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Home > England & Wales Companies > THE ROYAL PIER HOTEL DEVELOPMENT LIMITED
Company Information for

THE ROYAL PIER HOTEL DEVELOPMENT LIMITED

PORTWALL LANE, BRISTOL, BS1,
Company Registration Number
06045363
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About The Royal Pier Hotel Development Ltd
THE ROYAL PIER HOTEL DEVELOPMENT LIMITED was founded on 2007-01-09 and had its registered office in Portwall Lane. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
THE ROYAL PIER HOTEL DEVELOPMENT LIMITED
 
Legal Registered Office
PORTWALL LANE
BRISTOL
 
Previous Names
ROWAN (223) LIMITED21/03/2007
Filing Information
Company Number 06045363
Date formed 2007-01-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-09-10
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-13 18:18:18
Primary Source:Companies House
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Company Officers of THE ROYAL PIER HOTEL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANITA JANE PLESSIER
 Company Secretary 2007-04-23
ROWANSEC LIMITED
 Company Secretary 2007-01-09
MARIE KATE HILL
 Director 2007-04-23
ROGER HILL
 Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KEITH GIBBS
 Director 2007-04-23 2008-06-03
ROWAN FORMATIONS LIMITED
 Director 2007-01-09 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWANSEC LIMITED POLDEN BUSINESS CENTRE LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
ROWANSEC LIMITED MAPLE (436) LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
ROWANSEC LIMITED MAPLE (433) LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
ROWANSEC LIMITED MAPLE (431) LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
ROWANSEC LIMITED MAPLE (432) LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
ROWANSEC LIMITED ROWAN HOLDINGS LTD Company Secretary 2018-01-01 CURRENT 1990-03-02 Active - Proposal to Strike off
ROWANSEC LIMITED LECKHAMPTON RISE (MANAGEMENT) LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
ROWANSEC LIMITED MAPLE (429) LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
ROWANSEC LIMITED MAPLE (430) LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
ROWANSEC LIMITED MAPLE (425) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
ROWANSEC LIMITED HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-25 CURRENT 2017-03-25 Active
ROWANSEC LIMITED MAPLE (423) LIMITED Company Secretary 2017-03-25 CURRENT 2017-03-25 Active
ROWANSEC LIMITED MAPLE (424) LIMITED Company Secretary 2017-03-25 CURRENT 2017-03-25 Active
ROWANSEC LIMITED BRADLEY DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
ROWANSEC LIMITED RIXON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
ROWANSEC LIMITED MAPLE (421) LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
ROWANSEC LIMITED LEWISTON MILL MANAGEMENT LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
ROWANSEC LIMITED MAPLE (416) LIMITED Company Secretary 2017-01-20 CURRENT 2017-01-20 Active
ROWANSEC LIMITED MAPLE (415) LIMITED Company Secretary 2017-01-20 CURRENT 2017-01-20 Active
ROWANSEC LIMITED ROWAN (296) LIMITED Company Secretary 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-05-15
ROWANSEC LIMITED MAPLE (413) LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ROWANSEC LIMITED MAPLE (414) LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ROWANSEC LIMITED MAPLE (411) LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ROWANSEC LIMITED MAPLE (412) LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ROWANSEC LIMITED MAPLE (410) LIMITED Company Secretary 2016-05-07 CURRENT 2016-05-07 Active
ROWANSEC LIMITED MAPLE (406) LIMITED Company Secretary 2016-04-24 CURRENT 2016-04-24 Active
ROWANSEC LIMITED MAPLE (407) LIMITED Company Secretary 2016-04-24 CURRENT 2016-04-24 Active
ROWANSEC LIMITED MAPLE (405) LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active
ROWANSEC LIMITED MAPLE (403) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROWANSEC LIMITED MAPLE (401) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROWANSEC LIMITED MAPLE (398) LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
ROWANSEC LIMITED BIDDLE AND SHIPTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2006-10-05 Active
ROWANSEC LIMITED NMH MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
ROWANSEC LIMITED MARBLE MUSIC LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-05-09
ROWANSEC LIMITED MAPLE (389) LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
ROWANSEC LIMITED MAPLE (385) LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Dissolved 2017-02-14
ROWANSEC LIMITED MAPLE (384) LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active
ROWANSEC LIMITED WATER21 LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
ROWANSEC LIMITED GLOUCESTER 10K LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-18
ROWANSEC LIMITED MAPLE (378) LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
ROWANSEC LIMITED MAPLE (371) LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Active
ROWANSEC LIMITED MAPLE (368) LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
ROWANSEC LIMITED MAPLE (364) LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Active
ROWANSEC LIMITED CASTLE COURT (DUDLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
ROWANSEC LIMITED GLOUCESTER DOCKS ESTATE COMPANY LIMITED Company Secretary 2011-03-29 CURRENT 2008-10-02 Active
ROWANSEC LIMITED RETIREMENT PROPERTY OPTIONS HOLDINGS LIMITED Company Secretary 2010-06-30 CURRENT 2010-06-30 Active - Proposal to Strike off
ROWANSEC LIMITED DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-01 CURRENT 2004-03-16 Active
ROWANSEC LIMITED THE BARGE ARM MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-01 CURRENT 2005-01-25 Active
ROWANSEC LIMITED THE BARGE ARM EAST MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-01 CURRENT 2005-03-17 Active
ROWANSEC LIMITED ALBERT MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-01 CURRENT 2002-05-29 Active
ROWANSEC LIMITED VININGS MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-01 CURRENT 2003-10-29 Active
ROWANSEC LIMITED THE GRANGE (BRISTOL) LIMITED Company Secretary 2010-04-23 CURRENT 2007-03-05 Active
ROWANSEC LIMITED RETIREMENT PROPERTY OPTIONS LIMITED Company Secretary 2009-09-27 CURRENT 2009-09-27 Active - Proposal to Strike off
ROWANSEC LIMITED EAST COLEFORD LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active - Proposal to Strike off
ROWANSEC LIMITED ST OSWALDS PARK LEACHATE DRAIN MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-20 CURRENT 2008-10-20 Active
ROWANSEC LIMITED 33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Active
ROWANSEC LIMITED 9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Active
ROWANSEC LIMITED NAUTICA MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active
ROWANSEC LIMITED PEOPLE & PLACES PHOTOGRAPHY LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
ROWANSEC LIMITED WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Active
ROWANSEC LIMITED PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROWANSEC LIMITED PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ROWANSEC LIMITED PARK LANE COURT MANAGEMENT LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
ROWANSEC LIMITED MAPLE (232) LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 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
2013-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-06-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
2012-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012
2012-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
2011-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
2011-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- G A PALFREY AND P D WOOD REPLACE C A PRESCOTT 09/03/2011
2011-03-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
2010-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
2010-04-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-04-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010
2009-10-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2009
2009-05-014.20STATEMENT OF AFFAIRS/4.19
2009-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 135 AZTEC WEST BRISTOL BS32 4UB
2008-09-24405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR ROGER GIBBS
2008-02-19225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2008-01-17363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-03-21CERTNMCOMPANY NAME CHANGED ROWAN (223) LIMITED CERTIFICATE ISSUED ON 21/03/07
2007-03-15ELRESS366A DISP HOLDING AGM 06/03/07
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE ROYAL PIER HOTEL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-24
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL PIER HOTEL DEVELOPMENT 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
LEGAL CHARGE 2007-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE ROYAL PIER HOTEL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL PIER HOTEL DEVELOPMENT LIMITED
Trademarks
We have not found any records of THE ROYAL PIER HOTEL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL PIER HOTEL DEVELOPMENT 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 (9305 - Other service activities n.e.c.) as THE ROYAL PIER HOTEL DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL PIER HOTEL DEVELOPMENT 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 partyTHE ROYAL PIER HOTEL DEVELOPMENT LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA, on 24 May 2013 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA no later than 12 noon on the business day before the Meeting. Paul David Wood (IP Number 9872) and Gregory Andrew Palfrey (IP Number 9060) of Smith & Williamson LLP were appointed as Joint Liquidators of the Company on 21 April 2009. The Companys registered office is Portwall Place, Portwall Lane, Bristol BS1 6NA and the Companys principal trading address is Marine Parade, Clevedon BS21 7QS.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL PIER HOTEL DEVELOPMENT 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 ROYAL PIER HOTEL DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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