Dissolved
Dissolved 2016-12-20
Company Information for HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED
LONDON, EC2A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | ||
---|---|---|
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03346172 | |
---|---|---|
Date formed | 1997-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-21 05:37:59 |
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Officer | Role | Date Appointed |
---|---|---|
WFW LEGAL SERVICES LIMITED |
||
PAUL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY REGINALD DAVIS |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
MICHAEL ALBERT BIBRING |
Director | ||
GAIL ROBSON |
Company Secretary | ||
JAGTAR SINGH |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
ROBERT BARCLAY COOK |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JOHN WILLIAM HARRISON |
Director | ||
JOSEPH SALEEM SHASHOU |
Director | ||
ANDREW FRANCIS BLURTON |
Company Secretary | ||
PETER HARRISON CHITTICK |
Company Secretary | ||
GERARD FRANCIS CLAUDE BASSET |
Director | ||
PETER HARRISON CHITTICK |
Director | ||
ROBIN CHARLES HUTSON |
Director | ||
CHARLES MAXWELL MORGAN |
Director | ||
ROBERT CHARLES NIDDRIE |
Director | ||
ANDREW ALAN KINGE |
Company Secretary | ||
ROBIN CHARLES HUTSON |
Company Secretary | ||
STEELE RAYMOND LIMITED |
Nominated Director | ||
STEELRAY SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WW10 GLOBAL UK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FUKUDA DENSHI UK LTD | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HIKARI MISO TRADING (UK) LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
HIKARI MISO (UK) LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
HOTEL DU VIN (BIRMINGHAM) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1999-08-20 | Dissolved 2016-12-20 | |
HOTEL DU VIN (BRIGHTON) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2001-08-20 | Dissolved 2016-12-20 | |
HOTEL DU VIN (BRISTOL) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1998-05-22 | Dissolved 2016-12-20 | |
HOTEL DU VIN (CAMBRIDGE) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2005-07-19 | Dissolved 2016-12-20 | |
HOTEL DU VIN (CHELTENHAM) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2006-07-05 | Dissolved 2016-12-20 | |
HOTEL DU VIN (HARROGATE) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-01-23 | Dissolved 2016-12-20 | |
HOTEL DU VIN (HENLEY) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2003-04-24 | Dissolved 2016-12-20 | |
HOTEL DU VIN (POOLE) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1953-07-06 | Dissolved 2016-12-20 | |
HOTEL DU VIN (WINCHESTER) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1994-03-25 | Dissolved 2016-12-20 | |
THE MALMAISON HOTEL (LEEDS) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1997-02-18 | Dissolved 2016-12-20 | |
MALMAISON (READING) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2000-02-23 | Dissolved 2016-12-20 | |
MALMAISON (BELFAST) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2003-10-01 | Dissolved 2016-12-20 | |
HOTEL DU VIN (YORK) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2006-07-06 | Dissolved 2017-01-03 | |
MALMAISON (LIVERPOOL) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-03-30 | Dissolved 2017-02-07 | |
THE MALMAISON COMPANY (EDINBURGH) LIMITED | Company Secretary | 2015-06-17 | CURRENT | 1997-09-22 | Dissolved 2017-04-18 | |
CALEDONIA SUPPORT SERVICES LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-07-05 | |
CALEDONIA OFFSHORE DRILLING SERVICES LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Liquidation | |
TRITON RIGP DIN HOLDCO LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
TRITON RIGP DCL HOLDCO LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
TRITON RIGP DD3 HOLDCO LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
ARMADA SYNERGY LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2016-02-23 | |
BUMI ARMADA UK LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
LIBERTY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
HUTTON ENERGY LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
FORTIS PETROLEUM UK LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2018-05-22 | |
INMARK EUROPE LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
GLOBALSANTAFE C.R. LUIGS LIMITED | Company Secretary | 2010-01-26 | CURRENT | 1998-10-21 | Liquidation | |
SANTA FE DRILLING COMPANY (U.K.) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1957-12-19 | Dissolved 2017-12-12 | |
SDS OFFSHORE LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1984-06-07 | Liquidation | |
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1995-04-19 | Liquidation | |
GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1998-04-17 | Liquidation | |
TRANSOCEAN OFFSHORE DRILLING LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1991-01-04 | Liquidation | |
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1995-04-19 | Liquidation | |
R & B FALCON DEEPWATER (UK) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1999-12-22 | Liquidation | |
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2000-01-21 | Liquidation | |
TRANSOCEAN SERVICES UK LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1990-05-30 | Liquidation | |
WILRIG OFFSHORE (UK) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1985-05-14 | Liquidation | |
R&B FALCON (CALEDONIA) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1981-10-13 | Active | |
GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1963-11-27 | Liquidation | |
R&B FALCON (U.K.) LIMITED | Company Secretary | 2008-07-04 | CURRENT | 1983-06-14 | Active | |
TRANSOCEAN UK LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2000-06-20 | Active | |
CLEAN CONSCIENCE GROUP LTD | Company Secretary | 2001-11-15 | CURRENT | 2001-11-15 | Active | |
CAVE DU VIN LIMITED | Director | 2012-02-20 | CURRENT | 2000-04-19 | Dissolved 2015-06-16 | |
HEALTH DU VIN LIMITED | Director | 2012-02-20 | CURRENT | 1996-09-10 | Dissolved 2015-06-16 | |
HOTEL DES ARTS LIMITED | Director | 2012-02-20 | CURRENT | 1996-05-02 | Dissolved 2015-06-16 | |
BISTRO DU VIN (ST JOHN STREET) LIMITED | Director | 2012-02-20 | CURRENT | 2011-02-10 | Dissolved 2015-06-16 | |
BISTRO DU VIN (HOLDINGS) LIMITED | Director | 2012-02-20 | CURRENT | 2011-02-11 | Dissolved 2015-06-16 | |
BISTRO DU VIN (DEAN STREET) LIMITED | Director | 2012-02-20 | CURRENT | 2011-04-05 | Dissolved 2015-06-16 | |
HOTEL DU VIN (BRISTOL) LIMITED | Director | 2012-02-20 | CURRENT | 1998-05-22 | Dissolved 2016-12-20 | |
HOTEL DU VIN (CAMBRIDGE) LIMITED | Director | 2012-02-20 | CURRENT | 2005-07-19 | Dissolved 2016-12-20 | |
HOTEL DU VIN (CHELTENHAM) LIMITED | Director | 2012-02-20 | CURRENT | 2006-07-05 | Dissolved 2016-12-20 | |
HOTEL DU VIN (GLASGOW) LIMITED | Director | 2012-02-20 | CURRENT | 2002-05-21 | Dissolved 2016-12-20 | |
HOTEL DU VIN (HARROGATE) LIMITED | Director | 2012-02-20 | CURRENT | 2002-01-23 | Dissolved 2016-12-20 | |
HOTEL DU VIN (HENLEY) LIMITED | Director | 2012-02-20 | CURRENT | 2003-04-24 | Dissolved 2016-12-20 | |
HOTEL DU VIN (POOLE) LIMITED | Director | 2012-02-20 | CURRENT | 1953-07-06 | Dissolved 2016-12-20 | |
HOTEL DU VIN (WINCHESTER) LIMITED | Director | 2012-02-20 | CURRENT | 1994-03-25 | Dissolved 2016-12-20 | |
THE MALMAISON HOTEL (GLASGOW) LIMITED | Director | 2012-02-20 | CURRENT | 1993-03-05 | Dissolved 2016-12-20 | |
THE MALMAISON HOTEL (LEEDS) LIMITED | Director | 2012-02-20 | CURRENT | 1997-02-18 | Dissolved 2016-12-20 | |
MALMAISON (READING) LIMITED | Director | 2012-02-20 | CURRENT | 2000-02-23 | Dissolved 2016-12-20 | |
MALMAISON (BELFAST) LIMITED | Director | 2012-02-20 | CURRENT | 2003-10-01 | Dissolved 2016-12-20 | |
HOTEL DU VIN (YORK) LIMITED | Director | 2012-02-20 | CURRENT | 2006-07-06 | Dissolved 2017-01-03 | |
MALMAISON (LIVERPOOL) LIMITED | Director | 2012-02-20 | CURRENT | 2002-03-30 | Dissolved 2017-02-07 | |
THE MALMAISON COMPANY (EDINBURGH) LIMITED | Director | 2012-02-20 | CURRENT | 1997-09-22 | Dissolved 2017-04-18 | |
GOLF HOTEL ST ANDREWS (2008) LIMITED | Director | 2012-02-20 | CURRENT | 2007-11-09 | Dissolved 2016-12-20 | |
HOTEL DU VIN (BIRMINGHAM) LIMITED | Director | 2012-02-02 | CURRENT | 1999-08-20 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2016 TO 30/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
AP04 | CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033461720007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 30/11/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/12/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
RES13 | REDUCTION OF SHARE PREMIUM 19/12/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033461720007 | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 19/05/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/14 | |
SH19 | 23/05/14 STATEMENT OF CAPITAL GBP 1 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033461720007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 30/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 | |
AP01 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | |
AP01 | DIRECTOR APPOINTED PAUL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
MISC | AUDITOR'S RESIGNATION | |
AR01 | 30/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED COLIN DAVID ELLIOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT BARCLAY COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BALFOUR-LYNN | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE ORIGINAL LENDERS AND THE AGENT) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | ABERVALE HOLDINGS LIMITED | |
LEGAL CHARGE OF LICENCED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |