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Home > England & Wales Companies > THE MARINE HOTEL (SOUTH WEST) LIMITED
Company Information for

THE MARINE HOTEL (SOUTH WEST) LIMITED

PYNES HILL, EXETER, EX2,
Company Registration Number
05854030
Private Limited Company
Dissolved

Dissolved 2015-09-19

Company Overview

About The Marine Hotel (south West) Ltd
THE MARINE HOTEL (SOUTH WEST) LIMITED was founded on 2006-06-21 and had its registered office in Pynes Hill. The company was dissolved on the 2015-09-19 and is no longer trading or active.

Key Data
Company Name
THE MARINE HOTEL (SOUTH WEST) LIMITED
 
Legal Registered Office
PYNES HILL
EXETER
 
Filing Information
Company Number 05854030
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2015-09-19
Type of accounts FULL
Last Datalog update: 2015-09-23 15:37:32
Primary Source:Companies House
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Company Officers of THE MARINE HOTEL (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM KNOWLES
Company Secretary 2006-06-21
PETER GEOFFREY DILLING
Director 2006-06-21
SEAN PATRICK KELLY
Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM KNOWLES
Director 2006-06-21 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY DILLING NEW BARN FARM (DARTMOUTH) MANAGEMENT CO LTD Director 2018-01-25 CURRENT 2017-01-18 Active - Proposal to Strike off
PETER GEOFFREY DILLING NEW BARN FARM (DARTMOUTH) LIMITED Director 2016-04-04 CURRENT 2014-09-02 Active
PETER GEOFFREY DILLING BLYTHE SPIRIT PARTNERS COMPANY LTD Director 2016-03-14 CURRENT 2016-03-14 Active
PETER GEOFFREY DILLING COURT BARTON MANAGEMENT COMPANY LIMITED Director 2007-07-04 CURRENT 2007-07-04 Liquidation
PETER GEOFFREY DILLING COURT BARTON ESTATE LIMITED Director 2006-12-13 CURRENT 2006-12-13 Liquidation
PETER GEOFFREY DILLING FALLAPIT HOUSE LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2018-05-12
PETER GEOFFREY DILLING HOLLAND PARK SPV LIMITED Director 2004-10-25 CURRENT 2004-09-14 Dissolved 2014-08-12
PETER GEOFFREY DILLING SALCOMBE SPV LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2017-11-16
SEAN PATRICK KELLY FALLAPIT HOUSE LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2018-05-12
SEAN PATRICK KELLY BENTON PROPERTY (PARK LANE) LIMITED Director 2000-03-07 CURRENT 2000-02-28 Liquidation
SEAN PATRICK KELLY BENTON PROPERTY (OXFORD) LTD Director 1999-09-01 CURRENT 1999-08-13 Dissolved 2013-10-08
SEAN PATRICK KELLY ELITEPOINT LIMITED Director 1993-04-06 CURRENT 1993-03-30 Dissolved 2013-10-08
SEAN PATRICK KELLY SWANYARD MUSIC LIMITED Director 1993-04-06 CURRENT 1988-07-04 Dissolved 2014-06-10
SEAN PATRICK KELLY SWANYARD RECORDING STUDIOS LIMITED Director 1993-04-06 CURRENT 1984-01-18 Dissolved 2015-09-22

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
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-25L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2015: DEFER TO 19/09/2015
2013-09-25L64.07NOTICE OF COMPLETION OF WINDING UP
2010-01-25COCOMPORDER OF COURT TO WIND UP
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOWLES
2008-08-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-23225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-10-2388(2)RAD 21/06/06--------- £ SI 750@1=750 £ IC 250/1000
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21NEWINCINCORPORATION 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 THE MARINE HOTEL (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-01-22
Petitions to Wind Up (Companies)2009-12-24
Fines / Sanctions
No fines or sanctions have been issued against THE MARINE HOTEL (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-06 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-09-06 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of THE MARINE HOTEL (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARINE HOTEL (SOUTH WEST) LIMITED
Trademarks
We have not found any records of THE MARINE HOTEL (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARINE HOTEL (SOUTH WEST) 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 THE MARINE HOTEL (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MARINE HOTEL (SOUTH WEST) 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 TypeWinding-Up Orders
Defending partyTHE MARINE HOTEL (SOUTH WEST) LIMITEDEvent Date2010-01-14
In the Exeter County Court case number 925 1st Floor, Cobourg House, Mayflower Street, Plymouth, PL1 1DJ. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE MARINE HOTEL (SOUTH WEST) LIMITEDEvent Date2009-11-26
In the Exeter County Court case number 925 A Petition to wind up the above-named Company of Woodwater House, Pynes Hill, Exeter EX2 5WR , presented on 26 November 2009 , by COOKS PLUMBING AND HEATING LIMITED (Company No 4115557), of The Workshop, Lemon Place, 101 Queen Street, Newton Abbot, Devon TQ12 2BD , claiming to be a Creditor of the Company, will be heard at the Exeter County Court, Exeter Combined Court Centre, Southernhay Gardens, Exeter, Devon EX1 1UH , on 14 January 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 13 January 2010. The Petitioners Solicitor is Kitson Hutchings , The Forum, Barnfield Road, Exeter EX1 1QR , DX 8327 Exeter. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARINE HOTEL (SOUTH WEST) 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 MARINE HOTEL (SOUTH WEST) 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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