Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > ADMIRALS HOUSE COUNTRY HOTEL LIMITED
Company Information for ADMIRALS HOUSE COUNTRY HOTEL LIMITED
ASHBOURNE, DERBYSHIRE, DE6,
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Company Registration Number
 05119322 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Admirals House Country Hotel Ltd
ADMIRALS HOUSE COUNTRY HOTEL LIMITED was founded on 2004-05-05 and had its registered office in Ashbourne. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADMIRALS HOUSE COUNTRY HOTEL LIMITED | |
| Legal Registered Office | |
| ASHBOURNE DERBYSHIRE | |
Filing Information
| Company Number | 05119322 | |
|---|---|---|
| Date formed | 2004-05-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADMIRALS HOUSE COUNTRY HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK GREGORY PARSONS |
||
STEPHEN ROBERT JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE PEAL |
Director | ||
DIANNE MARGARET JENKINS |
Company Secretary | ||
DIANNE MARGARET JENKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E M BARRATT BUILDING CONTRACTORS LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2014-07-29 | |
| GREENDALE BUILDING LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
| PINNACLE FINANCIAL INTERMEDIARIES LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
| CHURNET VALLEY VETERINARY CLINIC LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
| SAM THE SWEEP LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| GOLDSTAR SELF DRIVE LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
| WHEEL PLANT LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
| BRYTELL LTD | Company Secretary | 2007-03-09 | CURRENT | 2006-10-02 | Dissolved 2014-05-20 | |
| ABBEYFIELDS CONSTRUCTION LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| CARMAN CARS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| SACS (ASHBOURNE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-10 | Liquidation | |
| HOMELY (OF ASHBOURNE) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-05-10 | |
| TIP TOP GARDEN MAINTENANCE & CREATIONS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2004-12-08 | Active | |
| BASEBUILD (DERBYSHIRE) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
| J. E. ADAMS LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-08-15 | Active | |
| DERBYSHIRE DALES DESIGN AND PRINT LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1991-04-29 | Active | |
| DEKHO DESIGN LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
| LIEVESLEY TRANSPORT LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| JENNY THOMAS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2015-07-28 | |
| GOLD STAR TRAVEL (NOTTINGHAM) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
| METROPOLITAN SYSTEMS LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-12-01 | Active | |
| PLAN B SITE SUPERVISION LIMITED | Company Secretary | 2004-01-06 | CURRENT | 1994-12-16 | Dissolved 2015-07-21 | |
| BAILEYS LEISURE LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1995-01-11 | Active | |
| MARTIN BUCHANAN PLUMBING & HEATING SERVICES LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-07-07 | Active | |
| JAMIE HUNT BUILDING & RENOVATIONS LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-10 | Liquidation | |
| TRICIA KINGS LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
| R J CRITCHLOW ELECTRICAL SERVICES LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-10-31 | Dissolved 2016-09-06 | |
| FLETCHERS HAIRDRESSING LIMITED | Company Secretary | 2001-09-12 | CURRENT | 2001-09-10 | Dissolved 2013-09-28 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PEAL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DENISE PEAL | |
| AR01 | 11/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT JENKINS / 11/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COMPTON HOUSE KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BX | |
| 288a | SECRETARY APPOINTED MR MARK GREGORY PARSONS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANNE JENKINS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DIANNE JENKINS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM THE CHAMBERS, ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 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 ADMIRALS HOUSE COUNTRY HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADMIRALS HOUSE COUNTRY HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 427,731 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 392,499 |
Creditors and other liabilities
Filed Financial Reports
|
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 ADMIRALS HOUSE COUNTRY HOTEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 3,389 |
| Current Assets | 2012-04-01 | £ 5,724 |
| Debtors | 2012-04-01 | £ 435 |
| Fixed Assets | 2012-04-01 | £ 510,795 |
| Shareholder Funds | 2012-04-01 | £ 303,711 |
| Stocks Inventory | 2012-04-01 | £ 1,900 |
| Tangible Fixed Assets | 2012-04-01 | £ 484,920 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADMIRALS HOUSE COUNTRY HOTEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADMIRALS HOUSE COUNTRY HOTEL LIMITED
Income
Government Income
We have not found government income sources for ADMIRALS HOUSE COUNTRY 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 ADMIRALS HOUSE COUNTRY HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRALS HOUSE COUNTRY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRALS HOUSE COUNTRY 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 ADMIRALS HOUSE COUNTRY 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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