Liquidation
Company Information for DARWIN HOTELS LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
07018508
Private Limited Company
Liquidation |
Company Name | |
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DARWIN HOTELS LIMITED | |
Legal Registered Office | |
284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in TS25 | |
Company Number | 07018508 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MORTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTLEPOOL UNITED LADIES FOOTBALL LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
TEES LEISURE CATERING LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-01-03 | |
EUGINES CAFE LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-01-03 | |
CONNECT LEISURE SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-03-28 | |
MAYFAIR SPORTING PROMOTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
OAK HOUSE COMMERCIAL HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
TEES LEISURE LIMITED | Director | 2015-02-05 | CURRENT | 1995-07-03 | Liquidation | |
JOHNNOR DEVELOPMENTS LTD | Director | 2013-03-21 | CURRENT | 2012-03-07 | Dissolved 2016-05-03 | |
THE SPORTSDOMES LTD | Director | 2013-03-21 | CURRENT | 2010-11-01 | Active | |
SPORTING LEISURE LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-08 | Active | |
PINNACLE RACING LIMITED | Director | 2010-09-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
MULTI-LINK LEISURE DEVELOPMENTS LIMITED | Director | 2000-09-22 | CURRENT | 1998-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
COCOMP | Compulsory winding up order | |
WU07 | Compulsory liquidation winding up progress report | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM Staincliffe Hotel Seaton Carew Hartlepool Cleveland TS25 1AB | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
COCOMP | Compulsory winding up order | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-19 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070185080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070185080005 | |
AA01 | Previous accounting period extended from 30/09/12 TO 30/11/12 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORTON / 04/09/2012 | |
SH01 | 25/03/12 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 14/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED 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 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-19 |
Winding-Up Orders | 2016-03-16 |
Petitions to Wind Up (Companies) | 2014-08-19 |
Petitions to Wind Up (Companies) | 2012-02-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GEFFEN CARE | ||
Outstanding | GEFFEN CARE LIMITED | ||
DEBENTURE | Satisfied | HEINEKEN UK LIMITED | |
LEGAL CHARGE | Satisfied | HEINEKEN UK LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 747,118 |
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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
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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
Called Up Share Capital | 2012-11-30 | £ 100,000 |
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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
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DARWIN HOTELS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DARWIN HOTELS LIMITED | Event Date | 2016-05-12 |
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 Type | Winding-Up Orders | |
Defending party | DARWIN HOTELS LIMITED | Event Date | 2016-03-08 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | DARWIN HOTELS LIMITED | Event Date | 2014-07-03 |
Solicitor | HM 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 CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DARWIN HOTELS LIMITED | Event Date | 2011-12-23 |
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.) : | |||
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. |