CORDSERVE LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Cordserve Ltd

CORDSERVE LIMITED was founded on 1989-02-20 and has its registered office in Cardiff. The organisation's status is listed as "In Administration
Administrative Receiver". Cordserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORDSERVE LIMITED

C/O Menzies Llp Sovereign Quay 2 Havannah Street Cardiff CF10 5SF Other companies in CF36

Filing Information

Company Number		02349754
Company ID Number		02349754
Date formed		1989-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2019-02-28
Account next due		28/02/2021
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB540650664~~

Last Datalog update:	2022-11-20 22:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDSERVE LIMITED

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Company Officers of CORDSERVE LIMITED

Current Directors

Officer	Role	Date Appointed
VERONICA ANN BOOTH	Company Secretary	2004-11-29
PHILIP HENRY BOOTH	Director	2010-02-20
VERONICA ANN BOOTH	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES PHILIP BOOTH	Director	2004-11-29	2017-01-10
MARY EMMENT LEWIS	Company Secretary	1996-05-14	2004-11-29
MARY EMMENT LEWIS	Director	1996-05-14	2004-11-29
ROBERT LEWIS	Director	1996-05-14	2004-11-29
LINDA MUNDAY	Director	1992-02-20	1997-04-01
JOHN DAVID RAMSEY WALKINS	Company Secretary	1992-02-20	1996-05-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-16		Final Gazette dissolved via compulsory strike-off
2022-11-16		Final Gazette dissolved via compulsory strike-off
2022-08-16	AM23	Liquidation. Administration move to dissolve company
2022-05-03		Administrator's progress report
2022-05-03	AM10	Administrator's progress report
2021-11-24	AM10	Administrator's progress report
2021-10-20	AM19	liquidation-in-administration-extension-of-period
2021-05-25	AM10	Administrator's progress report
2020-12-09	AM07	Liquidation creditors meeting
2020-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/20 FROM Atlantic Hotel West Drive Porthcawl Mid Glamorgan CF36 3LT
2020-11-20	AM02	Liquidation statement of affairs AM02SOA
2020-11-20	AM03	Statement of administrator's proposal
2020-11-16	AM01	Appointment of an administrator
2020-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023497540006
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	AA01	Previous accounting period extended from 31/08/18 TO 28/02/19
2019-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023497540008
2019-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023497540006
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP BOOTH
2016-05-19	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-05-02	CH01	Director's details changed for Mr Philip Henry Booth on 2014-03-01
2013-06-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-09-13	MG01	Particulars of a mortgage or charge / charge no: 5
2012-09-12	MG01	Particulars of a mortgage or charge / charge no: 4
2012-05-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-18	AR01	19/02/12 FULL LIST
2011-05-24	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-09	AR01	19/02/11 FULL LIST
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN BOOTH / 16/02/2011
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOOTH / 16/02/2011
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BOOTH / 16/02/2011
2011-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / VERONICA ANN BOOTH / 16/02/2011
2010-12-13	AP01	DIRECTOR APPOINTED MR PHILIP HENRY BOOTH
2010-03-16	AR01	19/02/10 FULL LIST
2010-01-14	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-06-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERONICA BOOTH / 09/06/2009
2009-06-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 09/06/2009
2009-04-04	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-18	363s	RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2008-06-20	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-07	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-21	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-19	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11	288a	NEW DIRECTOR APPOINTED
2005-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-11	RES13	CO APPROVES & CONSENTS 29/11/04
2005-01-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-25	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-12	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-25	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-03-12	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-17	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-03-18	363s	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-04-24	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-14	288b	DIRECTOR RESIGNED
1998-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08	363s	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-03-07	363s	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-20	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-06-12	288	SECRETARY RESIGNED
1996-06-05	288	NEW DIRECTOR APPOINTED
1996-06-05	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-01	363s	RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CORDSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2020-11-11

Fines / Sanctions

No fines or sanctions have been issued against CORDSERVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-09-13	Satisfied	FINANCE WALES INVESTMENTS LIMITED
DEBENTURE	2012-09-12	Satisfied	FINANCE WALES INVESTMENTS LIMITED
GUARANTEE & DEBENTURE	2005-02-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-09-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1989-09-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDSERVE LIMITED

Intangible Assets

Patents

We have not found any records of CORDSERVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORDSERVE LIMITED

Trademarks

We have not found any records of CORDSERVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORDSERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CORDSERVE LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CORDSERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CORDSERVE LIMITED	Event Date	2020-11-11
In the Business & Property Courts of England and Wales, Cardiff District Registry Court Number: CR-2020-000033 CORDSERVE LIMITED (Company Number 02349754 ) Trading Name: Atlantic Hotel Nature of Busin…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORDSERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORDSERVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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