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Home > England & Wales Companies > DARWIN HOTELS LIMITED
Company Information for

DARWIN HOTELS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
07018508
Private Limited Company
Liquidation

Company Overview

About Darwin Hotels Ltd
DARWIN HOTELS LIMITED was founded on 2009-09-14 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Darwin Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DARWIN HOTELS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in TS25
 
Filing Information
Company Number 07018508
Company ID Number 07018508
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-06 12:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Company Officers of DARWIN HOTELS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MORTON
Director 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MORTON HARTLEPOOL UNITED LADIES FOOTBALL LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
BRIAN MORTON TEES LEISURE CATERING LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-01-03
BRIAN MORTON EUGINES CAFE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-01-03
BRIAN MORTON CONNECT LEISURE SERVICES LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-03-28
BRIAN MORTON MAYFAIR SPORTING PROMOTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
BRIAN MORTON OAK HOUSE COMMERCIAL HOLDINGS LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
BRIAN MORTON TEES LEISURE LIMITED Director 2015-02-05 CURRENT 1995-07-03 Liquidation
BRIAN MORTON JOHNNOR DEVELOPMENTS LTD Director 2013-03-21 CURRENT 2012-03-07 Dissolved 2016-05-03
BRIAN MORTON THE SPORTSDOMES LTD Director 2013-03-21 CURRENT 2010-11-01 Active
BRIAN MORTON SPORTING LEISURE LIMITED Director 2013-03-21 CURRENT 2013-02-08 Active
BRIAN MORTON PINNACLE RACING LIMITED Director 2010-09-01 CURRENT 1999-10-07 Active - Proposal to Strike off
BRIAN MORTON MULTI-LINK LEISURE DEVELOPMENTS LIMITED Director 2000-09-22 CURRENT 1998-08-25 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
2023-06-20Compulsory liquidation winding up progress report
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE
2022-06-27WU07Compulsory liquidation winding up progress report
2021-07-07WU07Compulsory liquidation winding up progress report
2020-07-15WU07Compulsory liquidation winding up progress report
2019-06-24WU07Compulsory liquidation winding up progress report
2018-06-26WU07Compulsory liquidation winding up progress report
2017-10-06COCOMPCompulsory winding up order
2017-07-13WU07Compulsory liquidation winding up progress report
2017-05-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Staincliffe Hotel Seaton Carew Hartlepool Cleveland TS25 1AB
2016-05-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-05-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-04-271.4Notice of completion of liquidation voluntary arrangement
2016-03-24COCOMPCompulsory winding up order
2015-12-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-19
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-03AR0114/09/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-021.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-25AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-04AR0114/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070185080006
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070185080005
2013-06-18AA01Previous accounting period extended from 30/09/12 TO 30/11/12
2012-10-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0114/09/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORTON / 04/09/2012
2012-03-27SH0125/03/12 STATEMENT OF CAPITAL GBP 100000
2011-09-22AR0114/09/11 FULL LIST
2011-09-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-24AR0114/09/10 FULL LIST
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O SORTED PR SUITE 3 MAILING STUDIO HOULTS ESTATE WLAKER ROAD NEWCASTLE UPON TYNE NE6 1AN UK
2009-09-14NEWINCINCORPORATION 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 DARWIN HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-19
Winding-Up Orders2016-03-16
Petitions to Wind Up (Companies)2014-08-19
Petitions to Wind Up (Companies)2012-02-01
Fines / Sanctions
No fines or sanctions have been issued against DARWIN HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-10 Outstanding GEFFEN CARE
2013-08-10 Outstanding GEFFEN CARE LIMITED
DEBENTURE 2010-08-13 Satisfied HEINEKEN UK LIMITED
LEGAL CHARGE 2010-08-13 Satisfied HEINEKEN UK LIMITED
DEBENTURE 2010-02-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-10-16 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 747,118
Creditors Due After One Year 2011-09-30 £ 758,833
Creditors Due Within One Year 2012-11-30 £ 548,959
Creditors Due Within One Year 2011-09-30 £ 547,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 DARWIN HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100,000
Called Up Share Capital 2011-09-30 £ 10,000
Cash Bank In Hand 2012-11-30 £ 4,974
Cash Bank In Hand 2011-09-30 £ 13,796
Current Assets 2012-11-30 £ 47,205
Current Assets 2011-09-30 £ 47,690
Debtors 2012-11-30 £ 29,262
Debtors 2011-09-30 £ 22,803
Secured Debts 2012-11-30 £ 593,844
Secured Debts 2011-09-30 £ 642,807
Shareholder Funds 2012-11-30 £ 372,530
Shareholder Funds 2011-09-30 £ 360,712
Stocks Inventory 2012-11-30 £ 12,969
Stocks Inventory 2011-09-30 £ 11,091
Tangible Fixed Assets 2012-11-30 £ 1,621,402
Tangible Fixed Assets 2011-09-30 £ 1,619,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARWIN HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN HOTELS LIMITED
Trademarks
We have not found any records of DARWIN HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN 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 (55100 - Hotels and similar accommodation) as DARWIN HOTELS 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 DARWIN 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 TypeAppointment of Liquidators
Defending partyDARWIN HOTELS LIMITEDEvent Date2016-05-12
In the Leeds District Registry case number 1024 In accordance with Rule 4.106A I, Philip Stephen Wallace, Chartered Accountant of P.S. Wallace & Co., Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE, Tel: 0191 2602251 hereby give notice that I have been appointed as Liquidator in the above matter on 10 May 2016. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Gill Burley of P.S. Wallace & Co., Tel: 0191 2602251.
 
Initiating party Event TypeWinding-Up Orders
Defending partyDARWIN HOTELS LIMITEDEvent Date2016-03-08
In the Leeds District Registry case number 1024 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDARWIN HOTELS LIMITEDEvent Date2014-07-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4778 A Petition to wind up the above-named Company, Registration Number 07018508, of Staincliffe Hotel, Seaton Carew, Hartlepool, Cleveland, TS25 1AB, presented on 3 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDARWIN HOTELS LIMITEDEvent Date2011-12-23
In the High Court of Justice (Chancery Division) Companies Court case number 11191 A Petition to wind up the above-named Company, Registration Number 07018508, of Staincliffe Hotel, Seaton Carew, Hartlepool, Cleveland TS25 1AB , presented on 23 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1584410/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN 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 DARWIN HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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