAN, Brent Shawzin
Director · Resigned
25 February 2005
WS
WATKINS, Simon Andrew
Secretary · Resigned
5 December 2003
HD
HOWELL, David
Director · Resigned
5 December 2003
KJ
KENT, John
Director · Resigned
12 November 2003
BI
BROOKS, Ian
Director · Resigned
12 November 2003
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 October 2003
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 October 2003
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
13 October 2003

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2015 View
Resolution
Resolution
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Resolution
Resolution
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Legacy
Capital
28 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2015 View
Legacy
Insolvency
28 September 2015 View
Resolution
Resolution
28 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
5 November 2012 View
Termination Secretary Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Auditors Resignation Company
Auditors
23 March 2009 View
Memorandum Articles
Incorporation
2 March 2009 View
Certificate Change Of Name Company
Change Of Name
21 February 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Address
15 March 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
14 December 2004 View
Certificate Change Of Name Company
Change Of Name
5 February 2004 View
Memorandum Articles
Incorporation
24 January 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Legacy
Capital
7 December 2003 View
Legacy
Capital
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Legacy
Capital
20 November 2003 View
Legacy
Capital
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Address
20 November 2003 View
Incorporation Company
Incorporation
13 October 2003 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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