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Company Information for

YOUNG HOTELS LIMITED

SOUTHAMPTON, SO15 2EZ,
Company Registration Number
04760738
Private Limited Company
Dissolved

Dissolved 2017-01-21

Company Overview

About Young Hotels Ltd
YOUNG HOTELS LIMITED was founded on 2003-05-12 and had its registered office in Southampton. The company was dissolved on the 2017-01-21 and is no longer trading or active.

Key Data
Company Name
YOUNG HOTELS LIMITED
 
Legal Registered Office
SOUTHAMPTON
SO15 2EZ
Other companies in SO15
 
Previous Names
BLUE MERMAID LIMITED23/12/2005
SHOO 7 LIMITED25/06/2003
Filing Information
Company Number 04760738
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-10-31
Date Dissolved 2017-01-21
Type of accounts MEDIUM
Last Datalog update: 2018-02-01 17:06:47
Primary Source:Companies House
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Company Officers of YOUNG HOTELS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR YOUNG
 Company Secretary 2005-12-15
DAVID ARTHUR YOUNG
 Director 2005-12-15
SIMON JAMES YOUNG
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2005-12-15
SHOO9 LIMITED
 Director 2003-06-23 2005-12-15
SHOOSMITHS NOMINEES LIMITED
 Nominated Director 2003-05-12 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR YOUNG YPI RESTAURANTS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
DAVID ARTHUR YOUNG YPI LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
DAVID ARTHUR YOUNG BURFORD COURT LIMITED Director 2007-08-14 CURRENT 2002-02-15 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.

DateDocument TypeDocument Description
2017-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015
2014-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE TROUVILLE HOTEL PRIORY ROAD BOURNEMOUTH BH2 5DH
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE TROUVILLE HOTEL PRIORY ROAD BOURNEMOUTH BH2 5DH
2014-08-14AC92ORDER OF COURT - RESTORATION
2009-01-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-10-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
2007-09-01600APPOINTMENT OF LIQUIDATOR
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE TROUVILLE PRIORY ROAD BOURNEMOUTH DORSET BH2 5DH
2007-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2007-08-164.70DECLARATION OF SOLVENCY
2007-08-16MISCRES RE SPECIE
2007-07-21363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 3 THE CARRONADES NEW ROAD SOUTHAMPTON HAMPSHIRE SO14 0AA
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-06-15363(288)DIRECTOR RESIGNED
2006-06-15363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2006-01-05RES13PURCHASE ASSETS 15/12/05
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bSECRETARY RESIGNED
2005-12-23CERTNMCOMPANY NAME CHANGED BLUE MERMAID LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-06-27288bDIRECTOR RESIGNED
2003-06-2788(2)RAD 23/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-25CERTNMCOMPANY NAME CHANGED SHOO 7 LIMITED CERTIFICATE ISSUED ON 25/06/03
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant



Licences & Regulatory approval
We could not find any licences issued to YOUNG HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-21
Appointment of Liquidators2014-10-08
Fines / Sanctions
No fines or sanctions have been issued against YOUNG HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2006-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2006-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2006-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2006-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2006-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 2003-09-02 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-09-02 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2005-10-31

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 YOUNG HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of YOUNG HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUNG HOTELS LIMITED
Trademarks
We have not found any records of YOUNG HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUNG HOTELS 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 (5510 - Hotels and Motels with (or without) restaurant) as YOUNG HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUNG HOTELS 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 TypeFinal Meetings
Defending partyYOUNG HOTELS LIMITEDEvent Date2016-06-16
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 22 August 2016 at 10.00 am, for the purpose of having an Account laid before the Members, and to receive the joint liquidators report,showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not also be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12 noon on the business day prior to the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYOUNG HOTELS LTDEvent Date2014-09-18
Francis Gavin Savage and Julie Anne Palmer , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ : Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUNG HOTELS 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 YOUNG HOTELS 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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