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Company Information for

COMPANY 02808850 LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,

Company Registration Number

02808850

Private Limited Company

Liquidation

Company Overview

About Company 02808850 Ltd

COMPANY 02808850 LIMITED was founded on 1993-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Company 02808850 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

Company Name

COMPANY 02808850 LIMITED

Legal Registered Office

3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in TN31

Previous Names

RYE LODGE LIMITED

19/12/2018

Filing Information

Company Number		02808850
Company ID Number		02808850
Date formed		1993-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-07 12:45:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY 02808850 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Company Officers of COMPANY 02808850 LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES KERRY DE COURCY	Company Secretary	2017-09-20
JAMES KERRY DE COURCY	Director	1996-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON MARY SIMMONNS	Director	2014-07-07	2018-01-12
JEAN BERYL DE COURCY	Company Secretary	1993-04-15	2017-09-20
JEAN BERYL DE COURCY	Director	1993-04-15	2017-09-20
RAYMOND KERRY DE COURCY	Director	1997-03-25	2015-04-30
PHILIP CHARLTON	Director	1995-10-25	2002-11-18
DENNIS HAROLD THORN	Director	1993-04-15	1995-10-25
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-04-14	1993-04-14
LONDON LAW SERVICES LIMITED	Nominated Director	1993-04-14	1993-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES KERRY DE COURCY	CLUBPOS LTD	Director	2011-05-25	CURRENT	2011-05-25	Dissolved 2015-08-04
JAMES KERRY DE COURCY	CENTAURI SOFTWARE LTD	Director	2010-05-06	CURRENT	2010-05-06	Active - Proposal to Strike off
JAMES KERRY DE COURCY	FLUID LEISURE LIMITED	Director	2006-11-01	CURRENT	2002-06-20	Dissolved 2016-09-13
JAMES KERRY DE COURCY	CRELLIN DE COURCY (UK) LIMITED	Director	2003-10-01	CURRENT	2001-06-04	Active

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
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Kemp House Kemp House 152-160 City Road London EC1V 2NX England
2019-01-19	LIQ01	Voluntary liquidation declaration of solvency
2019-01-19	600	Appointment of a voluntary liquidator
2019-01-19	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-03
2019-01-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-21	RES09	Resolution of authority to purchase a number of shares
2018-12-19	RES15	CHANGE OF COMPANY NAME 19/12/18
2018-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-17	RES09	Resolution of authority to purchase a number of shares
2018-10-17	SH03	Purchase of own shares
2018-10-10	SH03	Purchase of own shares
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON MARY SIMMONNS
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-01-08	AP03	Appointment of Mr. James Kerry De Courcy as company secretary on 2017-09-20
2018-01-08	TM02	Termination of appointment of Jean Beryl De Courcy on 2017-09-20
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN BERYL DE COURCY
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM Rye Lodge Hotel Hilder's Cliff Rye East Sussex TN31 7LD
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-03	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-06	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KERRY DE COURCY
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	AP01	DIRECTOR APPOINTED MRS ALISON MARY SIMMONNS
2014-06-24	SH10	Particulars of variation of rights attached to shares
2014-06-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-06-13	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-13	RES01	ADOPT ARTICLES 12/05/2014
2014-06-13	SH08	Change of share class name or designation
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 250000
2014-04-25	AR01	14/04/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-23	AR01	14/04/13 FULL LIST
2013-01-23	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-18	DISS40	DISS40 (DISS40(SOAD))
2012-08-17	AR01	14/04/12 FULL LIST
2012-08-14	GAZ1	FIRST GAZETTE
2012-02-07	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-10	AR01	14/04/11 FULL LIST
2011-01-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	14/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KERRY DE COURCY / 14/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERYL DE COURCY / 14/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERRY DE COURCY / 14/04/2010
2010-03-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-01	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-07-01	353	LOCATION OF REGISTER OF MEMBERS
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM RYE LODGE HOTEL HILDER'S CLIFF RYE EAST SUSSEX TN31 7LD
2009-07-01	190	LOCATION OF DEBENTURE REGISTER
2009-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DE COUREY / 01/07/2009
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-06-06	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-31	363s	RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-25	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-18	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-14	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-27	363(287)	REGISTERED OFFICE CHANGED ON 27/08/03
2003-08-27	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	288b	DIRECTOR RESIGNED
2002-09-18	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-07	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/01
2001-07-16	363(287)	REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 28/04/00
2000-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-21	363(287)	REGISTERED OFFICE CHANGED ON 21/07/00
2000-07-21	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RE
2000-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/99
1999-06-28	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 24/04/98
1998-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-31	363s	RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-09	AA	FULL ACCOUNTS MADE UP TO 25/04/97
1997-04-22	363s	RETURN MADE UP TO 14/04/97; 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 COMPANY 02808850 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-01-09
Notices to	2019-01-09
Resolution	2019-01-09
Proposal to Strike Off	2012-08-14

Fines / Sanctions

No fines or sanctions have been issued against COMPANY 02808850 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2003-02-27	Outstanding	ABBEY NATIONAL PLC
COMMERCIAL MORTGAGE	2001-04-04	Satisfied	SUN BANK PLC
COMMERCIAL MORTGAGE	2000-09-18	Satisfied	SUN BANK PLC
LEGAL MORTGAGE	1999-03-09	Outstanding	MIDLAND BANK PLC
DEBENTURE	1998-12-10	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1998-06-30	Satisfied	SUN BANK PLC
FIXED AND FLOATING CHARGE	1996-02-26	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 1,271,508
Creditors Due Within One Year	2012-05-01	£ 47,776

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 COMPANY 02808850 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 250,000
Called Up Share Capital	2012-04-30	£ 250,000
Called Up Share Capital	2011-04-30	£ 250,000
Cash Bank In Hand	2012-05-01	£ 2,976
Cash Bank In Hand	2012-04-30	£ 2,856
Cash Bank In Hand	2011-04-30	£ 2,058
Current Assets	2012-05-01	£ 68,246
Current Assets	2012-04-30	£ 66,137
Current Assets	2011-04-30	£ 81,620
Debtors	2012-05-01	£ 48,189
Debtors	2012-04-30	£ 47,199
Debtors	2011-04-30	£ 54,186
Fixed Assets	2012-05-01	£ 1,796,138
Fixed Assets	2012-04-30	£ 1,781,609
Fixed Assets	2011-04-30	£ 1,714,929
Shareholder Funds	2012-05-01	£ 545,100
Shareholder Funds	2012-04-30	£ 514,726
Shareholder Funds	2011-04-30	£ 500,232
Stocks Inventory	2012-05-01	£ 17,081
Stocks Inventory	2012-04-30	£ 16,082
Stocks Inventory	2011-04-30	£ 25,376
Tangible Fixed Assets	2012-05-01	£ 1,796,138
Tangible Fixed Assets	2012-04-30	£ 1,781,609
Tangible Fixed Assets	2011-04-30	£ 1,714,929

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPANY 02808850 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPANY 02808850 LIMITED

Trademarks

We have not found any records of COMPANY 02808850 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPANY 02808850 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 COMPANY 02808850 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 COMPANY 02808850 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	COMPANY 02808850 LIMITED	Event Date	2019-01-09
Name of Company: COMPANY 02808850 LIMITED Company Number: 02808850 Nature of Business: Hotels and similar accommodation Previous Name of Company: Rye Lodge Limited Registered office: Kemp House, 152-1…

Initiating party		Event Type	Notices to
Defending party	COMPANY 02808850 LIMITED	Event Date	2019-01-09

Initiating party		Event Type	Resolution
Defending party	COMPANY 02808850 LIMITED	Event Date	2019-01-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	RYE LODGE LIMITED	Event Date	2012-08-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPANY 02808850 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 COMPANY 02808850 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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