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Company Information for

RUSTIC HOTELS LIMITED

FTI CONSULTING LLP 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
Company Registration Number
08287612
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Rustic Hotels Ltd
RUSTIC HOTELS LIMITED was founded on 2012-11-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Rustic Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RUSTIC HOTELS LIMITED
 
Legal Registered Office
FTI CONSULTING LLP 200 ALDERSGATE
ALDERSGATE STREET
LONDON
GREATER LONDON
EC1A 4HD
Other companies in E16
 
Filing Information
Company Number 08287612
Company ID Number 08287612
Date formed 2012-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts GROUP
Last Datalog update: 2018-12-05 06:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSTIC HOTELS LIMITED
Companies with same name RUSTIC HOTELS LIMITED
The following companies were found which have the same name as RUSTIC HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSTIC HOTELS AND RESORTS PRIVATE LIMITED 7 RESIDENCY ROAD UDAIPUR Rajasthan 313001 ACTIVE Company formed on the 2006-11-22

Company Officers of RUSTIC HOTELS LIMITED

Current Directors
Officer Role Date Appointed
SURBJIT SINGH AULAK
Director 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
AAMIR IJAZ
Director 2012-11-09 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURBJIT SINGH AULAK MERRIGOLD LIMITED Director 2014-01-13 CURRENT 2005-09-15 Dissolved 2018-01-04

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
2018-11-23AM23Liquidation. Administration move to dissolve company
2018-05-29AM10Administrator's progress report
2018-05-24AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-05-24AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-12-13AM10Administrator's progress report
2017-06-06AM10Administrator's progress report
2017-05-10AM19liquidation-in-administration-extension-of-period
2016-12-162.24BAdministrator's progress report to 2016-11-12
2016-07-22F2.18Notice of deemed approval of proposals
2016-07-072.17BStatement of administrator's proposal
2016-06-292.16BStatement of affairs with form 2.14B
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD
2016-06-072.12BAppointment of an administrator
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 272 Victoria Dock Road London E16 3BY
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 05/01/14
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0109/11/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-29AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR IJAZ
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0109/11/13 ANNUAL RETURN FULL LIST
2014-02-04RES01ADOPT ARTICLES 04/02/14
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082876120002
2014-01-09AP01DIRECTOR APPOINTED SURBJIT SINGH AULAK
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082876120001
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RUSTIC HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSTIC HOTELS 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
2014-01-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-07-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of RUSTIC HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSTIC HOTELS LIMITED
Trademarks
We have not found any records of RUSTIC HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSTIC 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 (70229 - Management consultancy activities other than financial management) as RUSTIC HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSTIC 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 Administrators
Defending partyRUSTIC HOTELS LIMITEDEvent Date2016-05-13
In the High Court of Justice, Chancery Division Companies Court case number 2611 & 2610 Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 13 May 2016 . Further information about this case is available from the offices of FTI Consulting LLP at simon.kirkhope@fticonsulting.com, andrew.johnson@fticonsulting.com or merrigold@fticonsulting.com.
 
Initiating party Event Type
Defending partyRUSTIC HOTELS LIMITEDEvent Date2016-05-13
In the High Court of Justice, Chancery Division Companies Court case number 2611 & 2610 Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 13 May 2016 . Further information about this case is available from the offices of FTI Consulting LLP at simon.kirkhope@fticonsulting.com, andrew.johnson@fticonsulting.com or merrigold@fticonsulting.com.
 
Initiating party Event Type
Defending partyRUSTIC HOTELS LIMITEDEvent Date2016-05-13
In the High Court of Justice, Chancery Division Companies Court case number 2611 & 2610 Office Holder Details: Simon Ian Kirkhope and Andrew Johnson (IP numbers 9303 and 17670 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 13 May 2016 . Further information about this case is available from the offices of FTI Consulting LLP at simon.kirkhope@fticonsulting.com, andrew.johnson@fticonsulting.com or merrigold@fticonsulting.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSTIC 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 RUSTIC HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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