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Home > England & Wales Companies > LADYLINE HOTEL BOATS LIMITED
Company Information for

LADYLINE HOTEL BOATS LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05868559
Private Limited Company
Liquidation

Company Overview

About Ladyline Hotel Boats Ltd
LADYLINE HOTEL BOATS LIMITED was founded on 2006-07-06 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Ladyline Hotel Boats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LADYLINE HOTEL BOATS LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in CV32
 
Filing Information
Company Number 05868559
Company ID Number 05868559
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 09:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYLINE HOTEL BOATS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name LADYLINE HOTEL BOATS LIMITED
The following companies were found which have the same name as LADYLINE HOTEL BOATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADYLINE HOTEL BOATS LIMITED Unknown

Company Officers of LADYLINE HOTEL BOATS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH JESNEY
Company Secretary 2006-07-06
ANDREW CHARLES JESNEY
Director 2006-07-06
LINDA ELIZABETH JESNEY
Director 2006-07-06

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
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2018-11-22600Appointment of a voluntary liquidator
2018-11-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-06
2018-11-22LIQ02Voluntary liquidation Statement of affairs
2018-11-02DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0106/07/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM C/O C/O Sam Accy Svcs Ltd Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0106/07/14 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH JESNEY / 01/12/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JESNEY / 01/12/2013
2013-12-05CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ELIZABETH JESNEY on 2013-12-01
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH JESNEY / 15/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JESNEY / 15/07/2012
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ELIZABETH JESNEY on 2012-07-15
2012-07-10AR0106/07/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH JESNEY / 01/04/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JESNEY / 01/04/2012
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ELIZABETH JESNEY / 01/04/2012
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0106/07/11 FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM C/O C/O SAM ACCY SVCS LTD 1ST FLOOR BREWSTERS CORNER PENDICKE STREET SOUTHAM WARWICKSHIRE CV47 1PN ENGLAND
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 18 PLANTATION WAY WHITEHILL BORDON HANTS GU35 9HD
2010-07-27AR0106/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH JESNEY / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JESNEY / 01/07/2010
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JESNEY / 16/04/2009
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 18 PLANTATION WAY WHITEHILL BORDON HANTS GU35 9HD
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JESNEY / 16/04/2009
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JESNEY / 07/04/2009
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JESNEY / 07/04/2009
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 101 PERSHORE ROAD BASINGSTOKE RG24 9BG
2009-03-03363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-06NEWINCINCORPORATION 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 LADYLINE HOTEL BOATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-09
Resolutions for Winding-up2018-11-09
Meetings of Creditors2018-10-29
Fines / Sanctions
No fines or sanctions have been issued against LADYLINE HOTEL BOATS 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
DEBENTURE 2007-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
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 LADYLINE HOTEL BOATS LIMITED

Intangible Assets
Patents
We have not found any records of LADYLINE HOTEL BOATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYLINE HOTEL BOATS LIMITED
Trademarks
We have not found any records of LADYLINE HOTEL BOATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYLINE HOTEL BOATS 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 LADYLINE HOTEL BOATS 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 LADYLINE HOTEL BOATS 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 partyLADYLINE HOTEL BOATS LIMITEDEvent Date2018-11-06
Liquidator's name and address: Christopher David Horner , Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLADYLINE HOTEL BOATS LIMITEDEvent Date2018-11-06
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 06 November 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Linda Jesney, Chair of Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLADYLINE HOTEL BOATS LIMITEDEvent Date2018-10-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Linda Elizabeth Jesney, to be held on 6 November 2018 at 10:15am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Alexandra Hayton on 01325 365950, or by email at admin@robsonscott.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYLINE HOTEL BOATS 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 LADYLINE HOTEL BOATS 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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