Dissolved
Dissolved 2013-11-01
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Home > England & Wales Companies > THORNBURY CASTLE HOTEL LIMITED
Company Information for THORNBURY CASTLE HOTEL LIMITED
LONDON, EC1A,
|
Company Registration Number
 04231060 Private Limited Company
Dissolved 2013-11-01 |
Company Overview
About Thornbury Castle Hotel Ltd
THORNBURY CASTLE HOTEL LIMITED was founded on 2001-06-08 and had its registered office in London. The company was dissolved on the 2013-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THORNBURY CASTLE HOTEL LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04231060 | |
|---|---|---|
| Date formed | 2001-06-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-11-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 05:37:00 |
| Companies House |
|
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Companies with same name THORNBURY CASTLE HOTEL LIMITED
The following companies were found which have the same name as THORNBURY CASTLE HOTEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THORNBURY CASTLE HOTEL LIMITED | FOURTH FLOOR 36 UPPER BROOK STREET LONDON W1K 7QJ | Active | Company formed on the 2011-11-24 |
Company Officers of THORNBURY CASTLE HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
DAVID DUGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
REGINALD WALTER HEMMINGS |
Company Secretary | ||
ANDREW DAVIS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW PARK MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-26 | Dissolved 2013-11-01 | |
| FOWEY HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-21 | Dissolved 2013-11-01 | |
| HUNSTRETE HOUSE LIMITED | Director | 2011-04-20 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
| LEWTRENCHARD MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-03-17 | Dissolved 2013-08-16 | |
| SEAHAM HALL LIMITED | Director | 2011-04-20 | CURRENT | 1997-06-18 | Dissolved 2014-07-04 | |
| CALLOW HALL LIMITED | Director | 2011-04-20 | CURRENT | 2006-06-21 | Dissolved 2013-08-01 | |
| MOONFLEET MANOR HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-02-20 | Dissolved 2014-04-21 | |
| THE ROYAL CRESCENT HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-03 | |
| DALHOUSIE CASTLE LIMITED | Director | 2011-04-20 | CURRENT | 2002-06-02 | Dissolved 2013-11-07 | |
| YNYSHIR HALL HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-08-18 | Dissolved 2014-04-10 | |
| WOOLLEY GRANGE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2006-03-09 | Dissolved 2014-07-03 | |
| ICKWORTH HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2000-10-24 | Dissolved 2013-11-01 | |
| CLIVEDEN COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2002-11-07 | Dissolved 2013-08-16 | |
| THE ELMS HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-27 | Dissolved 2013-08-01 | |
| CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 1999-09-23 | Dissolved 2013-08-03 | |
| BISHOPSTROW HOUSE HOTEL LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2013-08-21 | |
| AMLINGS LIMITED | Director | 2011-04-20 | CURRENT | 1997-12-15 | Dissolved 2013-11-07 | |
| VON ESSEN HOTELS 2 LIMITED | Director | 2011-04-20 | CURRENT | 2001-10-11 | Dissolved 2017-04-05 | |
| VON ESSEN HOTELS 4 LIMITED | Director | 2011-04-20 | CURRENT | 2003-02-07 | Dissolved 2017-04-05 | |
| VON ESSEN HOTELS 5 LIMITED | Director | 2011-04-20 | CURRENT | 2003-06-20 | Dissolved 2017-04-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VON ESSEN HOUSE ROMAN WAY BATH BUSINESS PARK, PEASEDOWN ST. JOHN BATH BA2 8SG UNITED KINGDOM | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/06/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 08/06/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REGINALD HEMMINGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
| AP01 | DIRECTOR APPOINTED DAVID DUGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| RES01 | ALTER ARTICLES 20/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 08/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/07/01--------- £ SI 999@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 THORNBURY CASTLE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2012-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against THORNBURY CASTLE HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 2 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Partially Satisfied | BARCLAYS BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITYTRUSTEE") | |
| DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| CHARGE | Satisfied | NORTHERN ROCK PLC |
Intangible Assets
Patents
We have not found any records of THORNBURY CASTLE HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THORNBURY CASTLE HOTEL LIMITED
Income
Government Income
We have not found government income sources for THORNBURY CASTLE HOTEL 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 THORNBURY CASTLE HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THORNBURY CASTLE HOTEL 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | THORNBURY CASTLE HOTEL LIMITED | Event Date | 2012-06-25 |
| Date of Appointment of Liquidators: 25 June 2012 Liquidators Names: Michael David Rollings and Vivienne Elizabeth Oliver Office Holder Numbers: 8107 and 9520 Liquidators Address: Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY Telephone Number: 020 7002 7960 Notice is hereby given that the creditors of the above named company are required on or before 27 August 2012 to send full details in writing of their debts or claims including supporting documentation to Vivienne Elizabeth Oliver , the Joint Liquidator of the company, at Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . Creditors who have not provided full written details of their debts or claims by 27 August 2012 may be excluded from any subsequent distribution. Vivienne Elizabeth Oliver , Office holder capacity: Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNBURY CASTLE HOTEL 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 THORNBURY CASTLE HOTEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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