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Home > England & Wales Companies > THE IVY BUSH ROYAL HOTEL LIMITED
Company Information for

THE IVY BUSH ROYAL HOTEL LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04657088
Private Limited Company
Liquidation

Company Overview

About The Ivy Bush Royal Hotel Ltd
THE IVY BUSH ROYAL HOTEL LIMITED was founded on 2003-02-05 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Ivy Bush Royal Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE IVY BUSH ROYAL HOTEL LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF23
 
Filing Information
Company Number 04657088
Company ID Number 04657088
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB801139080  
Last Datalog update: 2019-12-16 09:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE IVY BUSH ROYAL HOTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name THE IVY BUSH ROYAL HOTEL LIMITED
The following companies were found which have the same name as THE IVY BUSH ROYAL HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE IVY BUSH ROYAL HOTEL LIMITED Unknown

Company Officers of THE IVY BUSH ROYAL HOTEL LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN JAYCOCK
Company Secretary 2003-02-05
GILLIAN ANN JAYCOCK
Director 2003-02-05
STEVEN PAUL JAYCOCK
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-02-05 2003-02-05
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN JAYCOCK JAYCOCK (HOLDINGS) LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active
GILLIAN ANN JAYCOCK JAYCOCK (TRADING) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Liquidation
GILLIAN ANN JAYCOCK CLIFF HOTEL (GWBERT) LIMITED Director 2004-04-26 CURRENT 2001-12-18 Dissolved 2016-07-19
GILLIAN ANN JAYCOCK JAYCOCK (HOLDINGS) LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
STEVEN PAUL JAYCOCK K-FORM EXPORTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
STEVEN PAUL JAYCOCK KFIP LIMITED Director 2014-07-01 CURRENT 2012-01-19 Active
STEVEN PAUL JAYCOCK CARMARTHEN CONSULTANCY LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
STEVEN PAUL JAYCOCK K-FORM LTD Director 2011-04-08 CURRENT 2002-08-06 Dissolved 2018-04-19
STEVEN PAUL JAYCOCK JAYCOCK (TRADING) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Liquidation
STEVEN PAUL JAYCOCK CLIFF HOTEL (GWBERT) LIMITED Director 2004-04-26 CURRENT 2001-12-18 Dissolved 2016-07-19
STEVEN PAUL JAYCOCK JAYCOCK (HOLDINGS) LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assistant chefCarmarthenWe are a friendly, family run hotel looking a enthusiastic and dedicated new Team Member. Shifts will vary between 6am and 10pm Monday to Sunday, working five2016-04-26
Day Porter/Maintenance AssitantCarmarthenDay Porter/Maintenance Assistant The Ivy Bush Royal Hotel Carmarthen is currently looking for an enthusiastic person to join the Team in a newly created full2016-02-18
Christmas StaffCarmarthenLooking for part time bar or restaurant staff to help us through the busy Christmas period. We are looking for enthusiastic, hard working and motivated staff2015-12-02

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-09-21Voluntary liquidation Statement of receipts and payments to 2023-08-18
2022-08-26Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-18
2020-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2020-01-15LIQ10Removal of liquidator by court order
2020-01-15600Appointment of a voluntary liquidator
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Castle House High Street Ammanford Dyfed SA18 2NB Wales
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Castle House High Street Ammanford Dyfed SA18 2NB Wales
2019-09-04LIQ01Voluntary liquidation declaration of solvency
2019-09-04LIQ01Voluntary liquidation declaration of solvency
2019-09-04600Appointment of a voluntary liquidator
2019-09-04600Appointment of a voluntary liquidator
2019-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-19
2019-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM The Ivy Bush Royal Hotel Spilman Street Carmarthen SA31 1LG Wales
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS
2015-06-09MISCSection 519
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0104/02/14 ANNUAL RETURN FULL LIST
2013-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM Ivy Bush Royal Hotel Spilman Street Carmarthen Carmarthenshire SA31 1LG
2013-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-02-13AR0104/02/13 ANNUAL RETURN FULL LIST
2012-02-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-17AR0104/02/10 ANNUAL RETURN FULL LIST
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-05225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-04363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-17363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-27363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-10363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05NEWINCINCORPORATION 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 THE IVY BUSH ROYAL HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-08-27
Appointment of Liquidators2019-08-27
Notices to Creditors2019-08-27
Fines / Sanctions
No fines or sanctions have been issued against THE IVY BUSH ROYAL HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2004-05-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-06-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 THE IVY BUSH ROYAL HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of THE IVY BUSH ROYAL HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE IVY BUSH ROYAL HOTEL LIMITED
Trademarks
We have not found any records of THE IVY BUSH ROYAL HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE IVY BUSH ROYAL 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 THE IVY BUSH ROYAL HOTEL 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 THE IVY BUSH ROYAL 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 TypeAppointment of Liquidators
Defending partyTHE IVY BUSH ROYAL HOTEL LIMITEDEvent Date2019-08-19
Liquidator's name and address: Gary Stones , Stones & Co , 63 Walter Road, Swansea SA1 4PT :
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE IVY BUSH ROYAL HOTEL LIMITEDEvent Date2019-08-19
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 19th August 2019, are required, on or before 20th September 2019 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co , 63 Walter Road, Swansea SA1 4PT , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in Liquidator: Gary Stones (IP No.6609 ) of Stones & Co , 63 Walter Road, Swansea SA1 4PT . Date of appointment: 19 August 2019 Gary Stones , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE IVY BUSH ROYAL HOTEL LIMITEDEvent Date0001-01-01
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 19 August 2019 at 3.30 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Gary Stones (IP No 6609 ) of Stones & Co, 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company."
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE IVY BUSH ROYAL 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 THE IVY BUSH ROYAL HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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